Whale movements
Last update: 29.03.2026 20:08:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 04:09:00 |  |
57 000 ETH | $ 135 260 110 | (unknown) | (unknown) |
| Type: transfer | From: 96cb3b43ee2efbe6e03216a8f4dd687195554004 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 20.05.2021 04:07:27 | |
15 999 998 USDT | $ 15 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.05.2021 04:06:54 | |
9 766 052 USDT | $ 9 766 052 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c50f0ecfb743582b9378842a2efd5b4aa6e5607d | |||
| 20.05.2021 04:06:54 | |
4 000 ETH | $ 9 396 811 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 20.05.2021 04:06:54 | |
3 000 ETH | $ 7 047 608 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 20.05.2021 04:06:21 | |
34 834 ETH | $ 81 923 416 | (unknown) | (unknown) |
| Type: transfer | From: d4ed0111c1d2dccfc4eff441f0e6f82bd02b6de8 | To: 81876fac0581903a09cbdf88fb2f586d9b2cc6ec | |||
| 20.05.2021 04:06:21 | |
15 042 ETH | $ 35 376 110 | (unknown) | (unknown) |
| Type: transfer | From: 16dc517d4fc4232819991299098d8bdc3d861441 | To: 4e0ca45910fedf98ffdf3f5e3a22b7197a0815b0 | |||
| 20.05.2021 04:06:21 | |
23 448 ETH | $ 55 145 544 | (unknown) | (unknown) |
| Type: transfer | From: edfea2beef7e3141b193308fbcbe7092c3ac8e5b | To: 9e2913c7858fc1c928386f464c9815b455621878 | |||
| 20.05.2021 04:06:21 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e196c81ff3ee124e726bc63219b02c3ca9ac6238 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.05.2021 04:06:21 | |
3 200 ETH | $ 7 525 528 | (unknown) | (unknown) |
| Type: transfer | From: f2fccaee92bfe8078d19718507122399478f099b | To: 318d63e35fe6c40f220d8f61de0c3a44f00250fa | |||
| 20.05.2021 04:06:21 | |
20 025 ETH | $ 47 095 236 | (unknown) | (unknown) |
| Type: transfer | From: d58a37c5f63f5bd7f7b3246c6501c83b8d4580eb | To: 96910073e0baebc75b402d567df5a0d37f5d4219 | |||
| 20.05.2021 04:06:11 | |
11 200 ETH | $ 26 340 432 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 20.05.2021 04:06:11 | |
57 000 ETH | $ 134 053 980 | (unknown) | (unknown) |
| Type: transfer | From: d58a37c5f63f5bd7f7b3246c6501c83b8d4580eb | To: 96cb3b43ee2efbe6e03216a8f4dd687195554004 | |||
| 20.05.2021 04:05:28 | |
5 205 967 USDT | $ 5 205 967 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 04:05:28 | |
8 635 523 USDC | $ 8 635 523 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 04:05:28 | |
3 909 ETH | $ 9 165 776 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 20.05.2021 04:04:17 | |
7 318 464 USDT | $ 7 318 464 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.05.2021 04:04:17 | |
11 000 033 BUSD | $ 11 000 033 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.05.2021 04:03:32 | |
4 520 ETH | $ 10 652 610 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 04:03:32 | |
3 751 944 SXP | $ 7 219 047 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 20.05.2021 04:02:29 | |
5 305 967 USDT | $ 5 305 967 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 04:02:16 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a59dfc3f45a1b630fdb4e1a36b76fdb9a8c4f53e | To: 87cb33e727a050c8ee97b2996a1bd7ca7ca2005c | |||
| 20.05.2021 04:02:16 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c37b950d143c3d6bdcf80ad9fa54ae78a455276 | To: e196c81ff3ee124e726bc63219b02c3ca9ac6238 | |||
| 20.05.2021 04:01:31 | |
6 424 194 USDT | $ 6 424 194 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 04:00:59 | |
501 654 SUSHI | $ 6 166 369 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 20.05.2021 04:00:34 | |
8 497 ETH | $ 20 006 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 04:00:34 | |
2 883 ETH | $ 6 789 234 | (unknown) | (unknown) |
| Type: transfer | From: 079495cf40e8dd9b1bdd78046950364ec3c9557c | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 20.05.2021 03:59:37 | |
6 042 510 USDT | $ 6 042 510 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 03:59:07 | |
4 499 ETH | $ 10 454 946 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.05.2021 03:59:07 | |
9 999 975 USDC | $ 9 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 03:58:52 | |
6 042 510 USDT | $ 6 042 510 | (unknown) | ftx (exchange) |
| Type: transfer | From: 42cca31fce5c299f49f13abde67e108c8496f452 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 20.05.2021 03:57:51 | |
9 000 125 USDC | $ 9 000 125 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 03:57:04 | |
3 751 944 SXP | $ 7 138 827 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 03:57:03 | |
6 042 510 USDT | $ 6 042 510 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 42cca31fce5c299f49f13abde67e108c8496f452 | |||
| 20.05.2021 03:54:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.05.2021 03:54:39 | |
3 998 ETH | $ 9 184 896 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.05.2021 03:54:31 | |
7 318 464 USDT | $ 7 318 464 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b078a13487f160dcb0099df70940a898aacfe81 | |||
| 20.05.2021 03:54:17 | |
499 998 SUSHI | $ 5 970 021 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 03:54:11 | |
9 999 975 USDC | $ 9 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 03:53:39 | |
14 000 ETH | $ 32 231 086 | (unknown) | (unknown) |
| Type: transfer | From: 11c9a3c137a91dbc236e51a695be5b9ffdf9075f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.05.2021 03:53:39 | |
14 000 ETH | $ 32 231 086 | (unknown) | (unknown) |
| Type: transfer | From: 45aa2357176f6df0942fcf0687a36018a945b3bc | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.05.2021 03:53:39 | |
9 999 975 USDC | $ 9 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 03:53:39 | |
9 999 975 USDC | $ 9 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 03:50:21 | |
14 000 ETH | $ 32 428 312 | (unknown) | (unknown) |
| Type: transfer | From: 26e43e3839d15ed82af6da0d2a928e9915b09faa | To: 11c9a3c137a91dbc236e51a695be5b9ffdf9075f | |||
| 20.05.2021 03:50:19 | |
14 000 ETH | $ 32 428 312 | (unknown) | (unknown) |
| Type: transfer | From: 1c2b536205957109a2ecf34c0a9ca4f0ff967eab | To: 45aa2357176f6df0942fcf0687a36018a945b3bc | |||
| 20.05.2021 03:49:38 | |
50 690 ETH | $ 117 670 970 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 20.05.2021 03:48:46 | |
50 000 ETH | $ 115 681 180 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 20.05.2021 03:47:26 | |
9 000 125 USDC | $ 9 000 125 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 03:46:41 | |
50 000 ETH | $ 115 864 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.05.2021 03:44:38 | |
3 002 ETH | $ 6 956 453 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||