Whale movements
Last update: 20.05.2026 16:05:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 02:56:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.05.2021 02:54:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 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 02:51:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGedqGBrjvGx9poMWesN3jGcVtKwtuGkQH | To: TN4BhCZa1UwQwp5wZw1wBkihN89g2WPJCh | |||
| 20.05.2021 02:49:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNd7LsQVBGyjQGB57AZMFsmUUvpvNrJYRk | To: TU5nhHdEXx4RNLXPTak41TP18Bv8kJDXnd | |||
| 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 02:34:15 | |
8 199 000 USDT | $ 8 199 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TL4iciK2tr4sAgMVbHNxbQMRXgRH22Ri3i | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 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 02:27:22 |  |
30 000 000 XRP | $ 32 359 900 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 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 | |||
| 20.05.2021 02:15:10 | |
5 500 000 XRP | $ 5 991 188 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 20.05.2021 02:14:10 | |
7 445 929 XRP | $ 8 110 902 | (unknown) | (unknown) |
| Type: transfer | From: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | To: r9Kx9w3Kdpe4UQ7ubyvYbzVcMX11W5mLNY | |||
| 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 02:01:34 |  |
400 BTC | $ 14 860 136 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FXfbQUxJ6K9JkaDHvPQ2oYZC4mUqS4Y6f | |||
| 20.05.2021 02:01:34 | |
2 000 BTC | $ 74 300 824 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q3aen7pf3ep0fn45w0phr5val303g0rpxpxaqqg | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.05.2021 02:01:34 | |
2 000 BTC | $ 74 300 830 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q3aen7pf3ep0fn45w0phr5val303g0rpxpxaqqg | |||
| 20.05.2021 02:01:34 | |
250 BTC | $ 9 287 604 | (unknown) | (unknown) |
| Type: transfer | From: 12LWDDTmyqGcgiSCtEoeX9TL8ap4XKm1Wp | To: 17hUJ61gyYvDSBwNq1yAiRK16HKsSqMttJ | |||
| 20.05.2021 02:01:34 | |
744 BTC | $ 27 640 512 | (unknown) | (unknown) |
| Type: transfer | From: 12LWDDTmyqGcgiSCtEoeX9TL8ap4XKm1Wp | To: 17vRbsdFKZQCPgXAArf3dPUMbLz1YHf6CZ | |||
| 20.05.2021 02:01:34 | |
994 BTC | $ 36 928 124 | (unknown) | (unknown) |
| Type: transfer | From: 1BUMwMsquUmCbTA8gP3bfTsRHNSyZc5rmG | To: 12LWDDTmyqGcgiSCtEoeX9TL8ap4XKm1Wp | |||
| 20.05.2021 02:01:34 | |
272 BTC | $ 10 115 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34soG7dy7jXtym23zDSiSbeSTasd2dm9u5 | |||
| 20.05.2021 02:01:34 | |
600 BTC | $ 22 293 904 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FXfbQUxJ6K9JkaDHvPQ2oYZC4mUqS4Y6f | |||
| 20.05.2021 02:01:34 | |
514 BTC | $ 19 095 268 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FXfbQUxJ6K9JkaDHvPQ2oYZC4mUqS4Y6f | |||
| 20.05.2021 02:01:34 | |
143 BTC | $ 5 324 772 | (unknown) | (unknown) |
| Type: transfer | From: 39ab2CHpphWTDB6xe7t5NXzSge6DFbgip8 | To: bc1qnemvd5rj0s6y64unr27tvwt9mal6j4xyxt7kuj | |||
| 20.05.2021 02:01:34 | |
267 BTC | $ 9 929 489 | (unknown) | (unknown) |
| Type: transfer | From: 3PDsV6RKYrhqcRxmjNvt3sLHxdd7YBszCn | To: 3E83AwcAAz6o7ZqmyNYkrzMsX9FF4QdCsg | |||