Whale movements
Last update: 31.03.2026 10:26:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 00:26:29 |  |
9 299 975 USDC | $ 9 299 975 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 23.05.2021 00:19:47 | |
19 899 970 USDT | $ 19 899 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.05.2021 00:17:55 | |
19 899 970 USDT | $ 19 899 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.05.2021 23:59:40 | |
5 360 082 USDT | $ 5 360 082 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 23:49:37 | |
5 254 906 PAX | $ 5 284 800 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.05.2021 23:45:28 | |
7 567 930 PAX | $ 7 585 822 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.05.2021 23:15:49 | |
3 335 ETH | $ 7 824 156 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.05.2021 23:14:30 | |
3 200 ETH | $ 7 535 711 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 07ddc7307764149af4c72a6348aa4de8ddf3030b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.05.2021 23:12:22 | |
3 200 ETH | $ 7 487 352 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 07ddc7307764149af4c72a6348aa4de8ddf3030b | |||
| 22.05.2021 23:07:53 | |
7 842 562 USDC | $ 7 842 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 22:43:33 | |
3 064 ETH | $ 7 176 607 | (unknown) | (unknown) |
| Type: transfer | From: 67941779e59cefdbc61af9cb047d44c173301795 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 22.05.2021 22:42:37 | |
3 085 ETH | $ 7 225 684 | (unknown) | (unknown) |
| Type: transfer | From: 67941779e59cefdbc61af9cb047d44c173301795 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 22.05.2021 22:42:12 | |
5 331 324 USDT | $ 5 331 324 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 22:37:43 | |
12 721 755 BUSD | $ 12 721 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 22:25:17 | |
33 820 ETH | $ 79 203 800 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.05.2021 22:22:55 | |
40 000 ETH | $ 92 939 700 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: f3a258ad4d2f43c5ae9c4a3d0a4f1622f43a4283 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.05.2021 22:09:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.05.2021 22:02:55 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 22.05.2021 22:02:53 | |
9 149 980 BUSD | $ 9 149 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.05.2021 22:02:46 | |
9 425 753 USDC | $ 9 425 753 | (unknown) | (unknown) |
| Type: transfer | From: becb0c28c4a9358e987c2916dc088df12374f036 | To: c62b7ec15354cc0ca5a53b70f103938559bb9646 | |||
| 22.05.2021 21:55:43 | |
2 500 ETH | $ 5 744 936 | (unknown) | (unknown) |
| Type: transfer | From: be90eb9dcee9e003dc1105ce08de637c24120fc8 | To: ad98e8b2ab6464ee31211db72e5f8240a37ce939 | |||
| 22.05.2021 21:49:02 | |
4 170 ETH | $ 9 639 058 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 184eda3bc9420c7711a58b1fa5f9607ef89ffd3c | |||
| 22.05.2021 21:44:23 | |
7 500 000 USDT | $ 7 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 22.05.2021 21:39:47 | |
5 936 658 USDT | $ 5 936 658 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.05.2021 21:38:59 | |
5 936 658 USDT | $ 5 936 658 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 22.05.2021 21:37:38 | |
5 936 658 USDT | $ 5 936 658 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.05.2021 21:30:16 | |
1 000 000 SUSHI | $ 10 859 294 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.05.2021 21:07:06 | |
6 458 335 USDC | $ 6 458 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.05.2021 21:02:57 | |
7 979 342 USDC | $ 7 979 342 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.05.2021 21:02:40 | |
525 179 SUSHI | $ 5 703 932 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.05.2021 21:01:57 | |
156 WBTC | $ 5 869 881 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: ee439ee079ac05d9d33a6926a16e0c820fb2713a | |||
| 22.05.2021 20:56:05 | |
4 187 ETH | $ 9 623 119 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 22.05.2021 20:48:32 | |
175 499 980 USDC | $ 175 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 22.05.2021 20:44:43 | |
178 999 980 USDC | $ 178 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 22.05.2021 20:39:45 | |
68 000 000 USDC | $ 68 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 20:39:15 | |
84 719 120 USDC | $ 84 719 120 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 20:33:45 | |
250 000 LINK | $ 5 852 847 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.05.2021 20:25:38 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 22.05.2021 20:24:08 | |
5 000 ETH | $ 11 387 101 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.05.2021 20:20:17 | |
250 000 UNI | $ 5 082 617 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.05.2021 20:15:36 | |
5 020 000 USDT | $ 5 020 000 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | |||
| 22.05.2021 20:13:21 | |
11 150 ETH | $ 25 426 858 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.05.2021 20:09:50 | |
10 003 ETH | $ 22 674 112 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 22.05.2021 20:09:42 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.05.2021 20:05:43 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | |||
| 22.05.2021 20:00:12 | |
5 506 155 USDC | $ 5 506 155 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.05.2021 19:50:12 | |
7 700 ETH | $ 17 719 222 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 22.05.2021 19:30:17 | |
32 590 424 USDT | $ 32 590 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 19:30:17 | |
6 729 592 USDC | $ 6 729 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.05.2021 19:21:54 | |
10 092 622 USDC | $ 10 092 622 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9032f2d6dacdd594254780eccc422b0899b294db | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||