Whale movements
Last update: 30.03.2026 20:16:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 17:07:26 |  |
4 000 ETH | $ 10 203 261 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.05.2021 17:05:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55060754100892addee63295a61bd5f811dba86e | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.05.2021 17:05:00 | |
4 557 ETH | $ 11 475 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2021 17:01:21 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.05.2021 17:00:42 | |
5 000 ETH | $ 12 609 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9e6d13e6e9599eab22fceb395416b4c0762d0c5f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 17:00:42 | |
3 998 ETH | $ 10 082 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 17:00:28 | |
8 499 986 USDC | $ 8 499 986 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 21.05.2021 16:59:35 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.05.2021 16:59:35 | |
10 078 400 USDC | $ 10 078 400 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: c9aa1cbbd71e411a14e3002b9a3f0c7bac4556c5 | |||
| 21.05.2021 16:58:54 | |
6 274 283 USDC | $ 6 274 283 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.05.2021 16:58:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 21.05.2021 16:57:46 | |
5 000 ETH | $ 12 702 590 | (unknown) | binance (exchange) |
| Type: transfer | From: 402c989a5a4ea8deae28d4d5544c32006810c1ef | To: 9e6d13e6e9599eab22fceb395416b4c0762d0c5f | |||
| 21.05.2021 16:57:44 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 21.05.2021 16:55:34 | |
5 815 270 USDC | $ 5 815 270 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 16:54:40 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.05.2021 16:54:34 | |
7 079 ETH | $ 18 024 788 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c1bf8f2acc5d5824974ce4c90a8438421150f753 | |||
| 21.05.2021 16:53:54 | |
3 999 ETH | $ 10 038 901 | (unknown) | (unknown) |
| Type: transfer | From: 3e2dd343a6bfe28740c58a5dec31c76b53a6a80b | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 21.05.2021 16:53:46 | |
3 887 ETH | $ 9 757 757 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.05.2021 16:52:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | To: 55060754100892addee63295a61bd5f811dba86e | |||
| 21.05.2021 16:52:32 | |
7 672 760 USDT | $ 7 672 760 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.05.2021 16:50:59 | |
3 999 ETH | $ 9 948 073 | (unknown) | (unknown) |
| Type: transfer | From: 22c37e3cc47026e731389bd4540f5e5d0bb8fdc0 | To: 3e2dd343a6bfe28740c58a5dec31c76b53a6a80b | |||
| 21.05.2021 16:48:28 | |
4 000 ETH | $ 9 846 535 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 21.05.2021 16:47:29 | |
5 779 528 USDC | $ 5 779 528 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 16:46:36 | |
5 779 528 USDC | $ 5 779 528 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 21.05.2021 16:45:36 | |
50 000 ETH | $ 123 630 570 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 21.05.2021 16:45:12 | |
3 000 ETH | $ 7 411 618 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | |||
| 21.05.2021 16:44:08 | |
5 237 778 USDT | $ 5 237 778 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 21.05.2021 16:44:08 | |
3 998 ETH | $ 9 791 074 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 21.05.2021 16:42:52 | |
5 237 778 USDT | $ 5 237 778 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.05.2021 16:36:08 | |
2 200 ETH | $ 5 543 734 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 21.05.2021 16:34:39 | |
2 000 ETH | $ 5 058 440 | (unknown) | binance (exchange) |
| Type: transfer | From: bb9bef52b154b8df8f6a5ad38ce5c26eb5251e6f | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 16:33:47 | |
6 049 403 USDC | $ 6 049 403 | (unknown) | (unknown) |
| Type: transfer | From: 698a986dabb5459c914112f01902e322f707e371 | To: 2666cbf3fce3808c998e9fb671689dcd3eddc672 | |||
| 21.05.2021 16:33:19 | |
2 200 ETH | $ 5 636 954 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 21.05.2021 16:30:45 | |
8 499 994 USDC | $ 8 499 994 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 21.05.2021 16:29:57 | |
5 875 834 USDT | $ 5 875 834 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 16:27:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.05.2021 16:26:28 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.05.2021 16:24:59 | |
5 574 653 USDT | $ 5 574 653 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 21.05.2021 16:23:28 | |
5 574 653 USDT | $ 5 574 653 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.05.2021 16:22:02 | |
6 379 919 USDC | $ 6 379 919 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 16:22:02 | |
19 565 208 USDC | $ 19 565 208 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 16:21:47 | |
16 700 000 USDT | $ 16 700 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 21.05.2021 16:20:54 | |
19 565 208 USDC | $ 19 565 208 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 16:17:41 | |
19 565 222 USDC | $ 19 565 222 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 16:09:42 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d703ff261df68ce0dd3ffc5b6c2e14591baf8990 | |||
| 21.05.2021 16:09:08 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 21.05.2021 16:07:44 | |
7 034 900 USDC | $ 7 034 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 16:01:33 | |
5 027 269 USDT | $ 5 027 269 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 16:00:50 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.05.2021 16:00:50 | |
5 365 339 USDT | $ 5 365 339 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||