Whale movements
Last update: 31.03.2026 21:51:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 03:47:00 |  |
10 862 MKR | $ 31 780 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 03:47:00 | |
59 106 AAVE | $ 17 567 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 03:44:55 | |
7 174 644 USDC | $ 7 174 644 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 03:43:48 | |
521 351 BAL | $ 13 474 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 03:43:48 | |
200 000 ETH | $ 424 610 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 03:42:51 | |
5 405 338 USDT | $ 5 405 338 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 03:37:56 | |
5 000 ETH | $ 10 583 151 | (unknown) | (unknown) |
| Type: transfer | From: 96a6d2aa93719df9045e8e81a13ff25ee4e5935d | To: 3f6f4142e571c6cb7368e78848e05dc31e677a55 | |||
| 24.05.2021 03:36:40 | |
20 287 124 CVC | $ 5 511 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 03:28:52 | |
2 888 ETH | $ 6 114 188 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 24.05.2021 03:20:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 65cec57a4993991d85f0c2b81dfe966062c10dd3 | To: 9b5aaeed04127505c45fecb2a3deff8cdb01b144 | |||
| 24.05.2021 03:19:10 | |
10 180 000 USDC | $ 10 180 000 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 24.05.2021 03:18:58 | |
4 210 ETH | $ 8 797 792 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 24.05.2021 03:18:32 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 03:18:18 | |
8 400 997 USDC | $ 8 400 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 03:16:31 | |
7 337 504 USDC | $ 7 337 504 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.05.2021 03:16:31 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.05.2021 03:12:53 | |
21 353 ETH | $ 45 222 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.05.2021 03:12:53 | |
18 840 ETH | $ 39 900 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.05.2021 03:12:53 | |
23 404 ETH | $ 49 566 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.05.2021 03:11:45 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 03:10:06 | |
20 000 ETH | $ 42 715 600 | (unknown) | (unknown) |
| Type: transfer | From: 6812f391fd38375316f6613ee1b46b77ad846c52 | To: 21795cd1cb4e26fdc165aae4028eb33729d11660 | |||
| 24.05.2021 03:08:18 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 03:06:52 | |
7 899 602 USDT | $ 7 899 602 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.05.2021 03:05:56 | |
7 016 667 USDC | $ 7 016 667 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 03:04:50 | |
5 763 490 USDT | $ 5 763 490 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 24.05.2021 03:04:05 | |
5 763 490 USDT | $ 5 763 490 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.05.2021 03:01:46 | |
4 738 ETH | $ 10 193 789 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 03:01:46 | |
2 811 ETH | $ 6 047 843 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 24.05.2021 02:58:45 | |
19 981 206 USDT | $ 19 981 206 | (unknown) | (unknown) |
| Type: transfer | From: 6d9a8b7ff4f943da2f94d089aecb1a72e7ca4879 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 24.05.2021 02:58:45 | |
19 992 552 USDT | $ 19 992 552 | (unknown) | (unknown) |
| Type: transfer | From: 8bd36430e19f1591823f1e88cb76fe7dee7ed405 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 24.05.2021 02:58:45 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5e3c65cdcbd34bb1dd4644a5aa5950314b3db051 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.05.2021 02:58:45 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9932a3e76f676f8bd9357897c17b4108fce7369b | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.05.2021 02:56:32 | |
5 000 ETH | $ 10 679 136 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 24.05.2021 02:56:32 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8529324c2772661b08b4947ba5404f9aeda282f4 | To: 9932a3e76f676f8bd9357897c17b4108fce7369b | |||
| 24.05.2021 02:56:03 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50e18ee08c6bc0c2ff48e67f091bd44fd91d0bf6 | To: 5e3c65cdcbd34bb1dd4644a5aa5950314b3db051 | |||
| 24.05.2021 02:55:40 | |
5 000 ETH | $ 10 645 523 | (unknown) | kraken (exchange) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 24.05.2021 02:54:55 | |
19 992 552 USDT | $ 19 992 552 | (unknown) | (unknown) |
| Type: transfer | From: b7b137e7c734d2bb8f9a318675b9d97bb36a54d7 | To: 8bd36430e19f1591823f1e88cb76fe7dee7ed405 | |||
| 24.05.2021 02:54:55 | |
19 981 206 USDT | $ 19 981 206 | (unknown) | (unknown) |
| Type: transfer | From: c7e801246d547bb219b884f40510fc47edca774e | To: 6d9a8b7ff4f943da2f94d089aecb1a72e7ca4879 | |||
| 24.05.2021 02:51:40 | |
5 000 ETH | $ 10 848 358 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 24.05.2021 02:51:40 | |
5 678 ETH | $ 12 319 395 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 24.05.2021 02:50:39 | |
8 000 000 MATIC | $ 9 144 347 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 24.05.2021 02:48:46 | |
4 999 ETH | $ 10 716 059 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 02:47:35 | |
15 000 000 MANA | $ 9 342 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 02:47:35 | |
7 210 746 USDC | $ 7 210 746 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 64bca4dcafb3f889f2df9f97e7a6a6b297acb8e1 | |||
| 24.05.2021 02:44:47 | |
7 343 ETH | $ 15 853 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 02:42:50 | |
19 429 ETH | $ 42 111 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.05.2021 02:42:24 | |
5 059 ETH | $ 10 928 937 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 24.05.2021 02:40:18 | |
5 059 ETH | $ 10 943 830 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 24.05.2021 02:40:18 | |
5 353 ETH | $ 11 579 823 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 02:35:49 | |
5 000 001 HUSD | $ 5 000 001 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||