Whale movements
Last update: 30.03.2026 12:00:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 22:55:31 |  |
9 499 970 USDT | $ 9 499 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.05.2021 22:54:31 | |
49 477 156 USDT | $ 49 477 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.05.2021 22:54:31 | |
35 845 000 USDT | $ 35 845 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 22:54:14 | |
9 499 970 USDT | $ 9 499 970 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.05.2021 22:54:14 | |
3 567 ETH | $ 9 890 265 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 33eecc48943aaeabb5328a25ff28eb85f67945c2 | |||
| 20.05.2021 22:52:53 | |
21 000 062 USDT | $ 21 000 062 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6cf2656c825656bb07a6630855618df37bec7725 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.05.2021 22:51:35 | |
8 978 336 BUSD | $ 8 978 336 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 22:51:17 | |
97 816 530 BUSD | $ 97 816 530 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 22:50:41 | |
32 627 738 PAX | $ 32 260 864 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 22:49:04 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 20.05.2021 22:48:23 | |
13 222 097 BUSD | $ 13 222 097 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.05.2021 22:45:13 | |
15 000 002 USDT | $ 15 000 002 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.05.2021 22:43:22 | |
10 955 ETH | $ 30 562 582 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c99e3a1fd893a5fb55ef6038eefe332b999be | To: 881d40237659c251811cec9c364ef91dc08d300c | |||
| 20.05.2021 22:42:00 | |
15 000 002 USDT | $ 15 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 20.05.2021 22:39:18 | |
13 999 970 USDT | $ 13 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.05.2021 22:39:18 | |
5 096 284 USDT | $ 5 096 284 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 22:39:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 20.05.2021 22:38:16 | |
2 519 ETH | $ 7 089 127 | (unknown) | (unknown) |
| Type: transfer | From: e356fe28b7b6b015a3b2bb4419dbdf2777d7420b | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 20.05.2021 22:37:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 20.05.2021 22:35:24 | |
13 999 970 USDT | $ 13 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.05.2021 22:32:16 | |
24 999 970 USDT | $ 24 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.05.2021 22:30:54 | |
19 420 902 USDT | $ 19 420 902 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 20.05.2021 22:29:21 | |
24 999 970 USDT | $ 24 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.05.2021 22:26:10 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 22:24:49 | |
10 018 243 BUSD | $ 10 018 243 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 22:21:59 | |
3 000 ETH | $ 8 456 948 | (unknown) | (unknown) |
| Type: transfer | From: 158c244b62058330f2c328c720b072d8db2c612f | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.05.2021 22:20:57 | |
4 365 ETH | $ 12 319 792 | (unknown) | (unknown) |
| Type: transfer | From: 2c1a090b320faf7fc10430006b324eac99f2f5b8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.05.2021 22:17:53 | |
4 365 ETH | $ 12 197 226 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 2c1a090b320faf7fc10430006b324eac99f2f5b8 | |||
| 20.05.2021 22:17:18 | |
3 500 ETH | $ 9 780 010 | (unknown) | (unknown) |
| Type: transfer | From: a0acc61547f6bd066f7c9663c17a312b6ad7e187 | To: 158c244b62058330f2c328c720b072d8db2c612f | |||
| 20.05.2021 22:16:54 | |
6 289 005 USDC | $ 6 289 005 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 20.05.2021 22:16:11 | |
10 018 243 BUSD | $ 10 018 243 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 20.05.2021 22:14:00 | |
3 250 ETH | $ 9 136 675 | (unknown) | (unknown) |
| Type: transfer | From: 447dfb43aa22ea61428275d721f6fe217f7259d1 | To: e40e04c65209c53818581698bbc7d55bff9e6fca | |||
| 20.05.2021 22:13:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 20.05.2021 22:12:00 | |
1 988 ETH | $ 5 597 373 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 20.05.2021 22:12:00 | |
3 009 ETH | $ 8 473 574 | (unknown) | (unknown) |
| Type: transfer | From: 240543929693333da0946cbf2597c099e4daa7cf | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 20.05.2021 22:10:53 | |
2 900 ETH | $ 8 162 831 | (unknown) | (unknown) |
| Type: transfer | From: 158c244b62058330f2c328c720b072d8db2c612f | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.05.2021 22:09:59 | |
59 999 XAUT | $ 112 824 700 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 785f041a4dae0c1e5edcbb081f1a2bb9684eff76 | |||
| 20.05.2021 22:09:59 | |
59 999 XAUT | $ 112 824 700 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 785f041a4dae0c1e5edcbb081f1a2bb9684eff76 | |||
| 20.05.2021 22:09:53 | |
21 000 000 USDT | $ 21 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6cf2656c825656bb07a6630855618df37bec7725 | |||
| 20.05.2021 22:09:12 | |
3 009 ETH | $ 8 529 017 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 20.05.2021 22:08:30 | |
2 000 ETH | $ 5 638 937 | (unknown) | (unknown) |
| Type: transfer | From: 158c244b62058330f2c328c720b072d8db2c612f | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.05.2021 22:07:53 | |
2 004 ETH | $ 5 650 215 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 22:06:12 | |
6 633 282 USDC | $ 6 633 282 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 20.05.2021 22:04:47 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 20.05.2021 22:00:28 | |
6 633 286 USDC | $ 6 633 286 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 20.05.2021 21:57:56 | |
3 053 ETH | $ 8 601 923 | (unknown) | (unknown) |
| Type: transfer | From: 73fe3290eb658bf4d52ab6b556dbe11ab6c3ec4f | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.05.2021 21:57:56 | |
5 000 ETH | $ 14 087 664 | (unknown) | (unknown) |
| Type: transfer | From: a0acc61547f6bd066f7c9663c17a312b6ad7e187 | To: 158c244b62058330f2c328c720b072d8db2c612f | |||
| 20.05.2021 21:57:34 | |
27 990 XAUT | $ 52 695 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 21:57:34 | |
27 990 XAUT | $ 52 695 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 21:55:31 | |
33 647 930 USDT | $ 33 647 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||