Whale movements
Last update: 31.03.2026 00:30:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 22:39:33 |  |
2 200 ETH | $ 5 121 948 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 21.05.2021 22:39:12 | |
13 119 ETH | $ 30 641 260 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.05.2021 22:37:49 | |
23 461 484 USDT | $ 23 461 484 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 21.05.2021 22:37:07 | |
6 200 000 USDC | $ 6 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e37a855ecd9456385ddb4541bbb414b118302e94 | |||
| 21.05.2021 22:36:51 | |
7 198 207 USDC | $ 7 198 207 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 22:35:56 | |
6 107 773 USDC | $ 6 107 773 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 22:35:53 | |
7 198 207 USDC | $ 7 198 207 | (unknown) | huobi (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 22:34:07 | |
5 450 ETH | $ 12 533 757 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e747ba28208e21bc38edc6a45aa9a46cf7fef48b | |||
| 21.05.2021 22:29:48 | |
3 445 ETH | $ 8 009 814 | (unknown) | (unknown) |
| Type: transfer | From: b58c4358669bb70df715b6747447eb63afea8916 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 21.05.2021 22:29:17 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: c2b532e7ce155bea0884e85fb7a5db2c2b3991fd | |||
| 21.05.2021 22:26:52 | |
6 000 ETH | $ 13 996 448 | (unknown) | (unknown) |
| Type: transfer | From: 9834822f3e5af33331539379eab018454ab0a52f | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 21.05.2021 22:25:53 | |
6 000 ETH | $ 13 970 567 | (unknown) | (unknown) |
| Type: transfer | From: b50fee27cf4b01ecada9dce0d5baef62f3bdc072 | To: 9834822f3e5af33331539379eab018454ab0a52f | |||
| 21.05.2021 22:19:06 | |
7 312 ETH | $ 16 822 182 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 21.05.2021 22:17:50 | |
2 599 WBTC | $ 92 399 950 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 22:16:57 | |
2 599 WBTC | $ 92 764 640 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 22:15:39 | |
2 858 ETH | $ 6 642 173 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2021 22:14:08 | |
3 500 ETH | $ 8 134 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 07ddc7307764149af4c72a6348aa4de8ddf3030b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2021 22:12:23 | |
11 200 ETH | $ 26 193 504 | (unknown) | (unknown) |
| Type: transfer | From: 5dd96e7b8a95ed422d438a77756ea83b0fc70bb5 | To: 9de62bc9c57ec4823f28ac4cfc933104d479cc55 | |||
| 21.05.2021 22:09:58 | |
3 500 ETH | $ 8 234 065 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 07ddc7307764149af4c72a6348aa4de8ddf3030b | |||
| 21.05.2021 22:06:44 | |
2 599 WBTC | $ 94 472 264 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 21.05.2021 22:03:01 | |
799 996 UNI | $ 17 054 526 | (unknown) | (unknown) |
| Type: transfer | From: 9d28a84048672f102c4e7034bdbc3c8baa70b30a | To: b739d0895772dbb71a89a3754a160269068f0d45 | |||
| 21.05.2021 22:01:51 | |
5 750 ETH | $ 13 507 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 22:01:13 | |
5 382 044 USDC | $ 5 382 044 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 21.05.2021 22:00:36 | |
4 900 ETH | $ 11 484 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22efb23e6e98aa9f43afdd4286ab2d72d45d06fb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 21:59:04 | |
47 000 000 USDT | $ 47 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.05.2021 21:57:23 | |
12 000 ETH | $ 28 129 084 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: bc535bbb951e8f3141777dc73aa68dfdb6a5fb90 | |||
| 21.05.2021 21:56:47 | |
799 996 UNI | $ 16 826 564 | (unknown) | (unknown) |
| Type: transfer | From: 9051c628aac814c7e125afda77a76d4773658360 | To: 9d28a84048672f102c4e7034bdbc3c8baa70b30a | |||
| 21.05.2021 21:55:30 | |
6 084 033 USDT | $ 6 084 033 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 21:52:54 | |
5 750 ETH | $ 13 379 873 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | |||
| 21.05.2021 21:51:55 | |
5 645 760 BUSD | $ 5 645 760 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.05.2021 21:33:52 | |
4 900 ETH | $ 11 639 057 | (unknown) | binance (exchange) |
| Type: transfer | From: b7cd39d38753082f4e0a525011fbf4fa93cbc9d6 | To: 22efb23e6e98aa9f43afdd4286ab2d72d45d06fb | |||
| 21.05.2021 21:30:28 | |
436 999 940 BUSD | $ 436 999 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 21:29:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 7c6fd30c56473784c07957b364aa1e600a25b6af | |||
| 21.05.2021 21:26:13 | |
250 WBTC | $ 9 102 752 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 4cf638d84829ac0c081f9ab6706a3926076c0e30 | |||
| 21.05.2021 21:22:04 | |
9 107 481 USDT | $ 9 107 481 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 21:21:32 | |
5 248 693 HUSD | $ 5 248 693 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 21.05.2021 21:18:53 | |
11 999 972 PAX | $ 12 015 793 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9de718bcc7fa145705491463ed30d8f3e868e60f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 21:18:53 | |
5 537 642 USDC | $ 5 537 642 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 21:18:20 | |
6 265 535 USDT | $ 6 265 535 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.05.2021 21:16:52 | |
5 248 693 HUSD | $ 5 248 693 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 21.05.2021 21:16:52 | |
241 999 980 BUSD | $ 241 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 21.05.2021 21:16:52 | |
194 999 970 BUSD | $ 194 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 21.05.2021 21:16:52 | |
27 758 818 PAX | $ 27 646 918 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 21.05.2021 21:16:52 | |
11 999 972 PAX | $ 11 951 599 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 9de718bcc7fa145705491463ed30d8f3e868e60f | |||
| 21.05.2021 21:16:02 | |
36 373 730 USDT | $ 36 373 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.05.2021 21:16:02 | |
6 613 729 USDC | $ 6 613 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.05.2021 21:13:33 | |
9 551 879 USDT | $ 9 551 879 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 21:13:08 | |
8 373 410 USDT | $ 8 373 410 | (unknown) | (unknown) |
| Type: transfer | From: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | To: efa73f3858392565e1566b70caa27ce79337a2c3 | |||
| 21.05.2021 21:11:45 | |
3 700 ETH | $ 9 127 414 | (unknown) | (unknown) |
| Type: transfer | From: f2d373481e1da4a8ca4734b28f5a642d55fda7d3 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 21.05.2021 21:11:45 | |
11 999 978 USDC | $ 11 999 978 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | |||