Whale movements
Last update: 29.03.2026 18:43:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 00:44:02 |  |
6 586 629 BUSD | $ 6 586 629 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.05.2021 00:44:02 | |
12 477 745 USDC | $ 12 477 745 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: cd6cb0ecd77468ec8f921699c883e3c34fc75dba | |||
| 20.05.2021 00:42:59 | |
5 182 730 USDT | $ 5 182 730 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 20.05.2021 00:38:07 | |
8 995 ETH | $ 24 309 228 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 20.05.2021 00:37:46 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 00:37:44 | |
6 500 ETH | $ 17 669 908 | (unknown) | (unknown) |
| Type: transfer | From: b306945d0bcc532a43bef852cb0be3c4f7e4a4e0 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.05.2021 00:37:07 | |
19 724 036 BUSD | $ 19 724 036 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 00:35:47 | |
5 999 991 USDC | $ 5 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 20.05.2021 00:32:19 | |
6 499 657 USDC | $ 6 499 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 00:32:19 | |
6 572 745 USDC | $ 6 572 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 00:30:52 | |
1 995 ETH | $ 5 297 080 | (unknown) | (unknown) |
| Type: transfer | From: ff56f37b5b77638e3cd04d1923ddad3ddda1d4da | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.05.2021 00:30:44 | |
1 995 ETH | $ 5 297 090 | (unknown) | (unknown) |
| Type: transfer | From: 549c0421c69be943a2a60e76b19b4a801682cbd3 | To: ff56f37b5b77638e3cd04d1923ddad3ddda1d4da | |||
| 20.05.2021 00:30:44 | |
2 250 ETH | $ 5 974 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 00:29:11 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 20.05.2021 00:28:34 | |
6 999 991 USDC | $ 6 999 991 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 00:28:23 | |
7 999 991 USDC | $ 7 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.05.2021 00:27:49 | |
2 199 ETH | $ 5 842 036 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 | |||
| 20.05.2021 00:27:04 | |
6 999 991 USDC | $ 6 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.05.2021 00:24:44 | |
4 999 ETH | $ 13 331 087 | (unknown) | (unknown) |
| Type: transfer | From: 301113dbb5583d0002188cd2f8374cbcef5e69a6 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 20.05.2021 00:22:53 | |
3 177 ETH | $ 8 448 970 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | |||
| 20.05.2021 00:22:06 | |
60 000 000 ANKR | $ 6 897 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 00:19:13 | |
3 232 ETH | $ 8 646 939 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 20.05.2021 00:17:25 | |
19 961 038 USDT | $ 19 961 038 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.05.2021 00:15:06 | |
2 506 ETH | $ 6 688 903 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 20.05.2021 00:10:36 | |
4 469 ETH | $ 11 968 866 | (unknown) | (unknown) |
| Type: transfer | From: 4c729f3e773c3899460cfe23e03078ea8843099e | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 20.05.2021 00:08:00 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 20.05.2021 00:08:00 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 20.05.2021 00:04:53 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.05.2021 00:03:45 | |
6 001 800 USDC | $ 6 001 800 | (unknown) | (unknown) |
| Type: transfer | From: 5d6c6a0dc0fe29a43d1958f7ca74073b1b7565c0 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.05.2021 23:59:58 | |
16 000 000 USDC | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.05.2021 23:57:32 | |
3 000 ETH | $ 7 807 540 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c4cb877d6c3f1887342eb46411060f3108c50181 | |||
| 19.05.2021 23:57:31 | |
6 001 800 USDC | $ 6 001 800 | (unknown) | (unknown) |
| Type: transfer | From: c2a4a0f5d8496133b501b5da569b4b07e1ce1487 | To: 5d6c6a0dc0fe29a43d1958f7ca74073b1b7565c0 | |||
| 19.05.2021 23:53:53 | |
4 912 ETH | $ 12 714 971 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2021 23:53:25 | |
8 108 787 USDC | $ 8 108 787 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 23:52:24 | |
13 500 000 USDC | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: f23913349c935dacc7c51ee692961ebc0d69fc35 | |||
| 19.05.2021 23:50:48 | |
4 987 ETH | $ 12 879 865 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 19.05.2021 23:50:48 | |
4 912 ETH | $ 12 686 176 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 19.05.2021 23:50:37 | |
6 087 060 USDC | $ 6 087 060 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 23:49:12 | |
4 987 ETH | $ 12 845 484 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 19.05.2021 23:44:57 | |
5 000 ETH | $ 12 789 310 | (unknown) | (unknown) |
| Type: transfer | From: 751b1770934851f114d696d03e5c6baf26adf38e | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 19.05.2021 23:44:57 | |
3 600 ETH | $ 9 208 268 | (unknown) | (unknown) |
| Type: transfer | From: 226eba8ef9062c575dd905c6ee7a2f9ccf0663b4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 23:42:56 | |
9 888 729 BUSD | $ 9 888 729 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.05.2021 23:42:56 | |
50 000 ETH | $ 127 386 770 | (unknown) | (unknown) |
| Type: transfer | From: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 19.05.2021 23:41:26 | |
5 000 ETH | $ 12 676 624 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 226eba8ef9062c575dd905c6ee7a2f9ccf0663b4 | |||
| 19.05.2021 23:40:51 | |
6 774 561 USDC | $ 6 774 561 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8 | |||
| 19.05.2021 23:40:51 | |
6 001 795 USDC | $ 6 001 795 | (unknown) | (unknown) |
| Type: transfer | From: 3b7b918f138f558a311757eb4a249536424ac873 | To: c2a4a0f5d8496133b501b5da569b4b07e1ce1487 | |||
| 19.05.2021 23:39:44 | |
2 000 ETH | $ 5 067 589 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 19.05.2021 23:37:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 70364191ab53468cd033cbec3668fcc8e912373a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.05.2021 23:36:31 | |
19 961 038 USDT | $ 19 961 038 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 19.05.2021 23:35:39 | |
2 557 ETH | $ 6 426 999 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||