Whale movements
Last update: 30.03.2026 01:26:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 11:13:17 |  |
6 576 172 USDC | $ 6 576 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 11:13:17 | |
6 571 171 USDC | $ 6 571 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 11:12:16 | |
49 348 AAVE | $ 21 816 324 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2021 11:11:13 | |
4 913 ETH | $ 13 033 105 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 20.05.2021 11:10:45 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f82d36bb1275792fd70ebbba0ba7f60e35a2d6a5 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.05.2021 11:10:38 | |
249 998 UNI | $ 6 428 076 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.05.2021 11:10:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a3d41e7231a1bb46e22c5ab3a5f3cb0b84313340 | To: 700c264f2328d21443c014edb836860c3b75bd47 | |||
| 20.05.2021 11:09:59 | |
5 342 268 USDT | $ 5 342 268 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 11:09:50 | |
14 000 000 ENJ | $ 18 636 998 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2021 11:09:29 | |
55 143 890 CHZ | $ 16 314 416 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2021 11:09:04 | |
3 512 082 UNI | $ 91 206 456 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2021 11:08:25 | |
14 000 ETH | $ 37 410 450 | (unknown) | (unknown) |
| Type: transfer | From: fbbc44cb839d8b24a32f20e6235ca14635588343 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.05.2021 11:07:59 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 67d0af9bc4f4427b38c9c85bfff85d9255538607 | To: 1a105464ed3d416809429182928ed6b84148450c | |||
| 20.05.2021 11:07:59 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f69be6471d565707cbe800a0258b4a38ee97f002 | To: f82d36bb1275792fd70ebbba0ba7f60e35a2d6a5 | |||
| 20.05.2021 11:05:28 | |
14 000 ETH | $ 37 409 684 | (unknown) | (unknown) |
| Type: transfer | From: 184b9d42857fd82729881d33a1161008a6d69c40 | To: fbbc44cb839d8b24a32f20e6235ca14635588343 | |||
| 20.05.2021 11:04:53 | |
2 208 ETH | $ 5 876 732 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.05.2021 11:02:30 | |
8 383 476 USDC | $ 8 383 476 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 20.05.2021 11:00:21 | |
2 180 ETH | $ 5 804 319 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 262dfa076f31860fd281686eba370ea094d1e5ff | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 10:58:13 | |
2 180 ETH | $ 5 829 867 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 33eecc48943aaeabb5328a25ff28eb85f67945c2 | To: 262dfa076f31860fd281686eba370ea094d1e5ff | |||
| 20.05.2021 10:54:56 | |
9 974 104 BUSD | $ 9 974 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 10:54:37 | |
28 100 ETH | $ 76 134 480 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 711cd20bf6b436ced327a8c65a14491aa04c2ca1 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 20.05.2021 10:53:43 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.05.2021 10:53:09 | |
1 956 ETH | $ 5 261 827 | (unknown) | (unknown) |
| Type: transfer | From: d10eb5b67de1f0abd04235b6d14022196b319e7f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 20.05.2021 10:50:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 7c6fd30c56473784c07957b364aa1e600a25b6af | |||
| 20.05.2021 10:45:50 | |
9 974 104 BUSD | $ 9 974 104 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 10:45:10 | |
9 974 105 BUSD | $ 9 974 105 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 10:43:45 | |
21 698 280 BUSD | $ 21 698 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.05.2021 10:43:45 | |
16 443 893 BUSD | $ 16 443 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 10:43:45 | |
21 977 658 BUSD | $ 21 977 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 10:40:55 | |
125 423 ETH | $ 334 812 130 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.05.2021 10:38:02 | |
2 489 ETH | $ 6 668 220 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 10:36:40 | |
1 871 ETH | $ 5 066 407 | (unknown) | (unknown) |
| Type: transfer | From: fb46b380e47795d34e4f4723a5dd53f98ad34ae4 | To: 36c7e22575d39718e841f9bcef0bae34999df17f | |||
| 20.05.2021 10:35:59 | |
9 974 103 BUSD | $ 9 974 103 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 10:35:17 | |
9 974 104 BUSD | $ 9 974 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 10:33:14 | |
2 000 ETH | $ 5 373 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 10:32:49 | |
20 643 792 USDT | $ 20 643 792 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.05.2021 10:32:49 | |
9 974 105 BUSD | $ 9 974 105 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 10:32:49 | |
6 850 000 USDC | $ 6 850 000 | (unknown) | (unknown) |
| Type: transfer | From: baa01d2e678742fb01f577d680a3b5c22f0503a9 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 20.05.2021 10:22:51 | |
9 974 104 BUSD | $ 9 974 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 10:22:51 | |
239 243 LINK | $ 7 147 122 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | |||
| 20.05.2021 10:20:18 | |
9 974 101 BUSD | $ 9 974 101 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 10:17:10 | |
9 974 102 BUSD | $ 9 974 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 10:15:23 | |
6 013 ETH | $ 16 266 772 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.05.2021 10:15:10 | |
6 046 341 USDT | $ 6 046 341 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.05.2021 10:14:16 | |
7 995 484 USDT | $ 7 995 484 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 10:14:15 | |
12 852 386 BUSD | $ 12 852 386 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.05.2021 10:14:07 | |
6 013 ETH | $ 16 324 054 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 20.05.2021 10:14:00 | |
7 995 484 USDT | $ 7 995 484 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 10:13:01 | |
1 900 ETH | $ 5 158 101 | (unknown) | (unknown) |
| Type: transfer | From: 6d8bf939b535b2ffe59d8d18dde08e9f67b53cce | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.05.2021 10:12:39 | |
2 000 ETH | $ 5 415 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 976b3da157534d51706ea06395dba45394d6afe4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||