Whale movements
Last update: 01.04.2026 08:08:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 23:00:59 |  |
30 000 ETH | $ 78 606 536 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.05.2021 23:00:46 | |
3 400 ETH | $ 8 928 806 | (unknown) | (unknown) |
| Type: transfer | From: e0b46ce7816f70471a0d7a3ce38579c9d94cd40c | To: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | |||
| 24.05.2021 23:00:46 | |
9 510 000 USDC | $ 9 510 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.05.2021 22:58:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ccd0239d77ebbec2d7ba4721a7692cb013db1e79 | To: ed96469f77642f419d5b859480de19c6df86a49d | |||
| 24.05.2021 22:53:59 | |
2 000 ETH | $ 5 216 236 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 24.05.2021 22:52:27 | |
2 000 ETH | $ 5 182 215 | (unknown) | (unknown) |
| Type: transfer | From: c8bfb4473375616b56c2334eed612070abd98a46 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 24.05.2021 22:48:13 | |
10 398 596 USDC | $ 10 398 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.05.2021 22:48:13 | |
7 454 234 USDC | $ 7 454 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.05.2021 22:45:06 | |
18 894 552 USDT | $ 18 894 552 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d32d183246584bb64ef98cabedd9187377c5c98 | |||
| 24.05.2021 22:42:23 | |
18 894 562 USDT | $ 18 894 562 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 59faa16876a0a71fb44054e62a067304071dcea0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 22:39:36 | |
5 001 312 BUSD | $ 5 001 312 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.05.2021 22:39:36 | |
9 763 985 BUSD | $ 9 763 985 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.05.2021 22:38:59 | |
2 795 PAXG | $ 5 273 690 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 22:38:59 | |
2 124 ETH | $ 5 554 934 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 24.05.2021 22:36:01 | |
10 732 442 BUSD | $ 10 732 442 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.05.2021 22:34:46 | |
18 894 562 USDT | $ 18 894 562 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3031fe32f6008bbc9adb6cf157812b94e6620db9 | To: 59faa16876a0a71fb44054e62a067304071dcea0 | |||
| 24.05.2021 22:28:11 | |
7 057 729 USDC | $ 7 057 729 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 22:27:16 | |
19 600 ETH | $ 50 959 060 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 24.05.2021 22:20:35 | |
2 188 ETH | $ 5 749 919 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.05.2021 22:19:28 | |
2 188 ETH | $ 5 730 689 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 24.05.2021 22:17:36 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 24.05.2021 22:15:34 | |
1 931 ETH | $ 5 131 338 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.05.2021 22:14:09 | |
5 000 ETH | $ 13 283 033 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.05.2021 22:10:37 | |
20 140 ETH | $ 53 149 310 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.05.2021 22:06:08 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 24.05.2021 22:05:37 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d0e816646eb2ed28be195e9b29f708095fdbd25a | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 24.05.2021 22:01:43 | |
2 264 ETH | $ 5 994 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 21:59:29 | |
7 670 ETH | $ 20 350 506 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 24.05.2021 21:57:17 | |
7 786 846 USDT | $ 7 786 846 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 24.05.2021 21:54:47 | |
7 213 475 USDC | $ 7 213 475 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 21:54:47 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.05.2021 21:49:20 | |
6 156 360 USDT | $ 6 156 360 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 21:48:13 | |
6 467 639 USDC | $ 6 467 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.05.2021 21:47:29 | |
2 000 ETH | $ 5 155 384 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 24.05.2021 21:45:24 | |
2 000 ETH | $ 5 149 653 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 24.05.2021 21:44:39 | |
5 722 895 USDT | $ 5 722 895 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 21:44:04 | |
7 114 513 USDT | $ 7 114 513 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 21:42:10 | |
2 000 ETH | $ 5 032 721 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.05.2021 21:40:34 | |
20 126 ETH | $ 50 960 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.05.2021 21:40:07 | |
10 000 ETH | $ 25 347 244 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.05.2021 21:36:25 | |
7 001 927 USDC | $ 7 001 927 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 21:35:11 | |
13 002 ETH | $ 32 909 700 | (unknown) | (unknown) |
| Type: transfer | From: f8c45840298ffb9229bb9503313d34ae3f997183 | To: bb41d4e4a4ed631746b934cfb9e9275db407c8ec | |||
| 24.05.2021 21:35:11 | |
19 819 ETH | $ 50 164 396 | (unknown) | (unknown) |
| Type: transfer | From: c80d913a177689a5c2be2353d46ec2ec2428abd1 | To: 929b87f88981ba2b4cb6dc20faf71451073fde70 | |||
| 24.05.2021 21:35:11 | |
30 753 ETH | $ 77 839 740 | (unknown) | (unknown) |
| Type: transfer | From: 51587cadc0b802771306cdba0e772f911ec510d1 | To: b94049fc4597725b30c6248027abed6a7100f97c | |||
| 24.05.2021 21:35:11 | |
3 600 ETH | $ 9 111 989 | (unknown) | (unknown) |
| Type: transfer | From: 318d63e35fe6c40f220d8f61de0c3a44f00250fa | To: 38269ce216b161341b13c20d9be597186cd1f1a4 | |||
| 24.05.2021 21:31:34 | |
7 276 ETH | $ 18 689 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 21:30:01 | |
4 396 ETH | $ 11 267 540 | (unknown) | (unknown) |
| Type: transfer | From: 270cd0b43f6fe2512a32597c7a05fb01ee6ec8e1 | To: 2a9b070f7202152507410155e4500de2bd13e6aa | |||
| 24.05.2021 21:22:16 | |
2 000 ETH | $ 5 151 133 | (unknown) | (unknown) |
| Type: transfer | From: bb94b94bc980c857112fabdff524f56f2bb93b7a | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 24.05.2021 21:19:15 | |
2 000 000 SUSHI | $ 23 570 164 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 999e77c988c4c1451d3b1c104a6cca7813a9946e | |||
| 24.05.2021 21:17:59 | |
6 465 128 USDC | $ 6 465 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||