Whale movements
Last update: 31.03.2026 16:22:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 16:34:43 |  |
5 000 ETH | $ 9 825 437 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 23.05.2021 16:34:17 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.05.2021 16:33:42 | |
6 499 997 USDC | $ 6 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.05.2021 16:33:42 | |
5 999 991 USDC | $ 5 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.05.2021 16:32:38 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 23.05.2021 16:31:45 | |
6 000 ETH | $ 11 664 885 | (unknown) | (unknown) |
| Type: transfer | From: e8e8f41ed29e46f34e206d7d2a7d6f735a3ff2cb | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 23.05.2021 16:30:27 | |
49 878 920 USDT | $ 49 878 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 23.05.2021 16:30:27 | |
43 961 890 USDT | $ 43 961 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.05.2021 16:30:27 | |
40 977 590 USDT | $ 40 977 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.05.2021 16:30:27 | |
34 573 080 USDT | $ 34 573 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.05.2021 16:30:27 | |
11 568 861 USDC | $ 11 568 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.05.2021 16:30:27 | |
6 738 861 USDC | $ 6 738 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.05.2021 16:30:27 | |
6 414 695 USDC | $ 6 414 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.05.2021 16:29:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 23.05.2021 16:28:17 | |
4 000 ETH | $ 7 814 746 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.05.2021 16:25:33 | |
7 499 987 USDC | $ 7 499 987 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 16:25:28 | |
7 499 987 USDC | $ 7 499 987 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.05.2021 16:25:04 | |
9 942 817 BUSD | $ 9 942 817 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.05.2021 16:24:42 | |
5 120 749 USDC | $ 5 120 749 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.05.2021 16:24:18 | |
3 842 ETH | $ 7 415 121 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 23.05.2021 16:21:43 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 23.05.2021 16:21:30 | |
4 000 ETH | $ 7 780 650 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.05.2021 16:19:59 | |
7 499 997 USDC | $ 7 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.05.2021 16:19:59 | |
6 644 216 USDC | $ 6 644 216 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.05.2021 16:19:08 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | |||
| 23.05.2021 16:18:34 | |
5 738 994 USDC | $ 5 738 994 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.05.2021 16:18:34 | |
88 745 140 USDC | $ 88 745 140 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 16:16:42 | |
2 666 ETH | $ 5 208 227 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 23.05.2021 16:16:37 | |
8 000 ETH | $ 15 638 950 | (unknown) | (unknown) |
| Type: transfer | From: e8e8f41ed29e46f34e206d7d2a7d6f735a3ff2cb | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 23.05.2021 16:15:52 | |
5 739 009 USDC | $ 5 739 009 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 16:14:29 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 02c4469c816e62ea40bf55f9dc7c838fa0933177 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.05.2021 16:14:29 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d2d49e74e5f73bc502c20788de5a544493d8f0e2 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.05.2021 16:13:51 | |
9 060 955 USDT | $ 9 060 955 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 16:12:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | |||
| 23.05.2021 16:12:48 | |
5 000 ETH | $ 9 703 041 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 72d8b27035d9867916fe9a359862e0a50db581f5 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.05.2021 16:12:46 | |
5 393 055 BUSD | $ 5 393 055 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.05.2021 16:11:47 | |
5 000 ETH | $ 9 708 741 | (unknown) | kraken (exchange) |
| Type: transfer | From: 158e208985f9ffb4428ee5c31215914c8de3c084 | To: 72d8b27035d9867916fe9a359862e0a50db581f5 | |||
| 23.05.2021 16:11:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 23.05.2021 16:11:28 | |
3 000 ETH | $ 5 825 233 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.05.2021 16:11:02 | |
19 981 108 BUSD | $ 19 981 108 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.05.2021 16:09:59 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb7bfd945320403cb228c6e7bc1ec0cbb4608f19 | To: 02c4469c816e62ea40bf55f9dc7c838fa0933177 | |||
| 23.05.2021 16:09:59 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f5ddf601d597cfd528024ee8efef76b47618ec0b | To: d2d49e74e5f73bc502c20788de5a544493d8f0e2 | |||
| 23.05.2021 16:07:58 | |
3 825 ETH | $ 7 397 686 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.05.2021 16:07:40 | |
6 392 236 USDT | $ 6 392 236 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 16:07:14 | |
145 000 000 USDT | $ 145 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 23.05.2021 16:07:14 | |
39 053 076 USDC | $ 39 053 076 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 16:07:06 | |
7 300 ETH | $ 14 118 460 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | |||
| 23.05.2021 16:06:03 | |
19 981 108 BUSD | $ 19 981 108 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.05.2021 16:05:00 | |
19 526 540 USDC | $ 19 526 540 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.05.2021 16:04:46 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||