Whale movements
Last update: 20.05.2026 16:16:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 04:01:54 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 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 03:58:41 |  |
200 BTC | $ 7 368 086 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 20.05.2021 03:58:41 | |
275 BTC | $ 10 131 143 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rhc02dvhmlfu8smywr9mayhdph85jlpf6paqu | |||
| 20.05.2021 03:58:41 | |
1 000 BTC | $ 36 840 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 20.05.2021 03:58:41 | |
150 BTC | $ 5 526 078 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 20.05.2021 03:58:41 | |
150 BTC | $ 5 526 078 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 20.05.2021 03:58:41 | |
150 BTC | $ 5 526 078 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 20.05.2021 03:58:41 | |
140 BTC | $ 5 156 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4szg9upj4rz6rv2emwc4ma7m0ym0ntqwl8tff | To: 3ByYcXGcRCgKnEmGuqCAgn2ECfErAsL3ZM | |||
| 20.05.2021 03:58:41 | |
222 BTC | $ 8 195 725 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 20.05.2021 03:58:41 | |
177 BTC | $ 6 520 760 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KH8YrgkVdZXSXtzWj4Fre9Av12SZ6nXxf | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 20.05.2021 03:58:41 | |
149 BTC | $ 5 489 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw5r8j3rh4uy568j54as4elufpj7gf5hjvyp0z | To: bc1q678zzmketyjcx35y0vcjzhg8n7qkh6hkjml949 | |||
| 20.05.2021 03:58:41 | |
178 BTC | $ 6 552 286 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.05.2021 03:58:41 | |
213 BTC | $ 7 848 128 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 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 | |||
| 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 03:36:34 | |
151 BTC | $ 5 615 594 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 20.05.2021 03:36:34 | |
275 BTC | $ 10 206 044 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rhc02dvhmlfu8smywr9mayhdph85jlpf6paqu | |||
| 20.05.2021 03:36:34 | |
275 BTC | $ 10 206 044 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rhc02dvhmlfu8smywr9mayhdph85jlpf6paqu | |||
| 20.05.2021 03:36:34 | |
180 BTC | $ 6 680 320 | (unknown) | (unknown) |
| Type: transfer | From: 36MMZc4LvCXXDxKEjUJG3Kb1HAANBUD3za | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 20.05.2021 03:36:34 | |
294 BTC | $ 10 920 243 | (unknown) | (unknown) |
| Type: transfer | From: 36MMZc4LvCXXDxKEjUJG3Kb1HAANBUD3za | To: 3NcwQ4mp5TXSG7kiCfiz11wxKEo5gpLsE2 | |||
| 20.05.2021 03:35:38 | |
5 000 ETH | $ 11 615 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.05.2021 03:35:38 | |
256 BTC | $ 9 512 069 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkuw4n9ls2evg8mfreemr6a2j8nzaj76nfds46mt8e2n7fzq0tdaqe9jmxx | |||