Whale movements
Last update: 29.03.2026 22:54:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 07:12:00 |  |
11 024 552 USDT | $ 11 024 552 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | |||
| 20.05.2021 07:12:00 | |
9 999 993 HUSD | $ 9 999 993 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 20.05.2021 07:12:00 | |
18 500 482 BUSD | $ 18 500 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.05.2021 07:12:00 | |
23 257 258 BUSD | $ 23 257 258 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.05.2021 07:12:00 | |
13 084 776 BUSD | $ 13 084 776 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 07:07:51 | |
3 993 ETH | $ 10 379 180 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 20.05.2021 07:03:03 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 07:02:18 | |
2 000 ETH | $ 5 131 913 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 07:01:20 | |
2 050 ETH | $ 5 265 440 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c99e3a1fd893a5fb55ef6038eefe332b999be | To: 881d40237659c251811cec9c364ef91dc08d300c | |||
| 20.05.2021 07:00:51 | |
2 000 ETH | $ 5 108 278 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | |||
| 20.05.2021 07:00:33 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 20.05.2021 06:39:48 | |
5 697 604 USDT | $ 5 697 604 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 20.05.2021 06:39:48 | |
4 517 ETH | $ 11 537 688 | (unknown) | (unknown) |
| Type: transfer | From: 81a3645af8ecdf1dda5d97876cf8e89770bdaaa9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.05.2021 06:38:33 | |
31 970 954 USDT | $ 31 970 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 20.05.2021 06:37:15 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 42ae1d6a320e93f119d6f136912cfa12f0799b8a | |||
| 20.05.2021 06:35:15 | |
6 281 ETH | $ 16 149 158 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | |||
| 20.05.2021 06:29:08 | |
3 100 ETH | $ 7 977 087 | (unknown) | (unknown) |
| Type: transfer | From: 9b7a6e6b894e243e994cfaa32ea07d8a60740981 | To: d6e452c63266d08a6130a38b346c2d85b96e3106 | |||
| 20.05.2021 06:28:43 | |
2 000 ETH | $ 5 173 243 | (unknown) | bigone (exchange) |
| Type: transfer | From: 88e343f4599292c2cffe683c1bb93cd3480bdbab | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 20.05.2021 06:21:55 | |
14 499 484 USDT | $ 14 499 484 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b5c8bc7bdabce9a0044587f7bcc2d50936cc9e2 | To: 14e312e4e14378fb54d425fad6f89edaad15242e | |||
| 20.05.2021 06:21:39 | |
6 720 088 USDT | $ 6 720 088 | (unknown) | huobi (exchange) |
| Type: transfer | From: a791bd3069be1879a1e5a60f2c27c6ae4fde75d3 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 20.05.2021 06:19:57 | |
7 286 ETH | $ 18 903 942 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.05.2021 06:19:43 | |
2 700 ETH | $ 6 964 990 | (unknown) | (unknown) |
| Type: transfer | From: 28ccb5c7d7f0b5abb0b7d97d46c784281e736370 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 20.05.2021 06:18:32 | |
3 000 ETH | $ 7 729 807 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 06:17:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d07a87bedae135bf53a816162138bafc8117cd05 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 20.05.2021 06:17:49 | |
7 298 659 USDT | $ 7 298 659 | (unknown) | (unknown) |
| Type: transfer | From: 358a5590b7c4764dfa971027a1824f9c4ee15327 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 20.05.2021 06:14:16 | |
4 000 ETH | $ 10 218 908 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 06:09:43 | |
5 952 228 USDT | $ 5 952 228 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 06:09:24 | |
6 500 ETH | $ 16 602 868 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 20.05.2021 06:06:59 | |
12 599 691 BUSD | $ 12 599 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 06:04:12 | |
19 999 990 USDC | $ 19 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 06:02:38 | |
9 987 396 USDC | $ 9 987 396 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 06:02:08 | |
9 987 396 USDC | $ 9 987 396 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 06:00:51 | |
3 000 ETH | $ 7 398 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f1d9aa5259a2b69a91bf6646d3f36d3e004a0ce7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 06:00:51 | |
2 401 ETH | $ 5 919 961 | (unknown) | (unknown) |
| Type: transfer | From: 31a6fed70b0bc2f313006a733496893dee502a4e | To: 284ea171497c7c1143621d8d56599b3db7aa8ad5 | |||
| 20.05.2021 05:59:16 | |
9 987 395 USDC | $ 9 987 395 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 05:57:03 | |
9 987 395 USDC | $ 9 987 395 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 05:56:49 | |
9 217 460 USDC | $ 9 217 460 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 05:53:40 | |
9 101 138 USDC | $ 9 101 138 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 05:53:14 | |
4 647 ETH | $ 11 366 203 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 20.05.2021 05:49:58 | |
4 647 ETH | $ 11 449 664 | (unknown) | gemini (exchange) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 20.05.2021 05:49:58 | |
10 245 ETH | $ 25 240 868 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.05.2021 05:49:51 | |
2 623 ETH | $ 6 463 238 | (unknown) | (unknown) |
| Type: transfer | From: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 20.05.2021 05:49:04 | |
3 000 ETH | $ 7 372 572 | (unknown) | binance (exchange) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: f1d9aa5259a2b69a91bf6646d3f36d3e004a0ce7 | |||
| 20.05.2021 05:46:35 | |
16 000 ETH | $ 39 226 452 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 05:46:33 | |
4 090 ETH | $ 10 027 308 | (unknown) | (unknown) |
| Type: transfer | From: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 20.05.2021 05:45:41 | |
16 000 ETH | $ 39 226 630 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 20.05.2021 05:42:13 | |
6 678 970 USDT | $ 6 678 970 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 3a82d661524d43ab65a5a17253c7862654b0eac8 | |||
| 20.05.2021 05:39:33 | |
24 691 AAVE | $ 9 984 876 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 1c4b70a3968436b9a0a9cf5205c787eb81bb558c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 20.05.2021 05:36:53 | |
32 953 ETH | $ 80 502 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 05:35:01 | |
4 035 ETH | $ 9 798 061 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||