Whale movements
Last update: 29.03.2026 21:34:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 05:32:10 |  |
16 065 823 USDT | $ 16 065 823 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.05.2021 05:30:37 | |
20 000 ETH | $ 49 174 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 05:26:49 | |
6 434 971 USDT | $ 6 434 971 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 05:25:49 | |
20 000 ETH | $ 49 267 420 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 20.05.2021 05:23:50 | |
5 000 ETH | $ 12 306 519 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.05.2021 05:22:28 | |
6 832 047 USDT | $ 6 832 047 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 05:21:35 | |
7 877 ETH | $ 19 362 404 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 05:18:41 | |
10 000 ETH | $ 24 839 260 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 05:17:32 | |
117 900 000 USDT | $ 117 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 20.05.2021 05:17:14 | |
16 065 823 USDT | $ 16 065 823 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 20.05.2021 05:14:26 | |
5 169 ETH | $ 12 840 393 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 05:12:13 | |
2 187 ETH | $ 5 413 472 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 05:11:35 | |
2 187 ETH | $ 5 443 846 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 20.05.2021 05:11:18 | |
6 846 583 USDT | $ 6 846 583 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 05:11:18 | |
7 556 955 USDC | $ 7 556 955 | (unknown) | (unknown) |
| Type: transfer | From: 8b538069dec247fb0f286e430f1475a834abdb0a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.05.2021 05:10:49 | |
17 774 500 USDT | $ 17 774 500 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 20.05.2021 05:08:01 | |
7 556 955 USDC | $ 7 556 955 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 20.05.2021 05:07:08 | |
7 005 545 USDC | $ 7 005 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 05:07:08 | |
20 372 AAVE | $ 8 315 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.05.2021 05:06:57 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 13c329188ea3398a2de6095a997f954c89cc7c7f | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 20.05.2021 05:05:42 | |
6 798 089 USDT | $ 6 798 089 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 20.05.2021 05:03:38 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 20.05.2021 05:02:55 | |
3 000 ETH | $ 7 402 840 | (unknown) | (unknown) |
| Type: transfer | From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 20.05.2021 04:58:06 | |
9 507 409 USDT | $ 9 507 409 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 20.05.2021 04:54:55 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 13c329188ea3398a2de6095a997f954c89cc7c7f | |||
| 20.05.2021 04:54:25 | |
2 543 ETH | $ 6 251 021 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 198b19e60bd81ee736b09036107d178db9a2718d | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 20.05.2021 04:47:40 | |
5 117 798 USDT | $ 5 117 798 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 04:44:38 | |
9 999 945 HUSD | $ 9 999 945 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 04:44:38 | |
9 999 944 HUSD | $ 9 999 944 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 04:44:38 | |
9 997 933 HUSD | $ 9 997 933 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 04:44:38 | |
9 998 933 HUSD | $ 9 998 933 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 04:44:38 | |
9 999 933 HUSD | $ 9 999 933 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 04:42:24 | |
10 000 015 HUSD | $ 10 000 015 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 04:39:13 | |
3 888 ETH | $ 9 437 611 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 20.05.2021 04:38:24 | |
3 888 ETH | $ 9 441 230 | (unknown) | kraken (exchange) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 20.05.2021 04:36:57 | |
149 YFI | $ 6 796 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.05.2021 04:36:40 | |
34 965 916 USDT | $ 34 965 916 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 20.05.2021 04:36:40 | |
43 497 708 USDT | $ 43 497 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.05.2021 04:36:40 | |
33 723 590 USDT | $ 33 723 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 04:36:40 | |
23 373 848 BUSD | $ 23 373 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.05.2021 04:36:40 | |
6 787 828 USDC | $ 6 787 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.05.2021 04:36:40 | |
38 262 ETH | $ 92 911 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 20.05.2021 04:36:27 | |
5 418 272 USDT | $ 5 418 272 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 20.05.2021 04:33:28 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 068d936107368bb9b2f930f4bf62732f6c7bc1c8 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 20.05.2021 04:32:49 | |
5 307 223 USDT | $ 5 307 223 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7bdf20680b28630651799e80046d9e4cf9997b76 | |||
| 20.05.2021 04:32:01 | |
9 999 945 HUSD | $ 9 999 945 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.05.2021 04:32:01 | |
9 999 944 HUSD | $ 9 999 944 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.05.2021 04:32:01 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 20.05.2021 04:32:01 | |
9 997 933 HUSD | $ 9 997 933 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.05.2021 04:32:01 | |
9 998 933 HUSD | $ 9 998 933 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||