Whale movements
Last update: 01.04.2026 05:06:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 16:35:22 |  |
5 024 123 USDT | $ 5 024 123 | (unknown) | (unknown) |
| Type: transfer | From: aaa24678f36c28baa3beaf86bd065dd18a85df24 | To: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | |||
| 24.05.2021 16:33:35 | |
7 588 189 USDT | $ 7 588 189 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 24.05.2021 16:32:22 | |
2 400 ETH | $ 5 838 258 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 16:28:20 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5be25a93833d4fca9295a1b85bde004f60f80d09 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.05.2021 16:26:27 | |
30 784 398 PAX | $ 30 590 096 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 16:23:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.05.2021 16:22:53 | |
309 999 LINK | $ 7 503 831 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 24.05.2021 16:20:13 | |
5 945 ETH | $ 14 533 878 | (unknown) | (unknown) |
| Type: transfer | From: 62b3c0676cfaef9f5fe44ecaa75a553e890b2551 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 24.05.2021 16:19:31 | |
7 588 189 USDT | $ 7 588 189 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 24.05.2021 16:17:32 | |
5 024 125 USDT | $ 5 024 125 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: aaa24678f36c28baa3beaf86bd065dd18a85df24 | |||
| 24.05.2021 16:16:37 | |
19 349 396 BUSD | $ 19 349 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.05.2021 16:14:59 | |
8 484 359 USDC | $ 8 484 359 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 24.05.2021 16:12:48 | |
6 932 227 USDT | $ 6 932 227 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 16:11:00 | |
14 564 354 BUSD | $ 14 564 354 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 16:09:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 24.05.2021 16:05:47 | |
7 739 146 USDT | $ 7 739 146 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 24.05.2021 16:05:47 | |
14 564 354 BUSD | $ 14 564 354 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 16:05:41 | |
5 121 364 USDT | $ 5 121 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ae543c39432c04d29c3f1e5518774dc147cde6d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 16:05:41 | |
8 000 000 MATIC | $ 11 545 058 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 24.05.2021 16:01:49 | |
5 999 872 BUSD | $ 5 999 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7286c758578a2457e9ba36d46893176582acefb5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 16:01:49 | |
7 027 ETH | $ 16 773 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d8360864edc6809627d87cf467211ff1ccc53f6f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 16:00:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.05.2021 15:59:17 | |
3 023 ETH | $ 7 212 432 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 24.05.2021 15:58:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.05.2021 15:55:26 | |
5 189 252 USDT | $ 5 189 252 | (unknown) | (unknown) |
| Type: transfer | From: 6d1b730aa76b613ac1e52f73f0cb70c42b50331c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.05.2021 15:55:19 | |
14 999 970 USDT | $ 14 999 970 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 15:54:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.05.2021 15:52:56 | |
29 999 900 USDT | $ 29 999 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5be25a93833d4fca9295a1b85bde004f60f80d09 | |||
| 24.05.2021 15:49:17 | |
2 102 ETH | $ 5 055 221 | (unknown) | (unknown) |
| Type: transfer | From: aae3f4d390af88d9f6ec05ce4ef9393d25d0ab22 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 24.05.2021 15:46:25 | |
49 806 220 USDT | $ 49 806 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.05.2021 15:46:25 | |
8 686 352 USDC | $ 8 686 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.05.2021 15:44:06 | |
2 556 ETH | $ 6 156 517 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 24.05.2021 15:43:50 | |
2 200 ETH | $ 5 299 582 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 15:42:02 | |
4 454 ETH | $ 10 797 350 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.05.2021 15:38:54 | |
24 999 970 USDT | $ 24 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.05.2021 15:38:54 | |
4 454 ETH | $ 10 627 181 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 24.05.2021 15:35:41 | |
7 027 ETH | $ 16 791 688 | (unknown) | binance (exchange) |
| Type: transfer | From: d74dad2e985c20435d764fc0b3ecd83349924060 | To: d8360864edc6809627d87cf467211ff1ccc53f6f | |||
| 24.05.2021 15:34:49 | |
24 999 970 USDT | $ 24 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 15:31:15 | |
12 430 926 BUSD | $ 12 430 926 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 15:30:48 | |
2 479 ETH | $ 5 884 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9e764222d1ca3682b80ec23eae222e24e1ef8056 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 15:30:37 | |
2 300 ETH | $ 5 459 210 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 24.05.2021 15:29:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.05.2021 15:29:13 | |
4 477 ETH | $ 10 611 927 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 24.05.2021 15:27:32 | |
3 165 ETH | $ 7 481 294 | (unknown) | (unknown) |
| Type: transfer | From: e134cb5563ab03d1c284d84af4c9288c1ed09f6b | To: 9ce1ec4376b42ac11f2cd08d659641bda18a91e2 | |||
| 24.05.2021 15:25:08 | |
11 948 876 USDT | $ 11 948 876 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 5f65a73af9864a04db10dd116de415bc95034563 | |||
| 24.05.2021 15:23:18 | |
27 145 324 USDT | $ 27 145 324 | (unknown) | (unknown) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.05.2021 15:22:32 | |
12 430 926 BUSD | $ 12 430 926 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 15:21:13 | |
8 917 116 USDC | $ 8 917 116 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.05.2021 15:21:00 | |
8 292 960 USDT | $ 8 292 960 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: deaac3f34e65ed39af8125b4e6362636029d38dd | |||
| 24.05.2021 15:18:06 | |
7 042 382 USDC | $ 7 042 382 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||