Whale movements
Last update: 31.03.2026 17:47:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 19:03:09 |  |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fd54138d80632c52198c46db72a1ae8e32115d2e | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.05.2021 19:02:56 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.05.2021 19:01:49 | |
19 736 606 USDT | $ 19 736 606 | (unknown) | (unknown) |
| Type: transfer | From: 5c0b711450f1a6011af23f9f14aaf49c56d8afbd | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.05.2021 19:01:49 | |
19 307 976 USDT | $ 19 307 976 | (unknown) | (unknown) |
| Type: transfer | From: 9bc7f65c036ceb1ab358da5a3fae206ea63bc234 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.05.2021 19:01:49 | |
5 666 999 USDC | $ 5 666 999 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 18:59:18 | |
2 881 ETH | $ 5 346 980 | (unknown) | (unknown) |
| Type: transfer | From: 3e319eaaa8ad0d36dadc88dbc6753f55abd4400c | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 23.05.2021 18:56:14 | |
5 755 591 USDT | $ 5 755 591 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.05.2021 18:54:25 | |
5 755 589 USDT | $ 5 755 589 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.05.2021 18:53:31 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 23.05.2021 18:53:08 | |
3 000 ETH | $ 5 478 033 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.05.2021 18:50:53 | |
8 000 906 USDC | $ 8 000 906 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 23.05.2021 18:50:23 | |
8 063 026 USDC | $ 8 063 026 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 06c7903490748483bad86bd5014c1aa2a0f2870a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 18:46:55 | |
80 065 816 USDC | $ 80 065 816 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 18:42:40 | |
9 554 299 USDT | $ 9 554 299 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.05.2021 18:42:40 | |
8 063 026 USDC | $ 8 063 026 | (unknown) | (unknown) |
| Type: transfer | From: 580215ffe337c167bf04432688ddd096f1aeedfc | To: 06c7903490748483bad86bd5014c1aa2a0f2870a | |||
| 23.05.2021 18:42:37 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.05.2021 18:39:26 | |
9 554 299 USDT | $ 9 554 299 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 23.05.2021 18:38:54 | |
3 478 ETH | $ 6 045 174 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.05.2021 18:38:08 | |
98 999 980 USDC | $ 98 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 23.05.2021 18:37:58 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 23.05.2021 18:37:58 | |
3 478 ETH | $ 6 045 190 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 23.05.2021 18:36:04 | |
12 300 ETH | $ 21 379 148 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.05.2021 18:35:31 | |
5 154 ETH | $ 8 958 384 | (unknown) | (unknown) |
| Type: transfer | From: 59ce4a2ac5bc3f5f225439b2993b86b42f6d3e9f | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.05.2021 18:31:21 | |
10 001 ETH | $ 17 929 852 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 23.05.2021 18:31:02 | |
23 347 ETH | $ 41 854 224 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: af306bad224f70d6e1971ba17d97c144cab119e4 | |||
| 23.05.2021 18:30:03 | |
5 029 426 USDT | $ 5 029 426 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 18:28:21 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 18:28:21 | |
21 000 ETH | $ 37 729 090 | (unknown) | (unknown) |
| Type: transfer | From: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.05.2021 18:27:59 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 23.05.2021 18:27:32 | |
3 000 ETH | $ 5 389 870 | (unknown) | (unknown) |
| Type: transfer | From: 6e8e68fbe09fd078e0098444a560096e013ae6ee | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 23.05.2021 18:23:29 | |
20 102 938 USDC | $ 20 102 938 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 18:21:48 | |
20 102 938 USDC | $ 20 102 938 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 23.05.2021 18:16:42 | |
19 307 976 USDT | $ 19 307 976 | (unknown) | (unknown) |
| Type: transfer | From: 6b62e81e8d8624688dacff3cc7244b669ed4a205 | To: 9bc7f65c036ceb1ab358da5a3fae206ea63bc234 | |||
| 23.05.2021 18:16:14 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c7571f6d925b5b7163fcf94499b761f8b33f2b0 | To: fd54138d80632c52198c46db72a1ae8e32115d2e | |||
| 23.05.2021 18:16:14 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d22270068c7438e8bdcf906e79ea5df0b13a4b6 | To: 470b4db27c8f8921064b60b6c38553ecd8a4e753 | |||
| 23.05.2021 18:13:10 | |
3 000 ETH | $ 5 427 055 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 83381ca19a332d472a7cfc15c712d268d8f45e61 | |||
| 23.05.2021 18:12:33 | |
2 754 ETH | $ 5 027 210 | (unknown) | (unknown) |
| Type: transfer | From: 297c699550de85c9c29e477692b8f1b73c1f3a55 | To: 6e8e68fbe09fd078e0098444a560096e013ae6ee | |||
| 23.05.2021 18:12:14 | |
19 736 606 USDT | $ 19 736 606 | (unknown) | (unknown) |
| Type: transfer | From: d61ec952b942cbe666b3f26f4747ecb80dc554df | To: 5c0b711450f1a6011af23f9f14aaf49c56d8afbd | |||
| 23.05.2021 18:11:48 | |
5 969 421 USDT | $ 5 969 421 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 18:04:21 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.05.2021 18:01:41 | |
8 086 347 USDT | $ 8 086 347 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 18:01:18 | |
12 022 ETH | $ 22 968 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28065fae9067beeb9e263c330fd3a411898d1f67 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 18:01:15 | |
14 761 ETH | $ 28 400 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c365c3315cf926351ccaf13fa7d19c8c4058c8e1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 17:57:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.05.2021 17:55:23 | |
11 222 469 USDT | $ 11 222 469 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 23.05.2021 17:54:45 | |
4 480 ETH | $ 8 611 677 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 17:49:29 | |
5 999 978 BUSD | $ 5 999 978 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 23.05.2021 17:49:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 23.05.2021 17:47:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 23.05.2021 17:46:52 | |
2 750 ETH | $ 5 270 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||