Whale movements
Last update: 01.04.2026 22:56:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 09:50:20 |  |
19 999 984 USDT | $ 19 999 984 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 26.05.2021 09:49:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.05.2021 09:49:14 | |
13 999 990 BUSD | $ 13 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.05.2021 09:48:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.05.2021 09:45:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.05.2021 09:45:33 | |
2 119 ETH | $ 6 141 687 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 26.05.2021 09:44:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ebd2c204d04809ede2622fdbee4bdbe5fdc2664 | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 26.05.2021 09:44:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.05.2021 09:41:03 | |
2 000 ETH | $ 5 755 205 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 26.05.2021 09:40:08 | |
8 340 323 USDT | $ 8 340 323 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c3121284eb4acd5a1155621c28ca5061c489c7fe | |||
| 26.05.2021 09:37:57 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 26.05.2021 09:33:17 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 26.05.2021 09:33:12 | |
2 007 ETH | $ 5 756 777 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.05.2021 09:32:57 | |
2 119 ETH | $ 6 076 909 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 26.05.2021 09:30:33 | |
2 934 ETH | $ 8 409 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73a3ee00de4428ab766f1f94c1e7303a8beb6490 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 09:30:33 | |
2 000 ETH | $ 5 732 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 09:25:36 | |
2 934 ETH | $ 8 411 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 3f3cf792c8bfd6ad66a12eecbcc2e57b5f0f02ca | To: 73a3ee00de4428ab766f1f94c1e7303a8beb6490 | |||
| 26.05.2021 09:24:30 | |
9 956 446 USDT | $ 9 956 446 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 26.05.2021 09:22:24 | |
1 828 ETH | $ 5 231 222 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.05.2021 09:20:04 | |
1 828 ETH | $ 5 219 095 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 26.05.2021 09:12:22 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 26.05.2021 09:10:51 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 26.05.2021 09:08:55 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 26.05.2021 09:06:35 | |
2 000 ETH | $ 5 768 507 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 26.05.2021 09:03:11 | |
32 892 604 USDT | $ 32 892 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.05.2021 09:03:11 | |
2 822 641 MATIC | $ 6 319 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.05.2021 09:02:54 | |
76 137 976 USDC | $ 76 137 976 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 09:01:16 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 26.05.2021 09:01:16 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 26.05.2021 09:00:57 | |
16 673 798 USDC | $ 16 673 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.05.2021 08:57:09 | |
7 486 653 USDC | $ 7 486 653 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2021 08:52:37 | |
19 565 802 BUSD | $ 19 565 802 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2021 08:50:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.05.2021 08:47:13 | |
5 000 016 USDT | $ 5 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 61d9e65955dbfda24426d848ae640f882659e16c | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 26.05.2021 08:46:58 | |
8 499 990 BUSD | $ 8 499 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.05.2021 08:34:26 | |
5 274 808 USDT | $ 5 274 808 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 26.05.2021 08:30:50 | |
19 885 492 USDC | $ 19 885 492 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2021 08:30:08 | |
19 885 492 USDC | $ 19 885 492 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 08:29:09 | |
7 272 125 USDC | $ 7 272 125 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 26.05.2021 08:27:25 | |
19 885 506 USDC | $ 19 885 506 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 08:26:55 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 08:26:27 | |
56 467 164 USDT | $ 56 467 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 08:26:22 | |
7 272 125 USDC | $ 7 272 125 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 26.05.2021 08:06:58 | |
6 100 ETH | $ 17 052 198 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 26.05.2021 08:06:05 | |
1 830 ETH | $ 5 115 660 | (unknown) | (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 26.05.2021 08:06:05 | |
2 007 ETH | $ 5 610 453 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.05.2021 08:05:08 | |
2 290 ETH | $ 6 396 906 | (unknown) | (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 26.05.2021 07:57:17 | |
9 800 000 USDC | $ 9 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.05.2021 07:57:17 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.05.2021 07:55:14 | |
19 885 490 USDC | $ 19 885 490 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||