Whale movements
Last update: 01.04.2026 14:11:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 13:33:03 |  |
15 000 000 USDC | $ 15 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 25.05.2021 13:32:53 | |
15 000 000 USDC | $ 15 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 25.05.2021 13:29:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 25.05.2021 13:29:35 | |
4 568 ETH | $ 11 205 384 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 25.05.2021 13:28:25 | |
4 500 ETH | $ 10 964 885 | (unknown) | (unknown) |
| Type: transfer | From: 81b69abfe5f902757e3d83f0ad9db958a9f95026 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 25.05.2021 13:28:08 | |
2 664 ETH | $ 6 519 241 | (unknown) | (unknown) |
| Type: transfer | From: 7d9cb17b7bc8ec525a3e312e0268bafdf9572e8b | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 25.05.2021 13:25:27 | |
36 977 850 USDT | $ 36 977 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 25.05.2021 13:25:15 | |
42 506 892 USDT | $ 42 506 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.05.2021 13:24:29 | |
4 568 ETH | $ 11 137 641 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 25.05.2021 13:22:07 | |
4 000 ETH | $ 9 747 343 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 25.05.2021 13:21:17 | |
4 000 ETH | $ 9 709 857 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 25.05.2021 13:20:30 | |
22 113 ETH | $ 53 677 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.05.2021 13:13:30 | |
4 000 ETH | $ 9 869 527 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 25.05.2021 13:12:02 | |
16 161 643 USDC | $ 16 161 643 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 25.05.2021 13:10:27 | |
12 999 990 BUSD | $ 12 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.05.2021 13:10:16 | |
2 139 ETH | $ 5 303 625 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 25.05.2021 13:04:43 | |
2 506 ETH | $ 6 185 406 | (unknown) | (unknown) |
| Type: transfer | From: 7a16ff8270133f063aab6c9977183d9e72835428 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.05.2021 13:03:22 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.05.2021 13:01:48 | |
5 647 348 USDT | $ 5 647 348 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 12:59:45 | |
8 123 146 USDC | $ 8 123 146 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 12:58:45 | |
26 454 354 USDT | $ 26 454 354 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 25.05.2021 12:58:45 | |
10 795 ETH | $ 26 523 006 | (unknown) | uniswap (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 25.05.2021 12:57:22 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 25.05.2021 12:55:08 | |
32 403 282 USDT | $ 32 403 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.05.2021 12:55:08 | |
837 WBTC | $ 31 077 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.05.2021 12:55:08 | |
4 283 905 MATIC | $ 6 903 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.05.2021 12:50:42 | |
2 083 086 SUSHI | $ 20 591 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 12:50:01 | |
500 000 SNX | $ 6 142 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 12:48:46 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 25.05.2021 12:48:46 | |
3 000 ETH | $ 7 254 494 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 25.05.2021 12:48:20 | |
16 520 490 MATIC | $ 25 670 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 12:48:20 | |
494 WBTC | $ 18 235 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 12:47:40 | |
257 WBTC | $ 9 487 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 12:46:32 | |
9 999 995 USDT | $ 9 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 12:46:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 12:44:41 | |
3 028 ETH | $ 7 286 190 | (unknown) | (unknown) |
| Type: transfer | From: f3d9b8f6af674e82943b4685728b00d13a62fc9e | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 25.05.2021 12:35:52 | |
7 261 047 USDC | $ 7 261 047 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 12:24:47 | |
3 522 031 MATIC | $ 5 612 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.05.2021 12:24:47 | |
3 827 254 MATIC | $ 6 099 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.05.2021 12:20:42 | |
2 774 ETH | $ 6 940 418 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 0f8487b0c0346cc7a6e905a66f68732072d2e1ea | |||
| 25.05.2021 12:20:27 | |
8 499 998 USDC | $ 8 499 998 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 12:20:00 | |
14 999 990 USDC | $ 14 999 990 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3297af009c08217bb572662a5df58b0971e1739a | |||
| 25.05.2021 12:14:35 | |
4 900 ETH | $ 12 262 053 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0f8487b0c0346cc7a6e905a66f68732072d2e1ea | |||
| 25.05.2021 12:01:02 | |
4 072 ETH | $ 10 409 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b804a2183616665a6f1f222057922103262355cd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 11:54:54 | |
4 072 ETH | $ 10 443 195 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: b804a2183616665a6f1f222057922103262355cd | |||
| 25.05.2021 11:41:04 | |
10 999 968 USDT | $ 10 999 968 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 25.05.2021 11:39:25 | |
10 999 968 USDT | $ 10 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 25.05.2021 11:38:54 | |
3 437 ETH | $ 8 695 711 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 25.05.2021 11:34:49 | |
10 999 968 USDT | $ 10 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 25.05.2021 11:32:05 | |
2 000 ETH | $ 5 138 168 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||