Whale movements
Last update: 30.03.2026 23:10:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 20:04:54 |  |
37 999 984 USDC | $ 37 999 984 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 20:03:25 | |
5 000 ETH | $ 12 412 427 | (unknown) | (unknown) |
| Type: transfer | From: 7de641419ecde1a57fb167d5a551321a9516ce13 | To: 9370c31f4cb935995d1060f8a4ad7232392379b9 | |||
| 21.05.2021 20:02:09 | |
90 000 ETH | $ 224 123 620 | (unknown) | (unknown) |
| Type: transfer | From: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | To: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | |||
| 21.05.2021 20:02:04 | |
30 000 ETH | $ 74 707 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 20:00:22 | |
36 975 ETH | $ 92 077 900 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 21.05.2021 20:00:22 | |
37 439 570 USDC | $ 37 439 570 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 19:59:22 | |
81 434 ETH | $ 202 652 140 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | |||
| 21.05.2021 19:58:32 | |
22 000 000 USDC | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.05.2021 19:50:57 | |
31 655 276 USDT | $ 31 655 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 19:50:57 | |
12 698 014 BUSD | $ 12 698 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.05.2021 19:50:57 | |
6 287 290 USDC | $ 6 287 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.05.2021 19:50:57 | |
6 361 118 USDC | $ 6 361 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.05.2021 19:50:16 | |
501 708 LINK | $ 13 086 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.05.2021 19:50:02 | |
49 999 990 USDC | $ 49 999 990 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 19:47:55 | |
46 263 130 USDC | $ 46 263 130 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 19:45:29 | |
24 000 000 USDC | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 21.05.2021 19:43:25 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | |||
| 21.05.2021 19:42:43 | |
3 777 ETH | $ 9 275 519 | (unknown) | (unknown) |
| Type: transfer | From: a63cc303c3a323880d481ac0c7ce9d23b450ea3e | To: b50fee27cf4b01ecada9dce0d5baef62f3bdc072 | |||
| 21.05.2021 19:40:04 | |
3 476 ETH | $ 8 516 702 | (unknown) | (unknown) |
| Type: transfer | From: 67dd6b61832e5f0f5da0d2a656d58d3fd63eb827 | To: b50fee27cf4b01ecada9dce0d5baef62f3bdc072 | |||
| 21.05.2021 19:38:56 | |
49 999 984 USDC | $ 49 999 984 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 19:36:56 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 19:34:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.05.2021 19:33:56 | |
8 882 955 USDC | $ 8 882 955 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 19:32:52 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 21.05.2021 19:32:22 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.05.2021 19:30:04 | |
10 000 ETH | $ 24 700 552 | (unknown) | (unknown) |
| Type: transfer | From: 722648445a8307401abc184e561585a67c5b1505 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 21.05.2021 19:24:51 | |
58 963 424 USDC | $ 58 963 424 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 68a99f89e475a078645f4bac491360afe255dff1 | |||
| 21.05.2021 19:20:34 | |
9 602 442 USDC | $ 9 602 442 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 21.05.2021 19:20:19 | |
5 000 ETH | $ 12 459 117 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | |||
| 21.05.2021 19:19:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.05.2021 19:18:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.05.2021 19:17:45 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 21.05.2021 19:16:05 | |
33 563 376 USDC | $ 33 563 376 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 19:15:19 | |
6 436 773 USDC | $ 6 436 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.05.2021 19:12:26 | |
5 388 644 USDC | $ 5 388 644 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.05.2021 19:11:40 | |
5 388 644 USDC | $ 5 388 644 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.05.2021 19:09:42 | |
9 322 294 USDC | $ 9 322 294 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 19:06:22 | |
7 144 754 USDT | $ 7 144 754 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.05.2021 19:06:22 | |
6 021 254 USDT | $ 6 021 254 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 19:05:03 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | |||
| 21.05.2021 19:01:40 | |
9 616 610 BUSD | $ 9 616 610 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.05.2021 19:00:06 | |
6 749 969 USDC | $ 6 749 969 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: d3b68d74dc1a5275550c0d62337df8cadb728998 | |||
| 21.05.2021 19:00:06 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 21.05.2021 18:57:59 | |
3 628 ETH | $ 8 938 390 | (unknown) | (unknown) |
| Type: transfer | From: e02909f2bc3a0cfe13fb671b344456880e78ea3a | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 21.05.2021 18:55:49 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 18:55:49 | |
24 000 000 USDC | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 21.05.2021 18:54:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 18:53:24 | |
6 752 437 USDT | $ 6 752 437 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4262a595e54e9219a9f1266585c0e1bb0be33d7a | |||
| 21.05.2021 18:53:08 | |
5 651 587 USDT | $ 5 651 587 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 21.05.2021 18:53:08 | |
20 000 000 USDC | $ 20 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||