Whale movements
Last update: 30.03.2026 08:58:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 18:51:15 |  |
4 594 ETH | $ 12 196 290 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 20.05.2021 18:50:18 | |
200 000 000 RSR | $ 8 909 548 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2021 18:50:18 | |
2 036 302 BNT | $ 10 588 261 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2021 18:49:44 | |
6 993 402 USDT | $ 6 993 402 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4262a595e54e9219a9f1266585c0e1bb0be33d7a | |||
| 20.05.2021 18:49:44 | |
10 000 ETH | $ 26 480 092 | (unknown) | (unknown) |
| Type: transfer | From: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 | To: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | |||
| 20.05.2021 18:49:42 | |
8 389 884 USDT | $ 8 389 884 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 18:49:33 | |
8 377 729 MATIC | $ 14 768 338 | (unknown) | celsius network (other) |
| Type: transfer | From: 2d187a560cfbd28e1eb2f68534754b0f120459a9 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 20.05.2021 18:48:58 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 20.05.2021 18:48:45 | |
8 389 884 USDT | $ 8 389 884 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 20.05.2021 18:48:09 | |
5 595 622 USDC | $ 5 595 622 | (unknown) | (unknown) |
| Type: transfer | From: 0bfa951ed746447ecc72a08dbbad5bddd49b530f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 20.05.2021 18:47:24 | |
8 389 884 USDT | $ 8 389 884 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 20.05.2021 18:45:08 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 20.05.2021 18:44:10 | |
5 595 622 USDC | $ 5 595 622 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0bfa951ed746447ecc72a08dbbad5bddd49b530f | |||
| 20.05.2021 18:42:19 | |
300 000 ETH | $ 809 355 970 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2021 18:40:00 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 20.05.2021 18:39:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 20.05.2021 18:36:56 | |
9 999 995 HUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 20.05.2021 18:35:50 | |
12 203 635 USDT | $ 12 203 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 18:35:18 | |
8 289 ETH | $ 22 453 478 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | |||
| 20.05.2021 18:35:18 | |
8 908 ETH | $ 24 130 244 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 | |||
| 20.05.2021 18:35:18 | |
8 308 ETH | $ 22 504 698 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 20.05.2021 18:35:18 | |
8 174 ETH | $ 22 141 774 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 20.05.2021 18:33:39 | |
2 000 ETH | $ 5 413 823 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 20.05.2021 18:33:36 | |
9 999 995 HUSD | $ 9 999 995 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 20.05.2021 18:33:36 | |
271 999 970 BUSD | $ 271 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 20.05.2021 18:33:36 | |
9 999 969 BUSD | $ 9 999 969 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 18:33:36 | |
19 999 976 BUSD | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 20.05.2021 18:33:36 | |
45 931 284 PAX | $ 45 776 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 20.05.2021 18:33:15 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d2c54aa3fdf41a33130bf27f439d23ff3312284 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.05.2021 18:32:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 20.05.2021 18:32:53 | |
2 000 ETH | $ 5 404 618 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 20.05.2021 18:32:11 | |
4 925 ETH | $ 13 421 035 | (unknown) | (unknown) |
| Type: transfer | From: edaef5cc9a89f47d80e23296da528a61a3976199 | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 20.05.2021 18:31:28 | |
3 709 ETH | $ 10 108 347 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 39f5f75fb97f0083ee1f181bb5e14115478883c0 | |||
| 20.05.2021 18:29:56 | |
20 000 ETH | $ 54 416 452 | (unknown) | (unknown) |
| Type: transfer | From: 96cb3b43ee2efbe6e03216a8f4dd687195554004 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.05.2021 18:29:11 | |
20 000 ETH | $ 54 416 464 | (unknown) | (unknown) |
| Type: transfer | From: 96910073e0baebc75b402d567df5a0d37f5d4219 | To: 96cb3b43ee2efbe6e03216a8f4dd687195554004 | |||
| 20.05.2021 18:25:35 | |
2 434 ETH | $ 6 592 059 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.05.2021 18:25:11 | |
2 222 ETH | $ 6 033 519 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 20.05.2021 18:24:23 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e | To: 0127b1e0ccc2bb61ee1f564a963a198920b24a08 | |||
| 20.05.2021 18:23:48 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 20.05.2021 18:22:10 | |
5 067 149 USDT | $ 5 067 149 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.05.2021 18:19:50 | |
40 026 396 USDT | $ 40 026 396 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ad0135af20fa82e106607257143d0060a7eb5cbf | |||
| 20.05.2021 18:18:41 | |
17 999 970 USDT | $ 17 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.05.2021 18:17:00 | |
2 175 ETH | $ 5 877 771 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 20.05.2021 18:16:30 | |
14 843 461 BUSD | $ 14 843 461 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.05.2021 18:16:30 | |
28 738 968 BUSD | $ 28 738 968 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 18:16:30 | |
17 999 970 USDT | $ 17 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.05.2021 18:16:01 | |
2 000 ETH | $ 5 447 517 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 20.05.2021 18:15:49 | |
35 308 010 USDT | $ 35 308 010 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.05.2021 18:15:07 | |
7 623 583 ZRX | $ 8 309 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.05.2021 18:15:07 | |
8 639 601 USDC | $ 8 639 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||