Whale movements
Last update: 29.03.2026 21:36:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 04:32:01 |  |
9 999 933 HUSD | $ 9 999 933 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.05.2021 04:32:01 | |
6 000 015 HUSD | $ 6 000 015 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 04:31:11 | |
6 230 857 USDT | $ 6 230 857 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 81a3645af8ecdf1dda5d97876cf8e89770bdaaa9 | |||
| 20.05.2021 04:30:52 | |
2 288 ETH | $ 5 587 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 04:30:37 | |
2 456 ETH | $ 5 997 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 04:30:24 | |
30 800 798 BUSD | $ 30 800 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 04:29:32 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 04:29:32 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 04:28:13 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 20.05.2021 04:27:39 | |
9 874 143 BUSD | $ 9 874 143 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 04:26:58 | |
18 582 602 USDT | $ 18 582 602 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 04:26:58 | |
9 874 142 BUSD | $ 9 874 142 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 04:26:58 | |
2 500 ETH | $ 6 076 693 | (unknown) | (unknown) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.05.2021 04:26:18 | |
2 750 ETH | $ 6 700 857 | (unknown) | (unknown) |
| Type: transfer | From: 26bbb16b3635697a77276d3ccbdaad6ffeeb2277 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.05.2021 04:26:11 | |
2 500 ETH | $ 6 072 327 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 20.05.2021 04:25:46 | |
16 300 000 USDT | $ 16 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 20.05.2021 04:25:22 | |
2 750 ETH | $ 6 673 512 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 26bbb16b3635697a77276d3ccbdaad6ffeeb2277 | |||
| 20.05.2021 04:24:34 | |
8 768 750 USDC | $ 8 768 750 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 04:23:50 | |
8 768 750 USDC | $ 8 768 750 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 04:22:50 | |
19 800 764 BUSD | $ 19 800 764 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.05.2021 04:21:38 | |
19 904 174 USDC | $ 19 904 174 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 04:21:33 | |
5 777 ETH | $ 13 989 866 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.05.2021 04:20:57 | |
8 768 765 USDC | $ 8 768 765 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 04:20:40 | |
9 952 087 USDC | $ 9 952 087 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 04:20:40 | |
5 091 960 USDC | $ 5 091 960 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.05.2021 04:20:40 | |
9 952 086 USDC | $ 9 952 086 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 04:19:42 | |
25 037 500 USDT | $ 25 037 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 20.05.2021 04:19:15 | |
6 328 966 USDC | $ 6 328 966 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.05.2021 04:18:14 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 20.05.2021 04:17:38 | |
8 499 988 USDC | $ 8 499 988 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.05.2021 04:17:38 | |
8 224 574 USDC | $ 8 224 574 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 04:16:55 | |
13 152 102 USDC | $ 13 152 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 04:16:55 | |
5 091 960 USDC | $ 5 091 960 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 04:16:33 | |
5 700 ETH | $ 13 854 893 | (unknown) | (unknown) |
| Type: transfer | From: 227d3ca7ce6e4a9a7312dc2b2756ccf0bace8f54 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 20.05.2021 04:16:33 | |
2 288 ETH | $ 5 561 403 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.05.2021 04:16:33 | |
8 224 574 USDC | $ 8 224 574 | (unknown) | huobi (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 04:15:37 | |
9 952 101 USDC | $ 9 952 101 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 04:15:26 | |
4 798 ETH | $ 11 679 107 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||
| 20.05.2021 04:14:54 | |
51 329 970 USDT | $ 51 329 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.05.2021 04:14:54 | |
199 999 LINK | $ 5 187 394 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.05.2021 04:14:32 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 20.05.2021 04:13:08 | |
9 874 142 BUSD | $ 9 874 142 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 04:13:08 | |
5 000 ETH | $ 12 056 618 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 20.05.2021 04:13:00 | |
9 874 143 BUSD | $ 9 874 143 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 04:12:09 | |
5 999 984 USDC | $ 5 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.05.2021 04:11:32 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 20.05.2021 04:10:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b013af79fd81d8a32bd619717784a26adaaa738 | To: 66fe0cfc850bc75bf7ddce149f791404a03961b9 | |||
| 20.05.2021 04:10:27 | |
6 999 983 USDC | $ 6 999 983 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.05.2021 04:10:00 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87cb33e727a050c8ee97b2996a1bd7ca7ca2005c | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.05.2021 04:09:37 | |
3 000 ETH | $ 7 072 513 | (unknown) | (unknown) |
| Type: transfer | From: 928477dabc0ed2a6ce6c33966a52ea58cbdea212 | To: 8888a1cdbf7c9e60129e87954ed574183b045443 | |||