Whale movements
Last update: 20.05.2026 14:40:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 19:14:46 |  |
12 786 491 USDT | $ 12 786 491 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b3c9669a5706477a2b237d98edb9b57678926f04 | |||
| 19.05.2021 19:13:15 |  |
5 055 963 USDT | $ 5 055 963 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 19.05.2021 19:12:16 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 19:12:01 | |
4 400 ETH | $ 12 485 552 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: d9ee2c7c6b4a3686bc0b8e3ebc7ee1d3603b7c85 | |||
| 19.05.2021 19:12:01 | |
5 200 ETH | $ 14 755 627 | (unknown) | (unknown) |
| Type: transfer | From: fdff612d062d575921d05c070acaba0887381b81 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 19.05.2021 19:10:44 | |
5 200 ETH | $ 14 755 653 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: fdff612d062d575921d05c070acaba0887381b81 | |||
| 19.05.2021 19:09:47 | |
2 000 ETH | $ 5 766 770 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.05.2021 19:09:47 | |
2 275 ETH | $ 6 559 851 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.05.2021 19:09:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8facc296213a21be9688a869b92fd9396a9ff348 | To: 6d375ab9a74cad0022d06fa21f9339de5378afce | |||
| 19.05.2021 19:09:33 | |
2 400 ETH | $ 6 920 116 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.05.2021 19:09:01 | |
4 000 ETH | $ 11 533 550 | (unknown) | okex (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 597c1c6d803d0a0a013e5bd62dba9bf81e984c09 | |||
| 19.05.2021 19:08:27 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 19.05.2021 19:08:27 | |
1 771 ETH | $ 5 118 074 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.05.2021 19:07:14 | |
2 500 ETH | $ 7 221 334 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.05.2021 19:07:14 | |
1 771 ETH | $ 5 115 603 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 19.05.2021 19:07:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 19:05:52 | |
85 000 000 USDT | $ 85 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 19:05:15 | |
16 345 AAVE | $ 8 562 774 | (unknown) | (unknown) |
| Type: transfer | From: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | To: 0d00e509f2540c57fe931b6a7724a265629b6b5f | |||
| 19.05.2021 19:04:19 | |
499 999 900 USDT | $ 499 999 900 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 19:03:47 | |
15 113 274 USDT | $ 15 113 274 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.05.2021 19:02:29 | |
2 054 ETH | $ 6 019 440 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 774e225256f37d2b2b00cb476a5975cc88d459b3 | |||
| 19.05.2021 19:01:51 | |
25 616 196 USDC | $ 25 616 196 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 19:01:10 | |
15 946 405 BUSD | $ 15 946 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 19:01:10 | |
2 233 ETH | $ 6 583 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 19:01:04 | |
25 369 494 USDT | $ 25 369 494 | (unknown) | (unknown) |
| Type: transfer | From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2021 18:58:18 | |
3 469 ETH | $ 10 069 914 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8190b7f37c18783dc8bdf1a7f7a1554b109c30dd | |||
| 19.05.2021 18:58:07 | |
24 174 116 USDT | $ 24 174 116 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 19.05.2021 18:57:15 | |
2 000 ETH | $ 5 784 126 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: ee439ee079ac05d9d33a6926a16e0c820fb2713a | |||
| 19.05.2021 18:57:15 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.05.2021 18:56:33 | |
5 999 996 USDT | $ 5 999 996 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.05.2021 18:55:33 | |
24 633 034 HUSD | $ 24 633 034 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 18:55:33 | |
10 000 ETH | $ 29 115 994 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 19.05.2021 18:54:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 19.05.2021 18:54:43 | |
4 299 ETH | $ 12 480 063 | (unknown) | (unknown) |
| Type: transfer | From: 4d31fcf9984e77cdfce1c37ee55f83619a4138f6 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 19.05.2021 18:54:43 | |
7 650 ETH | $ 22 208 086 | (unknown) | (unknown) |
| Type: transfer | From: 484b8f1422f75049173a2efd5b2da2cd9990df6a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 19.05.2021 18:54:43 | |
11 148 ETH | $ 32 362 854 | (unknown) | (unknown) |
| Type: transfer | From: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 19.05.2021 18:54:43 | |
2 500 ETH | $ 7 257 553 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 6ad18dd6682e99b0201a3b18f403ae566a51ce28 | |||
| 19.05.2021 18:53:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.05.2021 18:52:48 | |
14 011 262 USDT | $ 14 011 262 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 19.05.2021 18:52:48 | |
5 999 950 USDC | $ 5 999 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 19.05.2021 18:52:35 |  |
505 BTC | $ 20 475 732 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 19XxQm17NgYpahUh3Vaex4qgaMGGZsVEba | |||
| 19.05.2021 18:52:35 | |
1 000 BTC | $ 40 534 770 | unknown owner 4 (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | |||
| 19.05.2021 18:52:35 | |
146 BTC | $ 5 911 185 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 19.05.2021 18:52:35 | |
500 BTC | $ 20 267 384 | (unknown) | xapo (other) |
| Type: transfer | From: 1KrRg3Nau2QruDbVZZ7A4pAet1ENG5Lnos | To: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an | |||
| 19.05.2021 18:52:35 | |
2 145 BTC | $ 86 936 664 | (unknown) | (unknown) |
| Type: transfer | From: 1KrRg3Nau2QruDbVZZ7A4pAet1ENG5Lnos | To: 1PGofhSh7n6RRhGhFQJkMZSCcbZvoPhFmb | |||
| 19.05.2021 18:52:29 | |
2 206 ETH | $ 6 453 459 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 19.05.2021 18:52:29 | |
2 004 ETH | $ 5 862 522 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 19.05.2021 18:52:15 | |
2 106 ETH | $ 6 160 916 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 19.05.2021 18:52:15 | |
6 000 ETH | $ 17 552 592 | (unknown) | (unknown) |
| Type: transfer | From: be8ce6f170bf6b175cb143069dc1d3e99e8ed91b | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 19.05.2021 18:52:08 | |
129 BTC | $ 5 217 776 | (unknown) | (unknown) |
| Type: transfer | From: 16ruMv33FkdzPSMkjMAPMrQXNa1JEyBzYP | To: 19AkMXLPgp4Lks2Dgmq13jtAL7xodg2gQq | |||