Whale movements
Last update: 30.03.2026 02:55:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 13:43:36 |  |
38 107 564 USDT | $ 38 107 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 13:43:36 | |
9 794 017 USDC | $ 9 794 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 13:43:23 | |
6 856 ETH | $ 18 824 010 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.05.2021 13:41:14 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | |||
| 20.05.2021 13:41:14 | |
9 299 975 USDC | $ 9 299 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | |||
| 20.05.2021 13:40:47 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.05.2021 13:38:07 | |
13 665 694 USDT | $ 13 665 694 | (unknown) | (unknown) |
| Type: transfer | From: a56070154c10c39058b65acd3237cb2bf06a5cf2 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 20.05.2021 13:36:52 | |
10 723 572 USDT | $ 10 723 572 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: a56070154c10c39058b65acd3237cb2bf06a5cf2 | |||
| 20.05.2021 13:35:02 | |
6 136 173 USDT | $ 6 136 173 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 20.05.2021 13:35:02 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 20.05.2021 13:33:50 | |
3 000 000 MATIC | $ 5 745 336 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.05.2021 13:33:30 | |
2 280 ETH | $ 6 141 170 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.05.2021 13:33:26 | |
1 900 ETH | $ 5 131 671 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.05.2021 13:32:54 | |
59 990 ETH | $ 162 025 760 | (unknown) | (unknown) |
| Type: transfer | From: f3a258ad4d2f43c5ae9c4a3d0a4f1622f43a4283 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 20.05.2021 13:32:08 | |
3 500 ETH | $ 9 415 902 | (unknown) | (unknown) |
| Type: transfer | From: 6e2315f390b5f50a981be441568616d58ddb28f6 | To: 7086ee078ff457f5f2c59cd140e79b2ebbc0e89c | |||
| 20.05.2021 13:29:43 | |
15 000 000 USDT | $ 15 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.05.2021 13:28:58 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d2c54aa3fdf41a33130bf27f439d23ff3312284 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 20.05.2021 13:27:58 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0fc4b69958cb2fa320a96d54168b89953a953fbf | To: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | |||
| 20.05.2021 13:27:42 | |
3 000 WBTC | $ 119 658 160 | (unknown) | (unknown) |
| Type: transfer | From: af306bad224f70d6e1971ba17d97c144cab119e4 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 20.05.2021 13:27:18 | |
7 500 000 BUSD | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 20.05.2021 13:27:18 | |
12 285 053 USDT | $ 12 285 053 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.05.2021 13:25:58 | |
9 974 111 BUSD | $ 9 974 111 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 13:25:01 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 3d2c54aa3fdf41a33130bf27f439d23ff3312284 | |||
| 20.05.2021 13:19:44 | |
12 799 970 USDT | $ 12 799 970 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.05.2021 13:17:28 | |
12 799 970 USDT | $ 12 799 970 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 20.05.2021 13:13:47 | |
6 563 136 USDC | $ 6 563 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 13:09:16 | |
2 100 ETH | $ 5 676 830 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.05.2021 13:05:32 | |
199 991 UNI | $ 5 166 017 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 20.05.2021 13:05:19 | |
9 974 107 BUSD | $ 9 974 107 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 13:04:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 20.05.2021 13:01:49 | |
201 000 UNI | $ 5 223 649 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 20.05.2021 13:01:40 | |
9 974 107 BUSD | $ 9 974 107 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 13:00:29 | |
17 999 986 BUSD | $ 17 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 12:55:10 | |
1 877 ETH | $ 5 071 015 | (unknown) | (unknown) |
| Type: transfer | From: f8b7a9cd8f2a3514da3381411d7ab433d84f822b | To: 75f5560308d4a367096293bceaf801cd686369c4 | |||
| 20.05.2021 12:55:07 | |
2 643 ETH | $ 7 138 295 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5f86fe0e62d1f0226f535ebe5d98a5d3edc9a615 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 20.05.2021 12:54:48 | |
1 920 ETH | $ 5 186 155 | (unknown) | (unknown) |
| Type: transfer | From: 36d73509d9e4ecabe6163e6a57cdbbd54fc78da9 | To: 14bc856a8c11ee934fad2adf5e2cc289b019e398 | |||
| 20.05.2021 12:54:48 | |
7 500 ETH | $ 20 258 986 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 20.05.2021 12:51:11 | |
8 651 458 USDC | $ 8 651 458 | (unknown) | (unknown) |
| Type: transfer | From: afaabbd198bacdc973d3354139acc3468492955a | To: 662353d1a53c88c85e546d7c4a72ce8fe1018e72 | |||
| 20.05.2021 12:50:16 | |
9 974 109 BUSD | $ 9 974 109 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 12:48:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 20.05.2021 12:48:14 | |
7 500 ETH | $ 20 344 762 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 20.05.2021 12:44:31 | |
7 410 ETH | $ 19 901 298 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 20.05.2021 12:43:36 | |
6 815 805 USDC | $ 6 815 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 12:43:36 | |
2 837 429 MATIC | $ 5 374 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 12:43:00 | |
63 908 170 CHZ | $ 19 181 414 | (unknown) | (unknown) |
| Type: transfer | From: 19f197a0ccf6313ddc98eab9b4779a5f0a8d49af | To: 58596b115dd875b93c562b19245e3be43aa470d0 | |||
| 20.05.2021 12:41:53 | |
9 999 975 USDT | $ 9 999 975 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.05.2021 12:41:30 | |
7 410 ETH | $ 19 835 792 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 20.05.2021 12:40:57 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 12:40:09 | |
7 400 000 BUSD | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 20.05.2021 12:37:07 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||