Whale movements
Last update: 01.04.2026 17:04:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 18:58:47 |  |
7 256 680 USDC | $ 7 256 680 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.05.2021 18:58:47 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.05.2021 18:57:07 | |
5 232 349 USDC | $ 5 232 349 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 18:56:07 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.05.2021 18:55:00 | |
7 256 680 USDC | $ 7 256 680 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 25.05.2021 18:55:00 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.05.2021 18:53:09 | |
4 500 ETH | $ 11 652 813 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: 88e343f4599292c2cffe683c1bb93cd3480bdbab | |||
| 25.05.2021 18:50:40 | |
20 177 ETH | $ 52 191 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.05.2021 18:38:23 | |
5 999 967 USDT | $ 5 999 967 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 25.05.2021 18:31:33 | |
5 965 325 USDT | $ 5 965 325 | (unknown) | (unknown) |
| Type: transfer | From: 93644e2325601c2aab36b5a8145eaac63fd8ecfc | To: d8fb1d4e24fb482a243df2a955ab525ac67c7440 | |||
| 25.05.2021 18:30:31 | |
144 999 980 BUSD | $ 144 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 18:30:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.05.2021 18:27:12 | |
7 955 310 USDT | $ 7 955 310 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 18:26:24 | |
129 YFI | $ 6 052 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.05.2021 18:25:49 | |
7 955 310 USDT | $ 7 955 310 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 25.05.2021 18:25:40 | |
3 000 ETH | $ 7 714 428 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 24133803e3e183a6f02db6eec414290daaf2922c | |||
| 25.05.2021 18:23:43 | |
9 990 010 USDT | $ 9 990 010 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 25.05.2021 18:20:10 | |
3 447 ETH | $ 8 933 034 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 7b9a1d0adc3494535e3cf7a58a4093fdd19d4d73 | |||
| 25.05.2021 18:03:57 | |
144 999 980 BUSD | $ 144 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 25.05.2021 18:03:57 | |
12 574 943 BUSD | $ 12 574 943 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.05.2021 18:03:57 | |
7 467 883 BUSD | $ 7 467 883 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.05.2021 18:03:36 | |
134 278 720 BUSD | $ 134 278 720 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.05.2021 18:03:36 | |
5 922 715 PAX | $ 5 919 356 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.05.2021 18:00:55 | |
4 200 ETH | $ 10 883 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34d42de424b73616f88ab78161269ded5be06c53 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 17:58:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.05.2021 17:56:17 | |
31 284 250 USDT | $ 31 284 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.05.2021 17:56:17 | |
35 780 548 USDT | $ 35 780 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.05.2021 17:56:17 | |
125 673 ETH | $ 326 002 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.05.2021 17:55:59 | |
3 595 ETH | $ 9 324 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: 51ac02ad52840d4e76ded78167029a57ec6f50ed | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 25.05.2021 17:53:55 | |
5 199 968 USDT | $ 5 199 968 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.05.2021 17:53:25 | |
3 595 ETH | $ 9 292 011 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 51ac02ad52840d4e76ded78167029a57ec6f50ed | |||
| 25.05.2021 17:48:12 | |
8 480 178 USDT | $ 8 480 178 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 17:47:42 | |
8 480 178 USDT | $ 8 480 178 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 25.05.2021 17:47:17 | |
8 480 178 USDT | $ 8 480 178 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 25.05.2021 17:45:19 | |
5 199 968 USDT | $ 5 199 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 25.05.2021 17:42:52 | |
5 699 948 USDC | $ 5 699 948 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2d81713c58452c92c19b2917e1c770eecf53fe41 | |||
| 25.05.2021 17:40:49 | |
10 616 000 USDC | $ 10 616 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 17:38:16 | |
7 143 221 USDC | $ 7 143 221 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.05.2021 17:37:49 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 25.05.2021 17:37:02 | |
7 764 282 BAT | $ 5 462 938 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 25.05.2021 17:35:59 | |
3 974 ETH | $ 10 264 266 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 25.05.2021 17:35:33 | |
7 000 ETH | $ 18 036 026 | (unknown) | (unknown) |
| Type: transfer | From: 9f954547cee3e97ef428e7d419750a681f314718 | To: a43a5fa43f1c4fe1211508494ec85b6c72202a00 | |||
| 25.05.2021 17:34:43 | |
7 143 221 USDC | $ 7 143 221 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 25.05.2021 17:32:48 | |
3 974 ETH | $ 10 262 935 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 25.05.2021 17:31:57 | |
4 000 ETH | $ 10 373 558 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: a0e56f656c89e4819909d921a880329bc9bc8e38 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 25.05.2021 17:30:30 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 25.05.2021 17:30:30 | |
4 000 ETH | $ 10 385 052 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a0e56f656c89e4819909d921a880329bc9bc8e38 | |||
| 25.05.2021 17:27:23 | |
23 999 968 USDT | $ 23 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.05.2021 17:27:23 | |
6 674 999 USDC | $ 6 674 999 | (unknown) | (unknown) |
| Type: transfer | From: 5749f44239ea866877ff956b17a5c71ef11c53d0 | To: a1ca5ace0227a31edb1c0bbbd15d163f04b3de23 | |||
| 25.05.2021 17:26:24 | |
41 315 684 USDT | $ 41 315 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||