Whale movements
Last update: 02.04.2026 03:09:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 23:38:54 |  |
300 WBTC | $ 11 625 047 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: 0a5dd700d81ba25f2efc875d46bfb7ba3d3e18ff | |||
| 26.05.2021 23:38:31 | |
11 900 ETH | $ 33 141 374 | (unknown) | (unknown) |
| Type: transfer | From: 66af9103aed76c0bf9045bf182516868f9f95b8f | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 26.05.2021 23:37:28 | |
1 000 WBTC | $ 38 768 184 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 26.05.2021 23:37:13 | |
38 032 870 USDT | $ 38 032 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.05.2021 23:36:19 | |
17 999 800 CHZ | $ 5 568 948 | (unknown) | binance (exchange) |
| Type: transfer | From: 514e0b5402a4ecb973db93c176e335ee841f34c8 | To: e0cb4d373304e88cf9ee32447b5320299cc65010 | |||
| 26.05.2021 23:34:42 | |
249 WBTC | $ 9 709 356 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 26.05.2021 23:33:19 | |
6 889 000 USDC | $ 6 889 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6fc78dcc8a949d1530035bd577dcb21e9787100e | |||
| 26.05.2021 23:31:20 | |
9 767 988 BUSD | $ 9 767 988 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.05.2021 23:28:54 | |
14 999 968 USDT | $ 14 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.05.2021 23:26:36 | |
14 999 968 USDT | $ 14 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 26.05.2021 23:25:51 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 26.05.2021 23:25:51 | |
15 046 495 USDC | $ 15 046 495 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2021 23:25:51 | |
11 900 ETH | $ 33 388 232 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 66af9103aed76c0bf9045bf182516868f9f95b8f | |||
| 26.05.2021 23:24:55 | |
15 046 495 USDC | $ 15 046 495 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 23:24:10 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.05.2021 23:23:33 | |
5 999 968 USDT | $ 5 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.05.2021 23:23:02 | |
29 999 968 USDT | $ 29 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.05.2021 23:22:29 | |
236 805 LINK | $ 7 498 247 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 26.05.2021 23:21:03 | |
29 999 968 USDT | $ 29 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 26.05.2021 23:19:50 | |
5 999 968 USDT | $ 5 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 26.05.2021 23:14:54 | |
17 999 800 CHZ | $ 5 708 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 514e0b5402a4ecb973db93c176e335ee841f34c8 | To: e0cb4d373304e88cf9ee32447b5320299cc65010 | |||
| 26.05.2021 23:10:49 | |
5 834 708 USDC | $ 5 834 708 | (unknown) | (unknown) |
| Type: transfer | From: 5a9ed049171bce596958c9ec8d20c82dc531070f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 26.05.2021 23:08:27 | |
5 834 708 USDC | $ 5 834 708 | (unknown) | (unknown) |
| Type: transfer | From: 86b0be38a41ee669fb2d8cb5854a3c89a0a2b8fe | To: 5a9ed049171bce596958c9ec8d20c82dc531070f | |||
| 26.05.2021 23:07:06 | |
2 848 658 MATIC | $ 6 452 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.05.2021 23:00:56 | |
210 WBTC | $ 8 114 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6f9f64e3026657b28618590b675edfbdbb7007c1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 23:00:31 | |
1 860 ETH | $ 5 244 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 22:56:52 | |
210 WBTC | $ 8 149 987 | (unknown) | binance (exchange) |
| Type: transfer | From: 453755819e063962dc728f87cea633eb06d6a7b1 | To: 6f9f64e3026657b28618590b675edfbdbb7007c1 | |||
| 26.05.2021 22:55:02 | |
2 334 ETH | $ 6 497 992 | (unknown) | (unknown) |
| Type: transfer | From: b8cd775b7ec8575626f0e9f31318a149f1dba4c8 | To: d73212a15fa26ee91c61313a996cd519f7a9ebe5 | |||
| 26.05.2021 22:52:53 | |
8 000 000 GRT | $ 6 808 119 | (unknown) | (unknown) |
| Type: transfer | From: ebbb7adfa9665b53ef11e9aa607f6e816d638220 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 26.05.2021 22:49:13 | |
8 000 000 GRT | $ 6 789 942 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ebbb7adfa9665b53ef11e9aa607f6e816d638220 | |||
| 26.05.2021 22:46:50 | |
1 959 ETH | $ 5 507 183 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a78ecd04e8064f005854c55d848b87e50be3cb00 | |||
| 26.05.2021 22:45:58 | |
21 025 ETH | $ 59 044 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.05.2021 22:35:26 | |
2 088 ETH | $ 5 835 384 | (unknown) | (unknown) |
| Type: transfer | From: 510f22f7f28a82c8ce7a6e3703b4b0809aa9f1c3 | To: 9df4a0116a74a709b2bfbb0201cddb84bee3f6a1 | |||
| 26.05.2021 22:31:21 | |
2 532 ETH | $ 7 073 389 | (unknown) | (unknown) |
| Type: transfer | From: 3049061a9285fc7e77aa8b4088ae949f2ba6799c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.05.2021 22:31:08 | |
6 423 662 USDC | $ 6 423 662 | (unknown) | (unknown) |
| Type: transfer | From: 9d9f3c80dd99420da1f183aeeca74d93b8c7a08f | To: 9df4a0116a74a709b2bfbb0201cddb84bee3f6a1 | |||
| 26.05.2021 22:30:17 | |
6 476 164 BUSD | $ 6 476 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 22:27:22 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 26.05.2021 22:23:00 | |
86 634 660 USDC | $ 86 634 660 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 22:18:27 | |
15 000 ETH | $ 41 206 550 | (unknown) | (unknown) |
| Type: transfer | From: a951e689e0f4c4faea0f3f2270e5f0fdbf374c1e | To: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | |||
| 26.05.2021 22:16:09 | |
6 672 363 USDC | $ 6 672 363 | (unknown) | (unknown) |
| Type: transfer | From: f2bba03cb436013ceb5bca624ad8a9aa2870a78a | To: 3049061a9285fc7e77aa8b4088ae949f2ba6799c | |||
| 26.05.2021 22:12:08 | |
2 500 ETH | $ 6 863 051 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.05.2021 22:10:26 | |
15 236 ETH | $ 41 825 652 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.05.2021 22:02:15 | |
20 000 ETH | $ 55 005 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.05.2021 21:46:47 | |
4 796 ETH | $ 13 027 948 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.05.2021 21:44:16 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 26.05.2021 21:40:37 | |
16 703 032 USDC | $ 16 703 032 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.05.2021 21:34:11 | |
2 200 ETH | $ 5 932 787 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.05.2021 21:22:44 | |
3 500 ETH | $ 9 509 436 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 26.05.2021 21:21:55 | |
138 WBTC | $ 5 317 218 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 26.05.2021 21:20:41 | |
138 WBTC | $ 5 317 314 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||