Whale movements
Last update: 20.05.2026 17:13:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 11:13:17 |  |
6 576 172 USDC | $ 6 576 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 11:13:17 | |
6 571 171 USDC | $ 6 571 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 11:12:16 | |
49 348 AAVE | $ 21 816 324 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2021 11:11:13 | |
4 913 ETH | $ 13 033 105 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 20.05.2021 11:10:45 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f82d36bb1275792fd70ebbba0ba7f60e35a2d6a5 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.05.2021 11:10:38 | |
249 998 UNI | $ 6 428 076 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.05.2021 11:16:10 |  |
143 BTC | $ 5 655 278 | (unknown) | (unknown) |
| Type: transfer | From: 16hoT6PBi95EjQET13BxFNoj4GPrmARuL7 | To: 1DEu6n8ZzDiroodkffp2ApL3SdF8fdxBMU | |||
| 20.05.2021 11:16:10 | |
191 BTC | $ 7 581 766 | (unknown) | (unknown) |
| Type: transfer | From: 1ADjnHyt9HQLQ9RRwisPjcXNY7DPcPxYyD | To: 1B8NBfgjDyoLMXSMBMUrAsuY7BMnBBDuRK | |||
| 20.05.2021 11:16:10 | |
150 BTC | $ 5 939 702 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 20.05.2021 11:16:10 | |
1 048 BTC | $ 41 503 070 | (unknown) | (unknown) |
| Type: transfer | From: 35PF6NyRCWVkAgeDerPaW8KZKELsNUdXUz | To: 3L41wxfK8kw1jRg75pY4EwZLzyM7jNGHDY | |||
| 20.05.2021 11:16:10 | |
150 BTC | $ 5 939 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.05.2021 11:16:10 | |
207 BTC | $ 8 207 844 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzkvm683gtm3jr82sc5scjdj0p6ttm9056z74wy6f6cqe9yehqldsfhwz2m | |||
| 20.05.2021 11:16:10 | |
185 BTC | $ 7 326 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjj88f2sswhnsvhyxcal2js5eklpfa2unftnlq44ythmrjzcq29qsxwk4a2 | |||
| 20.05.2021 11:16:10 | |
249 BTC | $ 9 857 743 | (unknown) | (unknown) |
| Type: transfer | From: 3G7y3W4TdrxyPqf6C33afccpMeELSJY1KX | To: bc1q66x5djaur7n3wfr5ns7tdgwtpd0gsy7spr5juc | |||
| 20.05.2021 11:16:10 | |
1 263 BTC | $ 50 024 228 | (unknown) | (unknown) |
| Type: transfer | From: 3ANzqreH8qML9zoxHSjyQMCiqUVSKavrmQ | To: bc1qffvgu3wusl6e0eq3vru3g2ufz4pfqjvm0drsz0 | |||
| 20.05.2021 11:16:10 | |
1 963 BTC | $ 77 736 024 | (unknown) | (unknown) |
| Type: transfer | From: 3GZQVTU7cYCaPoYAMTdzvvqeVTyEEfKpWP | To: 33aLFokHycWM3zn96Zz9kaXPk9rbivewTk | |||
| 20.05.2021 11:16:10 | |
1 862 BTC | $ 73 750 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DV3imMhBCZKmrG1oGgR4jvvjmV6Y1cpnm | To: 3JGDUZnMe1r8NawLziPHh6btQBcqKxfJC1 | |||
| 20.05.2021 11:16:10 | |
4 591 BTC | $ 181 804 930 | (unknown) | (unknown) |
| Type: transfer | From: 39Eu7B73ik7z1UxJsBxP19uE3zkRvqQpng | To: 36nK6H944i7yyiSA48KTeaR4eoWJS5B75D | |||
| 20.05.2021 11:16:10 | |
163 BTC | $ 6 454 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | To: 369QNH2SaPrp8anbNFRMepVutp98CRcgsM | |||
| 20.05.2021 11:16:10 | |
1 727 BTC | $ 68 388 744 | (unknown) | (unknown) |
| Type: transfer | From: 32Lhn5jXA643TWCGpff73nsqJYeYT3Tj6F | To: 3QtoL5NZRmBUEBkPTMot7qiaJ3EFxuBUXV | |||
| 20.05.2021 11:16:10 | |
131 BTC | $ 5 176 245 | (unknown) | (unknown) |
| Type: transfer | From: 3PunmcpvhiwCMn9ZmAzywfRtpvhZQ2X8mt | To: 32u81CYknbG6UCUBPkNoG1WEkoanw65kCg | |||
| 20.05.2021 11:16:10 | |
1 137 BTC | $ 45 006 196 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 20.05.2021 11:16:10 | |
148 BTC | $ 5 871 216 | (unknown) | (unknown) |
| Type: transfer | From: 3PHWyCAvVCiakZnmGQEtjASsntistTDdyD | To: 35iLrvSy2dRLJ77NPj2QrEXZRM3PmssmMy | |||
| 20.05.2021 11:10:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a3d41e7231a1bb46e22c5ab3a5f3cb0b84313340 | To: 700c264f2328d21443c014edb836860c3b75bd47 | |||
| 20.05.2021 11:09:59 | |
5 342 268 USDT | $ 5 342 268 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 11:09:50 | |
14 000 000 ENJ | $ 18 636 998 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2021 11:09:29 | |
55 143 890 CHZ | $ 16 314 416 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2021 11:09:04 | |
3 512 082 UNI | $ 91 206 456 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2021 11:08:25 | |
14 000 ETH | $ 37 410 450 | (unknown) | (unknown) |
| Type: transfer | From: fbbc44cb839d8b24a32f20e6235ca14635588343 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.05.2021 11:07:59 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 67d0af9bc4f4427b38c9c85bfff85d9255538607 | To: 1a105464ed3d416809429182928ed6b84148450c | |||
| 20.05.2021 11:07:59 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f69be6471d565707cbe800a0258b4a38ee97f002 | To: f82d36bb1275792fd70ebbba0ba7f60e35a2d6a5 | |||
| 20.05.2021 11:05:28 | |
14 000 ETH | $ 37 409 684 | (unknown) | (unknown) |
| Type: transfer | From: 184b9d42857fd82729881d33a1161008a6d69c40 | To: fbbc44cb839d8b24a32f20e6235ca14635588343 | |||
| 20.05.2021 11:04:53 | |
2 208 ETH | $ 5 876 732 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.05.2021 11:02:30 | |
8 383 476 USDC | $ 8 383 476 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 20.05.2021 11:10:21 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TP3kQcP6q4JWEb1CZiGp7hWGpGdzZjaphL | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.05.2021 11:00:21 | |
2 180 ETH | $ 5 804 319 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 262dfa076f31860fd281686eba370ea094d1e5ff | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 11:09:06 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TP3kQcP6q4JWEb1CZiGp7hWGpGdzZjaphL | |||
| 20.05.2021 10:58:13 | |
2 180 ETH | $ 5 829 867 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 33eecc48943aaeabb5328a25ff28eb85f67945c2 | To: 262dfa076f31860fd281686eba370ea094d1e5ff | |||
| 20.05.2021 10:54:56 | |
9 974 104 BUSD | $ 9 974 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 11:03:42 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.05.2021 10:54:37 | |
28 100 ETH | $ 76 134 480 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 711cd20bf6b436ced327a8c65a14491aa04c2ca1 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 20.05.2021 11:01:51 | |
37 000 000 USDT | $ 37 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 20.05.2021 10:53:43 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.05.2021 10:53:09 | |
1 956 ETH | $ 5 261 827 | (unknown) | (unknown) |
| Type: transfer | From: d10eb5b67de1f0abd04235b6d14022196b319e7f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 20.05.2021 10:58:42 | |
147 BTC | $ 5 819 833 | (unknown) | (unknown) |
| Type: transfer | From: 1PDDg77qotL5B5L7JzX5731UA29Zcd6kzM | To: 16hoT6PBi95EjQET13BxFNoj4GPrmARuL7 | |||
| 20.05.2021 10:58:42 | |
165 BTC | $ 6 549 325 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 39rHh3T1htUSwcXTDZSuiofhoUSnL8RgWf | |||
| 20.05.2021 10:58:42 | |
181 BTC | $ 7 171 208 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | |||
| 20.05.2021 10:58:42 | |
195 BTC | $ 7 720 062 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqg3pqxw6e54vc4x8u06260qnwryaw6fm8z2atp8sld8eafkcyvhs96fcex | |||
| 20.05.2021 10:58:42 | |
500 BTC | $ 19 799 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 20.05.2021 10:58:42 | |
161 BTC | $ 6 375 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||