Whale movements
Last update: 31.03.2026 06:08:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 08:52:18 |  |
5 106 068 USDT | $ 5 106 068 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 08:52:01 | |
5 641 056 USDT | $ 5 641 056 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 08:50:15 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6325847e0206609ef96a218df2c0e43f7526e218 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 08:49:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8848acb99d5edde146f0a0f81891c394914532c | To: 6325847e0206609ef96a218df2c0e43f7526e218 | |||
| 22.05.2021 08:47:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6325847e0206609ef96a218df2c0e43f7526e218 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 08:46:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8848acb99d5edde146f0a0f81891c394914532c | To: 6325847e0206609ef96a218df2c0e43f7526e218 | |||
| 22.05.2021 08:37:41 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | |||
| 22.05.2021 08:35:04 | |
2 593 ETH | $ 5 698 918 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 22.05.2021 08:34:56 | |
5 999 ETH | $ 13 184 581 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.05.2021 08:30:39 | |
3 900 ETH | $ 8 597 953 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 05685e9c77da6c2af7d815a15904e27450dce218 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.05.2021 08:30:31 | |
6 655 395 USDT | $ 6 655 395 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 08:30:23 | |
7 084 676 USDT | $ 7 084 676 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 08:30:00 | |
3 780 ETH | $ 8 332 529 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.05.2021 08:29:38 | |
7 760 385 USDT | $ 7 760 385 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 08:29:38 | |
2 500 ETH | $ 5 503 604 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f005923e471a92ffd3acf728e20398fc18dd718b | |||
| 22.05.2021 08:28:55 | |
3 900 ETH | $ 8 585 609 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 05685e9c77da6c2af7d815a15904e27450dce218 | |||
| 22.05.2021 08:28:03 | |
5 030 MKR | $ 13 059 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.05.2021 08:16:32 | |
5 697 657 USDT | $ 5 697 657 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 08:15:22 | |
4 408 ETH | $ 9 785 339 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.05.2021 08:15:06 | |
9 888 318 USDC | $ 9 888 318 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 08:14:02 | |
9 888 318 USDC | $ 9 888 318 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2021 08:03:42 | |
8 687 196 USDC | $ 8 687 196 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 08:01:40 | |
2 279 ETH | $ 5 066 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 08:01:11 | |
19 999 988 BUSD | $ 19 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 08:01:11 | |
2 500 MKR | $ 6 670 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8c00dda00f9e2aabde88a4d17f9ef9fce265592f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 07:57:13 | |
12 976 276 BUSD | $ 12 976 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.05.2021 07:53:56 | |
6 015 734 USDC | $ 6 015 734 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 07:49:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.05.2021 07:44:49 | |
3 000 ETH | $ 6 603 119 | (unknown) | (unknown) |
| Type: transfer | From: 477fc88ad75d697225e8ab885c2399c3c14089f9 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.05.2021 07:44:49 | |
2 323 ETH | $ 5 113 425 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.05.2021 07:42:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 22.05.2021 07:42:59 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c076c52e9a224a64ddd14c6695316a50b63dbab | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.05.2021 07:42:43 | |
3 000 ETH | $ 6 532 461 | (unknown) | (unknown) |
| Type: transfer | From: b50fee27cf4b01ecada9dce0d5baef62f3bdc072 | To: 477fc88ad75d697225e8ab885c2399c3c14089f9 | |||
| 22.05.2021 07:37:12 | |
27 145 324 USDT | $ 27 145 324 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2f40d918a039e22782ce8263ae48b33b4a5154fc | |||
| 22.05.2021 07:33:44 | |
2 500 ETH | $ 5 441 155 | (unknown) | (unknown) |
| Type: transfer | From: ee61cc60a59dd1321156d2628886861415851121 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 22.05.2021 07:32:17 | |
2 200 MKR | $ 5 737 902 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: 8c00dda00f9e2aabde88a4d17f9ef9fce265592f | |||
| 22.05.2021 07:31:13 | |
19 999 988 BUSD | $ 19 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 22.05.2021 07:30:47 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 2c076c52e9a224a64ddd14c6695316a50b63dbab | |||
| 22.05.2021 07:30:22 | |
2 500 ETH | $ 5 481 089 | (unknown) | (unknown) |
| Type: transfer | From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | To: ee61cc60a59dd1321156d2628886861415851121 | |||
| 22.05.2021 07:27:12 | |
6 442 600 USDC | $ 6 442 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.05.2021 07:27:12 | |
6 945 221 USDC | $ 6 945 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.05.2021 07:25:54 | |
6 075 454 BUSD | $ 6 075 454 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.05.2021 07:25:00 | |
13 900 ETH | $ 30 662 236 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.05.2021 07:21:36 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 22.05.2021 07:20:21 | |
19 999 988 BUSD | $ 19 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 22.05.2021 07:09:57 | |
3 827 ETH | $ 8 639 224 | (unknown) | (unknown) |
| Type: transfer | From: 622a041ac3ea73e5f542c063d21bbb860921cfca | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 22.05.2021 07:09:04 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 22.05.2021 07:00:41 | |
4 642 ETH | $ 10 478 104 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 22.05.2021 07:00:06 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 22.05.2021 06:57:43 | |
5 199 990 USDT | $ 5 199 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | |||