Whale movements
Last update: 29.03.2026 23:50:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 13:42:16 |  |
5 000 ETH | $ 13 173 090 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 19.05.2021 13:39:22 | |
10 000 ETH | $ 26 549 862 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 13:38:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 13:38:17 | |
10 012 074 USDT | $ 10 012 074 | (unknown) | (unknown) |
| Type: transfer | From: 5729b620a0acba97f2766f4f8f1efeb5428cc8a3 | To: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | |||
| 19.05.2021 13:34:21 | |
5 913 937 USDT | $ 5 913 937 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.05.2021 13:34:01 | |
6 773 463 USDT | $ 6 773 463 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.05.2021 13:33:44 | |
2 500 ETH | $ 6 439 835 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 13:33:36 | |
5 000 ETH | $ 12 744 932 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: 9987f4ab821927556be111eff044bdb0a8f51027 | |||
| 19.05.2021 13:33:36 | |
125 170 ETH | $ 319 056 640 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 19.05.2021 13:30:09 | |
101 816 ETH | $ 269 602 980 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 13:28:19 | |
11 001 ETH | $ 29 387 830 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 19.05.2021 13:22:02 | |
7 784 011 USDC | $ 7 784 011 | (unknown) | (unknown) |
| Type: transfer | From: 14af798e2aa22b2374226cbb53338d2a08cdc9db | To: 6ff15915dba07f1c503499e86b84357e9eeb2a43 | |||
| 19.05.2021 13:22:02 | |
4 988 ETH | $ 13 803 033 | (unknown) | (unknown) |
| Type: transfer | From: 35c108f8ff3e1e3eb9b608981713dfa3f379c903 | To: a7df8b3982dca919bdb1b9469c3e3f5329efd372 | |||
| 19.05.2021 13:21:16 | |
7 184 803 USDC | $ 7 184 803 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 19.05.2021 13:17:37 | |
5 565 486 HUSD | $ 5 565 486 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 13:16:52 | |
3 000 ETH | $ 8 402 161 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a11b4a4abbe88d48789921e7471a47d0e4fe197f | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 19.05.2021 13:15:39 | |
3 000 ETH | $ 8 402 174 | (unknown) | okex (exchange) |
| Type: transfer | From: d8aa6d43b2f1e772eebc4f5b2ee09fe1760c53e4 | To: a11b4a4abbe88d48789921e7471a47d0e4fe197f | |||
| 19.05.2021 13:14:37 | |
6 412 681 USDC | $ 6 412 681 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 13:14:31 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.05.2021 13:11:49 | |
5 718 510 BUSD | $ 5 718 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 13:10:28 | |
8 018 273 USDT | $ 8 018 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 13:07:36 | |
4 800 ETH | $ 13 692 600 | (unknown) | (unknown) |
| Type: transfer | From: 12a08d5cb835e24e43c2938c7eb1145501e415f9 | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 19.05.2021 13:07:19 | |
3 476 ETH | $ 9 875 097 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 12a08d5cb835e24e43c2938c7eb1145501e415f9 | |||
| 19.05.2021 13:05:45 | |
7 055 605 USDC | $ 7 055 605 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 19.05.2021 13:03:55 | |
2 400 ETH | $ 6 849 807 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 13:03:40 | |
2 100 ETH | $ 5 994 389 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 13:03:40 | |
2 200 ETH | $ 6 279 836 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 13:03:12 | |
2 300 ETH | $ 6 565 284 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 13:03:12 | |
2 000 ETH | $ 5 708 941 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 12:57:09 | |
1 000 000 FTT | $ 44 052 930 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 12:54:43 | |
1 903 ETH | $ 5 407 473 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2021 12:54:28 | |
2 500 ETH | $ 7 103 616 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: e4bed3988b25eb625466102f2d0bea1c9fafcd86 | |||
| 19.05.2021 12:54:17 | |
2 130 ETH | $ 6 052 281 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: e4bed3988b25eb625466102f2d0bea1c9fafcd86 | |||
| 19.05.2021 12:52:56 | |
7 476 151 USDC | $ 7 476 151 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 12:48:27 | |
5 000 ETH | $ 14 266 778 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 119c13db6aeea31f4b38662fcdd1840673720e4e | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.05.2021 12:47:33 | |
6 950 994 USDC | $ 6 950 994 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 12:47:29 | |
9 076 275 USDT | $ 9 076 275 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 19.05.2021 12:46:57 | |
9 001 243 BUSD | $ 9 001 243 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.05.2021 12:46:57 | |
1 000 000 FTT | $ 44 348 884 | (unknown) | huobi (exchange) |
| Type: transfer | From: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 12:46:43 | |
5 000 ETH | $ 14 414 287 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 2467dcca82c1db72ccfd38c4f6e84ee55a390a40 | |||
| 19.05.2021 12:46:43 | |
4 160 ETH | $ 11 992 687 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 45f754bf6598e539ab97bc981044665095708568 | |||
| 19.05.2021 12:46:43 | |
4 298 ETH | $ 12 390 521 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 2cc308d515a73690ba58ed637d1b20b4b7324fcd | |||
| 19.05.2021 12:46:43 | |
4 147 ETH | $ 11 955 210 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 18a7726db7acec07e00f0542ec22aeba610beb9f | |||
| 19.05.2021 12:46:43 | |
4 942 ETH | $ 14 247 081 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 742fb193517619eecd6595ff106fce2f45488ebf | |||
| 19.05.2021 12:45:28 | |
7 125 799 USDC | $ 7 125 799 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.05.2021 12:44:46 | |
8 974 531 USDC | $ 8 974 531 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.05.2021 12:44:21 | |
25 013 522 USDT | $ 25 013 522 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 19.05.2021 12:43:30 | |
7 125 799 USDC | $ 7 125 799 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 19.05.2021 12:42:57 | |
8 262 985 USDC | $ 8 262 985 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.05.2021 12:39:38 | |
8 262 985 USDC | $ 8 262 985 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||