Whale movements
Last update: 02.04.2026 07:40:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 10:00:06 |  |
11 011 164 USDC | $ 11 011 164 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 09:58:14 | |
33 130 424 USDC | $ 33 130 424 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.05.2021 09:55:03 | |
2 500 ETH | $ 6 857 395 | (unknown) | (unknown) |
| Type: transfer | From: 57ca561798413a20508b6bc997481e784f3e6e5f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.05.2021 09:53:52 | |
19 991 506 BUSD | $ 19 991 506 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 09:53:06 | |
17 183 372 USDC | $ 17 183 372 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 09:52:17 | |
2 500 ETH | $ 6 861 175 | (unknown) | (unknown) |
| Type: transfer | From: 57ca561798413a20508b6bc997481e784f3e6e5f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.05.2021 09:51:07 | |
31 034 502 USDT | $ 31 034 502 | (unknown) | (unknown) |
| Type: transfer | From: 15f269f47e32654c01ac7bc270306334dee33b9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 27.05.2021 09:47:05 | |
31 034 502 USDT | $ 31 034 502 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 15f269f47e32654c01ac7bc270306334dee33b9e | |||
| 27.05.2021 09:45:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 27.05.2021 09:45:48 | |
4 122 ETH | $ 11 284 735 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 7534cc7de3cbd0aaf17bfc827954f7c495ed568b | |||
| 27.05.2021 09:43:25 | |
19 991 504 BUSD | $ 19 991 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 09:40:50 | |
40 067 664 BUSD | $ 40 067 664 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.05.2021 09:40:17 | |
1 828 ETH | $ 5 022 864 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 27.05.2021 09:39:47 | |
1 061 498 UNI | $ 29 338 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 09:39:25 | |
39 983 004 BUSD | $ 39 983 004 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 09:36:22 | |
5 199 980 USDT | $ 5 199 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 27.05.2021 09:35:17 | |
19 991 502 BUSD | $ 19 991 502 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 09:32:30 | |
5 999 999 USDC | $ 5 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.05.2021 09:32:26 | |
19 991 504 BUSD | $ 19 991 504 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 09:32:18 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 27.05.2021 09:31:12 | |
6 373 423 USDC | $ 6 373 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 09:31:06 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 09:31:06 | |
19 991 502 BUSD | $ 19 991 502 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 09:31:06 | |
5 284 952 USDC | $ 5 284 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 260d3506ab49562d4b2a9426253b390cc6a14528 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 09:30:16 | |
14 251 018 USDT | $ 14 251 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 09:30:16 | |
495 000 UNI | $ 13 555 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 09:29:56 | |
18 679 968 USDT | $ 18 679 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 27.05.2021 09:29:56 | |
26 206 946 USDT | $ 26 206 946 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 27.05.2021 09:29:38 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 09:28:47 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: a5f7146d3cbb5a50da36b8ac3857c48ed3bf3bd9 | To: 344afd40fc21538ac4a4dc7d15c12fac718448c0 | |||
| 27.05.2021 09:27:53 | |
19 991 502 BUSD | $ 19 991 502 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.05.2021 09:24:53 | |
5 999 968 USDT | $ 5 999 968 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 27.05.2021 09:24:40 | |
2 105 ETH | $ 5 766 248 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.05.2021 09:23:37 | |
6 210 540 USDC | $ 6 210 540 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 09:22:16 | |
6 210 540 USDC | $ 6 210 540 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.05.2021 09:21:44 | |
35 469 876 USDC | $ 35 469 876 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.05.2021 09:21:36 | |
5 445 336 USDT | $ 5 445 336 | (unknown) | (unknown) |
| Type: transfer | From: eaee34543e033eb2ec43736060ead5ed9b0c6ac1 | To: cc36ed6f6c44bcc6cadced6e774b135be39b6765 | |||
| 27.05.2021 09:19:59 | |
2 105 ETH | $ 5 760 483 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 27.05.2021 09:19:00 | |
3 030 ETH | $ 8 285 778 | (unknown) | huobi (exchange) |
| Type: transfer | From: 60547d50d25e580869f1970dac0c410912dc5296 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 27.05.2021 09:17:15 | |
9 879 158 USDC | $ 9 879 158 | (unknown) | (unknown) |
| Type: transfer | From: dec3c3084afb5b0de6b06655c0663fda1de68c73 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 27.05.2021 09:14:31 | |
5 819 113 USDC | $ 5 819 113 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 09:13:50 | |
5 819 113 USDC | $ 5 819 113 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.05.2021 09:11:21 | |
18 608 928 USDC | $ 18 608 928 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 09:09:48 | |
2 520 437 OMG | $ 18 926 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 09:09:37 | |
7 499 990 BUSD | $ 7 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.05.2021 09:08:55 | |
18 082 262 USDC | $ 18 082 262 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.05.2021 09:03:55 | |
5 999 998 USDC | $ 5 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | |||
| 27.05.2021 09:01:48 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 27.05.2021 08:53:37 | |
5 999 968 USDT | $ 5 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 27.05.2021 08:43:29 | |
2 000 ETH | $ 5 470 596 | (unknown) | (unknown) |
| Type: transfer | From: 5ed5aa8291f6fea5ed6f0523abfb491f4ddc6124 | To: ddf795d719c31c5bc98656f53c0cdad15fe320d6 | |||