Whale movements
Last update: 20.05.2026 14:12:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 17:43:07 |  |
9 999 956 HUSD | $ 9 999 956 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.05.2021 17:43:07 | |
9 999 955 HUSD | $ 9 999 955 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.05.2021 17:43:07 | |
9 999 954 HUSD | $ 9 999 954 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 19.05.2021 17:42:10 |  |
164 BTC | $ 6 249 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxp9rjrs96qutmdmf3zn4yx7kfqd8ppnxh45g7 | To: 32w1y8KkB198aMLN9QGA3FSmoCfVRu4z2j | |||
| 19.05.2021 17:42:10 | |
165 BTC | $ 6 261 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7av43y2utcyta8ekeetn969cqpscrwj6tmlpm | To: bc1qlxp9rjrs96qutmdmf3zn4yx7kfqd8ppnxh45g7 | |||
| 19.05.2021 17:42:10 | |
165 BTC | $ 6 271 089 | (unknown) | (unknown) |
| Type: transfer | From: 3EhaBu58GJXrEkZJJEWCPdqaRaQte7BcoP | To: bc1qw7av43y2utcyta8ekeetn969cqpscrwj6tmlpm | |||
| 19.05.2021 17:42:10 | |
167 BTC | $ 6 348 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3h7g04yszrcgnpmp2kdtrfe4fsv8fqpy2ex79 | To: 3EhaBu58GJXrEkZJJEWCPdqaRaQte7BcoP | |||
| 19.05.2021 17:42:10 | |
147 BTC | $ 5 598 558 | (unknown) | (unknown) |
| Type: transfer | From: 1FMqgyPeLWQ3pgeopwsyBrxAxmYqjqwJgZ | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 19.05.2021 17:42:10 | |
200 BTC | $ 7 607 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 19.05.2021 17:42:10 | |
150 BTC | $ 5 705 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PDDg77qotL5B5L7JzX5731UA29Zcd6kzM | |||
| 19.05.2021 17:42:10 | |
213 BTC | $ 8 112 155 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfd566v3sjeaghafchm8wjxafwehqvu6kmcqgmmwxn3eqw3gucaxs0803j7 | |||
| 19.05.2021 17:42:10 | |
146 BTC | $ 5 561 792 | (unknown) | (unknown) |
| Type: transfer | From: 365sKdFpjTi2GNEeqJPzYyNiZDXKKyMtKr | To: 35tUdRC5u3PBtnJPMAsEPHatzKcHdFM96K | |||
| 19.05.2021 17:42:10 | |
229 BTC | $ 8 697 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8rzy2u7djyrns90rk0zweyd3fgks2u3vlp7auxddt7ypztga9yaqh9de6j | |||
| 19.05.2021 17:42:10 | |
457 BTC | $ 17 394 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6r4nca8awk7a3pvtcvt27xqtvxx98t2ct75g5zvcsta64jf44xwsytk86x | |||
| 19.05.2021 17:42:10 | |
350 BTC | $ 13 326 591 | (unknown) | (unknown) |
| Type: transfer | From: 19XpgHQWZHLrrQNsiRiN4uNN6cXjoQ5fz3 | To: 3QFTEtc7EXScuBtwgBKH6iLCPYZ4FGtvAB | |||
| 19.05.2021 17:40:57 |  |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TFpcpos6Tbadi1ErRNEpSnbQDtXeEFKJFV | |||
| 19.05.2021 17:40:02 | |
9 841 486 USDC | $ 9 841 486 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 17:39:51 | |
3 000 ETH | $ 8 156 099 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 19.05.2021 17:38:49 | |
2 300 ETH | $ 6 249 982 | (unknown) | (unknown) |
| Type: transfer | From: 07a5601921806c07a7688018638e180375250dae | To: 9c19b0497997fe9e75862688a295168070456951 | |||
| 19.05.2021 17:38:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 19.05.2021 17:37:53 | |
9 841 501 USDC | $ 9 841 501 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 17:37:21 | |
11 399 991 USDT | $ 11 399 991 | (unknown) | binance (exchange) |
| Type: transfer | From: TMEZ5QX7361jkzKx498uZgtsu9pKR4mGDR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 17:37:21 | |
15 289 999 USDT | $ 15 289 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 17:36:20 | |
9 899 911 BUSD | $ 9 899 911 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.05.2021 17:35:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 19.05.2021 17:34:00 | |
2 920 ETH | $ 7 949 356 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 19.05.2021 17:34:00 |  |
5 135 344 XRP | $ 6 081 921 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 19.05.2021 17:33:28 | |
5 112 600 USDT | $ 5 112 600 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.05.2021 17:33:28 | |
5 799 850 USDT | $ 5 799 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | |||
| 19.05.2021 17:32:54 | |
2 750 ETH | $ 7 253 873 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 19.05.2021 17:32:37 | |
3 000 ETH | $ 7 898 639 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 19.05.2021 17:32:36 | |
6 608 ETH | $ 17 372 370 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 19.05.2021 17:32:02 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 17:31:35 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 17:31:29 | |
33 723 820 USDT | $ 33 723 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 19.05.2021 17:31:29 | |
2 000 ETH | $ 5 242 806 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.05.2021 17:31:29 | |
3 000 000 MATIC | $ 6 270 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19825a94fff61a403487aa3214be9ded3406eb0f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 17:30:57 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.05.2021 17:30:57 | |
2 125 ETH | $ 5 610 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6773a9ca60dde804f16dc0616d5562dbd288c89a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 17:30:55 | |
27 897 998 BUSD | $ 27 897 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 17:30:55 | |
4 140 ETH | $ 10 928 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 17:30:09 | |
47 854 204 USDT | $ 47 854 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 17:29:26 | |
5 199 850 USDT | $ 5 199 850 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.05.2021 17:29:26 | |
63 290 500 USDT | $ 63 290 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: e1ddba64c112eee64ea0a2903cda0d165a1a1e62 | To: 6a01f954082fcfdc8ff669427c9ad1375195400d | |||
| 19.05.2021 17:29:26 | |
5 999 945 USDT | $ 5 999 945 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 17:29:25 | |
5 000 ETH | $ 13 337 527 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 19.05.2021 17:28:48 | |
2 000 ETH | $ 5 335 011 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 19.05.2021 17:28:40 | |
5 999 950 USDT | $ 5 999 950 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.05.2021 17:28:21 | |
10 603 001 USDT | $ 10 603 001 | (unknown) | okex (exchange) |
| Type: transfer | From: TL4iciK2tr4sAgMVbHNxbQMRXgRH22Ri3i | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.05.2021 17:27:52 | |
5 089 850 USDT | $ 5 089 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||