Whale movements
Last update: 31.03.2026 23:02:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 00:04:42 |  |
5 725 255 USDT | $ 5 725 255 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.05.2021 00:04:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.05.2021 00:04:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.05.2021 00:02:58 | |
5 000 ETH | $ 11 907 034 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 22.05.2021 00:02:12 | |
5 725 253 USDT | $ 5 725 253 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.05.2021 00:00:53 | |
3 000 ETH | $ 7 122 745 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 443e4b8fff9aba605727e7c68b8f90c83ee14970 | |||
| 22.05.2021 00:00:47 | |
2 364 ETH | $ 5 612 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 23:59:10 | |
690 722 560 HOT | $ 5 099 030 | (unknown) | (unknown) |
| Type: transfer | From: d221cfe6ab1863e5e5ed85146cb4492459fac92d | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 21.05.2021 23:58:57 | |
5 000 300 USDT | $ 5 000 300 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 651155d0eef606ab7df62a63acb6e8a59b983a25 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 21.05.2021 23:58:57 | |
3 000 ETH | $ 7 087 845 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 21.05.2021 23:58:29 | |
1 737 834 200 HOT | $ 12 860 975 | (unknown) | (unknown) |
| Type: transfer | From: 53b7de95320b8474e4a96302a8d7056787089250 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 21.05.2021 23:57:49 | |
7 516 286 USDC | $ 7 516 286 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 23:57:36 | |
9 050 329 BUSD | $ 9 050 329 | (unknown) | binance (exchange) |
| Type: transfer | From: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 23:56:40 | |
4 499 ETH | $ 10 612 950 | (unknown) | (unknown) |
| Type: transfer | From: e40e04c65209c53818581698bbc7d55bff9e6fca | To: 452d385ee6fb54d345e77d4bb36798a98072c27e | |||
| 21.05.2021 23:56:17 | |
10 875 ETH | $ 25 653 662 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 21.05.2021 23:55:52 | |
30 000 ETH | $ 70 768 720 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 21.05.2021 23:55:41 | |
3 000 ETH | $ 7 085 849 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: b598a59546a898f37cddc6b972ff5a1f1ba57d21 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.05.2021 23:50:22 | |
3 800 ETH | $ 8 887 661 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: d331e4d0f747b09f032d751bb6f11e64327e4406 | |||
| 21.05.2021 23:49:46 | |
2 204 ETH | $ 5 154 095 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 21.05.2021 23:49:46 | |
3 500 ETH | $ 8 186 004 | (unknown) | (unknown) |
| Type: transfer | From: 227d3ca7ce6e4a9a7312dc2b2756ccf0bace8f54 | To: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | |||
| 21.05.2021 23:48:55 | |
20 000 ETH | $ 46 761 790 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 21.05.2021 23:47:24 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 23:47:24 | |
6 422 699 BUSD | $ 6 422 699 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 23:47:24 | |
9 999 975 USDC | $ 9 999 975 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 21.05.2021 23:46:55 | |
49 999 984 USDC | $ 49 999 984 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.05.2021 23:46:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0bec54848a8e91cd143f32d38aa2ce1698d73296 | To: 651155d0eef606ab7df62a63acb6e8a59b983a25 | |||
| 21.05.2021 23:46:01 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.05.2021 23:44:54 | |
2 388 ETH | $ 5 636 380 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.05.2021 23:44:30 | |
15 000 ETH | $ 35 056 724 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.05.2021 23:43:09 | |
15 000 ETH | $ 35 056 724 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.05.2021 23:43:01 | |
49 999 984 USDC | $ 49 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 21.05.2021 23:42:02 | |
6 383 121 USDC | $ 6 383 121 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 23:40:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.05.2021 23:40:41 | |
7 239 087 BUSD | $ 7 239 087 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 23:40:12 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc535bbb951e8f3141777dc73aa68dfdb6a5fb90 | To: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | |||
| 21.05.2021 23:39:50 | |
4 000 ETH | $ 9 325 331 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 9be9c368128311802a9b39cddac8e54221314326 | |||
| 21.05.2021 23:38:33 | |
49 044 650 USDC | $ 49 044 650 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 23:38:28 | |
10 761 383 USDT | $ 10 761 383 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.05.2021 23:37:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 21.05.2021 23:36:40 | |
5 732 471 USDT | $ 5 732 471 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.05.2021 23:36:40 | |
10 659 513 USDC | $ 10 659 513 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 23:35:54 | |
4 000 ETH | $ 9 129 379 | (unknown) | (unknown) |
| Type: transfer | From: 227d3ca7ce6e4a9a7312dc2b2756ccf0bace8f54 | To: df63be2e473ba04c26b1609e51d08cf0d78e0913 | |||
| 21.05.2021 23:35:26 | |
5 961 839 BUSD | $ 5 961 839 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.05.2021 23:35:20 | |
5 732 477 USDT | $ 5 732 477 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.05.2021 23:34:39 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 21.05.2021 23:34:39 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc535bbb951e8f3141777dc73aa68dfdb6a5fb90 | To: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | |||
| 21.05.2021 23:34:39 | |
8 227 064 BUSD | $ 8 227 064 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 23:34:03 | |
23 255 564 USDT | $ 23 255 564 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.05.2021 23:34:03 | |
6 508 554 USDC | $ 6 508 554 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.05.2021 23:33:23 | |
6 392 764 PAX | $ 6 518 703 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||