Whale movements
Last update: 30.03.2026 21:40:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 18:21:45 |  |
5 000 ETH | $ 12 368 423 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2021 18:21:16 | |
5 095 ETH | $ 12 645 302 | (unknown) | (unknown) |
| Type: transfer | From: 05a7034af75e5ae0c59d979c401d756698d05809 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 21.05.2021 18:20:32 | |
19 999 970 USDT | $ 19 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.05.2021 18:18:22 | |
5 000 ETH | $ 12 226 957 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 21.05.2021 18:17:32 | |
5 077 860 USDT | $ 5 077 860 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 21.05.2021 18:15:45 | |
2 356 ETH | $ 5 728 507 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2021 18:14:33 | |
2 399 ETH | $ 5 833 612 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2021 18:14:29 | |
9 998 964 HUSD | $ 9 998 964 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.05.2021 18:14:29 | |
9 999 964 HUSD | $ 9 999 964 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.05.2021 18:14:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 757f41e02286fa231ff269e0701e9b58cf0e77e6 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.05.2021 18:13:28 | |
2 399 ETH | $ 5 783 673 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 21.05.2021 18:12:33 | |
7 058 753 USDT | $ 7 058 753 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 21.05.2021 18:12:02 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 21.05.2021 18:10:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 21.05.2021 18:10:25 | |
4 800 ETH | $ 11 609 869 | (unknown) | (unknown) |
| Type: transfer | From: 1bba329bf9a75253e593ddf2057dc66fe3082db6 | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 21.05.2021 18:09:24 | |
4 798 ETH | $ 11 681 363 | (unknown) | (unknown) |
| Type: transfer | From: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | To: 1bba329bf9a75253e593ddf2057dc66fe3082db6 | |||
| 21.05.2021 18:09:07 | |
5 998 ETH | $ 14 600 825 | (unknown) | (unknown) |
| Type: transfer | From: fc82107780d5c2e446270edacd7fee127d2d2c73 | To: 0e18ebefda7588e90800d8e88417e488cdfced40 | |||
| 21.05.2021 18:08:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | To: 757f41e02286fa231ff269e0701e9b58cf0e77e6 | |||
| 21.05.2021 18:08:08 | |
8 445 646 USDT | $ 8 445 646 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 21.05.2021 18:08:08 | |
9 000 ETH | $ 21 885 394 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 184eda3bc9420c7711a58b1fa5f9607ef89ffd3c | |||
| 21.05.2021 18:07:49 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.05.2021 18:06:25 | |
5 661 505 USDC | $ 5 661 505 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 21.05.2021 18:06:15 | |
3 369 ETH | $ 8 220 344 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2021 18:05:31 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | |||
| 21.05.2021 18:03:16 | |
19 852 112 BUSD | $ 19 852 112 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 18:03:08 | |
5 452 640 USDC | $ 5 452 640 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.05.2021 18:02:25 | |
24 692 312 USDT | $ 24 692 312 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.05.2021 18:02:25 | |
5 999 971 HUSD | $ 5 999 971 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.05.2021 18:01:46 | |
10 000 ETH | $ 24 067 132 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.05.2021 18:01:29 | |
5 452 644 USDC | $ 5 452 644 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.05.2021 17:59:51 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 415017fbc4bbdaf462b0ed72193babe317fbf9f6 | |||
| 21.05.2021 17:59:27 | |
4 304 ETH | $ 10 478 040 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.05.2021 17:57:58 | |
4 304 ETH | $ 10 449 441 | (unknown) | kraken (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 21.05.2021 17:57:58 | |
4 010 ETH | $ 9 736 263 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 21.05.2021 17:57:47 | |
500 000 LINK | $ 12 668 544 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 21.05.2021 17:57:12 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.05.2021 17:55:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 17:53:21 | |
5 212 015 USDC | $ 5 212 015 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 17:52:35 | |
5 212 015 USDC | $ 5 212 015 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 21.05.2021 17:52:31 | |
20 000 000 MATIC | $ 30 498 574 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 21.05.2021 17:51:55 | |
3 000 ETH | $ 7 404 996 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | |||
| 21.05.2021 17:51:26 | |
6 293 707 USDT | $ 6 293 707 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 21.05.2021 17:51:03 | |
8 499 988 USDC | $ 8 499 988 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 21.05.2021 17:50:17 | |
8 400 983 USDC | $ 8 400 983 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 17:49:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 17:49:37 | |
8 400 983 USDC | $ 8 400 983 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 21.05.2021 17:49:35 | |
5 225 998 HUSD | $ 5 225 998 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.05.2021 17:48:54 | |
13 999 990 USDT | $ 13 999 990 | (unknown) | (unknown) |
| Type: transfer | From: d703ff261df68ce0dd3ffc5b6c2e14591baf8990 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 21.05.2021 17:47:48 | |
22 063 924 BUSD | $ 22 063 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 17:47:31 | |
21 259 406 BUSD | $ 21 259 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||