Whale movements
Last update: 30.03.2026 14:18:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 04:23:03 |  |
20 704 260 USDT | $ 20 704 260 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 04:22:52 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.05.2021 04:22:06 | |
15 025 500 USDC | $ 15 025 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 04:19:55 | |
14 582 102 USDC | $ 14 582 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 04:16:05 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.05.2021 04:14:39 | |
14 582 086 USDC | $ 14 582 086 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 04:12:56 | |
14 582 086 USDC | $ 14 582 086 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 04:10:24 | |
19 242 254 BUSD | $ 19 242 254 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 04:10:24 | |
502 828 LINK | $ 15 688 073 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.05.2021 04:09:53 | |
10 588 099 USDC | $ 10 588 099 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 04:09:32 | |
19 242 254 BUSD | $ 19 242 254 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 21.05.2021 04:07:58 | |
19 242 254 BUSD | $ 19 242 254 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.05.2021 04:06:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 04:05:01 | |
10 000 ETH | $ 29 033 924 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 21.05.2021 03:56:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 7d3add8a4c032727a689da1d62e686b52c918896 | |||
| 21.05.2021 03:56:11 | |
5 173 759 USDT | $ 5 173 759 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.05.2021 03:55:57 | |
1 282 852 SUSHI | $ 20 709 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.05.2021 03:47:10 | |
6 673 244 USDT | $ 6 673 244 | (unknown) | huobi (exchange) |
| Type: transfer | From: b98232c3e43aa16a9d28350ac279eed519aae213 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 21.05.2021 03:47:07 | |
1 950 ETH | $ 5 696 325 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 21.05.2021 03:47:07 | |
2 384 ETH | $ 6 963 777 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f6890e3114ebc79f56f49d0072b3aa0af85af949 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 21.05.2021 03:44:25 | |
5 919 970 USDT | $ 5 919 970 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 05c31f9623a5b691f18e60e68f23c64cd708badb | |||
| 21.05.2021 03:39:27 | |
5 000 015 USDC | $ 5 000 015 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | |||
| 21.05.2021 03:38:56 | |
2 788 ETH | $ 8 213 303 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.05.2021 03:38:28 | |
5 994 600 USDT | $ 5 994 600 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 21.05.2021 03:30:36 | |
2 460 ETH | $ 7 124 209 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 21.05.2021 03:20:41 | |
7 488 366 USDC | $ 7 488 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.05.2021 03:16:57 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.05.2021 03:10:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 03:00:07 | |
8 641 235 BUSD | $ 8 641 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 02:52:45 | |
1 744 ETH | $ 5 069 927 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 02:51:38 | |
7 130 498 USDT | $ 7 130 498 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 02:46:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 02:37:55 | |
13 911 332 USDT | $ 13 911 332 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 21.05.2021 02:30:40 | |
25 800 474 BUSD | $ 25 800 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 02:29:41 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 63ab72b74e84feefea134dd55108e6975a416965 | To: 9239df3e9996c776d539eb9f01a8ae8e7957b3c3 | |||
| 21.05.2021 02:27:19 | |
5 899 ETH | $ 16 693 070 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 9a053c91e743a5534b26fdb3170387e80e70c75c | |||
| 21.05.2021 02:22:25 | |
7 889 006 BUSD | $ 7 889 006 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.05.2021 02:22:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 02:20:56 | |
146 314 ETH | $ 411 053 900 | (unknown) | (unknown) |
| Type: transfer | From: 19bfba5c1194886c5f9324f58ba52fa5a6c4b62e | To: 821161fe285b94e6cec72f1c5d9efb4c5f39aa89 | |||
| 21.05.2021 02:18:53 | |
12 300 087 BUSD | $ 12 300 087 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.05.2021 02:16:53 | |
13 500 387 BUSD | $ 13 500 387 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.05.2021 02:13:41 | |
23 309 ETH | $ 65 105 550 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.05.2021 02:13:41 | |
6 073 821 USDC | $ 6 073 821 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 02:13:27 | |
6 265 642 USDT | $ 6 265 642 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 02:11:14 | |
2 333 ETH | $ 6 531 099 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 21.05.2021 02:09:42 | |
9 919 414 USDC | $ 9 919 414 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 02:08:07 | |
3 412 ETH | $ 9 554 865 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 21.05.2021 02:07:30 | |
2 092 ETH | $ 5 856 475 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 21.05.2021 02:04:12 | |
1 856 ETH | $ 5 173 430 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 21.05.2021 02:02:36 | |
29 248 376 USDT | $ 29 248 376 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||