Whale movements
Last update: 30.03.2026 00:02:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 09:10:14 |  |
2 045 ETH | $ 5 499 631 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.05.2021 09:09:45 | |
8 400 995 USDC | $ 8 400 995 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 09:07:42 | |
2 213 ETH | $ 5 942 623 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 20.05.2021 09:07:24 | |
5 153 633 USDC | $ 5 153 633 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.05.2021 09:06:54 | |
3 969 ETH | $ 10 726 283 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.05.2021 09:06:40 | |
7 013 368 USDC | $ 7 013 368 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.05.2021 09:06:40 | |
4 000 ETH | $ 10 810 730 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 20.05.2021 09:05:28 | |
8 400 995 USDC | $ 8 400 995 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.05.2021 09:04:01 | |
8 499 995 USDC | $ 8 499 995 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.05.2021 09:03:32 | |
14 700 AAVE | $ 6 657 280 | (unknown) | (unknown) |
| Type: transfer | From: 48a73f4db893472dc54c6dc9cd4ddc5967e12d0c | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 20.05.2021 09:03:24 | |
3 000 ETH | $ 8 062 632 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 20.05.2021 09:02:10 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 63ab72b74e84feefea134dd55108e6975a416965 | |||
| 20.05.2021 09:00:51 | |
14 700 AAVE | $ 6 628 457 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 48a73f4db893472dc54c6dc9cd4ddc5967e12d0c | |||
| 20.05.2021 09:00:34 | |
3 000 ETH | $ 8 086 382 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | |||
| 20.05.2021 08:58:52 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: b9231ad9a24d1081fdf826623a73cf205c4aa0c3 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 20.05.2021 08:57:29 | |
6 681 953 USDT | $ 6 681 953 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 08:50:40 | |
8 218 190 USDC | $ 8 218 190 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 08:49:29 | |
8 218 190 USDC | $ 8 218 190 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 08:49:28 | |
7 237 048 USDT | $ 7 237 048 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 20.05.2021 08:48:28 | |
2 359 ETH | $ 6 289 681 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 20.05.2021 08:47:58 | |
74 186 500 USDT | $ 74 186 500 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 20.05.2021 08:47:31 | |
6 050 537 USDC | $ 6 050 537 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 20.05.2021 08:45:31 | |
14 700 AAVE | $ 6 589 070 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 20.05.2021 08:43:05 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a82d661524d43ab65a5a17253c7862654b0eac8 | To: 27012eebd0b51aa720281931d0b57babd933c68d | |||
| 20.05.2021 08:41:47 | |
2 886 ETH | $ 7 661 239 | (unknown) | plustoken (other) |
| Type: transfer | From: 2bd7c4b8f919bee1b4c29bf7ef19af396b14970f | To: 997114ca0830e9bee7443368fa27f4af2d4e55a6 | |||
| 20.05.2021 08:40:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4015e920a71f3fb5e30d24f7fb83d1cf2b7d2dfe | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 20.05.2021 08:40:00 | |
20 686 664 BUSD | $ 20 686 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 08:40:00 | |
6 743 685 USDC | $ 6 743 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 08:40:00 | |
7 039 559 USDC | $ 7 039 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 08:37:55 | |
229 977 LINK | $ 6 618 234 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 20.05.2021 08:37:05 | |
5 539 715 USDT | $ 5 539 715 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 08:35:47 | |
338 921 SUSHI | $ 5 178 562 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.05.2021 08:35:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.05.2021 08:35:36 | |
4 000 ETH | $ 10 577 292 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 20.05.2021 08:34:28 | |
418 200 SUSHI | $ 6 389 913 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 98a05a59bd854f70ed9c8ce814423e76f749b2fc | |||
| 20.05.2021 08:33:53 | |
6 159 611 USDT | $ 6 159 611 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 08:33:29 | |
1 296 290 SUSHI | $ 19 563 068 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 08:32:18 | |
5 010 ETH | $ 13 091 186 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 20.05.2021 08:31:30 | |
9 200 ETH | $ 24 157 926 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 31896cb7c4ab6dc4235bc4b59ca3e504458e85c2 | |||
| 20.05.2021 08:30:51 | |
5 301 243 USDT | $ 5 301 243 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.05.2021 08:30:20 | |
3 300 ETH | $ 8 628 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 08:30:20 | |
580 870 LINK | $ 16 414 348 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.05.2021 08:29:51 | |
499 999 LINK | $ 14 129 079 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 20.05.2021 08:29:24 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 08:29:24 | |
4 999 ETH | $ 13 070 922 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 08:28:37 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 20.05.2021 08:26:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66fe0cfc850bc75bf7ddce149f791404a03961b9 | To: 0b3604007c2ed5d46389c998b05a1417f0b2ebdb | |||
| 20.05.2021 08:26:46 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.05.2021 08:19:33 | |
10 994 760 USDT | $ 10 994 760 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 20.05.2021 08:17:26 | |
35 942 964 USDT | $ 35 942 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||