Whale movements
Last update: 01.04.2026 06:39:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 17:50:20 |  |
8 302 986 USDC | $ 8 302 986 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 17:49:56 | |
8 302 986 USDC | $ 8 302 986 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.05.2021 17:48:05 | |
8 400 996 USDC | $ 8 400 996 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 17:48:05 | |
8 499 995 USDC | $ 8 499 995 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 17:47:07 | |
251 808 850 BUSD | $ 251 808 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.05.2021 17:46:12 | |
8 499 995 USDC | $ 8 499 995 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.05.2021 17:45:58 | |
3 249 ETH | $ 8 122 126 | (unknown) | (unknown) |
| Type: transfer | From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 17:43:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | |||
| 24.05.2021 17:40:07 | |
5 191 973 USDC | $ 5 191 973 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.05.2021 17:39:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | |||
| 24.05.2021 17:36:43 | |
2 004 ETH | $ 5 026 099 | (unknown) | (unknown) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 24.05.2021 17:35:51 | |
5 191 988 USDC | $ 5 191 988 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 17:34:46 | |
2 064 ETH | $ 5 187 594 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 17:33:53 | |
89 999 980 BUSD | $ 89 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 17:33:33 | |
6 099 985 USDC | $ 6 099 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 17:29:49 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 24.05.2021 17:28:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 24.05.2021 17:28:04 | |
6 099 985 USDC | $ 6 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.05.2021 17:26:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.05.2021 17:25:28 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.05.2021 17:25:01 | |
6 177 947 USDC | $ 6 177 947 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 17:24:38 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.05.2021 17:24:38 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.05.2021 17:24:15 | |
10 999 970 USDC | $ 10 999 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 17:23:58 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.05.2021 17:23:48 | |
5 983 733 USDT | $ 5 983 733 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 17:22:26 | |
6 210 840 USDT | $ 6 210 840 | (unknown) | (unknown) |
| Type: transfer | From: e849788059de03f7477f4cf186f803b410378130 | To: 2366525dca97d9ad9955cf1a75184eee79086d09 | |||
| 24.05.2021 17:19:59 | |
9 560 506 USDC | $ 9 560 506 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 17:19:05 | |
6 000 ETH | $ 14 727 369 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 6decd32f5a2ab9b43bc6ad8923eb6d2395de145b | |||
| 24.05.2021 17:18:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 24.05.2021 17:18:07 | |
37 374 276 USDT | $ 37 374 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.05.2021 17:18:07 | |
6 425 519 USDC | $ 6 425 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.05.2021 17:17:14 | |
8 479 808 USDT | $ 8 479 808 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 24.05.2021 17:16:00 | |
10 000 ETH | $ 24 546 764 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.05.2021 17:15:34 | |
8 479 808 USDT | $ 8 479 808 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 24.05.2021 17:15:05 | |
8 558 ETH | $ 20 965 952 | (unknown) | (unknown) |
| Type: transfer | From: 9d430040ca375914ce6a7137f2d6940918129d1a | To: 893b17764850ff4d75db3307e0accb3467c31b48 | |||
| 24.05.2021 17:12:24 | |
5 515 296 USDT | $ 5 515 296 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 17:11:11 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 17:09:15 | |
67 784 930 USDC | $ 67 784 930 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 16:59:18 | |
11 948 886 USDT | $ 11 948 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f65a73af9864a04db10dd116de415bc95034563 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 16:59:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 16:58:47 | |
11 778 596 USDT | $ 11 778 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 16:55:43 | |
2 556 ETH | $ 6 199 996 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 24.05.2021 16:52:18 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 24.05.2021 16:50:54 | |
5 719 ETH | $ 13 723 508 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 24.05.2021 16:50:07 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2021 16:46:23 | |
4 900 ETH | $ 11 749 661 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 93c6d0b6547edcd420c2a91872548219f0bb6b15 | |||
| 24.05.2021 16:46:08 | |
11 820 ETH | $ 28 342 562 | (unknown) | (unknown) |
| Type: transfer | From: e54429aeb73f122e6e5b1a1d7a941c75fa05447a | To: 893b17764850ff4d75db3307e0accb3467c31b48 | |||
| 24.05.2021 16:40:31 | |
89 999 980 BUSD | $ 89 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 24.05.2021 16:40:31 | |
6 394 862 BUSD | $ 6 394 862 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||