Whale movements
Last update: 30.03.2026 06:03:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 16:44:18 |  |
5 242 196 USDT | $ 5 242 196 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 20.05.2021 16:43:52 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 20.05.2021 16:42:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 98d2f314405776a280456e7d508ca39bd4457a12 | To: bc6e4f64f64f202723715c529eca7ce8d3576ec6 | |||
| 20.05.2021 16:41:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 98d2f314405776a280456e7d508ca39bd4457a12 | To: bc6e4f64f64f202723715c529eca7ce8d3576ec6 | |||
| 20.05.2021 16:41:26 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.05.2021 16:41:16 | |
5 999 990 USDC | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.05.2021 16:38:12 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 20.05.2021 16:35:58 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48dd0f91d98818241d5107c9f2524bc3e73cad73 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.05.2021 16:35:53 | |
38 999 990 BUSD | $ 38 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 20.05.2021 16:35:34 | |
3 000 ETH | $ 8 729 663 | (unknown) | (unknown) |
| Type: transfer | From: 1a08aa7ba7dee9c1d34c781e58cf1f758e1fe162 | To: d292b72e5c787f9f7e092ab7802addf76930981f | |||
| 20.05.2021 16:35:08 | |
9 999 760 USDT | $ 9 999 760 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 20.05.2021 16:34:15 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b55bdca1928cb7bfa3271d7010d1d739ee27363 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 20.05.2021 16:34:15 | |
2 000 ETH | $ 5 828 093 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 20.05.2021 16:34:15 | |
34 579 388 USDC | $ 34 579 388 | (unknown) | (unknown) |
| Type: transfer | From: f23bcf15ca80b025ce366b676e5c5dfa68adc914 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.05.2021 16:33:27 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 16:33:27 | |
67 651 096 USDC | $ 67 651 096 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 16:33:03 | |
5 099 998 USDT | $ 5 099 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 20.05.2021 16:31:28 | |
9 100 000 USDT | $ 9 100 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 20.05.2021 16:30:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.05.2021 16:30:35 | |
80 935 200 USDC | $ 80 935 200 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 16:30:07 | |
59 999 984 USDC | $ 59 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 20.05.2021 16:30:07 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c61e19e1de8b3fc58ebbfe635237d913b42cf0c2 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 20.05.2021 16:29:30 | |
38 999 990 BUSD | $ 38 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 16:29:30 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee04c0bd34e5c0432c601ac9adb6729c3480255e | To: 48dd0f91d98818241d5107c9f2524bc3e73cad73 | |||
| 20.05.2021 16:29:30 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59c1e397fa799aa333e8a36c0cb6baf0622b3d60 | To: 7b55bdca1928cb7bfa3271d7010d1d739ee27363 | |||
| 20.05.2021 16:29:19 | |
2 500 ETH | $ 7 290 528 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 20.05.2021 16:28:55 | |
34 579 388 USDC | $ 34 579 388 | (unknown) | (unknown) |
| Type: transfer | From: d250e1d1f30d0c5ceeaa77b29fddc3478d039616 | To: f23bcf15ca80b025ce366b676e5c5dfa68adc914 | |||
| 20.05.2021 16:28:50 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 587f0ba82943da666faefea41bcf6ccca0b8ba02 | To: c61e19e1de8b3fc58ebbfe635237d913b42cf0c2 | |||
| 20.05.2021 16:27:43 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 20.05.2021 16:27:43 | |
6 200 593 USDC | $ 6 200 593 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 16:26:22 | |
1 899 ETH | $ 5 495 177 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.05.2021 16:26:22 | |
2 500 ETH | $ 7 234 309 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 20.05.2021 16:23:30 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 20.05.2021 16:21:49 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 16:21:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.05.2021 16:17:59 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 20.05.2021 16:17:59 | |
74 999 970 BUSD | $ 74 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 20.05.2021 16:17:59 | |
10 826 053 PAX | $ 10 836 804 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 20.05.2021 16:17:59 | |
6 517 155 BUSD | $ 6 517 155 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 16:17:59 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.05.2021 16:17:51 | |
6 204 692 USDT | $ 6 204 692 | (unknown) | binance (exchange) |
| Type: transfer | From: a8d1864a93fde2a489f91e94f8a68645b1f4eab9 | To: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | |||
| 20.05.2021 16:17:24 | |
9 424 743 HUSD | $ 9 424 743 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.05.2021 16:15:47 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | nexo (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 20.05.2021 16:14:47 | |
9 412 290 USDT | $ 9 412 290 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 20.05.2021 16:13:57 | |
13 908 225 BUSD | $ 13 908 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.05.2021 16:13:57 | |
6 876 218 USDC | $ 6 876 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 16:13:57 | |
12 419 248 USDC | $ 12 419 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 16:13:57 | |
28 538 552 CVC | $ 10 213 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.05.2021 16:13:57 | |
2 179 ETH | $ 6 337 455 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 70db4ddd1c9056de4fa9a4b1006a64edeebe6a32 | |||
| 20.05.2021 16:09:48 | |
6 430 746 USDC | $ 6 430 746 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||