Whale movements
Last update: 01.04.2026 15:46:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 16:15:33 |  |
19 000 ETH | $ 49 262 308 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 25.05.2021 16:07:53 | |
8 000 010 USDC | $ 8 000 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6f19d9c6374adb9e56ab20942b2edfe13021fdd5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 16:07:53 | |
5 319 892 USDC | $ 5 319 892 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 16:07:37 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 16:07:37 | |
5 204 613 USDT | $ 5 204 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6dd54570542be8679e675c92c4d9f3e4bccf9b62 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 16:07:37 | |
19 500 000 USDT | $ 19 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 16:07:37 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c12c17c5d825a0cb8a8cdc59a1e290340095cfa3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 16:07:37 | |
10 001 000 USDT | $ 10 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7c6fd30c56473784c07957b364aa1e600a25b6af | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 16:07:37 | |
5 507 272 USDT | $ 5 507 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 668be11b4c8ad01c3ba3183d3203f58275bb954f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 16:07:37 | |
11 992 346 USDT | $ 11 992 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b42cfbfce341787ed7d819db09acbc05c439e8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 16:05:22 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.05.2021 16:04:32 | |
5 319 892 USDC | $ 5 319 892 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 25.05.2021 16:03:20 | |
2 997 ETH | $ 7 629 875 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 25.05.2021 16:01:51 | |
200 000 LINK | $ 5 052 376 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 25.05.2021 16:00:36 | |
16 728 729 USDC | $ 16 728 729 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.05.2021 16:00:36 | |
20 186 ETH | $ 51 325 004 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.05.2021 16:00:24 | |
5 644 652 USDT | $ 5 644 652 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 15:59:48 | |
2 400 ETH | $ 6 138 239 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.05.2021 15:59:10 | |
27 751 384 USDT | $ 27 751 384 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 25.05.2021 15:58:08 | |
11 199 968 USDT | $ 11 199 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 2a2526422aa8239826746b41f13fcc2e59015c86 | |||
| 25.05.2021 15:58:08 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 25.05.2021 15:57:09 | |
3 433 ETH | $ 8 743 180 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 45c409f21f337f96ad6cccc5d6dab22464529105 | |||
| 25.05.2021 15:55:51 | |
3 439 349 MATIC | $ 5 870 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.05.2021 15:55:43 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.05.2021 15:55:41 | |
200 000 LINK | $ 5 073 921 | (unknown) | (unknown) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 25.05.2021 15:55:18 | |
6 499 000 USDC | $ 6 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 25.05.2021 15:54:58 | |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 25.05.2021 15:44:51 | |
16 000 ETH | $ 40 580 960 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.05.2021 15:36:43 | |
48 000 ETH | $ 121 693 660 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 25.05.2021 15:35:55 | |
2 103 ETH | $ 5 359 210 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 25.05.2021 15:34:36 | |
7 258 576 USDC | $ 7 258 576 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 15:33:28 | |
9 700 000 BUSD | $ 9 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 575e90a7a723f1db1c57ffd3a2dcef672e74dfb9 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.05.2021 15:32:52 | |
2 103 ETH | $ 5 336 407 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 25.05.2021 15:31:20 | |
48 000 ETH | $ 122 346 136 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 25.05.2021 15:28:53 | |
3 128 ETH | $ 7 903 117 | (unknown) | (unknown) |
| Type: transfer | From: 24cf475a8d34281d0dfde4a95cc0107571e16317 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 25.05.2021 15:26:42 | |
7 538 805 USDC | $ 7 538 805 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: cd9d70e721f9234393b598006203fdef7620e704 | |||
| 25.05.2021 15:21:37 | |
21 577 ETH | $ 54 150 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.05.2021 15:21:19 | |
5 251 774 USDT | $ 5 251 774 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 25.05.2021 15:20:43 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 25.05.2021 15:19:38 | |
6 518 997 USDT | $ 6 518 997 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 15:14:25 | |
7 015 105 USDC | $ 7 015 105 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 15:14:22 | |
2 500 ETH | $ 6 241 822 | (unknown) | (unknown) |
| Type: transfer | From: 597568694fe6ee1b701ec8578bd57102c9a29abd | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 25.05.2021 15:14:11 | |
3 388 ETH | $ 8 459 776 | (unknown) | (unknown) |
| Type: transfer | From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.05.2021 15:12:51 | |
5 251 774 USDT | $ 5 251 774 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 25.05.2021 15:11:12 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 25.05.2021 15:11:12 | |
12 751 383 USDT | $ 12 751 383 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 25.05.2021 15:10:38 | |
2 713 ETH | $ 6 792 009 | (unknown) | (unknown) |
| Type: transfer | From: 1fc432eb5e873a12e909da65ad9e14be05f1139b | To: 0bd1cfb67fc9d6fe16bb288e1671b8bfedb68aa6 | |||
| 25.05.2021 15:10:08 | |
12 999 992 USDT | $ 12 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | |||
| 25.05.2021 15:07:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.05.2021 15:00:17 | |
2 086 ETH | $ 5 131 919 | (unknown) | (unknown) |
| Type: transfer | From: 81cce98c1c4269e4971f33db03366af9f5569323 | To: 447855abbede6f03828ea6e462356b3b62ac7600 | |||