Whale movements
Last update: 31.03.2026 17:19:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 17:45:29 |  |
19 981 106 BUSD | $ 19 981 106 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.05.2021 17:45:29 | |
3 987 ETH | $ 7 642 320 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 17:44:25 | |
7 822 030 USDT | $ 7 822 030 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 519ebf3d629dd93457a665281014b72a1c0eff77 | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 23.05.2021 17:40:30 | |
20 102 938 USDC | $ 20 102 938 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 23.05.2021 17:30:54 | |
7 686 293 USDC | $ 7 686 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.05.2021 17:30:34 | |
12 685 ETH | $ 24 845 942 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 23.05.2021 17:30:34 | |
3 594 ETH | $ 7 040 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c28bed47c1d0841ccd91d71b385418c3e348e868 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 17:30:20 | |
190 139 ETH | $ 372 435 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.05.2021 17:28:47 | |
5 998 ETH | $ 11 756 126 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 23.05.2021 17:26:24 | |
14 999 970 USDT | $ 14 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 23.05.2021 17:26:24 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 23.05.2021 17:25:54 | |
7 472 036 USDC | $ 7 472 036 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.05.2021 17:23:11 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 17:22:48 | |
6 261 634 USDC | $ 6 261 634 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 17:20:08 | |
3 909 ETH | $ 7 587 655 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 17:18:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 23.05.2021 17:15:48 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 43ff2f24b554b367568d65115e325f214838333f | To: dd54a1b13946c5d9a3f4dab2ab47964f1bbbdb95 | |||
| 23.05.2021 17:15:30 | |
5 740 948 USDT | $ 5 740 948 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 17:11:54 | |
6 000 ETH | $ 11 729 125 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5a70c5be5850125d022e653b7c2e2701b327ea55 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.05.2021 17:11:51 | |
6 000 ETH | $ 11 729 146 | (unknown) | kraken (exchange) |
| Type: transfer | From: bc64bde4c3b70147c47c16dd9277a6aaef7e0f02 | To: 5a70c5be5850125d022e653b7c2e2701b327ea55 | |||
| 23.05.2021 17:06:22 | |
4 000 ETH | $ 7 727 076 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 23.05.2021 17:05:50 | |
3 000 ETH | $ 5 833 299 | (unknown) | (unknown) |
| Type: transfer | From: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.05.2021 17:05:32 | |
5 499 998 USDT | $ 5 499 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 17:04:27 | |
2 000 000 SUSHI | $ 15 097 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 17:01:42 | |
10 000 ETH | $ 19 783 074 | (unknown) | (unknown) |
| Type: transfer | From: e8e8f41ed29e46f34e206d7d2a7d6f735a3ff2cb | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 23.05.2021 17:01:42 | |
3 052 ETH | $ 6 038 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 518015d04a90c8cfe3d418acca16843d8a151706 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 17:00:53 | |
9 206 ETH | $ 18 197 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 304c00115e15622ec38c8649fdb52b293984bd9b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 17:00:53 | |
10 000 ETH | $ 19 765 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eedd210c2c07efcc05560ebf10e2e71aaa96455b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 17:00:04 | |
4 000 ETH | $ 7 924 071 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 23.05.2021 16:58:30 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 16:58:03 | |
8 522 947 USDC | $ 8 522 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.05.2021 16:58:03 | |
3 600 ETH | $ 7 185 626 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 23.05.2021 16:56:55 | |
3 003 ETH | $ 6 011 137 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 23.05.2021 16:56:05 | |
8 099 900 USDT | $ 8 099 900 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 23.05.2021 16:55:16 | |
8 140 000 USDT | $ 8 140 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 23.05.2021 16:53:52 | |
8 999 912 USDT | $ 8 999 912 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 23.05.2021 16:53:52 | |
3 012 ETH | $ 6 065 584 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 23.05.2021 16:47:46 | |
3 000 ETH | $ 6 041 173 | (unknown) | (unknown) |
| Type: transfer | From: 711cd20bf6b436ced327a8c65a14491aa04c2ca1 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 23.05.2021 16:47:45 | |
8 393 ETH | $ 16 824 384 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 23.05.2021 16:47:45 | |
4 000 ETH | $ 8 018 299 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2eef5011c7746ad5f871aa49309bbcd384030c4b | |||
| 23.05.2021 16:47:45 | |
5 000 ETH | $ 10 022 873 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2eef5011c7746ad5f871aa49309bbcd384030c4b | |||
| 23.05.2021 16:45:42 | |
5 000 ETH | $ 10 066 514 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2eef5011c7746ad5f871aa49309bbcd384030c4b | |||
| 23.05.2021 16:45:19 | |
7 300 ETH | $ 14 697 110 | (unknown) | (unknown) |
| Type: transfer | From: 0a073212068b686310e260a3020d28b8cc60ee0f | To: 9370c31f4cb935995d1060f8a4ad7232392379b9 | |||
| 23.05.2021 16:45:19 | |
2 689 ETH | $ 5 413 774 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 16:44:49 | |
2 500 ETH | $ 5 017 729 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.05.2021 16:44:49 | |
7 292 ETH | $ 14 635 734 | (unknown) | (unknown) |
| Type: transfer | From: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | To: 0a073212068b686310e260a3020d28b8cc60ee0f | |||
| 23.05.2021 16:36:17 | |
10 338 532 USDT | $ 10 338 532 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 23.05.2021 16:35:16 | |
5 999 991 USDC | $ 5 999 991 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 16:35:00 | |
8 679 ETH | $ 17 104 812 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.05.2021 16:34:43 | |
3 679 ETH | $ 7 229 529 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||