Whale movements
Last update: 31.03.2026 07:40:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 11:56:57 |  |
500 WBTC | $ 18 462 078 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 22.05.2021 11:55:33 | |
7 300 000 USDC | $ 7 300 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 11:55:05 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 22.05.2021 11:55:05 | |
7 100 000 USDC | $ 7 100 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 11:55:05 | |
7 200 000 USDC | $ 7 200 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 11:55:05 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 11:55:05 | |
7 400 000 USDC | $ 7 400 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 11:48:16 | |
38 799 940 USDC | $ 38 799 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 11:48:12 | |
9 000 ETH | $ 21 429 864 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 22.05.2021 11:46:48 | |
9 499 985 USDC | $ 9 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2021 11:46:48 | |
9 599 985 USDC | $ 9 599 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2021 11:46:48 | |
9 899 985 USDC | $ 9 899 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2021 11:46:48 | |
9 799 985 USDC | $ 9 799 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2021 11:46:33 | |
9 099 970 USDT | $ 9 099 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 11:46:33 | |
9 199 970 USDT | $ 9 199 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 11:45:08 | |
14 678 907 USDT | $ 14 678 907 | (unknown) | (unknown) |
| Type: transfer | From: 63be5e942eaee4e07132b46daf540537c4271075 | To: 1e68ea01f8003198ce61ec69ff771c14d16c1121 | |||
| 22.05.2021 11:45:08 | |
7 999 970 USDT | $ 7 999 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 11:44:45 | |
35 134 980 USDC | $ 35 134 980 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 11:38:22 | |
8 459 990 BUSD | $ 8 459 990 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.05.2021 11:35:32 | |
2 915 ETH | $ 6 877 451 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 22.05.2021 11:27:35 | |
14 999 960 USDT | $ 14 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 22.05.2021 11:27:29 | |
4 000 ETH | $ 9 254 377 | huobi (exchange) | (unknown) |
| Type: transfer | From: df607fec328c051f5b8fe9aa0562dfd081a6b103 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 22.05.2021 11:24:23 | |
5 591 949 USDT | $ 5 591 949 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 11:22:03 | |
4 000 ETH | $ 9 134 512 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1d0295df8712965a22e6851059ba205d07542b77 | To: df607fec328c051f5b8fe9aa0562dfd081a6b103 | |||
| 22.05.2021 11:18:48 | |
2 700 ETH | $ 6 150 135 | (unknown) | (unknown) |
| Type: transfer | From: 8b82af6d3e92790f411f6fe82cd23181b8144b3b | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 22.05.2021 11:16:20 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.05.2021 11:11:36 | |
14 807 311 USDT | $ 14 807 311 | (unknown) | binance (exchange) |
| Type: transfer | From: b4d70b301765040a3750454355bd36966eac6485 | To: 4c23e1c38944153d69ff36f381ab1481145d8506 | |||
| 22.05.2021 11:09:40 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.05.2021 11:09:36 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 22.05.2021 11:02:55 | |
5 110 591 USDC | $ 5 110 591 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.05.2021 10:59:15 | |
5 146 900 USDC | $ 5 146 900 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 22.05.2021 10:58:07 | |
32 213 116 USDT | $ 32 213 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.05.2021 10:58:07 | |
13 085 502 BUSD | $ 13 085 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 10:58:07 | |
6 541 332 USDC | $ 6 541 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 10:58:07 | |
9 589 352 USDC | $ 9 589 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.05.2021 10:57:10 | |
9 999 989 USDT | $ 9 999 989 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d2b139c0996538a95c7d3a81a54a385cb8c48c15 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 22.05.2021 10:53:51 | |
19 999 968 USDT | $ 19 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.05.2021 10:51:52 | |
19 999 968 USDT | $ 19 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.05.2021 10:51:25 | |
7 000 ETH | $ 16 504 733 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 22.05.2021 10:48:37 | |
9 999 989 USDT | $ 9 999 989 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1ee7c37eff6a37d38d805a0cedc134147a9dd3cf | To: d2b139c0996538a95c7d3a81a54a385cb8c48c15 | |||
| 22.05.2021 10:46:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.05.2021 10:40:30 | |
7 185 ETH | $ 16 867 494 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 22.05.2021 10:30:49 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.05.2021 10:30:01 | |
2 496 ETH | $ 5 837 058 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 22.05.2021 10:26:19 | |
8 950 502 USDC | $ 8 950 502 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 10:24:55 | |
5 924 949 BUSD | $ 5 924 949 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.05.2021 10:24:55 | |
4 000 ETH | $ 9 365 665 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: a2c0f1083ea1c5279a0111d8886989fb5299d483 | |||
| 22.05.2021 10:21:04 | |
6 849 990 BUSD | $ 6 849 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.05.2021 10:20:48 | |
12 869 115 USDC | $ 12 869 115 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 10:20:17 | |
3 392 256 SUSHI | $ 37 337 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||