Whale movements
Last update: 20.05.2026 03:21:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 01:40:08 |  |
490 096 EOS | $ 5 517 291 | (unknown) | (unknown) |
| Type: transfer | From: zqpgjkuuyzfq | To: ahkjuccufzlt | |||
| 15.05.2021 01:39:27 | |
495 096 EOS | $ 5 561 617 | (unknown) | (unknown) |
| Type: transfer | From: lxssncnrxbfo | To: zqpgjkuuyzfq | |||
| 15.05.2021 01:38:46 | |
500 097 EOS | $ 5 651 495 | (unknown) | (unknown) |
| Type: transfer | From: oniqtysgsjur | To: lxssncnrxbfo | |||
| 15.05.2021 01:38:03 | |
505 097 EOS | $ 5 708 003 | (unknown) | (unknown) |
| Type: transfer | From: obnougkohfkm | To: oniqtysgsjur | |||
| 15.05.2021 01:37:24 | |
510 097 EOS | $ 5 767 423 | (unknown) | (unknown) |
| Type: transfer | From: oqqvsvdmzvtu | To: obnougkohfkm | |||
| 15.05.2021 01:37:21 |  |
8 999 999 USDT | $ 8 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.05.2021 01:36:48 | |
515 098 EOS | $ 5 824 863 | (unknown) | (unknown) |
| Type: transfer | From: ofnvynjbeind | To: oqqvsvdmzvtu | |||
| 15.05.2021 01:36:06 | |
520 098 EOS | $ 5 881 409 | (unknown) | (unknown) |
| Type: transfer | From: lvinjlzinizj | To: ofnvynjbeind | |||
| 15.05.2021 01:35:54 | |
24 588 200 USDT | $ 24 588 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.05.2021 01:35:22 | |
525 098 EOS | $ 5 910 289 | (unknown) | (unknown) |
| Type: transfer | From: npdcjaqkjhtr | To: lvinjlzinizj | |||
| 15.05.2021 01:35:21 | |
19 537 050 USDT | $ 19 537 050 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.05.2021 01:35:09 | |
9 520 900 USDT | $ 9 520 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.05.2021 01:34:48 | |
24 588 200 USDT | $ 24 588 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 15.05.2021 01:34:48 | |
8 999 999 USDT | $ 8 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 15.05.2021 01:34:45 | |
23 582 250 USDT | $ 23 582 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 15.05.2021 01:34:42 | |
530 099 EOS | $ 5 989 534 | (unknown) | (unknown) |
| Type: transfer | From: nxbhwlyshkhk | To: npdcjaqkjhtr | |||
| 15.05.2021 01:34:18 | |
19 537 050 USDT | $ 19 537 050 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 15.05.2021 01:34:15 | |
9 132 760 USDT | $ 9 132 760 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.05.2021 01:34:12 | |
9 313 020 USDT | $ 9 313 020 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.05.2021 01:34:00 | |
535 099 EOS | $ 6 046 033 | (unknown) | (unknown) |
| Type: transfer | From: cscymjamxxoi | To: nxbhwlyshkhk | |||
| 15.05.2021 01:33:07 | |
540 099 EOS | $ 6 122 621 | (unknown) | (unknown) |
| Type: transfer | From: bbmviwaxfrnc | To: cscymjamxxoi | |||
| 15.05.2021 01:32:26 | |
545 100 EOS | $ 6 174 738 | (unknown) | (unknown) |
| Type: transfer | From: mtrgyzgnhowv | To: bbmviwaxfrnc | |||
| 15.05.2021 01:32:03 | |
18 525 900 USDT | $ 18 525 900 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.05.2021 01:31:45 | |
550 100 EOS | $ 6 231 381 | (unknown) | (unknown) |
| Type: transfer | From: ffqhlaxfmgrt | To: mtrgyzgnhowv | |||
| 15.05.2021 01:31:24 |  |
11 999 975 USDC | $ 11 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.05.2021 01:31:05 | |
555 100 EOS | $ 6 261 487 | (unknown) | (unknown) |
| Type: transfer | From: gmsybpimjfdl | To: ffqhlaxfmgrt | |||
| 15.05.2021 01:30:58 | |
17 999 990 USDC | $ 17 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.05.2021 01:30:54 | |
18 525 900 USDT | $ 18 525 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 15.05.2021 01:30:30 | |
560 101 EOS | $ 6 309 916 | (unknown) | (unknown) |
| Type: transfer | From: jezdgigltctn | To: gmsybpimjfdl | |||
| 15.05.2021 01:30:10 | |
16 400 273 BUSD | $ 16 400 273 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.05.2021 01:29:48 | |
565 101 EOS | $ 6 366 248 | (unknown) | (unknown) |
| Type: transfer | From: emmfbdoyjusb | To: jezdgigltctn | |||
| 15.05.2021 01:29:39 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.05.2021 01:29:04 | |
570 101 EOS | $ 6 426 317 | (unknown) | (unknown) |
| Type: transfer | From: prfzdmjegzqd | To: emmfbdoyjusb | |||
| 15.05.2021 01:28:24 | |
575 102 EOS | $ 6 518 554 | (unknown) | (unknown) |
| Type: transfer | From: pvsynogvzjky | To: prfzdmjegzqd | |||
| 15.05.2021 01:27:51 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.05.2021 01:27:43 | |
580 102 EOS | $ 6 575 231 | (unknown) | (unknown) |
| Type: transfer | From: algmznuglbcd | To: pvsynogvzjky | |||
| 15.05.2021 01:27:02 | |
585 102 EOS | $ 6 571 321 | (unknown) | (unknown) |
| Type: transfer | From: hjomfuiiicpe | To: algmznuglbcd | |||
| 15.05.2021 01:26:21 | |
590 103 EOS | $ 6 634 817 | (unknown) | (unknown) |
| Type: transfer | From: tfykhbyfodzq | To: hjomfuiiicpe | |||
| 15.05.2021 01:25:39 | |
595 103 EOS | $ 6 682 149 | (unknown) | (unknown) |
| Type: transfer | From: qyvwfepaifmz | To: tfykhbyfodzq | |||
| 15.05.2021 01:25:33 | |
44 000 000 USDT | $ 44 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 15.05.2021 01:25:14 |  |
107 BTC | $ 5 366 819 | (unknown) | (unknown) |
| Type: transfer | From: 3KA7YVgXLNKmvhLUwP7ZoAT7TDgkzX3d9D | To: 3FeW2FHPU6V1aVBaoreUZr7zaB5XaAct6J | |||
| 15.05.2021 01:25:07 | |
307 BTC | $ 15 335 348 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 15.05.2021 01:24:58 | |
600 104 EOS | $ 6 751 921 | (unknown) | (unknown) |
| Type: transfer | From: ihsgzxbvroxk | To: qyvwfepaifmz | |||
| 15.05.2021 01:24:17 | |
605 104 EOS | $ 6 788 513 | (unknown) | (unknown) |
| Type: transfer | From: ezsopnubiqak | To: ihsgzxbvroxk | |||
| 15.05.2021 01:23:40 | |
2 784 ETH | $ 11 412 440 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.05.2021 01:23:34 | |
610 104 EOS | $ 6 844 610 | (unknown) | (unknown) |
| Type: transfer | From: cbfdfdqytvnr | To: ezsopnubiqak | |||
| 15.05.2021 01:23:12 | |
150 BTC | $ 7 504 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q35kvm52nlw8lkuha0yqhp43tnvs02zjse7lhvf | |||
| 15.05.2021 01:23:12 | |
208 BTC | $ 10 406 388 | (unknown) | huobi global (other) |
| Type: transfer | From: 1DZuL4x5hV7jpLWwVzJs4avSwxbhewcs7P | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 15.05.2021 01:23:12 | |
126 BTC | $ 6 313 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9te927e8ctqf5h80vyguk5j9rn9n4pkl9ccef6hydc5a7kaa0cq6dtj3m | To: bc1q2fz3j4jrhpw48f5y7lwj9jmrdzhvfnrgxq6kqehmj4ttx87tgjzqmvswtg | |||
| 15.05.2021 01:23:12 | |
727 BTC | $ 36 395 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||