Whale movements
Last update: 20.05.2026 12:51:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 09:59:25 |  |
9 974 644 BUSD | $ 9 974 644 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 09:59:25 | |
13 773 ETH | $ 41 402 340 | (unknown) | (unknown) |
| Type: transfer | From: 773939aefc3827752bfd7061e69b38289bb65c17 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 19.05.2021 09:59:25 | |
1 754 ETH | $ 5 272 612 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 09:58:04 | |
13 773 ETH | $ 41 451 864 | (unknown) | (unknown) |
| Type: transfer | From: 349fab56b21f25b5aa8a098cd32b7aee3d386535 | To: 773939aefc3827752bfd7061e69b38289bb65c17 | |||
| 19.05.2021 09:57:24 | |
2 314 ETH | $ 6 909 870 | (unknown) | (unknown) |
| Type: transfer | From: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 19.05.2021 09:56:48 | |
14 000 ETH | $ 41 811 430 | (unknown) | (unknown) |
| Type: transfer | From: d5cc252cafca8d21ed16837eef05899105f724c9 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 09:54:31 | |
6 995 185 USDT | $ 6 995 185 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 19.05.2021 09:54:31 | |
14 000 ETH | $ 41 924 960 | (unknown) | (unknown) |
| Type: transfer | From: cef4281670958b66b99ff3e4a884a75d39a7f892 | To: d5cc252cafca8d21ed16837eef05899105f724c9 | |||
| 19.05.2021 09:53:43 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2021 09:53:39 | |
9 933 951 BUSD | $ 9 933 951 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.05.2021 09:53:08 | |
9 933 644 BUSD | $ 9 933 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 09:53:08 | |
9 814 191 BUSD | $ 9 814 191 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 09:52:50 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | |||
| 19.05.2021 09:52:26 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e845791d2e58ab880386d7ede14933f8f4a0f3d0 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 19.05.2021 09:52:26 | |
9 829 817 BUSD | $ 9 829 817 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.05.2021 09:51:31 |  |
6 000 000 XRP | $ 8 770 104 | (unknown) | binance (exchange) |
| Type: transfer | From: rU7cHB1koXXMDkYzyn2DScs2jLJwgL2tLQ | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 19.05.2021 09:46:42 | |
6 815 386 USDC | $ 6 815 386 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 09:46:07 | |
6 815 386 USDC | $ 6 815 386 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 09:45:17 | |
13 509 625 BUSD | $ 13 509 625 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.05.2021 09:44:48 | |
4 500 ETH | $ 13 405 105 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 19.05.2021 09:43:06 |  |
5 146 034 USDT | $ 5 146 034 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.05.2021 09:42:49 | |
6 815 401 USDC | $ 6 815 401 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 09:42:32 | |
11 999 998 USDT | $ 11 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 09:41:42 | |
9 999 993 HUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 09:41:25 | |
2 800 ETH | $ 8 262 416 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 19.05.2021 09:38:06 | |
9 999 993 HUSD | $ 9 999 993 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 19.05.2021 09:38:06 | |
135 999 950 BUSD | $ 135 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 19.05.2021 09:38:06 | |
18 936 458 BUSD | $ 18 936 458 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.05.2021 09:38:06 | |
9 277 773 BUSD | $ 9 277 773 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.05.2021 09:37:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 19.05.2021 09:37:10 | |
107 908 750 BUSD | $ 107 908 750 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 09:36:09 | |
15 617 037 PAX | $ 15 676 991 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 09:35:34 | |
16 221 146 PAX | $ 16 283 420 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 09:35:20 |  |
195 BTC | $ 7 700 858 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 19.05.2021 09:35:20 | |
142 BTC | $ 5 613 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd58rwy690rfyjer77hgduvh4j4ejq99jky6wle | To: bc1qjxypuudfhu38e628gvv3ecuaye4cp9kakutr9l | |||
| 19.05.2021 09:35:20 | |
239 BTC | $ 9 456 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 19.05.2021 09:35:20 | |
225 BTC | $ 8 904 469 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.05.2021 09:35:20 | |
133 BTC | $ 5 274 792 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.05.2021 09:35:07 | |
2 798 ETH | $ 8 231 433 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 19.05.2021 09:32:51 | |
8 697 866 USDC | $ 8 697 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.05.2021 09:32:51 | |
2 984 826 MATIC | $ 7 030 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 09:32:51 | |
2 205 520 MATIC | $ 5 194 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 09:32:38 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.05.2021 09:31:07 | |
60 000 ETH | $ 175 957 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 09:29:01 | |
500 BTC | $ 19 670 914 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk | |||
| 19.05.2021 09:29:01 | |
200 BTC | $ 7 868 366 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 3Pf4SVFeVEv111D167NRzWF23wiY3epGLp | |||
| 19.05.2021 09:28:11 | |
1 500 BTC | $ 58 868 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 19.05.2021 09:28:11 | |
200 BTC | $ 7 849 084 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 19.05.2021 09:28:11 | |
500 BTC | $ 19 622 708 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 19.05.2021 09:28:11 | |
181 BTC | $ 7 122 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h30mjnycynd6gxry0naey5p9am4l4gcgttthyh89s6s0sq7ewesa0kuhr | To: bc1qpxz5swdzmgj3dg3gw58rd2v653ajlpvhvzw42dw6egwdm9n69whqy6hwdn | |||