Whale movements
Last update: 31.03.2026 09:09:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 19:19:43 |  |
10 082 622 USDC | $ 10 082 622 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 9032f2d6dacdd594254780eccc422b0899b294db | |||
| 22.05.2021 19:03:10 | |
38 500 000 USDC | $ 38 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.05.2021 19:02:15 | |
5 125 170 USDC | $ 5 125 170 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: c62eecc24cb6e84da2409e945ddcf7386118c57a | |||
| 22.05.2021 18:53:51 | |
3 243 ETH | $ 7 715 678 | (unknown) | (unknown) |
| Type: transfer | From: bcacbaf5ddde64a7a7e09bad71956975456854a8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.05.2021 18:33:16 | |
7 904 500 PAX | $ 7 850 728 | (unknown) | (unknown) |
| Type: transfer | From: 2d267dcc3ce85aaa9692344bdd8d826b8699cac4 | To: d1ff66068a6bafcaf889111e53cc48cbb399ed7f | |||
| 22.05.2021 18:32:21 | |
4 000 ETH | $ 9 516 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 23ef9cf5184910e4c1a1b777ec661f16204e6832 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 18:30:52 | |
5 012 500 HUSD | $ 5 012 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.05.2021 18:30:21 | |
2 389 ETH | $ 5 684 913 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 22.05.2021 18:30:07 | |
18 013 186 BUSD | $ 18 013 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.05.2021 18:25:05 | |
10 499 ETH | $ 24 954 268 | (unknown) | (unknown) |
| Type: transfer | From: bcc817f057950b0df41206c5d7125e6225cae18e | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 22.05.2021 18:23:46 | |
5 012 500 HUSD | $ 5 012 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 22.05.2021 18:19:12 | |
87 800 ETH | $ 206 650 580 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 22.05.2021 18:17:20 | |
100 000 ETH | $ 235 861 420 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 22.05.2021 18:10:10 | |
5 363 655 USDT | $ 5 363 655 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 18:05:23 | |
5 769 990 BUSD | $ 5 769 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | |||
| 22.05.2021 18:03:05 | |
5 123 479 USDC | $ 5 123 479 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 4ebf51689228236ec55bcafef9d79663992a7fb6 | |||
| 22.05.2021 18:02:33 | |
8 240 514 USDT | $ 8 240 514 | (unknown) | (unknown) |
| Type: transfer | From: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.05.2021 18:02:03 | |
5 163 621 USDT | $ 5 163 621 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 17:57:42 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.05.2021 17:53:27 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.05.2021 17:53:08 | |
12 080 087 USDC | $ 12 080 087 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.05.2021 17:52:18 | |
8 000 000 USDC | $ 8 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 22.05.2021 17:51:23 | |
31 314 670 USDT | $ 31 314 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.05.2021 17:51:23 | |
9 398 368 USDC | $ 9 398 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.05.2021 17:50:01 | |
26 722 838 USDT | $ 26 722 838 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.05.2021 17:49:01 | |
15 271 101 MATIC | $ 20 298 176 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 22.05.2021 17:48:47 | |
15 271 101 MATIC | $ 20 408 874 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 22.05.2021 17:48:19 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.05.2021 17:46:32 | |
5 930 261 USDC | $ 5 930 261 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.05.2021 17:44:19 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.05.2021 17:42:08 | |
7 300 000 USDT | $ 7 300 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | |||
| 22.05.2021 17:41:27 | |
13 373 410 USDT | $ 13 373 410 | (unknown) | binance (exchange) |
| Type: transfer | From: efa73f3858392565e1566b70caa27ce79337a2c3 | To: 8c00dda00f9e2aabde88a4d17f9ef9fce265592f | |||
| 22.05.2021 17:40:55 | |
5 931 541 USDT | $ 5 931 541 | (unknown) | compound tether (other) |
| Type: transfer | From: c843228902cfbf1664d7b35dd37983185fce06a2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.05.2021 17:39:21 | |
5 123 972 USDT | $ 5 123 972 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 17:33:56 | |
5 700 000 USDC | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 22.05.2021 17:32:45 | |
6 261 987 USDT | $ 6 261 987 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | |||
| 22.05.2021 17:29:51 | |
192 908 ETH | $ 447 006 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.05.2021 17:28:32 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.05.2021 17:28:07 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | |||
| 22.05.2021 17:27:12 | |
6 800 000 USDT | $ 6 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 17:26:53 | |
14 807 311 USDT | $ 14 807 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 17:26:34 | |
6 022 164 USDT | $ 6 022 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 17:21:55 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 537382fd24b35dac7a246c941f2500f16ef8426d | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 22.05.2021 17:21:55 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 258409c4b23782151fff0c85bb450fe2e52f226f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 22.05.2021 17:19:48 | |
5 390 129 USDC | $ 5 390 129 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 580b38245aa75222a8f2265c6ebe65583bb1ea04 | |||
| 22.05.2021 17:19:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | |||
| 22.05.2021 17:16:45 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab53ac867b0b49eb79c3f08b8114e27c3b5eaa47 | To: 258409c4b23782151fff0c85bb450fe2e52f226f | |||
| 22.05.2021 17:16:45 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d255c871c70ea254b48ad104692d77c45db131a4 | To: 537382fd24b35dac7a246c941f2500f16ef8426d | |||
| 22.05.2021 17:11:24 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 22.05.2021 17:09:12 | |
30 250 490 USDT | $ 30 250 490 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||