Whale movements
Last update: 31.03.2026 13:15:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 12:23:39 |  |
10 607 451 USDC | $ 10 607 451 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 12:22:05 | |
15 437 071 USDT | $ 15 437 071 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 12:20:27 | |
5 526 ETH | $ 11 582 596 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 12:20:27 | |
5 512 ETH | $ 11 553 988 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 12:20:27 | |
4 798 ETH | $ 10 056 708 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 12:20:27 | |
4 967 ETH | $ 10 411 504 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 12:20:27 | |
4 944 ETH | $ 10 362 946 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 12:18:25 | |
34 196 628 USDT | $ 34 196 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.05.2021 12:17:10 | |
6 002 717 USDT | $ 6 002 717 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 12:12:32 | |
4 000 ETH | $ 8 282 678 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: aa5e87db19daafc5a00fe150a16f62ca9798a4d5 | |||
| 23.05.2021 12:10:25 | |
23 454 730 USDT | $ 23 454 730 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 12:10:25 | |
20 000 ETH | $ 41 148 850 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 23.05.2021 12:09:58 | |
6 644 201 USDC | $ 6 644 201 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.05.2021 12:09:24 | |
7 819 ETH | $ 16 068 825 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 23.05.2021 12:08:39 | |
9 499 980 BUSD | $ 9 499 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 68b3f12d6e8d85a8d3dbbc15bba9dc5103b888a4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 12:07:25 | |
1 021 468 SUSHI | $ 8 706 655 | (unknown) | (unknown) |
| Type: transfer | From: cfc1d3ada72e7838cf7da3cbefa2a26cbf68cb86 | To: a5ef33d6366cb16817dded33959c26d4dcb5736c | |||
| 23.05.2021 12:07:07 | |
6 167 643 USDC | $ 6 167 643 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 12:06:00 | |
9 654 414 USDT | $ 9 654 414 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.05.2021 12:06:00 | |
13 800 316 USDT | $ 13 800 316 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.05.2021 12:05:12 | |
5 999 999 USDT | $ 5 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 23.05.2021 12:02:51 | |
5 299 450 USDC | $ 5 299 450 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 11:58:22 | |
5 999 987 USDT | $ 5 999 987 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6d1a1636729526db57c05aa47b3db46ca94173fd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 11:55:59 | |
5 999 987 USDT | $ 5 999 987 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6d1a1636729526db57c05aa47b3db46ca94173fd | |||
| 23.05.2021 11:49:35 | |
3 125 ETH | $ 6 400 075 | (unknown) | binance (exchange) |
| Type: transfer | From: a5ef33d6366cb16817dded33959c26d4dcb5736c | To: 35d844d51cda183018603c1a1f7d4600ffacfb2c | |||
| 23.05.2021 11:49:15 | |
6 287 023 USDC | $ 6 287 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.05.2021 11:49:15 | |
7 655 939 USDC | $ 7 655 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.05.2021 11:48:30 | |
180 000 000 USDT | $ 180 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.05.2021 11:48:30 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.05.2021 11:47:48 | |
20 652 948 BUSD | $ 20 652 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.05.2021 11:43:36 | |
80 000 010 USDT | $ 80 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 11:43:36 | |
11 235 ETH | $ 23 298 446 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 23.05.2021 11:42:33 | |
8 890 837 USDC | $ 8 890 837 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 11:42:33 | |
100 000 024 USDC | $ 100 000 024 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 23.05.2021 11:40:14 | |
10 891 385 USDT | $ 10 891 385 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 23.05.2021 11:37:39 | |
3 000 ETH | $ 6 248 099 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 11:37:39 | |
5 911 ETH | $ 12 311 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.05.2021 11:37:39 | |
8 031 ETH | $ 16 726 169 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 23.05.2021 11:33:24 | |
58 000 ETH | $ 120 669 060 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 11:33:21 | |
5 001 ETH | $ 10 404 463 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.05.2021 11:32:41 | |
580 870 LINK | $ 11 330 327 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 23.05.2021 11:32:34 | |
6 456 517 STORJ | $ 6 981 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2021 11:32:08 | |
3 000 ETH | $ 6 182 109 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 23.05.2021 11:30:35 | |
15 001 ETH | $ 31 042 936 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 23.05.2021 11:28:36 | |
10 554 042 USDT | $ 10 554 042 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 11:28:31 | |
8 522 310 USDT | $ 8 522 310 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 11:28:22 | |
31 928 908 USDT | $ 31 928 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.05.2021 11:26:24 | |
6 550 242 USDC | $ 6 550 242 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.05.2021 11:24:14 | |
6 550 242 USDC | $ 6 550 242 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.05.2021 11:24:14 | |
8 000 ETH | $ 16 283 414 | (unknown) | (unknown) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: 0e18ebefda7588e90800d8e88417e488cdfced40 | |||
| 23.05.2021 11:20:57 | |
5 182 322 USDC | $ 5 182 322 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||