Whale movements
Last update: 25.03.2026 23:42:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 13:41:55 |  |
6 921 939 USDC | $ 6 921 939 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2021 13:40:11 | |
8 853 882 USDC | $ 8 853 882 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2021 13:38:50 | |
9 895 101 USDC | $ 9 895 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 11.05.2021 13:37:51 | |
5 685 999 USDC | $ 5 685 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2021 13:36:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b82af6d3e92790f411f6fe82cd23181b8144b3b | To: 1d9c0b52802d3b8d8c1c3d824fb9c79e59643eb6 | |||
| 11.05.2021 13:36:31 | |
9 861 260 USDT | $ 9 861 260 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: 1d9c0b52802d3b8d8c1c3d824fb9c79e59643eb6 | |||
| 11.05.2021 13:36:31 | |
5 685 999 USDC | $ 5 685 999 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 11.05.2021 13:36:31 | |
9 595 087 USDC | $ 9 595 087 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 11.05.2021 13:35:51 | |
14 000 010 USDT | $ 14 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | To: 1d9c0b52802d3b8d8c1c3d824fb9c79e59643eb6 | |||
| 11.05.2021 13:33:55 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2021 13:32:55 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2021 13:21:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 11.05.2021 13:19:45 | |
6 467 964 USDT | $ 6 467 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 13:19:27 | |
8 157 147 USDT | $ 8 157 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 13:18:34 | |
23 499 996 USDT | $ 23 499 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 13:18:34 | |
17 366 044 USDT | $ 17 366 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 13:18:34 | |
22 508 326 USDT | $ 22 508 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 13:18:34 | |
7 532 600 USDT | $ 7 532 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 13:18:34 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e969b11deb3a2e479ff55a86807802172e2331a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 13:18:34 | |
12 494 731 USDT | $ 12 494 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 13:18:34 | |
11 098 130 USDT | $ 11 098 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 13:18:03 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 11.05.2021 13:18:03 | |
9 558 668 USDT | $ 9 558 668 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 11.05.2021 13:18:03 | |
1 666 ETH | $ 6 741 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 13:16:31 | |
15 000 000 USDT | $ 15 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 11.05.2021 13:09:56 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 11.05.2021 13:08:09 | |
1 500 ETH | $ 6 088 002 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 85c0d1110c57a329ccd6cc91e50fb4666f2287c3 | |||
| 11.05.2021 13:05:26 | |
5 656 061 USDC | $ 5 656 061 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 11.05.2021 13:01:50 | |
2 932 ETH | $ 11 937 730 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.05.2021 13:01:12 | |
11 088 641 BUSD | $ 11 088 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 12:54:19 | |
16 332 273 USDT | $ 16 332 273 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.05.2021 12:51:17 | |
9 723 028 USDC | $ 9 723 028 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 11.05.2021 12:48:08 | |
9 723 028 USDC | $ 9 723 028 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 11.05.2021 12:46:43 | |
1 400 ETH | $ 5 667 896 | (unknown) | (unknown) |
| Type: transfer | From: ed8d5579819d3603fb352812d74bd2024e16180e | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 12:46:28 | |
1 400 ETH | $ 5 699 179 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: ed8d5579819d3603fb352812d74bd2024e16180e | |||
| 11.05.2021 12:41:29 | |
19 999 866 USDT | $ 19 999 866 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 11.05.2021 12:41:29 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 39acc305cec61d993f94bd17317848f1a4ce901f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 11.05.2021 12:36:54 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39acc305cec61d993f94bd17317848f1a4ce901f | |||
| 11.05.2021 12:35:58 | |
9 999 960 USDT | $ 9 999 960 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2021 12:29:43 | |
11 445 186 USDT | $ 11 445 186 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 11.05.2021 12:27:47 | |
11 445 186 USDT | $ 11 445 186 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 11.05.2021 12:27:04 | |
2 003 ETH | $ 8 183 347 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 11.05.2021 12:24:45 | |
10 000 000 ENJ | $ 23 113 524 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2021 12:24:45 | |
5 009 240 ZRX | $ 9 042 468 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2021 12:24:45 | |
951 642 SNX | $ 15 946 837 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2021 12:19:51 | |
2 000 ETH | $ 8 108 319 | (unknown) | (unknown) |
| Type: transfer | From: 0464e2993a24abeca84dc18ff16221e40d630df8 | To: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | |||
| 11.05.2021 12:19:09 | |
2 000 ETH | $ 8 085 681 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0464e2993a24abeca84dc18ff16221e40d630df8 | |||
| 11.05.2021 12:17:07 | |
9 695 885 USDT | $ 9 695 885 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.05.2021 12:15:09 | |
10 000 000 BAT | $ 13 571 539 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2021 12:14:07 | |
6 391 473 USDC | $ 6 391 473 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||