Whale movements
Last update: 31.03.2026 19:07:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 20:50:47 |  |
13 000 000 USDT | $ 13 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 23.05.2021 20:44:53 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 23.05.2021 20:42:41 | |
7 057 567 USDC | $ 7 057 567 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.05.2021 20:42:41 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 733c5570597e609c796399333f0a176e444386ee | |||
| 23.05.2021 20:41:20 | |
4 351 ETH | $ 8 279 016 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 23.05.2021 20:40:29 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 23.05.2021 20:40:29 | |
4 366 ETH | $ 8 306 714 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 23.05.2021 20:39:08 | |
3 008 ETH | $ 5 743 200 | (unknown) | (unknown) |
| Type: transfer | From: 7ac48d40c664cc9a6d89f1c5f5c80a1c70e744e6 | To: f08c1d705330944130d4cc6c3c63f18a32f68bc6 | |||
| 23.05.2021 20:38:56 | |
3 000 ETH | $ 5 727 931 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 23.05.2021 20:34:47 | |
8 952 541 USDC | $ 8 952 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.05.2021 20:34:47 | |
6 334 864 USDC | $ 6 334 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.05.2021 20:34:10 | |
23 105 280 BUSD | $ 23 105 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.05.2021 20:34:10 | |
20 458 ETH | $ 39 368 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 23.05.2021 20:33:12 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c33d98e88682c883fe32b8f6620660692092d39f | To: 4a47bff64030f26ed88a60a91d0349b7a4daf4d3 | |||
| 23.05.2021 20:32:11 | |
5 000 ETH | $ 9 627 398 | (unknown) | (unknown) |
| Type: transfer | From: 8190b7f37c18783dc8bdf1a7f7a1554b109c30dd | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 23.05.2021 20:31:34 | |
3 000 ETH | $ 5 816 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 20:31:15 | |
4 366 ETH | $ 8 433 612 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 23.05.2021 20:30:33 | |
7 011 270 USDT | $ 7 011 270 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 20:28:23 | |
5 000 ETH | $ 9 627 786 | (unknown) | (unknown) |
| Type: transfer | From: b0d928f08ae6f9d30ee7a83fb53236833ff9abc4 | To: 8190b7f37c18783dc8bdf1a7f7a1554b109c30dd | |||
| 23.05.2021 20:25:15 | |
19 981 094 BUSD | $ 19 981 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.05.2021 20:25:05 | |
3 000 ETH | $ 5 774 296 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 23.05.2021 20:24:23 | |
9 969 289 USDC | $ 9 969 289 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 23.05.2021 20:24:05 | |
13 526 945 USDC | $ 13 526 945 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 23.05.2021 20:23:57 | |
8 302 023 USDT | $ 8 302 023 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 23.05.2021 20:20:34 | |
9 969 289 USDC | $ 9 969 289 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 23.05.2021 20:17:30 | |
5 000 ETH | $ 9 416 162 | (unknown) | (unknown) |
| Type: transfer | From: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.05.2021 20:17:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 23.05.2021 20:15:50 | |
9 969 289 USDC | $ 9 969 289 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 23.05.2021 20:15:18 | |
4 000 ETH | $ 7 496 892 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: d0ee8fb3fab5cd1aac7f209ecb4ff4bc1fc928de | |||
| 23.05.2021 20:15:15 | |
8 275 545 USDT | $ 8 275 545 | (unknown) | (unknown) |
| Type: transfer | From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | To: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | |||
| 23.05.2021 20:15:11 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c33d98e88682c883fe32b8f6620660692092d39f | To: 52185a2bbcfd67c1d07963e3575175ee9f95a551 | |||
| 23.05.2021 20:07:15 | |
5 000 ETH | $ 9 207 465 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 23.05.2021 20:06:20 | |
5 391 794 USDT | $ 5 391 794 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 20:05:20 | |
8 151 005 BUSD | $ 8 151 005 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 68b3f12d6e8d85a8d3dbbc15bba9dc5103b888a4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 20:03:56 | |
11 000 ETH | $ 20 141 702 | (unknown) | (unknown) |
| Type: transfer | From: c33d98e88682c883fe32b8f6620660692092d39f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.05.2021 20:02:38 | |
4 122 ETH | $ 7 547 623 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 23.05.2021 20:02:18 | |
15 219 999 USDT | $ 15 219 999 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 20:01:38 | |
9 999 970 USDT | $ 9 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 23.05.2021 20:00:38 | |
19 222 838 BUSD | $ 19 222 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 20:00:38 | |
4 122 ETH | $ 7 829 815 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 23.05.2021 20:00:38 | |
7 296 331 USDC | $ 7 296 331 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.05.2021 20:00:30 | |
5 253 ETH | $ 9 978 518 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: c33d98e88682c883fe32b8f6620660692092d39f | |||
| 23.05.2021 19:57:26 | |
7 251 917 USDC | $ 7 251 917 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.05.2021 19:55:12 | |
8 499 981 USDC | $ 8 499 981 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.05.2021 19:55:00 | |
4 489 ETH | $ 8 683 347 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 19:52:12 | |
6 270 000 USDT | $ 6 270 000 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2ad82957d702250caf9928066db02b0f83d7b067 | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 23.05.2021 19:51:59 | |
5 000 ETH | $ 9 632 214 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2cf62c65b05b10dfa2c61f2b36f5a989b0dfee08 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 23.05.2021 19:51:07 | |
12 700 000 USDT | $ 12 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 23.05.2021 19:51:07 | |
6 000 ETH | $ 11 609 752 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: c33d98e88682c883fe32b8f6620660692092d39f | |||
| 23.05.2021 19:48:04 | |
14 999 970 USDT | $ 14 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||