Whale movements
Last update: 01.04.2026 16:48:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 17:26:24 |  |
262 226 940 BUSD | $ 262 226 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.05.2021 17:25:26 | |
23 999 968 USDT | $ 23 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 25.05.2021 17:24:26 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 17:24:16 | |
10 657 939 USDC | $ 10 657 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 17:23:32 | |
4 000 ETH | $ 10 432 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 17:22:15 | |
20 000 AAVE | $ 7 127 884 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 25.05.2021 17:21:18 | |
4 200 ETH | $ 10 903 510 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 34d42de424b73616f88ab78161269ded5be06c53 | |||
| 25.05.2021 17:21:01 | |
4 001 ETH | $ 10 386 887 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.05.2021 17:19:43 | |
4 001 ETH | $ 10 405 080 | (unknown) | (unknown) |
| Type: transfer | From: 567f8434a6ae9d00ac0c4aff51df19e11a68a73b | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 25.05.2021 17:18:40 | |
2 000 ETH | $ 5 196 343 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 25.05.2021 17:18:40 | |
4 000 ETH | $ 10 392 686 | (unknown) | binance (exchange) |
| Type: transfer | From: e7198c5d4d7090b852f0806f9615ea92cff992d3 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.05.2021 17:17:48 | |
2 997 ETH | $ 7 869 090 | (unknown) | (unknown) |
| Type: transfer | From: 11ededebf63bef0ea2d2d071bdf88f71543ec6fb | To: f326e4de8f66a0bdc0970b79e0924e33c79f1915 | |||
| 25.05.2021 17:12:18 | |
2 904 ETH | $ 7 434 396 | (unknown) | (unknown) |
| Type: transfer | From: 4b803e796e6a659445e7fb311cad3304324320bd | To: d4f3d9a16b16cd6ef9d21449715861c346de700a | |||
| 25.05.2021 17:10:53 | |
6 050 ETH | $ 15 509 422 | (unknown) | (unknown) |
| Type: transfer | From: db91f52eefe537e5256b8043e5f7c7f44d81f5aa | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 25.05.2021 17:09:48 | |
199 WBTC | $ 7 459 602 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 25.05.2021 17:07:47 | |
3 000 ETH | $ 7 726 261 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 25.05.2021 17:07:28 | |
3 000 ETH | $ 7 725 997 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 31dbd67b65f4c2c6f6d6dc72b63e32c1e45a60a5 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 25.05.2021 17:07:18 | |
3 000 ETH | $ 7 723 761 | (unknown) | kraken (exchange) |
| Type: transfer | From: e8e8f41ed29e46f34e206d7d2a7d6f735a3ff2cb | To: 31dbd67b65f4c2c6f6d6dc72b63e32c1e45a60a5 | |||
| 25.05.2021 17:06:16 | |
5 000 ETH | $ 12 973 370 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 25.05.2021 17:00:32 | |
40 000 ETH | $ 104 626 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5ff65252013b8304013793a10d19095a5ca38f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 16:58:39 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 | |||
| 25.05.2021 16:58:10 | |
14 998 000 USDC | $ 14 998 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.05.2021 16:55:39 | |
32 104 136 USDT | $ 32 104 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.05.2021 16:53:52 | |
5 499 999 HUSD | $ 5 499 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 25.05.2021 16:53:31 | |
1 999 ETH | $ 5 247 514 | (unknown) | (unknown) |
| Type: transfer | From: df44dc408b085f9344d78fecca4981e7df474160 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.05.2021 16:52:35 | |
5 372 219 USDC | $ 5 372 219 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.05.2021 16:52:20 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 25.05.2021 16:49:36 | |
4 704 ETH | $ 12 358 886 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 25.05.2021 16:48:27 | |
1 934 ETH | $ 5 084 717 | kraken (exchange) | cexio (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: f7f92aff23c5309ed13172d7dd67f4c5173ae24a | |||
| 25.05.2021 16:46:16 | |
7 586 582 USDC | $ 7 586 582 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 16:46:09 | |
3 001 ETH | $ 7 887 248 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 25.05.2021 16:45:32 | |
5 181 487 USDC | $ 5 181 487 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.05.2021 16:44:17 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 25.05.2021 16:43:01 | |
40 000 ETH | $ 105 394 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b5ff65252013b8304013793a10d19095a5ca38f0 | |||
| 25.05.2021 16:42:14 | |
7 586 582 USDC | $ 7 586 582 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 25.05.2021 16:39:46 | |
17 000 000 BUSD | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3b67a751f297e4a548c5dce61a210ba156498f | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 25.05.2021 16:39:46 | |
7 013 601 USDC | $ 7 013 601 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 16:39:13 | |
8 488 427 USDC | $ 8 488 427 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 25.05.2021 16:38:30 | |
2 713 ETH | $ 7 135 758 | (unknown) | (unknown) |
| Type: transfer | From: 0bd1cfb67fc9d6fe16bb288e1671b8bfedb68aa6 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 25.05.2021 16:38:28 | |
12 140 853 USDT | $ 12 140 853 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 25.05.2021 16:32:44 | |
2 120 ETH | $ 5 559 558 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.05.2021 16:29:02 | |
159 999 980 USDC | $ 159 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 25.05.2021 16:24:50 | |
159 999 980 USDC | $ 159 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 25.05.2021 16:24:34 | |
19 000 ETH | $ 49 593 640 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 25.05.2021 16:23:54 | |
6 129 464 USDT | $ 6 129 464 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 16:21:04 | |
8 887 ETH | $ 23 171 366 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 25.05.2021 16:20:37 | |
17 245 566 USDC | $ 17 245 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.05.2021 16:19:32 | |
72 975 890 USDC | $ 72 975 890 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.05.2021 16:19:08 | |
69 386 410 USDC | $ 69 386 410 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.05.2021 16:18:25 | |
8 887 ETH | $ 23 063 542 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||