Whale movements
Last update: 20.05.2026 12:37:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 07:25:37 |  |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.05.2021 07:24:28 | |
10 839 857 USDT | $ 10 839 857 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 19.05.2021 07:24:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | To: 5a4d4bfdc35941213531829d37a289c46e57b3a2 | |||
| 19.05.2021 07:23:19 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 19.05.2021 07:22:33 | |
9 888 861 USDC | $ 9 888 861 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 07:22:26 | |
2 481 ETH | $ 7 441 538 | (unknown) | (unknown) |
| Type: transfer | From: c19f183a773f62eaca0b685ce0ff7b6c32ce94fa | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.05.2021 07:21:40 | |
5 497 855 USDT | $ 5 497 855 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 19.05.2021 07:21:29 | |
1 710 ETH | $ 5 153 886 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 07:21:16 | |
2 500 ETH | $ 7 534 921 | (unknown) | (unknown) |
| Type: transfer | From: a9338d2617a9ee6661d6676f3e78b20ac78c21da | To: 9f92cf216f3d7115875cd641e5bb5e34f96991d0 | |||
| 19.05.2021 07:20:34 | |
12 285 142 USDT | $ 12 285 142 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 07:20:22 | |
6 342 555 USDT | $ 6 342 555 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 07:20:04 | |
61 480 ETH | $ 183 832 350 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 07:20:04 | |
9 888 861 USDC | $ 9 888 861 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 07:19:14 | |
2 500 ETH | $ 7 492 216 | (unknown) | (unknown) |
| Type: transfer | From: d3d4f4d14e5148e0d8ad3b1bc02bcd2b6a7177bc | To: a9338d2617a9ee6661d6676f3e78b20ac78c21da | |||
| 19.05.2021 07:18:56 | |
5 942 587 USDT | $ 5 942 587 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 07:18:40 | |
1 898 ETH | $ 5 702 786 | (unknown) | (unknown) |
| Type: transfer | From: b58c4358669bb70df715b6747447eb63afea8916 | To: 42d4e90ff4068abe7bc4eab838c7de1d2f5998a3 | |||
| 19.05.2021 07:18:24 | |
8 499 976 USDC | $ 8 499 976 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 19.05.2021 07:17:09 |  |
8 703 213 USDT | $ 8 703 213 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 07:16:52 | |
13 107 646 USDC | $ 13 107 646 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 07:16:16 | |
25 809 ETH | $ 77 434 340 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 19.05.2021 07:16:16 | |
19 999 990 USDC | $ 19 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 07:15:07 | |
17 777 726 USDC | $ 17 777 726 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 07:14:38 |  |
200 BTC | $ 7 928 298 | (unknown) | (unknown) |
| Type: transfer | From: 15HYuE1cWouZv4JRDJA54pHVpWeS3owpYc | To: bc1ql6nrwd2s63gxfcyg5jjpnpq9eha2zhd9eq8y8v | |||
| 19.05.2021 07:14:38 | |
200 BTC | $ 7 927 921 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lnv7LJ2y1KMy9K2Ny6vquCMXEUEiRwndH | |||
| 19.05.2021 07:14:38 | |
500 BTC | $ 19 819 802 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 19.05.2021 07:14:38 | |
500 BTC | $ 19 819 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.05.2021 07:14:38 | |
500 BTC | $ 19 819 802 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3CHNswBBHRST3rDakGaij1VyhBjndwtZC8 | |||
| 19.05.2021 07:14:38 | |
750 BTC | $ 29 729 702 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EjFLSc3oqMURmE1H4c4WQMxEvyCcLj9sj | |||
| 19.05.2021 07:13:19 | |
5 736 325 USDT | $ 5 736 325 | (unknown) | okex (exchange) |
| Type: transfer | From: ac939716456cbb6539bc50e29285e02c4ba33809 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.05.2021 07:13:06 | |
8 888 864 USDC | $ 8 888 864 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 07:13:06 | |
8 888 862 USDC | $ 8 888 862 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 07:12:43 | |
8 499 978 USDC | $ 8 499 978 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 19.05.2021 07:12:13 | |
7 650 000 BUSD | $ 7 650 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 07:12:13 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | |||
| 19.05.2021 07:12:13 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 07:11:23 | |
5 000 ETH | $ 14 953 470 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.05.2021 07:11:23 | |
33 842 428 USDC | $ 33 842 428 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 07:11:11 | |
200 BTC | $ 7 908 488 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 19.05.2021 07:11:11 | |
1 782 BTC | $ 70 471 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40hxslds7aq9phw69v8f2npn50pny2yy03cw5p | To: 3NvG9Jw4a3RtBucqmExDLiCSiVX52aKxVn | |||
| 19.05.2021 07:11:11 | |
1 886 BTC | $ 74 592 120 | (unknown) | (unknown) |
| Type: transfer | From: 3LVzvnrh9v4TTVLsWh2CQ4ggAGXni4p3xp | To: 3CGELtowJbgQ8hnUtAndYxaqvWVPdSMv7t | |||
| 19.05.2021 07:11:11 | |
1 938 BTC | $ 76 615 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm39v0vkhvv6876y4f9fz5wqd6em8ugymrcmlcr | To: 3MzLJsHXzJvHuh4XPHPsdARkrRFoSecUA3 | |||
| 19.05.2021 07:11:11 | |
4 632 BTC | $ 183 144 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56jcyqgelg9ppwp9pf9x6c6dz4ykj3n80p3689 | To: 3DmDFkN6hajYbVEZaZnwMam81EnkChwheq | |||
| 19.05.2021 07:11:11 | |
1 998 BTC | $ 79 010 250 | (unknown) | (unknown) |
| Type: transfer | From: 35cLxsJSh7E9yweAZk9kGd1A7a6NfDkR3X | To: 3CBFFphZvBFG1W43i8TvJZcvTtaDbMxdeS | |||
| 19.05.2021 07:11:11 | |
144 BTC | $ 5 680 164 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KPTgtBjTATZZosLPfLqC3YjsTrDC2YJDw | To: 3KxCMvKF9CPzYdN2DXtC1MmLTeVCZiiGVZ | |||
| 19.05.2021 07:11:11 | |
199 BTC | $ 7 863 498 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.05.2021 07:11:11 | |
182 BTC | $ 7 199 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vdm5snwv26uc8h0qs098nxfhrg2ks8vnde33k | To: 3G4ChnmgRhfvw3BahbGTLhCn2kSfC4Yfqb | |||
| 19.05.2021 07:11:11 | |
200 BTC | $ 7 908 488 | huobi global (other) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 19.05.2021 07:11:11 | |
658 BTC | $ 26 022 688 | (unknown) | (unknown) |
| Type: transfer | From: 3BTjtQK3xCTCiUdTRwkjej1Xn2kKB4cFod | To: 3NjHgp9jsgsMMLa6XVqwTQt6eppsa4G8F1 | |||
| 19.05.2021 07:11:11 | |
163 BTC | $ 6 445 749 | (unknown) | (unknown) |
| Type: transfer | From: 3CgwbtzMvoyyeYfCSX3j5NNzBPY7pizfoN | To: 3FcZH3n6RtVpf7JRNQXoo5vqQMPnrWWFYM | |||
| 19.05.2021 07:11:11 | |
200 BTC | $ 7 908 469 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34zywvjvTbHZ82due9SZut6t25y7CJX4JE | |||