Whale movements
Last update: 29.03.2026 20:02:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 03:41:01 |  |
2 737 ETH | $ 6 338 339 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.05.2021 03:39:37 | |
23 396 ETH | $ 54 484 300 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 20.05.2021 03:38:51 | |
5 000 ETH | $ 11 643 935 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.05.2021 03:35:38 | |
5 000 ETH | $ 11 615 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.05.2021 03:32:56 | |
69 103 580 USDC | $ 69 103 580 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 03:31:45 | |
18 059 ETH | $ 42 049 108 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 20.05.2021 03:31:41 | |
2 200 ETH | $ 5 140 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 03:31:41 | |
2 191 ETH | $ 5 119 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 03:30:56 | |
15 000 ETH | $ 35 050 590 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 2eef5011c7746ad5f871aa49309bbcd384030c4b | |||
| 20.05.2021 03:28:06 | |
5 500 ETH | $ 12 733 963 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 20.05.2021 03:27:35 | |
2 400 ETH | $ 5 556 639 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 20.05.2021 03:23:06 | |
23 999 970 USDT | $ 23 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 2434a85bdb0a09f58565dee6b5252e941bbec709 | |||
| 20.05.2021 03:23:03 | |
2 500 ETH | $ 5 723 951 | (unknown) | (unknown) |
| Type: transfer | From: 285306442cd985cab2c30515cfdab106fca7bc44 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.05.2021 03:21:30 | |
6 635 248 USDT | $ 6 635 248 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.05.2021 03:20:23 | |
2 509 ETH | $ 5 687 111 | (unknown) | (unknown) |
| Type: transfer | From: 3da0ca6c78ea283200a0d5b2790aa5de280e43cc | To: 285306442cd985cab2c30515cfdab106fca7bc44 | |||
| 20.05.2021 03:19:25 | |
2 900 ETH | $ 6 524 374 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 923042b60075d8fbbc69a556c540f9b6640b9a9a | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 20.05.2021 03:18:51 | |
6 666 780 USDT | $ 6 666 780 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.05.2021 03:18:12 | |
20 000 ETH | $ 45 045 370 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.05.2021 03:17:56 | |
5 000 ETH | $ 11 280 664 | (unknown) | (unknown) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.05.2021 03:17:53 | |
14 000 ETH | $ 31 585 860 | (unknown) | (unknown) |
| Type: transfer | From: 2baba0cba8241fda56871589835e0b05ec64ca41 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.05.2021 03:13:13 | |
14 000 ETH | $ 31 174 452 | (unknown) | (unknown) |
| Type: transfer | From: 035483926d143b394eb9fc8b974b44ebf338dfc7 | To: 2baba0cba8241fda56871589835e0b05ec64ca41 | |||
| 20.05.2021 03:12:58 | |
10 007 116 USDT | $ 10 007 116 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.05.2021 03:11:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 20.05.2021 03:11:26 | |
10 000 ETH | $ 22 333 558 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.05.2021 03:11:01 | |
19 199 ETH | $ 42 877 120 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 20.05.2021 03:10:49 | |
5 000 ETH | $ 11 166 779 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 20.05.2021 03:09:56 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 20.05.2021 03:09:44 | |
20 000 ETH | $ 44 931 990 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.05.2021 03:09:31 | |
5 000 ETH | $ 11 466 832 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 20.05.2021 03:08:57 | |
2 883 ETH | $ 6 612 708 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 079495cf40e8dd9b1bdd78046950364ec3c9557c | |||
| 20.05.2021 03:07:41 | |
10 010 000 USDT | $ 10 010 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 20.05.2021 03:06:19 | |
2 299 ETH | $ 5 250 761 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 20.05.2021 03:05:07 | |
2 980 ETH | $ 6 807 481 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.05.2021 03:04:59 | |
30 000 ETH | $ 68 776 744 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 20.05.2021 02:59:07 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.05.2021 02:57:27 | |
3 000 ETH | $ 6 681 965 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 02:53:00 | |
4 000 ETH | $ 8 936 895 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 02:52:27 | |
7 240 628 USDT | $ 7 240 628 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 02:45:05 | |
8 429 317 USDT | $ 8 429 317 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 02:44:51 | |
8 803 232 USDT | $ 8 803 232 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 02:31:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 20.05.2021 02:31:07 | |
5 392 ETH | $ 13 088 466 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 20.05.2021 02:30:52 | |
6 672 ETH | $ 16 195 352 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 20.05.2021 02:30:01 | |
9 888 729 BUSD | $ 9 888 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 02:25:30 | |
3 998 ETH | $ 9 755 714 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 20.05.2021 02:21:37 | |
19 434 852 HUSD | $ 19 434 852 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.05.2021 02:21:37 | |
5 172 ETH | $ 12 938 001 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 20.05.2021 02:21:37 | |
198 WBTC | $ 7 397 188 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.05.2021 02:21:37 | |
13 920 AAVE | $ 5 948 029 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.05.2021 02:15:55 | |
18 000 ETH | $ 45 775 160 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||