Whale movements
Last update: 31.03.2026 23:04:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 01:29:13 |  |
6 931 304 USDC | $ 6 931 304 | (unknown) | celsius network (other) |
| Type: transfer | From: 5d421c8709929b5d5fd95f2ea1d8802f5644f373 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 22.05.2021 01:24:47 | |
464 150 750 BUSD | $ 464 150 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.05.2021 01:23:25 | |
6 931 304 USDC | $ 6 931 304 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5d421c8709929b5d5fd95f2ea1d8802f5644f373 | |||
| 22.05.2021 01:22:31 | |
49 999 990 USDC | $ 49 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: ab9c84ad7f8b1356a370d367234fe215df979ec2 | |||
| 22.05.2021 01:14:38 | |
24 200 180 BUSD | $ 24 200 180 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.05.2021 01:10:49 | |
7 999 108 USDC | $ 7 999 108 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 01:10:49 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e1e0f12b85f852de1465fd396361c3ece82ae8d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 01:10:13 | |
11 992 266 USDT | $ 11 992 266 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b42cfbfce341787ed7d819db09acbc05c439e8 | |||
| 22.05.2021 01:10:06 | |
7 999 108 USDC | $ 7 999 108 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2021 01:09:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: e1e0f12b85f852de1465fd396361c3ece82ae8d1 | |||
| 22.05.2021 01:04:50 | |
7 999 123 USDC | $ 7 999 123 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 01:00:45 | |
7 000 ETH | $ 16 478 425 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 22.05.2021 00:59:00 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 92c37eb051b0c564576de7a2db7b33d9daa0cbf5 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 22.05.2021 00:57:24 | |
3 846 ETH | $ 9 167 375 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 22.05.2021 00:55:45 | |
31 512 444 USDT | $ 31 512 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.05.2021 00:55:45 | |
13 015 149 BUSD | $ 13 015 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.05.2021 00:55:45 | |
17 563 AAVE | $ 6 340 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.05.2021 00:55:45 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 92c37eb051b0c564576de7a2db7b33d9daa0cbf5 | |||
| 22.05.2021 00:54:35 | |
3 846 ETH | $ 9 197 517 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 22.05.2021 00:54:19 | |
5 451 ETH | $ 13 034 860 | (unknown) | (unknown) |
| Type: transfer | From: e747ba28208e21bc38edc6a45aa9a46cf7fef48b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 22.05.2021 00:53:09 | |
5 350 ETH | $ 12 736 158 | (unknown) | (unknown) |
| Type: transfer | From: 7af23cc86f3d96f079d5a56d0a89ebcb281060d5 | To: 579c45a069ff9bd26f12c8b953fe239600390828 | |||
| 22.05.2021 00:50:19 | |
5 300 ETH | $ 12 713 592 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.05.2021 00:47:07 | |
4 500 ETH | $ 10 912 821 | (unknown) | (unknown) |
| Type: transfer | From: 452d385ee6fb54d345e77d4bb36798a98072c27e | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 22.05.2021 00:45:20 | |
2 100 ETH | $ 5 111 389 | (unknown) | binance (exchange) |
| Type: transfer | From: 018a82c70f689aeedb05cbc55631c5cfa807a25c | To: 24421f36cebba786b930695d61e5cd2dc272369e | |||
| 22.05.2021 00:40:49 | |
7 500 000 USDC | $ 7 500 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 22.05.2021 00:39:56 | |
6 200 000 USDC | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: e37a855ecd9456385ddb4541bbb414b118302e94 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.05.2021 00:38:46 | |
22 000 ETH | $ 53 296 196 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 22.05.2021 00:36:07 | |
5 000 ETH | $ 12 094 422 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 22.05.2021 00:33:17 | |
5 000 ETH | $ 11 878 370 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 22.05.2021 00:31:15 | |
2 345 ETH | $ 5 568 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 00:26:40 | |
34 228 800 USDT | $ 34 228 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.05.2021 00:26:40 | |
49 968 780 USDT | $ 49 968 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 00:26:40 | |
34 893 196 USDT | $ 34 893 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.05.2021 00:26:40 | |
34 860 024 USDT | $ 34 860 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.05.2021 00:26:40 | |
8 095 498 USDC | $ 8 095 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.05.2021 00:26:40 | |
9 570 604 USDC | $ 9 570 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.05.2021 00:26:40 | |
6 387 931 USDC | $ 6 387 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 00:26:40 | |
6 867 257 USDC | $ 6 867 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.05.2021 00:26:40 | |
653 990 SNX | $ 10 200 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.05.2021 00:25:13 | |
22 972 804 BUSD | $ 22 972 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 00:25:13 | |
12 750 051 BUSD | $ 12 750 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.05.2021 00:25:13 | |
24 999 620 BUSD | $ 24 999 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.05.2021 00:20:36 | |
8 100 463 USDC | $ 8 100 463 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 00:16:11 | |
6 338 603 USDC | $ 6 338 603 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.05.2021 00:15:44 | |
13 529 710 BUSD | $ 13 529 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.05.2021 00:14:40 | |
18 370 392 USDT | $ 18 370 392 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 22.05.2021 00:09:42 | |
6 610 198 USDC | $ 6 610 198 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 00:05:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.05.2021 00:05:04 | |
5 000 ETH | $ 11 874 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 22.05.2021 00:04:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bec54848a8e91cd143f32d38aa2ce1698d73296 | To: bc6e4f64f64f202723715c529eca7ce8d3576ec6 | |||