Whale movements
Last update: 30.03.2026 19:51:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 15:53:20 |  |
5 382 360 BUSD | $ 5 382 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.05.2021 15:52:14 | |
5 100 ETH | $ 13 868 193 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.05.2021 15:49:01 | |
7 271 643 USDC | $ 7 271 643 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 21.05.2021 15:47:14 | |
9 192 ETH | $ 25 083 064 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 21.05.2021 15:45:45 | |
10 008 138 USDC | $ 10 008 138 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 21.05.2021 15:45:40 | |
26 000 ETH | $ 70 636 240 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 21.05.2021 15:45:00 | |
46 699 924 USDC | $ 46 699 924 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 15:42:33 | |
5 176 881 USDC | $ 5 176 881 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 15:39:23 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 15:39:23 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 15:39:23 | |
9 199 985 USDC | $ 9 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 15:39:23 | |
9 399 985 USDC | $ 9 399 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 15:39:23 | |
9 099 985 USDC | $ 9 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 15:39:01 | |
9 299 985 USDC | $ 9 299 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 15:37:57 | |
9 299 985 USDC | $ 9 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 15:37:57 | |
7 081 391 USDC | $ 7 081 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.05.2021 15:37:57 | |
12 674 AAVE | $ 5 570 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.05.2021 15:36:35 | |
2 329 ETH | $ 6 281 846 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 21.05.2021 15:33:54 | |
40 449 050 USDC | $ 40 449 050 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 15:32:42 | |
8 134 625 USDC | $ 8 134 625 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 15:32:42 | |
70 000 000 USDC | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.05.2021 15:31:45 | |
26 000 ETH | $ 70 205 980 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 21.05.2021 15:31:17 | |
2 000 ETH | $ 5 393 609 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.05.2021 15:24:30 | |
2 500 ETH | $ 6 752 571 | (unknown) | (unknown) |
| Type: transfer | From: 5660e28fec876415380b04619be4519c2a0be0e4 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.05.2021 15:23:45 | |
6 289 005 USDC | $ 6 289 005 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.05.2021 15:23:23 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | |||
| 21.05.2021 15:22:13 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.05.2021 15:20:34 | |
9 999 970 USDT | $ 9 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.05.2021 15:19:23 | |
8 000 ETH | $ 21 488 150 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 21.05.2021 15:15:19 | |
4 147 ETH | $ 11 062 699 | (unknown) | (unknown) |
| Type: transfer | From: afc8bc72c756ddc1957b276f5fbcb989dad93730 | To: 2e7cd9487c02ae110763737897edadc6066ec539 | |||
| 21.05.2021 15:12:29 | |
5 220 283 BUSD | $ 5 220 283 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.05.2021 15:11:44 | |
10 999 970 USDT | $ 10 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.05.2021 15:11:34 | |
70 000 000 USDC | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 21.05.2021 15:10:07 | |
4 000 ETH | $ 10 601 216 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 21.05.2021 15:09:48 | |
10 999 970 USDT | $ 10 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.05.2021 15:09:48 | |
7 000 ETH | $ 18 552 128 | (unknown) | (unknown) |
| Type: transfer | From: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | To: 5f41b891481e512b88a505155fb6b199237f6537 | |||
| 21.05.2021 15:09:08 | |
2 005 ETH | $ 5 313 860 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.05.2021 15:08:17 | |
2 005 ETH | $ 5 390 314 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.05.2021 15:08:06 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 21.05.2021 15:07:16 | |
5 220 283 BUSD | $ 5 220 283 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.05.2021 15:07:16 | |
3 067 ETH | $ 8 244 431 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 21.05.2021 15:01:22 | |
9 999 970 USDT | $ 9 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 21.05.2021 14:59:26 | |
10 000 ETH | $ 26 499 560 | (unknown) | (unknown) |
| Type: transfer | From: 3f8b6f1d48fdac6b7f373aceaaa05371e2c57ce1 | To: 086eb6cfee05678c6b78b6f11d098830d3856c67 | |||
| 21.05.2021 14:56:24 | |
6 425 567 USDT | $ 6 425 567 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 21.05.2021 14:56:23 | |
9 999 986 BUSD | $ 9 999 986 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.05.2021 14:55:50 | |
5 100 ETH | $ 13 473 284 | (unknown) | (unknown) |
| Type: transfer | From: b494069897eb276117ed14ddcb7fa2fc5228cc23 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 21.05.2021 14:54:20 | |
2 500 ETH | $ 6 577 729 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 5660e28fec876415380b04619be4519c2a0be0e4 | |||
| 21.05.2021 14:51:57 | |
9 999 984 HUSD | $ 9 999 984 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.05.2021 14:51:31 | |
500 000 LINK | $ 14 587 422 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 21.05.2021 14:50:08 | |
3 067 ETH | $ 8 130 249 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||