Whale movements
Last update: 02.04.2026 14:33:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 04:48:48 |  |
20 000 000 HUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: burn | From: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | To: 0000000000000000000000000000000000000000 | |||
| 28.05.2021 04:45:55 | |
129 066 ETH | $ 352 508 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.05.2021 04:44:40 | |
7 071 460 USDT | $ 7 071 460 | (unknown) | (unknown) |
| Type: transfer | From: 008d44a22df16518ea360dacdea5fb8cf6717a9e | To: d392399f6ff862bddd3bc8f0f98bca2d03f6a501 | |||
| 28.05.2021 04:44:06 | |
20 000 000 HUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: burn | From: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | To: 0000000000000000000000000000000000000000 | |||
| 28.05.2021 04:44:06 | |
6 014 731 USDC | $ 6 014 731 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 28.05.2021 04:43:17 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | |||
| 28.05.2021 04:39:43 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | |||
| 28.05.2021 04:38:39 | |
54 999 970 USDC | $ 54 999 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.05.2021 04:38:08 | |
29 499 984 USDC | $ 29 499 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.05.2021 04:37:35 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 28.05.2021 04:37:35 | |
25 499 984 USDC | $ 25 499 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.05.2021 04:33:39 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.05.2021 04:33:08 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 28.05.2021 04:32:39 | |
15 555 318 USDC | $ 15 555 318 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.05.2021 04:31:57 | |
15 555 318 USDC | $ 15 555 318 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.05.2021 04:27:57 | |
13 633 026 USDC | $ 13 633 026 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.05.2021 04:24:06 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 73b05225836f18129a9bfa78d3b80ef76d45f215 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.05.2021 04:20:18 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: a0c428a6f92ec53b57e08ddca91eeec777bc36ff | |||
| 28.05.2021 04:19:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 73b05225836f18129a9bfa78d3b80ef76d45f215 | |||
| 28.05.2021 03:38:53 | |
24 999 998 USDC | $ 24 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 28.05.2021 03:24:21 | |
200 000 UNI | $ 5 569 773 | (unknown) | (unknown) |
| Type: transfer | From: 1be0217274ccb1d13cfb53c5d5f453e29ab2a66f | To: cb2b597da14b773b2898f12cb73ccedef27e16f0 | |||
| 28.05.2021 03:23:21 | |
544 102 UNI | $ 15 152 608 | (unknown) | (unknown) |
| Type: transfer | From: f319b6a95e29122967892f13d3320d21611a0a65 | To: 4f0b31fb551d5a310717815aba4444cf81681b51 | |||
| 28.05.2021 03:15:11 | |
37 513 020 USDT | $ 37 513 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.05.2021 03:10:40 | |
21 312 ETH | $ 57 461 584 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.05.2021 03:06:29 | |
20 075 998 USDC | $ 20 075 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.05.2021 03:05:20 | |
20 075 998 USDC | $ 20 075 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.05.2021 02:56:51 | |
3 500 ETH | $ 9 510 003 | (unknown) | (unknown) |
| Type: transfer | From: 0ae2a99465982dd4ddf3a3327d87854f1a74dc92 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 28.05.2021 02:56:02 | |
2 000 ETH | $ 5 447 365 | (unknown) | (unknown) |
| Type: transfer | From: 9b239ef2dadff7710c2cad953171be3c99e41ed7 | To: 3b6345239a23374083d27db89742a79c161c8bdd | |||
| 28.05.2021 02:56:02 | |
3 500 ETH | $ 9 532 404 | (unknown) | (unknown) |
| Type: transfer | From: acd53362611d2f2422e6b344a979a6a249c41a0c | To: 0ae2a99465982dd4ddf3a3327d87854f1a74dc92 | |||
| 28.05.2021 02:53:02 | |
11 000 ETH | $ 29 957 366 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.05.2021 02:51:15 | |
2 000 ETH | $ 5 415 025 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 9b239ef2dadff7710c2cad953171be3c99e41ed7 | |||
| 28.05.2021 02:50:20 | |
6 000 000 USDC | $ 6 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.05.2021 02:45:00 | |
5 310 858 USDT | $ 5 310 858 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 28.05.2021 02:43:30 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.05.2021 02:43:03 | |
3 000 000 SXP | $ 6 789 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 02:41:30 | |
9 965 343 USDT | $ 9 965 343 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 28.05.2021 02:41:05 | |
6 000 000 USDT | $ 6 000 000 | bitbox (exchange) | (unknown) |
| Type: transfer | From: df5021a4c1401f1125cd347e394d977630e17cf7 | To: 008d44a22df16518ea360dacdea5fb8cf6717a9e | |||
| 28.05.2021 02:40:24 | |
700 WBTC | $ 26 892 228 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 28.05.2021 02:27:35 | |
700 WBTC | $ 27 019 434 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 28.05.2021 02:10:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 02:10:27 | |
343 097 LINK | $ 10 757 482 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.05.2021 02:06:52 | |
5 906 382 USDT | $ 5 906 382 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.05.2021 02:05:28 | |
5 906 382 USDT | $ 5 906 382 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 28.05.2021 02:04:24 | |
5 906 382 USDT | $ 5 906 382 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.05.2021 02:03:05 | |
4 393 ETH | $ 11 968 955 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 28.05.2021 01:38:05 | |
222 750 LINK | $ 7 016 622 | (unknown) | (unknown) |
| Type: transfer | From: da07b100dc70cbcba5ac582b3803ece3e6bafd93 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.05.2021 01:29:25 | |
191 348 UNI | $ 5 386 694 | (unknown) | (unknown) |
| Type: transfer | From: c081d6e9e0c9a7338906e8df0e7d26f1a3732c54 | To: b739d0895772dbb71a89a3754a160269068f0d45 | |||
| 28.05.2021 01:28:49 | |
5 176 838 USDT | $ 5 176 838 | (unknown) | (unknown) |
| Type: transfer | From: 8e4fa3ca996c403f8f5bbafc99c02c4c878d4e05 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 28.05.2021 01:26:30 | |
222 750 LINK | $ 7 011 714 | (unknown) | (unknown) |
| Type: transfer | From: e4d05aad4009da17716db381b99baa9fbf2043d6 | To: da07b100dc70cbcba5ac582b3803ece3e6bafd93 | |||
| 28.05.2021 01:26:20 | |
189 899 UNI | $ 5 356 814 | (unknown) | (unknown) |
| Type: transfer | From: 2ee194f7ab7a39a28fa7d53dea72a2cb7f03689d | To: b739d0895772dbb71a89a3754a160269068f0d45 | |||