Whale movements
Last update: 30.03.2026 01:18:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 15:39:31 |  |
30 000 ETH | $ 75 400 040 | (unknown) | huobi (exchange) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: 14dc27394b600e86f6619160110191ee58bf6fc8 | |||
| 19.05.2021 15:39:29 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 19.05.2021 15:36:13 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 19.05.2021 15:35:43 | |
8 046 650 USDT | $ 8 046 650 | (unknown) | binance (exchange) |
| Type: transfer | From: 07c2af75788814ba7e5225b2f5c951ed161cb589 | To: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | |||
| 19.05.2021 15:35:31 | |
7 250 825 USDT | $ 7 250 825 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.05.2021 15:34:18 | |
418 200 SUSHI | $ 5 626 867 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 93c5970899fb056a94f8f0a9e5b3d35f720b6934 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 15:34:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 19.05.2021 15:33:56 | |
5 207 157 USDT | $ 5 207 157 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2c8c3eaefb98b60aac60a09e442a60c49b7dcd96 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 15:33:53 | |
8 046 650 USDT | $ 8 046 650 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 19.05.2021 15:33:53 | |
2 090 ETH | $ 5 063 268 | (unknown) | (unknown) |
| Type: transfer | From: 2b13de00480d1e9edd45b7fa67387098964f6b94 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.05.2021 15:33:14 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 19.05.2021 15:31:51 | |
7 500 ETH | $ 17 997 314 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 19.05.2021 15:31:03 | |
2 640 ETH | $ 6 335 055 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: d331e4d0f747b09f032d751bb6f11e64327e4406 | |||
| 19.05.2021 15:31:03 | |
15 000 ETH | $ 35 994 628 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 15:29:56 | |
43 226 210 USDC | $ 43 226 210 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 15:29:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: f23913349c935dacc7c51ee692961ebc0d69fc35 | |||
| 19.05.2021 15:29:41 | |
20 800 ETH | $ 49 571 270 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 15:29:41 | |
5 115 556 USDC | $ 5 115 556 | (unknown) | binance (exchange) |
| Type: transfer | From: a9257dbe5a443b08a4844375b1baf6bb51c69f73 | To: a31c763d473cc0ca9946f542c60dd4597edf3a30 | |||
| 19.05.2021 15:27:09 | |
7 549 381 USDT | $ 7 549 381 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 19.05.2021 15:26:28 | |
40 000 ETH | $ 93 528 170 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.05.2021 15:26:00 | |
5 000 ETH | $ 11 691 021 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.05.2021 15:25:55 | |
5 762 979 USDT | $ 5 762 979 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.05.2021 15:25:55 | |
4 000 ETH | $ 9 352 816 | (unknown) | binance (exchange) |
| Type: transfer | From: f9570d56b233ca5ff0211ab20aad93b8b6370b3a | To: 517289a85d098804ec198a7656aaa8f5307c3d98 | |||
| 19.05.2021 15:24:47 | |
8 500 ETH | $ 19 874 736 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 15:24:27 | |
6 739 ETH | $ 15 236 972 | (unknown) | (unknown) |
| Type: transfer | From: f1730aff7a222aa53181538e6951b6fcc1d35e89 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 15:24:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e6963c792b1cb9fc242436f9ecf0856d964e915 | To: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | |||
| 19.05.2021 15:23:46 | |
7 327 ETH | $ 16 019 730 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | To: 07cbfab887c19603c810e50f49443943bc6c58a2 | |||
| 19.05.2021 15:23:46 | |
2 401 ETH | $ 5 248 517 | (unknown) | (unknown) |
| Type: transfer | From: 36798552e4131264752302f11d0a71b1fba2a544 | To: 31a6fed70b0bc2f313006a733496893dee502a4e | |||
| 19.05.2021 15:23:18 | |
3 000 ETH | $ 6 583 307 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 19.05.2021 15:22:02 | |
3 000 ETH | $ 6 533 521 | (unknown) | binance (exchange) |
| Type: transfer | From: ae5c9dc28d008b95b1bb54941950da7ab859aa23 | To: 72814b6df7e62cebcd5be722789b8fea49939762 | |||
| 19.05.2021 15:21:29 | |
5 000 ETH | $ 11 012 636 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.05.2021 15:21:21 | |
7 026 534 USDT | $ 7 026 534 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 19.05.2021 15:16:38 | |
8 000 ETH | $ 16 719 372 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 19.05.2021 15:16:30 | |
5 170 604 USDT | $ 5 170 604 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ba77cfe52c42c760d3f0ab24784166ee5448d31 | To: 069f758f689ce507084d42a5744ae4eb19bcfd7f | |||
| 19.05.2021 15:16:30 | |
12 358 481 MATIC | $ 17 811 482 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 19.05.2021 15:16:14 | |
4 000 ETH | $ 8 359 686 | (unknown) | (unknown) |
| Type: transfer | From: e54d5476e35d6733caeb7dc302d4c4a9b8ff9819 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 19.05.2021 15:15:14 | |
4 000 ETH | $ 8 227 182 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: e54d5476e35d6733caeb7dc302d4c4a9b8ff9819 | |||
| 19.05.2021 15:15:13 | |
5 170 604 USDT | $ 5 170 604 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 19.05.2021 15:15:04 | |
8 000 ETH | $ 16 454 364 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 15:15:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | To: 157dc43d7b2018f2bc0d342361a379ce7f385fe9 | |||
| 19.05.2021 15:14:46 | |
6 739 ETH | $ 13 807 763 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: f1730aff7a222aa53181538e6951b6fcc1d35e89 | |||
| 19.05.2021 15:12:21 | |
7 788 885 USDT | $ 7 788 885 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.05.2021 15:10:23 | |
10 000 000 MATIC | $ 15 621 212 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 19.05.2021 15:09:59 | |
7 026 534 USDT | $ 7 026 534 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.05.2021 15:09:36 | |
7 800 ETH | $ 16 673 877 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.05.2021 15:07:13 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.05.2021 15:06:02 | |
13 500 ETH | $ 29 743 698 | (unknown) | (unknown) |
| Type: transfer | From: 30653c83162ff00918842d8bfe016935fdd6ab84 | To: 8c9b268c9db1f29d83fdd48fcdee171c11745d75 | |||
| 19.05.2021 15:04:59 | |
10 200 ETH | $ 22 675 592 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 15:02:37 | |
5 704 629 USDT | $ 5 704 629 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 19.05.2021 15:02:26 | |
10 010 ETH | $ 22 433 968 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||