Whale movements
Last update: 30.03.2026 10:24:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 21:08:25 |  |
5 015 500 USDT | $ 5 015 500 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: ce493a33226ac320ba69ccf2632c587b1eda0c33 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 20.05.2021 21:07:39 | |
8 377 007 USDT | $ 8 377 007 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 20.05.2021 21:06:00 | |
19 999 970 USDT | $ 19 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.05.2021 21:06:00 | |
2 399 ETH | $ 6 728 284 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 20.05.2021 21:04:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 20.05.2021 21:04:30 | |
8 377 007 USDT | $ 8 377 007 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 20.05.2021 21:04:09 | |
19 999 970 USDT | $ 19 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.05.2021 21:04:09 | |
9 999 983 USDT | $ 9 999 983 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 20.05.2021 21:03:24 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9f9643c8b413b32c3a1270068487f341e5be8bfd | |||
| 20.05.2021 21:03:24 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 20.05.2021 21:03:03 | |
5 015 500 USDT | $ 5 015 500 | ftx (exchange) | poloniex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ce493a33226ac320ba69ccf2632c587b1eda0c33 | |||
| 20.05.2021 21:02:36 | |
10 000 010 USDT | $ 10 000 010 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 17f30d712ac16381b43931631b419549e5b26d4a | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 20.05.2021 21:00:38 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.05.2021 20:59:33 | |
11 250 000 USDC | $ 11 250 000 | (unknown) | (unknown) |
| Type: transfer | From: d2c5f10ce6f5b9a4f7b16b021c3fac7bf1f2d5a7 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 20.05.2021 20:57:57 | |
6 000 ETH | $ 16 818 452 | (unknown) | (unknown) |
| Type: transfer | From: a0acc61547f6bd066f7c9663c17a312b6ad7e187 | To: 158c244b62058330f2c328c720b072d8db2c612f | |||
| 20.05.2021 20:57:42 | |
18 395 ETH | $ 51 364 830 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.05.2021 20:54:53 | |
5 000 000 HUSD | $ 5 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 20.05.2021 20:54:02 | |
22 008 072 BUSD | $ 22 008 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 20:54:02 | |
946 979 RLC | $ 6 254 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.05.2021 20:50:20 | |
27 294 238 HUSD | $ 27 294 238 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.05.2021 20:49:11 | |
8 306 072 USDT | $ 8 306 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 20:46:17 | |
9 045 295 USDT | $ 9 045 295 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.05.2021 20:44:49 | |
9 045 295 USDT | $ 9 045 295 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.05.2021 20:44:49 | |
10 018 233 BUSD | $ 10 018 233 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 20.05.2021 20:33:21 | |
53 000 000 USDT | $ 53 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.05.2021 20:23:44 | |
8 179 725 USDC | $ 8 179 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.05.2021 20:23:44 | |
6 575 939 USDC | $ 6 575 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 20:19:24 | |
5 995 801 USDT | $ 5 995 801 | (unknown) | (unknown) |
| Type: transfer | From: 270042a7623a90e6ebe6ae6e3263d61896b46906 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.05.2021 20:19:16 | |
7 151 099 MANA | $ 6 520 215 | (unknown) | (unknown) |
| Type: transfer | From: 869753a8bb84789d5767e35351da266d565a08f0 | To: d15878437fa76d6e1ffe47015ddcd89494e68ab9 | |||
| 20.05.2021 20:18:05 | |
2 000 ETH | $ 5 537 306 | (unknown) | (unknown) |
| Type: transfer | From: 44858a7afef1345d799b84eb3b59c90580683898 | To: 270fcd2dfc483dc559c4c2bfa1789c19bfa974ca | |||
| 20.05.2021 20:17:26 | |
5 995 801 USDT | $ 5 995 801 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 270042a7623a90e6ebe6ae6e3263d61896b46906 | |||
| 20.05.2021 20:14:40 | |
8 382 543 USDC | $ 8 382 543 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 20.05.2021 20:08:23 | |
15 000 000 USDC | $ 15 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.05.2021 20:08:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 20.05.2021 20:06:13 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 20.05.2021 20:04:53 | |
8 495 458 MANA | $ 7 767 264 | (unknown) | (unknown) |
| Type: transfer | From: 37060256af95c28a0671db724f60dd9f282f40ab | To: ab4a41b50e6d85ed3cbd341e8b6220061a9ec65f | |||
| 20.05.2021 20:04:53 | |
27 787 ETH | $ 76 268 920 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.05.2021 20:03:56 | |
20 000 ETH | $ 55 049 104 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 184eda3bc9420c7711a58b1fa5f9607ef89ffd3c | |||
| 20.05.2021 20:03:02 | |
2 930 ETH | $ 8 059 915 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 20.05.2021 20:02:53 | |
49 999 976 USDT | $ 49 999 976 | poloniex (exchange) | tether treasury (other) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.05.2021 20:02:37 | |
39 000 ETH | $ 107 282 130 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 20:00:23 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.05.2021 20:00:23 | |
14 000 ETH | $ 38 515 120 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 20.05.2021 20:00:23 | |
13 000 ETH | $ 35 764 040 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 20.05.2021 20:00:23 | |
12 000 ETH | $ 33 012 958 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 20.05.2021 19:58:39 | |
2 001 ETH | $ 5 501 229 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: f8ccea5e50246f5a1e6f3de8c4a6a71ee2f7e2bc | |||
| 20.05.2021 19:57:29 | |
7 419 502 BUSD | $ 7 419 502 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.05.2021 19:53:19 | |
196 070 ETH | $ 538 778 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.05.2021 19:53:19 | |
25 069 670 CHZ | $ 7 666 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.05.2021 19:50:15 | |
5 605 ETH | $ 15 432 894 | (unknown) | (unknown) |
| Type: transfer | From: 6580812ba281100a064f02d4cc721487c0ac17a7 | To: 9a053c91e743a5534b26fdb3170387e80e70c75c | |||