Whale movements
Last update: 30.03.2026 15:53:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 07:27:03 |  |
2 840 ETH | $ 7 824 698 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ce373d31acbda9ec8992212f79471383d456b41a | |||
| 21.05.2021 07:21:53 | |
5 000 ETH | $ 13 718 857 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 21.05.2021 07:21:31 | |
5 000 ETH | $ 13 873 728 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 21.05.2021 07:20:22 | |
5 000 ETH | $ 13 847 574 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 21.05.2021 07:19:11 | |
5 000 ETH | $ 13 889 527 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 21.05.2021 07:17:32 | |
18 000 000 USDC | $ 18 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 21.05.2021 07:05:58 | |
16 572 394 BUSD | $ 16 572 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 07:05:58 | |
71 897 470 USDC | $ 71 897 470 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 07:05:58 | |
3 000 000 MATIC | $ 5 470 812 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 21.05.2021 07:05:35 | |
470 000 LINK | $ 14 021 187 | (unknown) | (unknown) |
| Type: transfer | From: 22616bba2351cc5fe66612050ab2997b7561358c | To: ae64ede2fa15c6ce577435df9a1ac4f18309c4e2 | |||
| 21.05.2021 07:04:35 | |
365 000 UNI | $ 9 621 718 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 4cf9c48c647cf083015455dce60ed37341d50437 | |||
| 21.05.2021 07:02:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 06:26:19 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 21.05.2021 06:24:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 06:23:45 | |
5 499 950 HUSD | $ 5 499 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.05.2021 06:20:13 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 21.05.2021 06:19:31 | |
7 236 380 USDC | $ 7 236 380 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 06:18:16 | |
7 236 380 USDC | $ 7 236 380 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 21.05.2021 06:17:32 | |
2 000 ETH | $ 5 585 098 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.05.2021 06:16:57 | |
2 000 ETH | $ 5 585 102 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 21.05.2021 06:16:20 | |
6 006 026 USDT | $ 6 006 026 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 06:15:54 | |
5 499 950 HUSD | $ 5 499 950 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 21.05.2021 06:10:40 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 21.05.2021 06:05:36 | |
18 582 094 USDC | $ 18 582 094 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 06:02:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 06:02:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a82d661524d43ab65a5a17253c7862654b0eac8 | To: 89be7c9ae0d79e16dc86c18a8e4e25c5fd16a916 | |||
| 21.05.2021 06:01:06 | |
18 582 094 USDC | $ 18 582 094 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 06:00:23 | |
18 582 092 USDC | $ 18 582 092 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 06:00:08 | |
18 582 092 USDC | $ 18 582 092 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 05:58:09 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.05.2021 05:57:59 | |
15 947 850 USDC | $ 15 947 850 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 05:56:13 | |
6 481 842 USDC | $ 6 481 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.05.2021 05:55:43 | |
5 499 985 USDC | $ 5 499 985 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.05.2021 05:55:21 | |
16 619 603 USDC | $ 16 619 603 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 05:54:17 | |
1 200 000 RLC | $ 10 043 932 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: a8fed50eef05110aa2fb939d558a7677b0662251 | |||
| 21.05.2021 05:52:27 | |
230 000 LINK | $ 7 000 244 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: aa15e2b6cb87c44bd100b73b25ef7d8aea5852d9 | |||
| 21.05.2021 05:50:51 | |
5 499 985 USDC | $ 5 499 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 21.05.2021 05:49:30 | |
2 000 000 SXP | $ 5 258 084 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 | |||
| 21.05.2021 05:48:49 | |
5 877 090 USDC | $ 5 877 090 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: f885bdd59e5652fe4940ca6b8c6ebb88e85a5a40 | |||
| 21.05.2021 05:48:38 | |
2 532 ETH | $ 7 143 326 | (unknown) | (unknown) |
| Type: transfer | From: 67941779e59cefdbc61af9cb047d44c173301795 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 21.05.2021 05:47:49 | |
5 276 398 USDC | $ 5 276 398 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 05:39:39 | |
5 287 115 USDT | $ 5 287 115 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 05:38:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 05:36:32 | |
25 000 ETH | $ 69 779 064 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 21.05.2021 05:34:40 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.05.2021 05:34:19 | |
5 877 090 USDC | $ 5 877 090 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 21.05.2021 05:32:49 | |
8 390 340 USDC | $ 8 390 340 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 21.05.2021 05:31:00 | |
15 076 147 USDT | $ 15 076 147 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.05.2021 05:30:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a82d661524d43ab65a5a17253c7862654b0eac8 | To: 89be7c9ae0d79e16dc86c18a8e4e25c5fd16a916 | |||
| 21.05.2021 05:29:06 | |
56 634 430 USDT | $ 56 634 430 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||