Whale movements
Last update: 31.03.2026 01:38:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 15:33:13 |  |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.05.2021 15:32:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 700c264f2328d21443c014edb836860c3b75bd47 | To: 5605033ad6183f4eb168cb2aaf8f3ffb440162b0 | |||
| 20.05.2021 15:32:20 | |
3 000 ETH | $ 8 910 239 | (unknown) | (unknown) |
| Type: transfer | From: 19102541f26d3dec5c3eadfcf5549b59f8651598 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 20.05.2021 15:29:31 | |
9 895 093 USDC | $ 9 895 093 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 15:29:31 | |
9 895 092 USDC | $ 9 895 092 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 15:26:53 | |
3 288 ETH | $ 9 855 700 | (unknown) | (unknown) |
| Type: transfer | From: 4636650a4be0f6bfa226c31b537349e9d43df6c0 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 20.05.2021 15:26:40 | |
11 604 351 BUSD | $ 11 604 351 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.05.2021 15:26:40 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 15:25:16 | |
2 780 ETH | $ 8 322 202 | exmo (exchange) | (unknown) |
| Type: transfer | From: d7b9a9b2f665849c4071ad5af77d8c76aa30fb32 | To: 71944d613fdbef00ef1d79154f276c3f09fe3d2c | |||
| 20.05.2021 15:23:16 | |
23 829 800 USDC | $ 23 829 800 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 15:20:45 | |
2 250 ETH | $ 6 660 326 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.05.2021 15:20:22 | |
14 999 990 BUSD | $ 14 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 15:20:07 | |
5 900 ETH | $ 17 464 844 | (unknown) | (unknown) |
| Type: transfer | From: 224f241bd84d460f5a2a486ccc2abf66980489bb | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 20.05.2021 15:15:03 | |
4 798 ETH | $ 14 089 059 | (unknown) | (unknown) |
| Type: transfer | From: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.05.2021 15:15:03 | |
2 000 ETH | $ 5 872 892 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 20.05.2021 15:15:03 | |
2 000 ETH | $ 5 872 892 | (unknown) | binance (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 20.05.2021 15:14:50 | |
2 000 ETH | $ 5 872 892 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 20.05.2021 15:14:42 | |
36 732 504 USDT | $ 36 732 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.05.2021 15:14:42 | |
6 876 427 USDC | $ 6 876 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.05.2021 15:14:11 | |
21 326 328 BUSD | $ 21 326 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.05.2021 15:14:11 | |
24 052 124 BUSD | $ 24 052 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 15:11:56 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.05.2021 15:10:27 | |
9 998 999 HUSD | $ 9 998 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.05.2021 15:09:34 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | |||
| 20.05.2021 15:04:09 | |
19 790 174 USDC | $ 19 790 174 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 15:03:51 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 97ecb582c304011c4e0f2eed244ad8be9ff8de01 | |||
| 20.05.2021 15:03:00 | |
9 892 902 BUSD | $ 9 892 902 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 15:02:08 | |
9 998 999 HUSD | $ 9 998 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 20.05.2021 15:01:06 | |
752 378 OMG | $ 5 078 002 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.05.2021 15:00:18 | |
7 010 628 USDT | $ 7 010 628 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 14:58:22 | |
2 284 ETH | $ 6 583 415 | (unknown) | (unknown) |
| Type: transfer | From: 26b926a26abc712e41a30a721d9dfedac2bef77e | To: b2bf6ece7747f8b06863503f72787ed6449741f1 | |||
| 20.05.2021 14:57:08 | |
9 895 091 USDC | $ 9 895 091 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 14:55:22 | |
15 499 999 HUSD | $ 15 499 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.05.2021 14:55:22 | |
5 000 ETH | $ 14 455 369 | (unknown) | (unknown) |
| Type: transfer | From: 75f5560308d4a367096293bceaf801cd686369c4 | To: 224f241bd84d460f5a2a486ccc2abf66980489bb | |||
| 20.05.2021 14:55:05 | |
9 895 090 USDC | $ 9 895 090 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 14:53:54 | |
9 895 106 USDC | $ 9 895 106 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 14:52:36 | |
1 971 ETH | $ 5 728 862 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 20.05.2021 14:52:03 | |
1 971 ETH | $ 5 728 872 | (unknown) | kraken (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 20.05.2021 14:52:03 | |
6 544 901 USDC | $ 6 544 901 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 14:51:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 700c264f2328d21443c014edb836860c3b75bd47 | To: 17f30d712ac16381b43931631b419549e5b26d4a | |||
| 20.05.2021 14:51:10 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 14:51:10 | |
9 895 089 USDC | $ 9 895 089 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 14:50:56 | |
9 895 088 USDC | $ 9 895 088 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 14:50:56 | |
14 144 122 USDC | $ 14 144 122 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 14:50:44 | |
16 320 ETH | $ 47 067 770 | (unknown) | binance (exchange) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 20.05.2021 14:48:47 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 20.05.2021 14:48:47 | |
8 604 856 USDC | $ 8 604 856 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 14:48:47 | |
9 895 103 USDC | $ 9 895 103 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 14:48:40 | |
5 831 282 USDT | $ 5 831 282 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 14:48:09 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||