Whale movements
Last update: 01.04.2026 06:45:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 19:17:28 |  |
7 028 491 USDC | $ 7 028 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.05.2021 19:17:28 | |
160 798 ETH | $ 395 238 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.05.2021 19:16:24 | |
5 030 ETH | $ 12 394 094 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 24.05.2021 19:16:09 | |
14 500 000 USDT | $ 14 500 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 24.05.2021 19:14:35 | |
37 109 390 USDT | $ 37 109 390 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.05.2021 19:10:19 | |
21 427 ETH | $ 52 377 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.05.2021 19:07:13 | |
2 492 ETH | $ 6 095 107 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 24.05.2021 19:06:52 | |
2 501 ETH | $ 6 099 634 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 19:04:55 | |
3 360 ETH | $ 8 232 914 | (unknown) | (unknown) |
| Type: transfer | From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 24.05.2021 19:04:55 | |
7 205 ETH | $ 17 653 846 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.05.2021 19:03:25 | |
22 999 970 USDT | $ 22 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.05.2021 19:02:48 | |
45 000 ETH | $ 110 456 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.05.2021 19:02:45 | |
7 367 709 BUSD | $ 7 367 709 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 19:02:24 | |
22 999 970 USDT | $ 22 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 19:01:25 | |
5 132 546 USDC | $ 5 132 546 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 18:59:50 | |
6 139 ETH | $ 15 238 080 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 18:59:50 | |
5 209 124 USDC | $ 5 209 124 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 18:53:24 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 24.05.2021 18:49:25 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 24.05.2021 18:47:21 | |
11 465 261 USDC | $ 11 465 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.05.2021 18:40:13 | |
18 894 562 USDT | $ 18 894 562 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 3031fe32f6008bbc9adb6cf157812b94e6620db9 | |||
| 24.05.2021 18:38:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 24.05.2021 18:37:49 | |
3 500 ETH | $ 8 543 810 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 18:35:53 | |
6 346 ETH | $ 15 504 037 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.05.2021 18:33:12 | |
17 109 392 USDT | $ 17 109 392 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 24.05.2021 18:32:30 | |
37 109 390 USDT | $ 37 109 390 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 24.05.2021 18:30:19 | |
5 000 ETH | $ 12 302 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9af942c5d96956b657419970e5df27c67ddab1de | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 18:25:49 | |
4 140 ETH | $ 10 136 999 | (unknown) | (unknown) |
| Type: transfer | From: 537bf75de19f3d229e3a9018ee1a23c0c9c7d39c | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 24.05.2021 18:24:46 | |
5 024 123 USDT | $ 5 024 123 | (unknown) | celsius network (other) |
| Type: transfer | From: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 24.05.2021 18:24:33 | |
5 755 543 USDT | $ 5 755 543 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.05.2021 18:24:17 | |
4 140 ETH | $ 10 068 053 | (unknown) | (unknown) |
| Type: transfer | From: 537bf75de19f3d229e3a9018ee1a23c0c9c7d39c | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 24.05.2021 18:19:45 | |
5 755 543 USDT | $ 5 755 543 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 24.05.2021 18:18:52 | |
5 000 ETH | $ 12 389 075 | (unknown) | binance (exchange) |
| Type: transfer | From: 76782fbf7ae7367804656b6befaeb04c97a784bd | To: 9af942c5d96956b657419970e5df27c67ddab1de | |||
| 24.05.2021 18:18:08 | |
6 869 372 USDC | $ 6 869 372 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.05.2021 18:17:09 | |
32 181 358 USDT | $ 32 181 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.05.2021 18:17:09 | |
5 755 543 USDT | $ 5 755 543 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.05.2021 18:17:09 | |
6 490 039 USDC | $ 6 490 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.05.2021 18:14:36 | |
2 010 ETH | $ 5 006 197 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 18:11:25 | |
6 869 372 USDC | $ 6 869 372 | usdc treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 24.05.2021 18:08:23 | |
4 000 ETH | $ 10 021 443 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 24.05.2021 18:08:20 | |
2 000 ETH | $ 5 010 724 | (unknown) | (unknown) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 24.05.2021 18:08:07 | |
6 239 ETH | $ 15 695 790 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 24.05.2021 18:04:54 | |
2 010 ETH | $ 5 048 437 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 18:01:56 | |
24 488 510 USDC | $ 24 488 510 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 18:00:42 | |
4 000 ETH | $ 10 032 330 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 24.05.2021 17:59:09 | |
6 045 047 USDT | $ 6 045 047 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 17:55:26 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.05.2021 17:55:26 | |
8 400 996 USDC | $ 8 400 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 17:54:21 | |
8 400 996 USDC | $ 8 400 996 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.05.2021 17:52:17 | |
8 499 996 USDC | $ 8 499 996 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||