Whale movements
Last update: 20.05.2026 15:23:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 21:32:01 |  |
1 456 446 SUSHI | $ 21 458 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 21:30:06 | |
12 999 980 BUSD | $ 12 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.05.2021 21:30:06 | |
5 483 933 USDT | $ 5 483 933 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2021 21:26:29 | |
2 000 ETH | $ 5 251 171 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2021 21:25:31 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.05.2021 21:25:31 | |
4 000 ETH | $ 10 502 353 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f96579d079be3092451fdc384989a87cd8c13fa4 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.05.2021 21:25:04 | |
5 309 960 USDT | $ 5 309 960 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.05.2021 21:24:52 | |
4 000 ETH | $ 10 487 991 | (unknown) | kraken (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: f96579d079be3092451fdc384989a87cd8c13fa4 | |||
| 19.05.2021 21:24:12 | |
400 000 LINK | $ 12 094 384 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 55e02db1f8827c959149f2a06f90d21d118f375e | |||
| 19.05.2021 21:24:12 | |
2 700 ETH | $ 7 077 990 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 19.05.2021 21:31:24 |  |
8 196 684 USDT | $ 8 196 684 | (unknown) | okex (exchange) |
| Type: transfer | From: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.05.2021 21:30:16 |  |
16 739 BNB | $ 6 405 822 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 19.05.2021 21:23:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 19.05.2021 21:23:16 | |
6 485 619 USDC | $ 6 485 619 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 21:22:30 |  |
800 BTC | $ 30 798 272 | binance (exchange) | xapo (other) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 19.05.2021 21:22:30 | |
140 BTC | $ 5 389 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 19.05.2021 21:22:30 | |
198 BTC | $ 7 613 467 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3DzRVTviUMjjvcjimkoF6KyeimXnB72qDT | |||
| 19.05.2021 21:22:30 | |
279 BTC | $ 10 732 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1qw86m9drjv05r684mjf5yuzfnkrhpswwgasyw46 | |||
| 19.05.2021 21:22:30 | |
167 BTC | $ 6 431 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 19.05.2021 21:22:30 | |
197 BTC | $ 7 575 912 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6afjd0sup82t2x3xt3yf8d3wazlxm62l5r6gpg5042e0qdzdwrps4x95cz | |||
| 19.05.2021 21:22:30 | |
1 300 BTC | $ 50 042 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PyZQjRjYH1qJMi6dATewFK6w5cUCimNHE | To: 3GWb4qoe7gAQzv1FN99JwKwJxigEmQbtx9 | |||
| 19.05.2021 21:22:30 | |
1 910 BTC | $ 73 516 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HANAQaZyV4bpctmF9VTZEGmVLT731Qd5a | To: 37ra7b33kvmXxkt9zieWpnPtve5gyfCazd | |||
| 19.05.2021 21:22:30 | |
1 995 BTC | $ 76 794 840 | (unknown) | (unknown) |
| Type: transfer | From: 3ASP7exT86UMC1Pu2cyRJAQZh2uX2vsY8g | To: 372kxtqzkRnjFLj79UnrCufX3GH9MsYaWN | |||
| 19.05.2021 21:22:30 | |
4 629 BTC | $ 178 202 860 | (unknown) | (unknown) |
| Type: transfer | From: 3QR8zWQT3YygvwUpaJE8sbDEEQdAjzvS2f | To: 3BJx7xS9KsKpkM2ERtmVunz7ZJE7iu5YNP | |||
| 19.05.2021 21:22:30 | |
1 747 BTC | $ 67 242 960 | (unknown) | (unknown) |
| Type: transfer | From: 3PYn6TDztuPpDicBahTs2fVw83Dk5XYvA7 | To: 3GSgry9SCRAjRPYnkv26iPiNQ8nkWBzeZ9 | |||
| 19.05.2021 21:22:30 | |
135 BTC | $ 5 206 725 | (unknown) | (unknown) |
| Type: transfer | From: 3GgHr9UriQQFnC9tdHajV4md1NeQeSC1DG | To: 366MyN8nfuBW2GSHc5XjoCnH8vjh6wK2SF | |||
| 19.05.2021 21:21:59 | |
2 000 ETH | $ 5 253 821 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | |||
| 19.05.2021 21:22:30 | |
147 BTC | $ 5 645 169 | (unknown) | (unknown) |
| Type: transfer | From: 3AHwZVuhexrdHmdSAbVYJwaEPhB4GWgq3w | To: bc1q35g68ayqvprpd6vxh5gfmz4z8r9c93s6tczm9p | |||
| 19.05.2021 21:22:30 | |
862 BTC | $ 33 198 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 19.05.2021 21:21:15 | |
6 399 861 USDT | $ 6 399 861 | (unknown) | curve.fi (other) |
| Type: transfer | From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.05.2021 21:20:00 | |
19 999 298 USDT | $ 19 999 298 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2021 21:19:26 | |
7 995 039 USDT | $ 7 995 039 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 21:18:12 | |
7 995 039 USDT | $ 7 995 039 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 19.05.2021 21:18:12 | |
19 999 298 USDT | $ 19 999 298 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.05.2021 21:17:52 | |
14 000 ETH | $ 36 846 640 | (unknown) | (unknown) |
| Type: transfer | From: ef4a7715422c4aa0adbb73e2b660ef3a793bc821 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 19.05.2021 21:17:48 | |
41 653 868 USDT | $ 41 653 868 | (unknown) | (unknown) |
| Type: transfer | From: 067e55735311a8d9fc5443392de6370ecb0d8977 | To: c7807e24338b41a34d849492920f2b9d0e4de2cd | |||
| 19.05.2021 21:17:32 | |
5 797 059 USDT | $ 5 797 059 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 19.05.2021 21:17:32 | |
5 309 960 USDT | $ 5 309 960 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 21:16:50 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 19.05.2021 21:15:59 | |
10 503 002 USDT | $ 10 503 002 | (unknown) | okex (exchange) |
| Type: transfer | From: bdaa89abc852fbca3c2b64ce2d6ab4dbad02e759 | To: 83f8dcc11d3b7e3e936bd3f81322363831088702 | |||
| 19.05.2021 21:14:11 | |
6 000 ETH | $ 15 790 914 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 21:14:01 | |
2 335 ETH | $ 6 146 027 | (unknown) | (unknown) |
| Type: transfer | From: 98b7e6aaebedc442ad2921087c96c5e2a39ae194 | To: 56a5d322ae2e2f5afc6716addaca4e62276ae9b6 | |||
| 19.05.2021 21:14:01 | |
5 000 ETH | $ 13 159 095 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 19.05.2021 21:13:57 | |
14 000 ETH | $ 36 845 456 | (unknown) | (unknown) |
| Type: transfer | From: 0772c365039263be01ab0b3d52ef91a6daf11b85 | To: ef4a7715422c4aa0adbb73e2b660ef3a793bc821 | |||
| 19.05.2021 21:12:39 | |
6 000 ETH | $ 15 649 639 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.05.2021 21:12:39 | |
7 124 360 USDC | $ 7 124 360 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: d86c6ae32199d1c14e573f3bd9987dcc1b4fec49 | |||
| 19.05.2021 21:11:33 | |
7 997 225 USDT | $ 7 997 225 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 21:11:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 19.05.2021 21:10:39 | |
600 WBTC | $ 23 105 484 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 19.05.2021 21:10:22 | |
7 997 225 USDT | $ 7 997 225 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||