Whale movements
Last update: 01.04.2026 13:52:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 11:30:21 |  |
19 444 984 BUSD | $ 19 444 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 11:30:21 | |
108 999 990 BUSD | $ 108 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 11:24:49 | |
32 000 ETH | $ 82 739 600 | (unknown) | (unknown) |
| Type: transfer | From: 9f7dfab2222a473284205cddf08a677726d786a0 | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 25.05.2021 11:23:37 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 915ac12a3e0979d98e37752d5df9b58cfbe6b0cf | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 25.05.2021 11:21:48 | |
108 999 990 BUSD | $ 108 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 25.05.2021 11:21:11 | |
31 898 448 USDC | $ 31 898 448 | (unknown) | (unknown) |
| Type: transfer | From: 22a9081538582d28bba6009fbcdfec70d17a50c4 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 25.05.2021 11:20:39 | |
5 999 973 USDC | $ 5 999 973 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.05.2021 11:19:14 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 097360fac28e27c27642424599949a393647dc78 | To: 22a9081538582d28bba6009fbcdfec70d17a50c4 | |||
| 25.05.2021 11:19:06 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b475bd8d6376ba6c9d38829af6ec06dd3f72627 | To: 915ac12a3e0979d98e37752d5df9b58cfbe6b0cf | |||
| 25.05.2021 11:18:19 | |
6 763 733 USDT | $ 6 763 733 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 11:17:28 | |
5 999 973 USDC | $ 5 999 973 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 25.05.2021 11:11:52 | |
7 314 943 BUSD | $ 7 314 943 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.05.2021 11:11:52 | |
5 755 260 BUSD | $ 5 755 260 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.05.2021 11:10:55 | |
122 070 200 BUSD | $ 122 070 200 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.05.2021 11:08:23 | |
3 330 ETH | $ 8 550 282 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 25.05.2021 11:05:14 | |
12 999 990 BUSD | $ 12 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 25.05.2021 11:02:34 | |
2 000 ETH | $ 5 150 721 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.05.2021 11:01:32 | |
2 000 ETH | $ 5 173 535 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 25.05.2021 10:58:58 | |
7 154 998 USDT | $ 7 154 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 25.05.2021 10:50:18 | |
7 024 707 USDC | $ 7 024 707 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 10:37:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 25.05.2021 10:33:54 | |
17 999 990 BUSD | $ 17 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.05.2021 10:30:48 | |
2 713 ETH | $ 7 093 331 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1fc432eb5e873a12e909da65ad9e14be05f1139b | |||
| 25.05.2021 10:27:02 | |
30 000 ETH | $ 78 932 710 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.05.2021 10:24:43 | |
17 999 990 BUSD | $ 17 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 25.05.2021 10:22:27 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.05.2021 10:19:37 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 25.05.2021 10:18:11 | |
6 640 771 MATIC | $ 11 544 317 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 10:16:43 | |
6 640 771 MATIC | $ 11 627 633 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.05.2021 10:14:53 | |
4 041 ETH | $ 10 746 787 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 25.05.2021 10:13:50 | |
5 786 110 USDT | $ 5 786 110 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 10:11:35 | |
4 000 ETH | $ 10 609 883 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 25.05.2021 10:09:25 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 25.05.2021 10:06:28 | |
9 999 968 USDT | $ 9 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 25.05.2021 10:04:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.05.2021 10:02:54 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 51346d389ec7adf11c5b96695ef003dbb849af9a | |||
| 25.05.2021 10:01:56 | |
6 030 163 USDT | $ 6 030 163 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 10:01:37 | |
8 212 235 USDT | $ 8 212 235 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 25.05.2021 10:01:20 | |
2 086 ETH | $ 5 520 583 | (unknown) | (unknown) |
| Type: transfer | From: 04681084c4106323d14efadcef2c4e5415dd2103 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.05.2021 10:00:53 | |
2 086 ETH | $ 5 520 586 | (unknown) | (unknown) |
| Type: transfer | From: 8e54b9ca886c7796c2acf2358848330848c535e5 | To: 04681084c4106323d14efadcef2c4e5415dd2103 | |||
| 25.05.2021 09:56:03 | |
17 971 ETH | $ 47 821 976 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 25.05.2021 09:47:10 | |
5 000 000 USDC | $ 5 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 25.05.2021 09:45:44 | |
7 346 253 USDT | $ 7 346 253 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 39df6670f4a22c78a0fe768dc7d96d538305b25e | |||
| 25.05.2021 09:38:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.05.2021 09:38:08 | |
2 995 ETH | $ 7 846 504 | (unknown) | (unknown) |
| Type: transfer | From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.05.2021 09:36:48 | |
1 946 ETH | $ 5 131 881 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 25.05.2021 09:33:56 | |
2 000 ETH | $ 5 272 949 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 25.05.2021 09:33:56 | |
3 572 ETH | $ 9 417 527 | (unknown) | (unknown) |
| Type: transfer | From: b1d605200428394224a6356d57f295fbe21decc0 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 25.05.2021 09:33:04 | |
2 000 ETH | $ 5 272 952 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a73ca4943355c8185d4c263a67c9ff1045b9263c | |||
| 25.05.2021 09:31:53 | |
2 000 ETH | $ 5 276 182 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||