Whale movements
Last update: 01.04.2026 09:40:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 01:51:27 |  |
14 000 ETH | $ 36 700 412 | (unknown) | (unknown) |
| Type: transfer | From: f1c1f8dfece69ee10e2bc07d9e7aa6ad3d74b94d | To: aea695f3490baa675f84b90dd55ba636466002bc | |||
| 25.05.2021 01:48:55 | |
15 383 071 USDT | $ 15 383 071 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 25.05.2021 01:43:58 | |
5 068 707 USDT | $ 5 068 707 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 01:40:18 | |
2 012 ETH | $ 5 291 315 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.05.2021 01:40:10 | |
15 383 071 USDT | $ 15 383 071 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 25.05.2021 01:30:34 | |
2 127 ETH | $ 5 570 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 01:24:00 | |
2 950 ETH | $ 7 641 194 | (unknown) | (unknown) |
| Type: transfer | From: ffb6c0af8cd2e932040e5d8bf3cfa961e1347f26 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.05.2021 01:20:24 | |
333 479 LINK | $ 8 433 802 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.05.2021 01:18:26 | |
7 988 370 USDT | $ 7 988 370 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 01:16:42 | |
7 988 370 USDT | $ 7 988 370 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 25.05.2021 01:16:04 | |
7 988 370 USDT | $ 7 988 370 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 25.05.2021 01:14:34 | |
7 997 995 USDC | $ 7 997 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 25.05.2021 01:10:33 | |
5 340 840 USDT | $ 5 340 840 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 01:09:09 | |
5 340 840 USDT | $ 5 340 840 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 25.05.2021 01:06:51 | |
9 888 682 USDT | $ 9 888 682 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 25.05.2021 00:34:10 | |
7 289 566 USDC | $ 7 289 566 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 00:32:47 | |
7 289 566 USDC | $ 7 289 566 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 25.05.2021 00:32:12 | |
4 500 ETH | $ 11 836 997 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 25.05.2021 00:29:40 | |
8 311 362 USDC | $ 8 311 362 | (unknown) | (unknown) |
| Type: transfer | From: 4471744836d791c172aaa43b62cce7fffe107bd7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.05.2021 00:17:29 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 00:15:28 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 25.05.2021 00:11:44 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 25.05.2021 00:07:52 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 576000deca2d89fe2e0176059e3b16c5ba30cd99 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.05.2021 00:02:14 | |
9 000 000 USDT | $ 9 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.05.2021 00:00:55 | |
7 988 887 USDT | $ 7 988 887 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 25.05.2021 00:00:34 | |
11 276 112 HUSD | $ 11 276 112 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.05.2021 23:53:24 | |
10 947 303 MATIC | $ 19 536 364 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.05.2021 23:51:24 | |
146 782 560 USDT | $ 146 782 560 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 24.05.2021 23:50:37 | |
333 871 LINK | $ 8 426 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.05.2021 23:48:45 | |
12 127 863 USDC | $ 12 127 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.05.2021 23:48:34 | |
3 124 982 MATIC | $ 5 550 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.05.2021 23:48:27 | |
8 131 318 PAX | $ 8 081 229 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 24.05.2021 23:47:42 | |
7 618 318 USDC | $ 7 618 318 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.05.2021 23:41:46 | |
130 WBTC | $ 5 101 274 | (unknown) | (unknown) |
| Type: transfer | From: e81ef15f525c82e49d6df6d113b5fac35fa8c559 | To: d2647d2982f84afb63bce3ddda315d9cda1a7bb0 | |||
| 24.05.2021 23:33:02 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2021 23:28:27 | |
2 428 ETH | $ 6 439 900 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 24.05.2021 23:27:53 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 24.05.2021 23:23:06 | |
18 894 552 USDT | $ 18 894 552 | (unknown) | (unknown) |
| Type: transfer | From: 3d32d183246584bb64ef98cabedd9187377c5c98 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.05.2021 23:22:45 | |
5 000 ETH | $ 13 227 139 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.05.2021 23:16:18 | |
5 325 411 USDT | $ 5 325 411 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 23:16:06 | |
2 328 ETH | $ 6 164 020 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 24.05.2021 23:15:32 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9ac6f04c4924ce78e3c62942330954babeaa83e5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 23:11:31 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 09d17a8e40ef6332d78559d1b744c755558724fe | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 23:10:06 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 3e4998e100cd3326e11b2947aaeb624db5d1f3f4 | To: 9ac6f04c4924ce78e3c62942330954babeaa83e5 | |||
| 24.05.2021 23:05:42 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8a08b9d6c97e72e01215f4fc311b740e4d98950b | To: 09d17a8e40ef6332d78559d1b744c755558724fe | |||
| 24.05.2021 23:05:30 | |
3 991 ETH | $ 10 499 544 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.05.2021 23:04:05 | |
2 400 ETH | $ 6 322 008 | (unknown) | (unknown) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 24.05.2021 23:03:24 | |
10 000 010 USDT | $ 10 000 010 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ed96469f77642f419d5b859480de19c6df86a49d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 23:02:57 | |
7 000 ETH | $ 18 375 944 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 24.05.2021 23:00:59 | |
5 284 919 USDT | $ 5 284 919 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||