Whale movements
Last update: 31.03.2026 04:42:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 05:56:07 |  |
14 000 ETH | $ 32 645 884 | (unknown) | (unknown) |
| Type: transfer | From: ff92407563b66a22e87fd7749c8f53959d87d0bc | To: 90cda412e95d12601f1cf3f5b720b7a7b6f085be | |||
| 22.05.2021 05:56:07 | |
14 000 ETH | $ 32 645 884 | (unknown) | (unknown) |
| Type: transfer | From: d6534bd19c1873b8f5382ff2b3a77d334ea9b4ae | To: cd38b0efc399aeb005ee42e6f0e2b5f1c38c2e18 | |||
| 22.05.2021 05:54:26 | |
25 908 174 BUSD | $ 25 908 174 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.05.2021 05:54:26 | |
25 008 628 BUSD | $ 25 008 628 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.05.2021 05:53:18 | |
17 272 544 BUSD | $ 17 272 544 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.05.2021 05:53:18 | |
10 410 710 PAX | $ 10 355 610 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.05.2021 05:51:20 | |
6 200 ETH | $ 14 364 631 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 22.05.2021 05:48:50 | |
19 999 670 USDT | $ 19 999 670 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 22.05.2021 05:45:02 | |
2 350 ETH | $ 5 491 139 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.05.2021 05:41:02 | |
9 888 540 USDC | $ 9 888 540 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2021 05:37:02 | |
19 999 990 BUSD | $ 19 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 22.05.2021 05:35:27 | |
9 888 555 USDC | $ 9 888 555 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 05:34:40 | |
39 476 092 USDT | $ 39 476 092 | (unknown) | (unknown) |
| Type: transfer | From: 936e6490ed786fd0e0f0c1b1e4e1540b9d41f9ef | To: 8a61b5f61c8338b86e632c67085a7d80d88fe881 | |||
| 22.05.2021 05:30:39 | |
5 000 000 MATIC | $ 7 401 582 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.05.2021 05:30:02 | |
5 784 090 USDT | $ 5 784 090 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 05:28:05 | |
8 693 684 SXP | $ 19 105 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2021 05:26:42 | |
6 254 283 USDC | $ 6 254 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.05.2021 05:26:42 | |
6 429 294 USDC | $ 6 429 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.05.2021 05:25:34 | |
19 999 990 BUSD | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 22.05.2021 05:25:03 | |
14 500 889 BUSD | $ 14 500 889 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.05.2021 05:24:32 | |
5 236 ETH | $ 12 270 417 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 22.05.2021 05:23:38 | |
6 541 409 USDT | $ 6 541 409 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 05:06:38 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 22.05.2021 05:06:25 | |
39 874 840 USDT | $ 39 874 840 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: 72cf258c852dc485a853370171d46b9d29fd3184 | |||
| 22.05.2021 04:56:45 | |
6 323 702 USDC | $ 6 323 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 04:56:45 | |
9 693 684 SXP | $ 21 680 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.05.2021 04:54:15 | |
12 739 651 USDT | $ 12 739 651 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.05.2021 04:52:32 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 22.05.2021 04:46:30 | |
3 000 ETH | $ 7 251 237 | (unknown) | (unknown) |
| Type: transfer | From: e54d5476e35d6733caeb7dc302d4c4a9b8ff9819 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 22.05.2021 04:42:37 | |
3 000 ETH | $ 7 334 312 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 22.05.2021 04:40:29 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.05.2021 04:36:07 | |
3 000 ETH | $ 7 370 028 | (unknown) | (unknown) |
| Type: transfer | From: e54d5476e35d6733caeb7dc302d4c4a9b8ff9819 | To: 9987f4ab821927556be111eff044bdb0a8f51027 | |||
| 22.05.2021 04:32:53 | |
16 000 000 USDT | $ 16 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.05.2021 04:30:32 | |
3 096 WBTC | $ 117 904 880 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ee4a34b676961cf7ebb77e0c9ac2defc07325129 | |||
| 22.05.2021 04:28:40 | |
3 096 WBTC | $ 117 995 176 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.05.2021 04:22:20 | |
5 332 592 USDC | $ 5 332 592 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.05.2021 04:17:28 | |
3 000 ETH | $ 7 378 862 | (unknown) | (unknown) |
| Type: transfer | From: 011b0a055e02425461a1ae95b30f483c4ff05be7 | To: 1f458be8c2b7aa40e05ae136c94fdf900ccdb79f | |||
| 22.05.2021 04:17:28 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 22.05.2021 04:12:31 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | |||
| 22.05.2021 04:12:00 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 22.05.2021 04:01:21 | |
3 887 ETH | $ 9 553 590 | (unknown) | (unknown) |
| Type: transfer | From: 017586e90c2f641f57ef8883f9fe9a55a716e099 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 22.05.2021 03:56:10 | |
964 020 RLC | $ 6 072 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.05.2021 03:54:36 | |
8 999 108 USDC | $ 8 999 108 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 03:52:36 | |
8 999 108 USDC | $ 8 999 108 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2021 03:49:38 | |
8 144 130 USDC | $ 8 144 130 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 03:45:55 | |
6 062 895 BUSD | $ 6 062 895 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.05.2021 03:40:32 | |
2 581 ETH | $ 6 373 096 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.05.2021 03:29:59 | |
2 185 ETH | $ 5 369 418 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.05.2021 03:22:18 | |
4 842 ETH | $ 11 797 376 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 22.05.2021 03:21:46 | |
4 505 ETH | $ 10 974 519 | (unknown) | (unknown) |
| Type: transfer | From: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||