Whale movements
Last update: 31.03.2026 01:41:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 23:33:10 |  |
10 761 383 USDT | $ 10 761 383 | (unknown) | (unknown) |
| Type: transfer | From: 66af9103aed76c0bf9045bf182516868f9f95b8f | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 21.05.2021 23:33:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 21.05.2021 23:33:10 | |
3 000 ETH | $ 6 788 845 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 21.05.2021 23:32:02 | |
11 000 ETH | $ 25 207 940 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.05.2021 23:31:02 | |
8 519 440 USDT | $ 8 519 440 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.05.2021 23:30:55 | |
6 508 569 USDC | $ 6 508 569 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 23:30:43 | |
5 074 ETH | $ 11 688 700 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2021 23:29:40 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.05.2021 23:28:24 | |
2 396 ETH | $ 5 486 023 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2021 23:27:24 | |
10 000 ETH | $ 22 591 090 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 21.05.2021 23:27:08 | |
2 396 ETH | $ 5 412 825 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 21.05.2021 23:26:35 | |
8 560 933 USDT | $ 8 560 933 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 21.05.2021 23:23:37 | |
12 000 ETH | $ 26 525 490 | (unknown) | (unknown) |
| Type: transfer | From: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 21.05.2021 23:20:53 | |
66 000 000 USDT | $ 66 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.05.2021 23:18:25 | |
6 422 699 BUSD | $ 6 422 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.05.2021 23:17:35 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.05.2021 23:16:14 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 21.05.2021 23:15:26 | |
24 424 406 USDC | $ 24 424 406 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 21.05.2021 23:13:45 | |
7 960 ETH | $ 17 542 430 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 21.05.2021 23:13:06 | |
3 000 ETH | $ 6 634 570 | (unknown) | kraken (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: b598a59546a898f37cddc6b972ff5a1f1ba57d21 | |||
| 21.05.2021 23:13:06 | |
9 726 ETH | $ 21 509 940 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 21.05.2021 23:13:06 | |
2 280 ETH | $ 5 042 274 | (unknown) | (unknown) |
| Type: transfer | From: 537bf75de19f3d229e3a9018ee1a23c0c9c7d39c | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 21.05.2021 23:10:35 | |
17 057 248 USDT | $ 17 057 248 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | |||
| 21.05.2021 23:09:18 | |
5 000 ETH | $ 11 110 173 | (unknown) | (unknown) |
| Type: transfer | From: c33d98e88682c883fe32b8f6620660692092d39f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.05.2021 23:06:00 | |
5 000 ETH | $ 11 200 673 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c33d98e88682c883fe32b8f6620660692092d39f | |||
| 21.05.2021 23:05:08 | |
7 747 450 BUSD | $ 7 747 450 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae | |||
| 21.05.2021 23:05:08 | |
7 761 484 USDT | $ 7 761 484 | (unknown) | (unknown) |
| Type: transfer | From: bc535bbb951e8f3141777dc73aa68dfdb6a5fb90 | To: 79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 | |||
| 21.05.2021 23:04:26 | |
7 496 708 BUSD | $ 7 496 708 | (unknown) | (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: bc535bbb951e8f3141777dc73aa68dfdb6a5fb90 | |||
| 21.05.2021 23:04:26 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bc535bbb951e8f3141777dc73aa68dfdb6a5fb90 | To: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | |||
| 21.05.2021 23:04:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 21.05.2021 23:02:48 | |
23 000 000 USDC | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 281ed4b4a6b31c4d7544fae138b9f564a4aa059d | To: 3aa39dff4964043a61d94029fcedaac2f02f3187 | |||
| 21.05.2021 23:01:12 | |
4 384 ETH | $ 9 984 560 | (unknown) | (unknown) |
| Type: transfer | From: 9d11b1e1445b017902e561ceb201f009b3d53a42 | To: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | |||
| 21.05.2021 23:00:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 21.05.2021 22:59:32 | |
6 281 ETH | $ 14 270 424 | (unknown) | (unknown) |
| Type: transfer | From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 21.05.2021 22:56:06 | |
3 000 ETH | $ 6 822 442 | (unknown) | (unknown) |
| Type: transfer | From: 96a6d2aa93719df9045e8e81a13ff25ee4e5935d | To: 3f6f4142e571c6cb7368e78848e05dc31e677a55 | |||
| 21.05.2021 22:54:22 | |
24 999 970 USDT | $ 24 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.05.2021 22:52:57 | |
24 999 970 USDT | $ 24 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.05.2021 22:50:40 | |
5 152 927 USDT | $ 5 152 927 | (unknown) | compound tether (other) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.05.2021 22:49:56 | |
2 854 ETH | $ 6 580 510 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2021 22:49:49 | |
4 012 ETH | $ 9 249 729 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 21.05.2021 22:48:36 | |
2 399 ETH | $ 5 518 232 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2021 22:46:53 | |
2 200 ETH | $ 5 069 548 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 21.05.2021 22:46:53 | |
2 789 ETH | $ 6 426 812 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 21.05.2021 22:46:53 | |
2 399 ETH | $ 5 528 118 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 21.05.2021 22:44:28 | |
5 154 970 USDT | $ 5 154 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | |||
| 21.05.2021 22:43:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c2b532e7ce155bea0884e85fb7a5db2c2b3991fd | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.05.2021 22:43:26 | |
3 198 ETH | $ 7 434 953 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 21.05.2021 22:42:25 | |
6 618 ETH | $ 15 400 197 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 21.05.2021 22:40:35 | |
199 WBTC | $ 7 101 606 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.05.2021 22:40:06 | |
6 107 758 USDC | $ 6 107 758 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||