Whale movements
Last update: 20.05.2026 14:33:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 18:50:53 |  |
11 148 ETH | $ 32 605 896 | (unknown) | (unknown) |
| Type: transfer | From: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 19.05.2021 18:50:53 | |
7 650 ETH | $ 22 374 874 | (unknown) | (unknown) |
| Type: transfer | From: 304aaf05e7e91deef15d02a396dc9999b723aa8a | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 19.05.2021 18:50:53 | |
4 299 ETH | $ 12 573 802 | (unknown) | (unknown) |
| Type: transfer | From: edd08b755753d85e87a9a30bfcb087a3bbb766cd | To: 4d31fcf9984e77cdfce1c37ee55f83619a4138f6 | |||
| 19.05.2021 18:50:28 | |
6 979 635 USDC | $ 6 979 635 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 18:50:06 | |
7 499 998 USDT | $ 7 499 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 19.05.2021 18:49:31 |  |
15 708 790 XRP | $ 19 875 694 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 19.05.2021 18:49:21 | |
10 222 ETH | $ 29 497 804 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 19.05.2021 18:49:04 | |
9 887 965 BUSD | $ 9 887 965 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 18:49:03 |  |
15 000 000 USDT | $ 15 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 19.05.2021 18:48:42 | |
15 708 790 XRP | $ 19 970 126 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 19.05.2021 18:48:30 | |
499 999 900 USDT | $ 499 999 900 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 19.05.2021 18:48:30 | |
50 000 ETH | $ 143 523 470 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | |||
| 19.05.2021 18:48:04 | |
2 006 ETH | $ 5 758 162 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 19.05.2021 18:47:36 | |
34 790 804 USDT | $ 34 790 804 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 18:47:31 | |
7 500 000 XRP | $ 9 485 909 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.05.2021 18:47:04 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.05.2021 18:47:04 | |
19 979 028 BUSD | $ 19 979 028 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 18:47:04 | |
6 979 635 USDC | $ 6 979 635 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.05.2021 18:46:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPcFxkE6VxSiae8DTzGjM5nEbXvzAsRg1n | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.05.2021 18:45:59 | |
2 600 ETH | $ 7 403 831 | (unknown) | (unknown) |
| Type: transfer | From: bdac89aa0a799ec0aced17ac83150c8fa7ade6da | To: 8db49834f67339f32c79f8a34a0d410c7f60b101 | |||
| 19.05.2021 18:45:59 | |
5 535 ETH | $ 15 761 616 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 19.05.2021 18:45:50 | |
5 999 000 XRP | $ 7 484 822 | kraken (exchange) | (unknown) |
| Type: transfer | From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | To: rDrud3193LrzHcX3rPpehb1sjXSeCPHjuw | |||
| 19.05.2021 18:45:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 19.05.2021 18:44:46 | |
11 999 996 USDC | $ 11 999 996 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 18:44:03 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TPcFxkE6VxSiae8DTzGjM5nEbXvzAsRg1n | |||
| 19.05.2021 18:43:15 | |
499 999 900 USDT | $ 499 999 900 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 19.05.2021 18:43:06 | |
31 961 998 BUSD | $ 31 961 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 18:43:06 | |
8 029 990 BUSD | $ 8 029 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 575e90a7a723f1db1c57ffd3a2dcef672e74dfb9 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 18:41:39 | |
5 999 999 USDC | $ 5 999 999 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 18:41:39 | |
5 999 997 USDC | $ 5 999 997 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 18:41:26 | |
9 989 516 BUSD | $ 9 989 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 18:41:26 | |
9 887 965 BUSD | $ 9 887 965 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 18:41:11 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2198b6d951573032cee23e15535bbfab55cef850 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2021 18:41:11 | |
5 066 314 USDC | $ 5 066 314 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 18:40:55 | |
8 682 ETH | $ 24 006 978 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 19.05.2021 18:40:55 | |
65 000 000 USDC | $ 65 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.05.2021 18:40:21 | |
7 500 000 XRP | $ 9 195 598 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.05.2021 18:40:09 | |
9 989 515 BUSD | $ 9 989 515 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 18:40:09 | |
3 998 ETH | $ 11 019 668 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 19.05.2021 18:39:34 |  |
5 218 626 XTZ | $ 20 126 542 | (unknown) | (unknown) |
| Type: transfer | From: tz1UBTk5Jo18PAQcFWZhWS2fxt4S7Qbd5sYU | To: tz1dAm93EEBf4zQjPhizMb2p7FqUZTu1S2Dg | |||
| 19.05.2021 18:39:31 | |
5 066 314 USDC | $ 5 066 314 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.05.2021 18:39:07 | |
7 000 ETH | $ 19 294 066 | (unknown) | (unknown) |
| Type: transfer | From: 4a95a4208fbcc52eae6aec205724cdb5c30a7f06 | To: 17787f0a8b83a827f9b71e9e0b1e30ad4fbe6aeb | |||
| 19.05.2021 18:37:27 | |
5 400 ETH | $ 14 832 004 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 19.05.2021 18:37:13 | |
2 231 ETH | $ 6 129 052 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 19.05.2021 18:36:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 2198b6d951573032cee23e15535bbfab55cef850 | |||
| 19.05.2021 18:36:52 | |
12 718 439 USDC | $ 12 718 439 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 18:36:52 | |
5 181 617 USDC | $ 5 181 617 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 18:36:33 | |
9 989 514 BUSD | $ 9 989 514 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 18:35:46 | |
2 000 ETH | $ 5 474 447 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 19.05.2021 18:35:46 | |
2 000 ETH | $ 5 474 447 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||