Whale movements
Last update: 29.03.2026 18:42:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 02:13:12 |  |
5 400 ETH | $ 13 529 541 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 20.05.2021 02:11:44 | |
4 678 ETH | $ 11 716 627 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 20.05.2021 02:10:01 | |
18 000 ETH | $ 45 245 870 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 20.05.2021 02:09:53 | |
19 318 144 USDT | $ 19 318 144 | (unknown) | curve.fi (other) |
| Type: transfer | From: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.05.2021 02:07:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 20.05.2021 02:06:55 | |
5 000 ETH | $ 12 422 549 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 20.05.2021 02:05:38 | |
5 105 745 USDT | $ 5 105 745 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 02:01:33 | |
6 586 629 BUSD | $ 6 586 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 02:00:20 | |
7 980 524 USDT | $ 7 980 524 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 01:56:34 | |
6 493 748 USDT | $ 6 493 748 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 20.05.2021 01:55:09 | |
6 500 000 USDC | $ 6 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 20.05.2021 01:48:20 | |
5 000 ETH | $ 12 468 159 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 01:42:09 | |
9 006 034 USDT | $ 9 006 034 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 20.05.2021 01:42:09 | |
4 000 ETH | $ 10 024 827 | (unknown) | (unknown) |
| Type: transfer | From: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | To: a58023c6208ed9d489c637199fd5a722c2a7bb2e | |||
| 20.05.2021 01:40:09 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 01:39:41 | |
2 784 ETH | $ 7 067 623 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 20.05.2021 01:39:21 | |
2 600 ETH | $ 6 600 169 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 20.05.2021 01:39:09 | |
4 000 ETH | $ 10 154 359 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | |||
| 20.05.2021 01:36:47 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 01:23:47 | |
225 482 UNI | $ 5 585 876 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | To: 923042b60075d8fbbc69a556c540f9b6640b9a9a | |||
| 20.05.2021 01:23:14 | |
16 000 000 USDC | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 20.05.2021 01:19:34 | |
7 999 930 USDT | $ 7 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.05.2021 01:17:20 | |
7 999 930 USDT | $ 7 999 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.05.2021 01:16:12 | |
6 122 894 USDT | $ 6 122 894 | (unknown) | (unknown) |
| Type: transfer | From: 674bdf20a0f284d710bc40872100128e2d66bd3f | To: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | |||
| 20.05.2021 01:16:12 | |
8 918 674 USDT | $ 8 918 674 | (unknown) | (unknown) |
| Type: transfer | From: 674bdf20a0f284d710bc40872100128e2d66bd3f | To: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | |||
| 20.05.2021 01:16:12 | |
14 276 578 USDT | $ 14 276 578 | (unknown) | (unknown) |
| Type: transfer | From: 674bdf20a0f284d710bc40872100128e2d66bd3f | To: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | |||
| 20.05.2021 01:14:03 | |
168 YFI | $ 8 092 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 01:13:13 | |
3 500 000 MATIC | $ 6 231 378 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 01:13:11 | |
6 856 ETH | $ 17 771 578 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 20.05.2021 01:12:46 | |
5 500 ETH | $ 14 257 267 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 511b0fe21847adf96021c8a3baedafb3c9354f0c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 01:12:42 | |
5 279 982 USDT | $ 5 279 982 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 20.05.2021 01:12:33 | |
14 247 ETH | $ 36 931 244 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 01:12:27 | |
8 432 ETH | $ 21 858 054 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 20.05.2021 01:10:29 | |
13 000 ETH | $ 33 518 082 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 01:08:36 | |
5 500 ETH | $ 14 180 727 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 511b0fe21847adf96021c8a3baedafb3c9354f0c | |||
| 20.05.2021 01:06:25 | |
32 248 560 USDT | $ 32 248 560 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 20.05.2021 01:05:56 | |
8 439 392 USDC | $ 8 439 392 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 20.05.2021 01:02:51 | |
30 000 ETH | $ 78 153 464 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.05.2021 01:02:51 | |
8 499 988 USDC | $ 8 499 988 | (unknown) | (unknown) |
| Type: transfer | From: 421a8e97e3b404f5f81b3817948126d3bd7612a7 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.05.2021 01:00:27 | |
7 216 480 USDC | $ 7 216 480 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 421a8e97e3b404f5f81b3817948126d3bd7612a7 | |||
| 20.05.2021 00:58:16 | |
2 840 ETH | $ 7 362 207 | (unknown) | (unknown) |
| Type: transfer | From: 30653c83162ff00918842d8bfe016935fdd6ab84 | To: 8c9b268c9db1f29d83fdd48fcdee171c11745d75 | |||
| 20.05.2021 00:56:40 | |
2 400 ETH | $ 6 232 591 | (unknown) | (unknown) |
| Type: transfer | From: 7c1ead4fcb1bac44fc1cf6096f0732bbfafad1d5 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 20.05.2021 00:55:01 | |
7 764 537 USDT | $ 7 764 537 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.05.2021 00:53:45 | |
19 654 608 USDT | $ 19 654 608 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 20.05.2021 00:52:05 | |
29 300 ETH | $ 76 700 536 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 20.05.2021 00:49:40 | |
5 182 730 USDT | $ 5 182 730 | (unknown) | (unknown) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.05.2021 00:49:40 | |
8 499 991 USDC | $ 8 499 991 | (unknown) | (unknown) |
| Type: transfer | From: 5bd609a0c4bcdeb90b7a36dd83cdd96f19f748f5 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.05.2021 00:49:40 | |
9 852 770 USDC | $ 9 852 770 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 20.05.2021 00:49:40 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 00:47:31 | |
8 499 991 USDC | $ 8 499 991 | (unknown) | (unknown) |
| Type: transfer | From: cd6cb0ecd77468ec8f921699c883e3c34fc75dba | To: 5bd609a0c4bcdeb90b7a36dd83cdd96f19f748f5 | |||