Whale movements
Last update: 31.03.2026 18:53:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 19:47:13 |  |
5 000 ETH | $ 9 665 286 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: 2cf62c65b05b10dfa2c61f2b36f5a989b0dfee08 | |||
| 23.05.2021 19:46:02 | |
14 999 970 USDT | $ 14 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.05.2021 19:45:48 | |
4 794 ETH | $ 9 297 063 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 19:43:09 | |
19 981 092 BUSD | $ 19 981 092 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.05.2021 19:39:34 | |
5 685 171 USDT | $ 5 685 171 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 19:39:14 | |
5 000 ETH | $ 9 617 253 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 2ad82957d702250caf9928066db02b0f83d7b067 | |||
| 23.05.2021 19:36:30 | |
3 500 ETH | $ 6 721 456 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.05.2021 19:36:20 | |
5 804 ETH | $ 11 098 846 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 19:34:45 | |
5 000 ETH | $ 9 562 051 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 23.05.2021 19:34:14 | |
10 000 ETH | $ 19 124 126 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 23.05.2021 19:33:17 | |
19 981 092 BUSD | $ 19 981 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.05.2021 19:32:13 | |
19 999 970 USDT | $ 19 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 23.05.2021 19:31:40 | |
6 349 ETH | $ 12 138 912 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.05.2021 19:30:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 23.05.2021 19:30:30 | |
2 730 ETH | $ 5 201 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 19:30:30 | |
7 411 ETH | $ 14 121 725 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.05.2021 19:28:32 | |
3 000 ETH | $ 5 762 248 | (unknown) | (unknown) |
| Type: transfer | From: b306945d0bcc532a43bef852cb0be3c4f7e4a4e0 | To: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |||
| 23.05.2021 19:28:32 | |
7 472 052 USDC | $ 7 472 052 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.05.2021 19:25:44 | |
3 000 ETH | $ 5 802 185 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: b306945d0bcc532a43bef852cb0be3c4f7e4a4e0 | |||
| 23.05.2021 19:25:44 | |
7 778 755 USDC | $ 7 778 755 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.05.2021 19:24:14 | |
6 499 989 USDC | $ 6 499 989 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 19:22:49 | |
6 198 349 USDC | $ 6 198 349 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.05.2021 19:21:53 | |
6 198 349 USDC | $ 6 198 349 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.05.2021 19:21:20 | |
20 500 000 USDT | $ 20 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.05.2021 19:20:17 | |
6 499 989 USDC | $ 6 499 989 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.05.2021 19:20:17 | |
6 418 789 USDC | $ 6 418 789 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.05.2021 19:19:00 | |
9 999 970 USDT | $ 9 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 19:18:57 | |
6 350 ETH | $ 12 242 598 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 23.05.2021 19:17:52 | |
6 418 795 USDC | $ 6 418 795 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.05.2021 19:17:17 | |
8 400 976 USDC | $ 8 400 976 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 19:17:17 | |
7 411 ETH | $ 14 288 693 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 23.05.2021 19:16:32 | |
6 714 665 USDT | $ 6 714 665 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.05.2021 19:16:17 | |
8 400 976 USDC | $ 8 400 976 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.05.2021 19:16:01 | |
19 222 838 BUSD | $ 19 222 838 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.05.2021 19:15:30 | |
6 199 970 USDT | $ 6 199 970 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 23.05.2021 19:15:30 | |
4 381 ETH | $ 8 546 050 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 19:14:16 | |
3 800 ETH | $ 7 393 391 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 23.05.2021 19:13:34 | |
6 714 663 USDT | $ 6 714 663 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.05.2021 19:13:34 | |
8 499 979 USDC | $ 8 499 979 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.05.2021 19:13:00 | |
6 099 801 USDT | $ 6 099 801 | (unknown) | (unknown) |
| Type: transfer | From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 23.05.2021 19:12:58 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.05.2021 19:12:58 | |
98 999 980 USDC | $ 98 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 23.05.2021 19:11:21 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de3a94eb6179368362c14975f30ddd000df715d3 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 23.05.2021 19:10:20 | |
5 847 557 USDT | $ 5 847 557 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.05.2021 19:09:11 | |
6 099 801 USDT | $ 6 099 801 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | |||
| 23.05.2021 19:08:48 | |
6 270 000 USDT | $ 6 270 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 2ad82957d702250caf9928066db02b0f83d7b067 | |||
| 23.05.2021 19:07:59 | |
5 847 561 USDT | $ 5 847 561 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.05.2021 19:05:39 | |
2 812 ETH | $ 5 471 967 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 19:05:14 | |
5 666 984 USDC | $ 5 666 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.05.2021 19:03:09 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 470b4db27c8f8921064b60b6c38553ecd8a4e753 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||