Whale movements
Last update: 30.03.2026 11:33:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 21:54:01 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 20.05.2021 21:52:55 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 20.05.2021 21:51:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 20.05.2021 21:50:37 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 20.05.2021 21:48:17 | |
2 000 ETH | $ 5 619 588 | (unknown) | (unknown) |
| Type: transfer | From: 158c244b62058330f2c328c720b072d8db2c612f | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.05.2021 21:47:26 | |
28 864 170 USDT | $ 28 864 170 | (unknown) | (unknown) |
| Type: transfer | From: 26e19e9d55718543ce8e855f993fe8bbcf5b0c82 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.05.2021 21:45:34 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 20.05.2021 21:45:34 | |
2 000 ETH | $ 5 614 277 | (unknown) | (unknown) |
| Type: transfer | From: a0acc61547f6bd066f7c9663c17a312b6ad7e187 | To: 158c244b62058330f2c328c720b072d8db2c612f | |||
| 20.05.2021 21:44:51 | |
2 513 ETH | $ 7 052 510 | (unknown) | (unknown) |
| Type: transfer | From: 484b8f1422f75049173a2efd5b2da2cd9990df6a | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 20.05.2021 21:44:51 | |
2 825 ETH | $ 7 928 111 | (unknown) | (unknown) |
| Type: transfer | From: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 20.05.2021 21:44:51 | |
25 000 ETH | $ 70 161 160 | (unknown) | (unknown) |
| Type: transfer | From: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 20.05.2021 21:44:46 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 20cf2c2a5061e5efec6c3388c252145a2cf17d8e | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.05.2021 21:44:46 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3569fb80c02b9c7d3ea5534e3b7f439b9ea6ed28 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.05.2021 21:44:31 | |
23 769 ETH | $ 66 704 148 | (unknown) | (unknown) |
| Type: transfer | From: e29ddad408f99770db9a41d6d1a8f50e304e33f3 | To: 7765c192790afa016d40507d0d9c119f1a3fd0e5 | |||
| 20.05.2021 21:44:31 | |
20 935 ETH | $ 58 751 988 | (unknown) | (unknown) |
| Type: transfer | From: 9e2913c7858fc1c928386f464c9815b455621878 | To: c80d913a177689a5c2be2353d46ec2ec2428abd1 | |||
| 20.05.2021 21:44:29 | |
4 246 ETH | $ 11 915 319 | (unknown) | (unknown) |
| Type: transfer | From: eba82b8f1c83fb438d27a1444e2ce3c904cbaa7a | To: afa6a5b1ed780e6aedbc4b50ed651d78a770a091 | |||
| 20.05.2021 21:43:45 | |
7 163 ETH | $ 20 102 008 | (unknown) | (unknown) |
| Type: transfer | From: e29ddad408f99770db9a41d6d1a8f50e304e33f3 | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 20.05.2021 21:43:45 | |
4 909 ETH | $ 13 777 534 | (unknown) | (unknown) |
| Type: transfer | From: 34502ed551c15c82dbfef7c29884b526e5c09777 | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 20.05.2021 21:43:45 | |
40 226 ETH | $ 112 890 500 | (unknown) | (unknown) |
| Type: transfer | From: e066662cad278f4aeaf65fc646b0f33f788fb229 | To: 453df6c914bb75229593255fe962b039955df3c9 | |||
| 20.05.2021 21:43:45 | |
10 426 ETH | $ 29 259 564 | (unknown) | (unknown) |
| Type: transfer | From: 8dee76e4e1c626ace347d56c09797d50bc47e1c0 | To: 4fc7046740e3c886a76921f70f498cc351960145 | |||
| 20.05.2021 21:43:45 | |
2 513 ETH | $ 7 052 489 | (unknown) | (unknown) |
| Type: transfer | From: 9e2913c7858fc1c928386f464c9815b455621878 | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 20.05.2021 21:43:45 | |
32 009 ETH | $ 89 830 090 | (unknown) | (unknown) |
| Type: transfer | From: 81876fac0581903a09cbdf88fb2f586d9b2cc6ec | To: 51587cadc0b802771306cdba0e772f911ec510d1 | |||
| 20.05.2021 21:43:45 | |
13 630 ETH | $ 38 251 220 | (unknown) | (unknown) |
| Type: transfer | From: 4e0ca45910fedf98ffdf3f5e3a22b7197a0815b0 | To: f8c45840298ffb9229bb9503313d34ae3f997183 | |||
| 20.05.2021 21:42:44 | |
68 354 690 USDC | $ 68 354 690 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 21:42:44 | |
2 294 ETH | $ 6 451 278 | (unknown) | (unknown) |
| Type: transfer | From: e066662cad278f4aeaf65fc646b0f33f788fb229 | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 20.05.2021 21:42:44 | |
10 208 ETH | $ 28 707 804 | (unknown) | (unknown) |
| Type: transfer | From: 8dee76e4e1c626ace347d56c09797d50bc47e1c0 | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 20.05.2021 21:42:44 | |
2 825 ETH | $ 7 944 923 | (unknown) | (unknown) |
| Type: transfer | From: 81876fac0581903a09cbdf88fb2f586d9b2cc6ec | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 20.05.2021 21:41:40 | |
28 864 170 USDT | $ 28 864 170 | (unknown) | (unknown) |
| Type: transfer | From: 06d5a98d0dcad522ad5ab077a6733c6cfbc292a4 | To: 26e19e9d55718543ce8e855f993fe8bbcf5b0c82 | |||
| 20.05.2021 21:41:14 | |
1 990 ETH | $ 5 588 726 | (unknown) | (unknown) |
| Type: transfer | From: 158c244b62058330f2c328c720b072d8db2c612f | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.05.2021 21:39:49 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f639ea9e57d01f8dd9a303150e0e05c819832b04 | To: 20cf2c2a5061e5efec6c3388c252145a2cf17d8e | |||
| 20.05.2021 21:39:49 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43e921b9bec1ce0d7ae727d08c3fc96776d64166 | To: 3569fb80c02b9c7d3ea5534e3b7f439b9ea6ed28 | |||
| 20.05.2021 21:39:31 | |
19 425 462 USDT | $ 19 425 462 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.05.2021 21:38:41 | |
9 999 977 USDT | $ 9 999 977 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 20.05.2021 21:38:41 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 20.05.2021 21:35:31 | |
20 026 396 USDT | $ 20 026 396 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 20.05.2021 21:31:31 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 21:31:02 | |
2 000 ETH | $ 5 602 776 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 20.05.2021 21:30:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 20.05.2021 21:29:06 | |
9 999 979 BUSD | $ 9 999 979 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 21:27:28 | |
2 000 ETH | $ 5 587 107 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 20.05.2021 21:26:16 | |
2 001 ETH | $ 5 618 841 | (unknown) | (unknown) |
| Type: transfer | From: 240543929693333da0946cbf2597c099e4daa7cf | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.05.2021 21:24:34 | |
2 001 ETH | $ 5 569 692 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 20.05.2021 21:23:55 | |
33 238 728 USDT | $ 33 238 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 21:23:55 | |
5 984 690 USDT | $ 5 984 690 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 21:23:55 | |
2 000 ETH | $ 5 566 916 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 20.05.2021 21:22:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c2b532e7ce155bea0884e85fb7a5db2c2b3991fd | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 20.05.2021 21:15:44 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: c2b532e7ce155bea0884e85fb7a5db2c2b3991fd | |||
| 20.05.2021 21:13:29 | |
19 425 462 USDT | $ 19 425 462 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 20.05.2021 21:09:27 | |
5 000 000 USDT | $ 5 000 000 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 9f9643c8b413b32c3a1270068487f341e5be8bfd | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 20.05.2021 21:08:38 | |
8 377 007 USDT | $ 8 377 007 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||