Whale movements
Last update: 03.04.2026 23:34:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 13:46:10 |  |
6 890 444 USDT | $ 6 890 444 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.05.2021 13:42:52 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 29.05.2021 13:39:19 | |
5 292 129 USDT | $ 5 292 129 | (unknown) | binance (exchange) |
| Type: transfer | From: c62eecc24cb6e84da2409e945ddcf7386118c57a | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 29.05.2021 13:37:52 | |
5 292 129 USDT | $ 5 292 129 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 29.05.2021 13:36:13 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.05.2021 13:35:35 | |
7 500 000 MATIC | $ 13 313 774 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 29.05.2021 13:32:40 | |
7 398 540 USDT | $ 7 398 540 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 13:32:40 | |
9 467 425 USDC | $ 9 467 425 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 13:31:35 | |
7 999 968 USDT | $ 7 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 29.05.2021 13:31:22 | |
8 340 598 USDT | $ 8 340 598 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 13:31:09 | |
19 333 878 BUSD | $ 19 333 878 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.05.2021 13:30:37 | |
35 159 970 BUSD | $ 35 159 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.05.2021 13:26:25 | |
19 333 878 BUSD | $ 19 333 878 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.05.2021 13:21:19 | |
5 984 533 USDT | $ 5 984 533 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.05.2021 13:19:07 | |
5 984 533 USDT | $ 5 984 533 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 29.05.2021 13:17:57 | |
5 984 533 USDT | $ 5 984 533 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 29.05.2021 13:14:15 | |
8 048 906 HUSD | $ 8 048 906 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 29.05.2021 13:08:11 | |
8 048 906 HUSD | $ 8 048 906 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 29.05.2021 13:08:11 | |
7 117 966 PAX | $ 7 087 002 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 29.05.2021 13:08:11 | |
6 073 359 BUSD | $ 6 073 359 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.05.2021 13:04:03 | |
2 140 ETH | $ 5 184 092 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.05.2021 12:55:11 | |
190 513 980 BUSD | $ 190 513 980 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.05.2021 12:51:08 | |
351 930 LINK | $ 9 582 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.05.2021 12:34:53 | |
2 808 ETH | $ 6 773 657 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 29.05.2021 12:34:15 | |
38 365 770 USDT | $ 38 365 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 29.05.2021 12:14:24 | |
2 649 ETH | $ 6 449 577 | (unknown) | (unknown) |
| Type: transfer | From: 34a69d380dc9d107e4f44eebd4dbb732d38ffc44 | To: 3a958a49533bfdde9da7dd0eb61ea8b7c21449d3 | |||
| 29.05.2021 12:12:02 | |
2 649 ETH | $ 6 477 989 | (unknown) | (unknown) |
| Type: transfer | From: b16b10eeea1d8546551b4df0158bc617d6382ac3 | To: 34a69d380dc9d107e4f44eebd4dbb732d38ffc44 | |||
| 29.05.2021 12:03:26 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 11:56:47 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.05.2021 11:54:21 | |
18 500 000 USDC | $ 18 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.05.2021 11:52:25 | |
18 500 000 USDC | $ 18 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | |||
| 29.05.2021 11:49:18 | |
9 538 441 USDT | $ 9 538 441 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 11:34:22 | |
3 000 ETH | $ 7 210 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 11:29:46 | |
4 971 ETH | $ 11 997 825 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.05.2021 11:24:22 | |
5 799 973 USDC | $ 5 799 973 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: efa73f3858392565e1566b70caa27ce79337a2c3 | |||
| 29.05.2021 11:19:22 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71509b0c5633295a4944fcabf46cd4959f91a306 | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 29.05.2021 11:15:39 | |
19 333 878 BUSD | $ 19 333 878 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.05.2021 11:11:05 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: de3a94eb6179368362c14975f30ddd000df715d3 | To: 71509b0c5633295a4944fcabf46cd4959f91a306 | |||
| 29.05.2021 11:08:56 | |
2 700 ETH | $ 6 606 069 | (unknown) | (unknown) |
| Type: transfer | From: 36909effff6538a8559817fdd073c969117a16fe | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.05.2021 11:07:51 | |
2 700 ETH | $ 6 602 342 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 36909effff6538a8559817fdd073c969117a16fe | |||
| 29.05.2021 10:58:47 | |
19 333 878 BUSD | $ 19 333 878 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.05.2021 10:56:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1a3ebcb4d041a651dc2ed0af159fef03c63389a3 | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 29.05.2021 10:49:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b73f23c7e9dac0771847da30e7ed0574c20644a | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 29.05.2021 10:39:14 | |
2 861 ETH | $ 7 064 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 10:38:28 | |
7 500 000 MATIC | $ 13 503 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 10:37:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 29.05.2021 10:31:37 | |
3 000 ETH | $ 7 352 555 | (unknown) | binance (exchange) |
| Type: transfer | From: e7cb766be55f2e93450619a9ad816c16ec55d6d2 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.05.2021 10:24:47 | |
7 500 000 MATIC | $ 13 517 913 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 29.05.2021 10:24:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e3f2d6acf436eb83de32429f06156e60f1d15f3b | To: 1b73f23c7e9dac0771847da30e7ed0574c20644a | |||
| 29.05.2021 10:20:49 | |
20 054 ETH | $ 49 781 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||