Whale movements
Last update: 02.04.2026 02:57:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 21:14:52 |  |
138 WBTC | $ 5 296 200 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 923042b60075d8fbbc69a556c540f9b6640b9a9a | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 26.05.2021 21:10:44 | |
5 000 ETH | $ 13 668 443 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 26.05.2021 20:59:43 | |
5 664 776 USDT | $ 5 664 776 | (unknown) | (unknown) |
| Type: transfer | From: 46208b9130ef46c2c093c77e34091425f6637116 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.05.2021 20:54:56 | |
2 707 ETH | $ 7 396 062 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.05.2021 20:53:24 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 674913f012cbb2a2f41724fe1e25dd90856cb3f9 | To: 28e43c268df4c480fc11f2837c5fa4b49188c37a | |||
| 26.05.2021 20:49:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce34a7a31d67469bdc53f1acc63c04bed1542ccd | To: b353ed69cb2342be3bc546ecf7f7a0d6a2eea0f6 | |||
| 26.05.2021 20:48:49 | |
5 446 655 BUSD | $ 5 446 655 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1556dbcb345b94222524c5679a99a0bbd07a95c2 | |||
| 26.05.2021 20:36:29 | |
7 075 928 USDC | $ 7 075 928 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 26.05.2021 20:35:29 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d50fede6a86f1efcefb8e310b33997c304ce4981 | To: 28dbd427020c03bd3fdf18179232b26372d49e32 | |||
| 26.05.2021 20:32:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a714618985a9d7e2febaa8bcf1382c0286803475 | To: c916e0d2179d26b9a72e6e705f3cbc046c5df23f | |||
| 26.05.2021 20:32:03 | |
5 841 723 USDT | $ 5 841 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ca19e3a4265eba134954da2c2ff54074f01e0279 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 20:32:03 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 20:31:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d36c59ca555c33eea376c5ac0874523677a2ef89 | To: e15b200748365136836231052b47c02f72ebd1e5 | |||
| 26.05.2021 20:25:08 | |
12 054 702 USDT | $ 12 054 702 | (unknown) | (unknown) |
| Type: transfer | From: 780e5af701ccce6063bece2116640589a57c7b5c | To: 3f3a32e5f0653d8c363d68e46be962d94385f71a | |||
| 26.05.2021 20:21:58 | |
6 379 469 USDC | $ 6 379 469 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 20:21:52 | |
5 065 WBTC | $ 195 758 270 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | |||
| 26.05.2021 20:20:45 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | To: fcfed545edd2ea9be286c3931b5a33b800d34cd6 | |||
| 26.05.2021 20:18:32 | |
5 065 WBTC | $ 195 232 300 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 26.05.2021 20:15:30 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 26.05.2021 20:12:45 | |
29 175 ETH | $ 79 776 140 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.05.2021 20:12:06 | |
500 WBTC | $ 19 359 442 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 26.05.2021 20:07:26 | |
600 WBTC | $ 23 250 608 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 26.05.2021 20:06:21 | |
29 185 ETH | $ 79 659 320 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | |||
| 26.05.2021 20:06:15 | |
38 596 630 USDT | $ 38 596 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.05.2021 20:06:15 | |
38 171 030 USDT | $ 38 171 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.05.2021 20:04:41 | |
5 994 006 USDT | $ 5 994 006 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 26.05.2021 20:04:24 | |
29 184 ETH | $ 79 668 800 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 26.05.2021 20:00:32 | |
1 840 ETH | $ 5 001 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 20:00:32 | |
4 955 ETH | $ 13 469 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 19:59:51 | |
8 000 ETH | $ 21 747 702 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 26.05.2021 19:59:06 | |
2 235 ETH | $ 6 063 964 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 26.05.2021 19:56:59 | |
3 055 ETH | $ 8 271 356 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 26.05.2021 19:54:36 | |
3 055 ETH | $ 8 292 086 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 26.05.2021 19:54:02 | |
25 538 902 USDT | $ 25 538 902 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 26.05.2021 19:54:02 | |
9 505 ETH | $ 25 856 872 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 26.05.2021 19:51:20 | |
3 235 ETH | $ 8 772 399 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.05.2021 19:48:41 | |
2 503 ETH | $ 6 827 908 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 26.05.2021 19:47:50 | |
10 000 ETH | $ 27 239 138 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.05.2021 19:46:54 | |
2 503 ETH | $ 6 830 756 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 26.05.2021 19:45:56 | |
3 570 ETH | $ 9 734 562 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 26.05.2021 19:40:24 | |
6 999 987 BUSD | $ 6 999 987 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 26.05.2021 19:35:21 | |
7 400 ETH | $ 20 108 464 | (unknown) | (unknown) |
| Type: transfer | From: 87e1ad15cd4019c883f4470839de69f98dac38f3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.05.2021 19:32:26 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.05.2021 19:31:54 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.05.2021 19:31:14 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 19:31:06 | |
101 999 990 BUSD | $ 101 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 19:31:06 | |
2 620 ETH | $ 7 062 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 19:24:34 | |
7 096 596 BUSD | $ 7 096 596 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2021 19:23:56 | |
64 271 000 USDT | $ 64 271 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.05.2021 19:23:16 | |
2 707 ETH | $ 7 309 288 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||