Whale movements
Last update: 30.03.2026 21:20:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 17:47:00 |  |
5 225 998 HUSD | $ 5 225 998 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.05.2021 17:46:46 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0fc0d3a055bcafb1a8ea0e4480193565ae1b08fc | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.05.2021 17:46:46 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c1816b09f7cfa298fd30a20eb68653d4c8a9e98d | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.05.2021 17:45:08 | |
4 438 ETH | $ 10 984 887 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2021 17:44:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 17:44:21 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d1069c69c50c9e69fd5b29fada340da18c19d61 | To: c1816b09f7cfa298fd30a20eb68653d4c8a9e98d | |||
| 21.05.2021 17:44:21 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e8c3b19a3af0bc63b797af94093e66baaff9500 | To: 0fc0d3a055bcafb1a8ea0e4480193565ae1b08fc | |||
| 21.05.2021 17:41:01 | |
5 265 270 USDT | $ 5 265 270 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 17:39:44 | |
14 000 ETH | $ 34 641 796 | (unknown) | (unknown) |
| Type: transfer | From: a8d20c8a3c378ccf89af2e3734080af9e6c3b8e6 | To: 0115ad1eb1fe3e8c4598bb123dcfd4a614e2c79a | |||
| 21.05.2021 17:39:31 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 21.05.2021 17:36:40 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.05.2021 17:36:10 | |
5 761 284 HUSD | $ 5 761 284 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.05.2021 17:36:10 | |
2 077 ETH | $ 5 162 945 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2609de9377db593088af94435a49d745a7f310eb | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2021 17:36:00 | |
19 852 112 BUSD | $ 19 852 112 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 17:35:12 | |
2 836 ETH | $ 7 045 147 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2021 17:35:12 | |
7 189 319 USDC | $ 7 189 319 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 21.05.2021 17:35:12 | |
6 813 527 USDC | $ 6 813 527 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 21.05.2021 17:35:12 | |
6 434 997 USDC | $ 6 434 997 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 21.05.2021 17:34:44 | |
5 677 343 USDC | $ 5 677 343 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 21.05.2021 17:34:32 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.05.2021 17:34:23 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 21.05.2021 17:34:23 | |
2 000 ETH | $ 5 018 271 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 05685e9c77da6c2af7d815a15904e27450dce218 | |||
| 21.05.2021 17:33:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 17:33:31 | |
5 468 067 USDT | $ 5 468 067 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 09b21c2720a99887f817c9e7586055176868c428 | |||
| 21.05.2021 17:32:30 | |
2 700 ETH | $ 6 837 207 | (unknown) | binance (exchange) |
| Type: transfer | From: 811a752c8cd697e3cb27279c330ed1ada745a8d7 | To: 9e6d13e6e9599eab22fceb395416b4c0762d0c5f | |||
| 21.05.2021 17:32:22 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.05.2021 17:31:02 | |
5 266 843 USDC | $ 5 266 843 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 21.05.2021 17:30:41 | |
2 000 ETH | $ 5 041 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f156dc96b0a7ec542a24c3b57ce83306c5aba166 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 17:30:15 | |
19 999 990 HUSD | $ 19 999 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.05.2021 17:29:41 | |
2 700 ETH | $ 6 783 312 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 811a752c8cd697e3cb27279c330ed1ada745a8d7 | |||
| 21.05.2021 17:29:33 | |
19 852 112 BUSD | $ 19 852 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 17:29:10 | |
19 852 112 BUSD | $ 19 852 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 17:28:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 17:28:03 | |
3 038 ETH | $ 7 618 529 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 21.05.2021 17:24:57 | |
2 584 ETH | $ 6 558 647 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 362c0b1f05f165fc7c34d207612715f81da86322 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 21.05.2021 17:22:51 | |
15 999 990 USDT | $ 15 999 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 21.05.2021 17:21:42 | |
5 499 999 HUSD | $ 5 499 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.05.2021 17:21:11 | |
14 411 861 PAX | $ 14 442 298 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 21.05.2021 17:21:11 | |
15 740 008 BUSD | $ 15 740 008 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.05.2021 17:21:11 | |
22 610 004 BUSD | $ 22 610 004 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.05.2021 17:20:53 | |
2 584 ETH | $ 6 603 521 | (unknown) | huobi (exchange) |
| Type: transfer | From: 30ca73f7673762ae4d484712c919c8bf7f706168 | To: 362c0b1f05f165fc7c34d207612715f81da86322 | |||
| 21.05.2021 17:20:42 | |
20 816 310 PAX | $ 20 860 272 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 17:19:19 | |
4 680 ETH | $ 11 998 053 | (unknown) | (unknown) |
| Type: transfer | From: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 21.05.2021 17:19:01 | |
5 979 PAXG | $ 11 218 273 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.05.2021 17:19:01 | |
105 784 296 BUSD | $ 105 784 296 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.05.2021 17:16:02 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.05.2021 17:14:48 | |
2 288 ETH | $ 5 876 006 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.05.2021 17:14:02 | |
4 063 ETH | $ 10 435 364 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: fa946ce1112292737b9984f915084174ac6ffa25 | |||
| 21.05.2021 17:13:24 | |
4 290 ETH | $ 10 927 955 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 21.05.2021 17:10:29 | |
6 330 ETH | $ 16 166 399 | (unknown) | (unknown) |
| Type: transfer | From: 402c989a5a4ea8deae28d4d5544c32006810c1ef | To: 7de641419ecde1a57fb167d5a551321a9516ce13 | |||