Whale movements
Last update: 24.05.2026 23:49:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 02:22:08 |  |
8 999 082 USDC | $ 8 999 082 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 02:22:08 | |
3 300 ETH | $ 8 135 393 | (unknown) | (unknown) |
| Type: transfer | From: 6f881892447d1d6c3ffaa5653039e7672114ad7d | To: 3413890a0bebb17f5a57a6a093ed747ea550cfab | |||
| 29.05.2021 02:22:06 | |
6 640 287 USDC | $ 6 640 287 | (unknown) | (unknown) |
| Type: transfer | From: d37662fb387fe9454fb35d33befbbcb87ce7046f | To: 41455ab16871ebf0499141d0aa4ac51431f51fbc | |||
| 29.05.2021 02:21:51 | |
5 226 005 USDC | $ 5 226 005 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 02:20:03 | |
7 899 761 USDC | $ 7 899 761 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.05.2021 02:19:04 | |
7 899 761 USDC | $ 7 899 761 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 02:17:58 | |
8 399 066 USDC | $ 8 399 066 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 02:17:13 | |
5 587 292 USDC | $ 5 587 292 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 29.05.2021 02:14:53 | |
772 533 SUSHI | $ 8 347 105 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46ef0e65e72b362490dc4be1ef4728eb41fc89df | |||
| 29.05.2021 02:14:32 | |
7 677 113 USDC | $ 7 677 113 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 02:13:22 | |
150 WBTC | $ 5 355 939 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 29.05.2021 02:12:32 |  |
2 000 000 EOS | $ 12 372 877 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: cateatpeanut | |||
| 29.05.2021 02:11:21 |  |
40 000 000 XRP | $ 36 140 090 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 29.05.2021 02:08:32 |  |
1 055 BTC | $ 37 856 336 | (unknown) | (unknown) |
| Type: transfer | From: 1Jo8efbpRXCMuYqZnfdwPrdvFPJHePZ67c | To: 17QCd5rcMrsYQqiXWF6tcHE7R7yvnLjvcL | |||
| 29.05.2021 02:08:32 | |
319 BTC | $ 11 455 508 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 29.05.2021 02:08:32 | |
1 055 BTC | $ 37 856 344 | (unknown) | (unknown) |
| Type: transfer | From: 12hZ8hQdhwvZFbmhgzu23ndzvjwUqzmPTB | To: 1L9Sp3cqmwDaV3WoRctkAcHwBJCowKci9s | |||
| 29.05.2021 02:08:32 | |
169 BTC | $ 6 078 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwmsa504q2dwjlqx9yml6wnsrswf8pqa58x825s0jeg5y5pjrtsss4kx2s | To: bc1qn7xf4nyfymm6uetfwy2ufcnmrd3vsln8eazhqsamc22gvd5wyduqgxedyz | |||
| 29.05.2021 02:08:32 | |
596 BTC | $ 21 394 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Q99HdeAGBNDUDSCzbKn3U8jvg1fFxzpbV | To: 3Dp6STpfVap9nNRCLPtcUbxrKPzTYJHDdy | |||
| 29.05.2021 02:08:32 | |
206 BTC | $ 7 391 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 29.05.2021 02:05:56 | |
14 000 ETH | $ 33 896 176 | (unknown) | (unknown) |
| Type: transfer | From: 2c69065e9915e3a7cef1be1961978cb929c9fb1b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.05.2021 02:05:56 | |
13 050 ETH | $ 31 595 692 | (unknown) | (unknown) |
| Type: transfer | From: 060a5774d71de2ede3008b6a1fedeef3550a270a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.05.2021 02:05:56 | |
14 000 ETH | $ 33 896 176 | (unknown) | (unknown) |
| Type: transfer | From: 34fb00d1304ff34b7ed7a5ccc8ef09a48d30ca7f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.05.2021 02:04:39 | |
8 999 105 USDC | $ 8 999 105 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.05.2021 02:03:51 | |
14 000 ETH | $ 33 763 770 | (unknown) | (unknown) |
| Type: transfer | From: 9f206cc506e8c872b2054352a4111c053efd8fe7 | To: 34fb00d1304ff34b7ed7a5ccc8ef09a48d30ca7f | |||
| 29.05.2021 02:03:35 | |
14 000 ETH | $ 33 763 770 | (unknown) | (unknown) |
| Type: transfer | From: 624bb4b3330a923c8f4e70ff998aac0b2bad87e9 | To: 2c69065e9915e3a7cef1be1961978cb929c9fb1b | |||
| 29.05.2021 02:03:35 | |
13 050 ETH | $ 31 472 272 | (unknown) | (unknown) |
| Type: transfer | From: e6d970d9ce52177dfa30662dce0e8b82b2637551 | To: 060a5774d71de2ede3008b6a1fedeef3550a270a | |||
| 29.05.2021 02:03:11 | |
8 999 105 USDC | $ 8 999 105 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 02:01:15 |  |
19 733 490 USDT | $ 19 733 490 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 29.05.2021 01:59:56 | |
8 969 015 USDC | $ 8 969 015 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 01:59:27 | |
19 733 490 USDT | $ 19 733 490 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 29.05.2021 01:55:44 | |
2 175 ETH | $ 5 260 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 01:42:34 | |
5 678 909 HUSD | $ 5 678 909 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 29.05.2021 01:41:51 | |
2 067 BTC | $ 73 815 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DziEueEJr6CmVbEChZeC3ehx2L5y9473J | To: 33B35xTb2db5pe5TKAMkTRXueUi9ZxqaGL | |||
| 29.05.2021 01:41:51 | |
265 BTC | $ 9 449 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 29.05.2021 01:41:16 | |
10 008 486 BUSD | $ 10 008 486 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.05.2021 01:41:16 | |
7 889 092 HUSD | $ 7 889 092 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 29.05.2021 01:39:22 | |
5 488 967 USDT | $ 5 488 967 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.05.2021 01:38:12 | |
1 685 BTC | $ 60 263 076 | (unknown) | (unknown) |
| Type: transfer | From: 37Tvj7oNL7vNaor5VrwiAyJLFXjvVZga8A | To: 3ET5rtoYswvZDhuNyaWuBAP1G1GSnwbest | |||
| 29.05.2021 01:38:12 | |
1 879 BTC | $ 67 173 440 | (unknown) | (unknown) |
| Type: transfer | From: 3EF789m8fRvjKGfkUbC7WA57XRjh3YLY8H | To: 3FditwCYt86qBwxNTBmLVJVBYJLqdD6jto | |||
| 29.05.2021 01:38:12 | |
855 BTC | $ 30 557 570 | (unknown) | (unknown) |
| Type: transfer | From: 3B1JdVB1voRLZZqYLHBvQgURiacg3d8BaQ | To: 3HfZTFN9Kb9c6mfUijjHoWxaxmXoMb6iqu | |||
| 29.05.2021 01:38:12 | |
1 378 BTC | $ 49 288 280 | (unknown) | (unknown) |
| Type: transfer | From: 3GtBxNc6dqJhueG6wt67cYFCAJot9o8aYt | To: 3Q6N5xX7jyQWibrzKTrYV6KSStEmQ2qkdY | |||
| 29.05.2021 01:38:12 | |
596 BTC | $ 21 320 562 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh7Qr7vDHuYJVg6z8r4oszUxt5nj4vLk6 | To: 3Q99HdeAGBNDUDSCzbKn3U8jvg1fFxzpbV | |||
| 29.05.2021 01:38:12 | |
218 BTC | $ 7 808 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 29.05.2021 01:38:12 | |
145 BTC | $ 5 200 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 29.05.2021 01:37:38 | |
5 678 909 HUSD | $ 5 678 909 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 29.05.2021 01:35:37 | |
7 889 092 HUSD | $ 7 889 092 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 29.05.2021 01:35:37 | |
5 009 399 BUSD | $ 5 009 399 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.05.2021 01:28:33 | |
37 606 656 USDT | $ 37 606 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 29.05.2021 01:25:28 | |
279 BTC | $ 9 882 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 29.05.2021 01:25:28 | |
400 BTC | $ 14 146 708 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||