Whale movements
Last update: 31.03.2026 05:06:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 06:57:02 |  |
1 868 048 SUSHI | $ 19 581 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.05.2021 06:56:48 | |
5 626 190 BUSD | $ 5 626 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 22.05.2021 06:54:53 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c076c52e9a224a64ddd14c6695316a50b63dbab | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.05.2021 06:51:35 | |
9 000 100 USDT | $ 9 000 100 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 22.05.2021 06:49:53 | |
3 691 ETH | $ 8 264 168 | (unknown) | (unknown) |
| Type: transfer | From: 75237b878131c7935f4b4de7c2c2c41558072591 | To: b50fee27cf4b01ecada9dce0d5baef62f3bdc072 | |||
| 22.05.2021 06:46:55 | |
2 500 ETH | $ 5 633 802 | (unknown) | (unknown) |
| Type: transfer | From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | To: 2f86cb04b31d30d6fedfb729fa2a6800b27a450d | |||
| 22.05.2021 06:44:51 | |
9 469 483 USDT | $ 9 469 483 | (unknown) | compound tether (other) |
| Type: transfer | From: ff5171db12283d29344e4dee89ecafcd547c1076 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.05.2021 06:44:23 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 2c076c52e9a224a64ddd14c6695316a50b63dbab | |||
| 22.05.2021 06:43:45 | |
6 590 367 USDT | $ 6 590 367 | (unknown) | compound tether (other) |
| Type: transfer | From: ff5171db12283d29344e4dee89ecafcd547c1076 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.05.2021 06:41:03 | |
16 059 850 USDT | $ 16 059 850 | (unknown) | (unknown) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: ff5171db12283d29344e4dee89ecafcd547c1076 | |||
| 22.05.2021 06:39:22 | |
19 322 740 USDT | $ 19 322 740 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.05.2021 06:39:05 | |
9 999 979 BUSD | $ 9 999 979 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.05.2021 06:39:05 | |
9 999 978 BUSD | $ 9 999 978 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.05.2021 06:39:05 | |
9 999 977 BUSD | $ 9 999 977 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.05.2021 06:39:05 | |
26 706 490 BUSD | $ 26 706 490 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.05.2021 06:37:11 | |
56 706 424 BUSD | $ 56 706 424 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.05.2021 06:33:58 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 22.05.2021 06:33:13 | |
5 000 ETH | $ 11 541 367 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 22.05.2021 06:31:52 | |
5 000 ETH | $ 11 449 828 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 22.05.2021 06:27:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.05.2021 06:21:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.05.2021 06:13:49 | |
29 971 804 USDT | $ 29 971 804 | (unknown) | (unknown) |
| Type: transfer | From: df1e108a74c2babfdb1af8851483ae21700c7bea | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.05.2021 06:11:51 | |
29 971 804 USDT | $ 29 971 804 | (unknown) | (unknown) |
| Type: transfer | From: 234889e708b1deb8cd869f6903e890aa1a08d214 | To: df1e108a74c2babfdb1af8851483ae21700c7bea | |||
| 22.05.2021 06:11:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.05.2021 06:11:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.05.2021 06:09:20 | |
3 990 ETH | $ 9 356 595 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 27c115f0d823973743a5046139806adce5e9cfd5 | |||
| 22.05.2021 06:08:58 | |
9 999 981 BUSD | $ 9 999 981 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.05.2021 06:08:58 | |
9 999 980 BUSD | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.05.2021 06:08:39 | |
3 753 ETH | $ 8 760 150 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 2268f45acb887e0a4e9c8714798fa7892629e91f | |||
| 22.05.2021 06:08:20 | |
5 510 582 HUSD | $ 5 510 582 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 22.05.2021 06:07:15 | |
9 999 982 BUSD | $ 9 999 982 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.05.2021 06:07:15 | |
9 888 540 USDC | $ 9 888 540 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 06:05:09 | |
5 000 ETH | $ 11 604 984 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 22.05.2021 06:04:43 | |
5 510 582 HUSD | $ 5 510 582 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 22.05.2021 06:04:43 | |
5 000 ETH | $ 11 604 991 | (unknown) | kraken (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 22.05.2021 06:01:23 | |
3 243 ETH | $ 7 594 542 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bcacbaf5ddde64a7a7e09bad71956975456854a8 | |||
| 22.05.2021 06:00:56 | |
14 500 889 BUSD | $ 14 500 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 06:00:56 | |
19 178 898 USDC | $ 19 178 898 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 06:00:48 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 22.05.2021 06:00:37 | |
19 999 990 BUSD | $ 19 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 06:00:14 | |
3 322 ETH | $ 7 763 998 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.05.2021 05:59:44 | |
5 000 ETH | $ 11 685 872 | (unknown) | (unknown) |
| Type: transfer | From: efc7290d895732155d5d24f52153afa48ec3efc4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.05.2021 05:59:17 | |
3 322 ETH | $ 7 736 246 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 22.05.2021 05:57:07 | |
14 000 ETH | $ 32 645 880 | (unknown) | (unknown) |
| Type: transfer | From: 9f8e9627ce0666735847e37533fc1df44bc8a45c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.05.2021 05:57:07 | |
14 000 ETH | $ 32 645 880 | (unknown) | (unknown) |
| Type: transfer | From: 90cda412e95d12601f1cf3f5b720b7a7b6f085be | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.05.2021 05:57:07 | |
14 000 ETH | $ 32 645 880 | (unknown) | (unknown) |
| Type: transfer | From: cd38b0efc399aeb005ee42e6f0e2b5f1c38c2e18 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.05.2021 05:56:45 | |
6 365 220 USDC | $ 6 365 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.05.2021 05:56:07 | |
17 999 990 USDT | $ 17 999 990 | (unknown) | (unknown) |
| Type: transfer | From: daa1c7a99fb66c6d1224778ce1eb6ad4b37f7d57 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 22.05.2021 05:56:07 | |
5 000 ETH | $ 11 659 247 | (unknown) | (unknown) |
| Type: transfer | From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | To: efc7290d895732155d5d24f52153afa48ec3efc4 | |||
| 22.05.2021 05:56:07 | |
14 000 ETH | $ 32 645 884 | (unknown) | (unknown) |
| Type: transfer | From: 686fecd4580422615a43299dab7b778231f63f96 | To: 9f8e9627ce0666735847e37533fc1df44bc8a45c | |||