Whale movements
Last update: 30.03.2026 10:03:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 19:48:48 |  |
3 591 ETH | $ 9 878 378 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 138916dfa26b011313a7ac2148b874f737d9b2e8 | |||
| 20.05.2021 19:46:47 | |
8 533 299 USDC | $ 8 533 299 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 19:42:05 | |
10 604 450 USDT | $ 10 604 450 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 20.05.2021 19:31:02 | |
7 531 088 USDT | $ 7 531 088 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 19:30:50 | |
3 445 ETH | $ 9 407 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 19:30:36 | |
6 999 950 BUSD | $ 6 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 19:26:33 | |
5 998 PAXG | $ 11 296 692 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 66bf0e1bc13918dd588f1b3437bccd2063a4b953 | |||
| 20.05.2021 19:26:33 | |
14 127 759 MANA | $ 12 674 945 | (unknown) | (unknown) |
| Type: transfer | From: 5d0f818b1c8462183adbcc74f88af9d6570031d1 | To: ab4a41b50e6d85ed3cbd341e8b6220061a9ec65f | |||
| 20.05.2021 19:25:10 | |
6 363 551 HUSD | $ 6 363 551 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.05.2021 19:24:08 | |
43 536 170 USDT | $ 43 536 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 19:24:08 | |
46 405 772 USDT | $ 46 405 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 19:23:57 | |
11 309 863 USDC | $ 11 309 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 19:23:57 | |
9 695 085 USDC | $ 9 695 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 19:19:09 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 20.05.2021 19:19:09 | |
110 000 ETH | $ 297 184 300 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 20.05.2021 19:18:40 | |
2 971 ETH | $ 8 001 700 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 20.05.2021 19:16:48 | |
3 000 ETH | $ 8 079 994 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 20.05.2021 19:15:29 | |
7 928 018 USDC | $ 7 928 018 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 19:14:20 | |
9 850 000 USDT | $ 9 850 000 | (unknown) | (unknown) |
| Type: transfer | From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.05.2021 19:14:20 | |
8 919 988 USDC | $ 8 919 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 19:13:45 | |
7 928 018 USDC | $ 7 928 018 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 19:12:00 | |
7 909 892 USDC | $ 7 909 892 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 19:11:22 | |
4 491 ETH | $ 12 254 832 | (unknown) | (unknown) |
| Type: transfer | From: c4f1383bbd0e73bd31cb7ea94f312925ecc046c6 | To: 1dade443a08a6b02787748e35d05ed0c99c58274 | |||
| 20.05.2021 19:10:27 | |
5 999 PAXG | $ 11 275 771 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.05.2021 19:09:52 | |
3 000 ETH | $ 8 173 813 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 20.05.2021 19:09:30 | |
110 000 ETH | $ 299 706 460 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 20.05.2021 19:09:20 | |
19 955 018 USDT | $ 19 955 018 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.05.2021 19:09:02 | |
10 229 487 USDC | $ 10 229 487 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e1fe07e1fb66f80f9cb463c340e2c73fb0866e39 | |||
| 20.05.2021 19:08:00 | |
12 228 267 USDT | $ 12 228 267 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b80cbdb0682faca6b481260242f8668dcffd67a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 20.05.2021 19:06:19 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 20.05.2021 19:06:00 | |
6 799 966 BUSD | $ 6 799 966 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 20.05.2021 19:06:00 | |
10 000 ETH | $ 27 064 492 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.05.2021 19:05:31 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 20.05.2021 19:05:31 | |
1 873 ETH | $ 5 069 173 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.05.2021 19:05:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 20.05.2021 19:04:27 | |
10 000 ETH | $ 27 064 504 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 20.05.2021 19:04:27 | |
10 000 ETH | $ 27 064 504 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 20.05.2021 19:03:10 | |
9 300 000 USDC | $ 9 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 20.05.2021 19:02:04 | |
6 896 159 USDT | $ 6 896 159 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 20.05.2021 19:00:53 | |
7 836 826 USDT | $ 7 836 826 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 19:00:20 | |
271 999 970 BUSD | $ 271 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 19:00:20 | |
125 000 000 RSR | $ 5 716 945 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.05.2021 19:00:20 | |
9 400 000 USDC | $ 9 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 20.05.2021 19:00:20 | |
9 200 000 USDC | $ 9 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 20.05.2021 19:00:20 | |
9 100 000 USDC | $ 9 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 20.05.2021 19:00:07 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 20.05.2021 18:55:18 | |
5 382 836 USDT | $ 5 382 836 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 18:54:52 | |
7 700 000 USDT | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.05.2021 18:54:43 | |
10 000 ETH | $ 26 958 534 | (unknown) | (unknown) |
| Type: transfer | From: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | To: 595186a65b8e9ed8393169877ef6f665f76fb4ce | |||
| 20.05.2021 18:52:43 | |
8 115 791 USDC | $ 8 115 791 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||