Whale movements
Last update: 20.05.2026 14:13:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 17:27:52 |  |
5 099 850 USDT | $ 5 099 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.05.2021 17:27:15 | |
3 000 ETH | $ 8 095 639 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 19.05.2021 17:26:43 | |
49 999 850 USDT | $ 49 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 17:26:02 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 19.05.2021 17:26:02 | |
20 000 ETH | $ 54 297 796 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 19.05.2021 17:25:11 | |
15 966 799 PAX | $ 16 220 447 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 17:25:11 | |
233 051 120 BUSD | $ 233 051 120 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 17:25:00 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.05.2021 17:24:23 | |
16 659 724 PAX | $ 16 852 574 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 17:24:23 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 19.05.2021 17:24:03 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 19.05.2021 17:23:48 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 19.05.2021 17:21:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.05.2021 17:21:08 | |
2 010 871 LINK | $ 62 012 024 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 19.05.2021 17:21:08 | |
3 000 ETH | $ 8 202 914 | (unknown) | (unknown) |
| Type: transfer | From: d98a17746ea921281ed8d5319a627b2e91db024c | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 19.05.2021 17:20:46 | |
20 000 ETH | $ 54 181 060 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 19.05.2021 17:18:58 | |
126 581 000 USDT | $ 126 581 000 | (unknown) | (unknown) |
| Type: transfer | From: 557be0edc158e2a4a1328167f3be0e92896e47f8 | To: e1ddba64c112eee64ea0a2903cda0d165a1a1e62 | |||
| 19.05.2021 17:18:58 | |
4 000 ETH | $ 10 753 698 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 19.05.2021 17:18:51 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 19.05.2021 17:17:49 | |
5 000 ETH | $ 13 407 061 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 19.05.2021 17:17:24 | |
7 900 000 BUSD | $ 7 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 17:17:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.05.2021 17:17:24 | |
1 000 WBTC | $ 37 095 416 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 19.05.2021 17:15:36 | |
5 000 000 USDT | $ 5 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 19.05.2021 17:15:12 | |
5 000 ETH | $ 13 129 557 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 19.05.2021 17:14:30 | |
2 054 ETH | $ 5 399 163 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: affd24b8b1f6cbd8f4e190c28ef4fe15f4d7c744 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.05.2021 17:14:30 | |
1 000 WBTC | $ 37 250 692 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.05.2021 17:14:15 | |
306 358 FTT | $ 11 739 656 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 19.05.2021 17:14:12 |  |
4 398 888 XRP | $ 5 309 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 19.05.2021 17:14:11 | |
4 366 393 XRP | $ 5 270 503 | (unknown) | binance (exchange) |
| Type: transfer | From: rsWUsUcSBibqvqvr4jYdhyxnYu95wwH3uJ | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 19.05.2021 17:13:45 |  |
258 BTC | $ 9 579 451 | (unknown) | (unknown) |
| Type: transfer | From: 1PDyRFjZpe4jurKneZCWnYxrAYSHqP3GmG | To: 1FZYzUo1xhPLT22qaRzyFChvfxpkGTRvc1 | |||
| 19.05.2021 17:13:45 | |
135 BTC | $ 5 017 424 | (unknown) | (unknown) |
| Type: transfer | From: 3MbjfzzbM9uixwGnfDKt9S8nLKi2BxeUfy | To: 3JNnf4h11WQCpfg93Wngy7Xw8CKwJFzz4G | |||
| 19.05.2021 17:13:45 | |
203 BTC | $ 7 551 011 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L44wvYSpUB1TQw7yVNuEaych47AukRzGt | |||
| 19.05.2021 17:13:45 | |
199 BTC | $ 7 398 513 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PtbV2vBWhYWFSNvdAGJyULXneb1xDnBZe | To: 1KbtEdSCtm5YELk8Uk3MXaR33Lus8LRjqz | |||
| 19.05.2021 17:13:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.05.2021 17:13:07 | |
2 054 ETH | $ 5 368 814 | (unknown) | kraken (exchange) |
| Type: transfer | From: 774e225256f37d2b2b00cb476a5975cc88d459b3 | To: affd24b8b1f6cbd8f4e190c28ef4fe15f4d7c744 | |||
| 19.05.2021 17:13:07 | |
9 941 505 USDC | $ 9 941 505 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 17:12:19 | |
181 BTC | $ 6 765 619 | (unknown) | (unknown) |
| Type: transfer | From: 3NaFHMM6ypqb8pAtFeDCD2GGxvi7hHK74k | To: 361kjh74krMR6umUvf55f5gndrTh94i8wj | |||
| 19.05.2021 17:12:19 | |
156 BTC | $ 5 837 312 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 19.05.2021 17:12:19 | |
195 BTC | $ 7 289 831 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1NRC5XvszXX5HdxuACdhmXnHAwhvnCisMB | |||
| 19.05.2021 17:12:19 | |
137 BTC | $ 5 135 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm87e006fzj5jm9z568gktcmyn5am3tzsrzquk95ntcaddemv7g6s0fxnrw | To: bc1qc686wchc9eup6uf34dxvqglcuf7cecwznrl6eefn6jhqu4qhwgts9ke7f3 | |||
| 19.05.2021 17:12:19 | |
167 BTC | $ 6 266 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml7mdx2nnmemz3hvmhngc2srqp2q5xyawxa4n0 | To: bc1qn3h7g04yszrcgnpmp2kdtrfe4fsv8fqpy2ex79 | |||
| 19.05.2021 17:12:19 | |
243 BTC | $ 9 074 064 | (unknown) | (unknown) |
| Type: transfer | From: 3C6MWYeLnASYeEbGEvfP1ah7xvbjnuUv7Q | To: 3MbzM1f6vXibKEXuKwx61w6txvJDU5s9jh | |||
| 19.05.2021 17:12:19 | |
441 BTC | $ 16 512 428 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.05.2021 17:11:45 | |
5 471 374 USDT | $ 5 471 374 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TQPwwQFeEhzTsrGuvmkYo3tgTf1NfhvccH | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 19.05.2021 17:10:45 | |
1 615 967 000 BTT | $ 6 276 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 17:10:20 | |
301 583 LINK | $ 8 957 523 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.05.2021 17:09:54 | |
5 079 850 USDT | $ 5 079 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 19.05.2021 17:09:37 | |
6 206 655 USDC | $ 6 206 655 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: f23913349c935dacc7c51ee692961ebc0d69fc35 | |||
| 19.05.2021 17:08:56 | |
9 941 520 USDC | $ 9 941 520 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||