Whale movements
Last update: 04.04.2026 00:58:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 19:59:03 |  |
225 168 LINK | $ 5 640 334 | (unknown) | (unknown) |
| Type: transfer | From: da13fb68a159383264ae8d2140a56e0c672cd182 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.05.2021 19:54:27 | |
222 023 LINK | $ 5 582 974 | (unknown) | (unknown) |
| Type: transfer | From: d65be9380915d7ec143cdcb2d88b457cf8d617c2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.05.2021 19:54:05 | |
225 168 LINK | $ 5 644 129 | (unknown) | (unknown) |
| Type: transfer | From: 2d8411c8dee82c2c0bff53ea1a6e3074e8b8ef09 | To: da13fb68a159383264ae8d2140a56e0c672cd182 | |||
| 29.05.2021 19:48:50 | |
222 023 LINK | $ 5 630 380 | (unknown) | (unknown) |
| Type: transfer | From: 6e0aa92c06fcf46a6102cb98c3adb76366eb8cb6 | To: d65be9380915d7ec143cdcb2d88b457cf8d617c2 | |||
| 29.05.2021 19:40:58 | |
40 000 ETH | $ 92 448 456 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.05.2021 19:38:59 | |
14 000 ETH | $ 32 541 602 | (unknown) | (unknown) |
| Type: transfer | From: 141a315cd4030f916f9aba3f79da60c4a2eaeccd | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 29.05.2021 19:36:18 | |
2 500 ETH | $ 5 826 440 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 29.05.2021 19:35:15 | |
13 999 992 USDT | $ 13 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.05.2021 19:35:15 | |
14 000 ETH | $ 32 541 942 | (unknown) | (unknown) |
| Type: transfer | From: b5d532c62cc0314898bc4bd93944b7a1e0feef08 | To: 141a315cd4030f916f9aba3f79da60c4a2eaeccd | |||
| 29.05.2021 19:32:52 | |
4 000 ETH | $ 9 282 976 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 29.05.2021 19:23:16 | |
2 843 ETH | $ 6 663 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 19:20:56 | |
16 000 000 USDC | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce34a7a31d67469bdc53f1acc63c04bed1542ccd | To: b353ed69cb2342be3bc546ecf7f7a0d6a2eea0f6 | |||
| 29.05.2021 19:20:15 | |
3 000 ETH | $ 7 043 861 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 29.05.2021 19:07:32 | |
5 251 701 USDT | $ 5 251 701 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 29.05.2021 18:54:56 | |
6 327 574 USDT | $ 6 327 574 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 18:54:50 | |
1 000 WBTC | $ 34 717 404 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 29.05.2021 18:54:30 | |
5 399 985 USDC | $ 5 399 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.05.2021 18:53:00 | |
5 399 985 USDC | $ 5 399 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 18:50:40 | |
33 635 124 BUSD | $ 33 635 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.05.2021 18:49:52 | |
5 397 915 USDC | $ 5 397 915 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 18:46:36 | |
8 340 792 USDT | $ 8 340 792 | (unknown) | compound tether (other) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.05.2021 18:41:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.05.2021 18:40:22 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.05.2021 18:39:47 | |
6 045 166 USDT | $ 6 045 166 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 18:39:08 | |
13 999 968 USDT | $ 13 999 968 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 29.05.2021 18:37:46 | |
6 746 316 USDT | $ 6 746 316 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 18:36:13 | |
39 502 230 USDT | $ 39 502 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.05.2021 18:31:27 | |
391 253 540 USDC | $ 391 253 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2021 18:25:13 | |
5 876 216 USDT | $ 5 876 216 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 18:24:57 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d50fede6a86f1efcefb8e310b33997c304ce4981 | To: 28dbd427020c03bd3fdf18179232b26372d49e32 | |||
| 29.05.2021 18:24:57 | |
7 058 ETH | $ 16 340 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 18:17:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 29.05.2021 18:13:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bee2210260470875043a250acc1e1fa296f84c3c | To: f42c764aadc823f434673f18aee1657f3216e902 | |||
| 29.05.2021 18:10:30 | |
17 027 332 USDC | $ 17 027 332 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.05.2021 18:07:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 98d8e3a51dd764d55772ad59f95e438820913428 | To: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | |||
| 29.05.2021 18:04:15 | |
13 999 968 USDT | $ 13 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 29.05.2021 18:04:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 98d8e3a51dd764d55772ad59f95e438820913428 | |||
| 29.05.2021 18:03:17 | |
5 799 235 USDT | $ 5 799 235 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 17:57:22 | |
5 000 ETH | $ 11 666 348 | (unknown) | (unknown) |
| Type: transfer | From: 36909effff6538a8559817fdd073c969117a16fe | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.05.2021 17:56:48 | |
5 000 ETH | $ 11 682 655 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 36909effff6538a8559817fdd073c969117a16fe | |||
| 29.05.2021 17:52:10 | |
3 133 ETH | $ 7 280 531 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.05.2021 17:51:12 | |
29 693 022 USDT | $ 29 693 022 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.05.2021 17:50:42 | |
20 473 ETH | $ 47 586 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.05.2021 17:48:14 | |
2 830 ETH | $ 6 567 982 | (unknown) | (unknown) |
| Type: transfer | From: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | To: 98d8e3a51dd764d55772ad59f95e438820913428 | |||
| 29.05.2021 17:41:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 29.05.2021 17:37:02 | |
5 018 ETH | $ 11 675 257 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 29.05.2021 17:36:43 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d36c59ca555c33eea376c5ac0874523677a2ef89 | To: 0ccc312f7200fc403d23c731993baeae9f447b0a | |||
| 29.05.2021 17:36:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 29.05.2021 17:31:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 29.05.2021 17:26:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||