Whale movements
Last update: 29.03.2026 17:14:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 23:33:45 |  |
2 557 ETH | $ 6 392 867 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.05.2021 23:32:58 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 23:31:45 | |
31 599 172 USDT | $ 31 599 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 23:31:45 | |
6 524 574 USDC | $ 6 524 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 23:31:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.05.2021 23:30:59 | |
9 700 091 USDC | $ 9 700 091 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 23:30:26 | |
2 280 ETH | $ 5 663 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 23:29:06 | |
20 000 ETH | $ 49 566 860 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.05.2021 23:25:54 | |
7 737 744 USDC | $ 7 737 744 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 23:22:15 | |
7 737 744 USDC | $ 7 737 744 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.05.2021 23:17:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.05.2021 23:10:19 | |
336 540 UNI | $ 8 425 016 | (unknown) | (unknown) |
| Type: transfer | From: b7a011263396c0494aabc82d578bd45ab784862a | To: b739d0895772dbb71a89a3754a160269068f0d45 | |||
| 19.05.2021 23:10:19 | |
226 006 UNI | $ 5 657 876 | (unknown) | (unknown) |
| Type: transfer | From: b7a011263396c0494aabc82d578bd45ab784862a | To: b739d0895772dbb71a89a3754a160269068f0d45 | |||
| 19.05.2021 23:10:08 | |
5 300 ETH | $ 13 539 810 | (unknown) | (unknown) |
| Type: transfer | From: c33d98e88682c883fe32b8f6620660692092d39f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 23:09:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2021 23:09:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | |||
| 19.05.2021 23:09:05 | |
400 000 LINK | $ 11 386 315 | (unknown) | (unknown) |
| Type: transfer | From: 8fa93238e33d04a384fed524db4a219dfbcde756 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 23:06:17 | |
49 813 108 USDT | $ 49 813 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 19.05.2021 23:06:17 | |
37 405 900 USDT | $ 37 405 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 19.05.2021 23:06:17 | |
31 695 312 USDT | $ 31 695 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.05.2021 23:06:05 | |
5 000 626 USDC | $ 5 000 626 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 681bd23f6128db3f9b8914595d1a63830a6212fa | |||
| 19.05.2021 23:06:05 | |
9 175 196 USDC | $ 9 175 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 23:06:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 19.05.2021 23:05:39 | |
2 500 ETH | $ 6 403 582 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 19.05.2021 23:05:19 | |
7 992 532 USDT | $ 7 992 532 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 19.05.2021 23:04:15 | |
2 280 ETH | $ 5 872 016 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.05.2021 23:04:07 | |
20 500 ETH | $ 52 798 950 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 19.05.2021 23:03:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.05.2021 23:02:57 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 19.05.2021 22:59:25 | |
2 500 ETH | $ 6 359 199 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 19.05.2021 22:58:04 | |
15 000 ETH | $ 38 285 720 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 19.05.2021 22:57:17 | |
4 000 ETH | $ 10 209 525 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 32774512b2a5bb3e1e41b121e578ab4cad40aaca | |||
| 19.05.2021 22:55:28 | |
4 999 ETH | $ 12 833 484 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 301113dbb5583d0002188cd2f8374cbcef5e69a6 | |||
| 19.05.2021 22:54:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.05.2021 22:49:44 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 19.05.2021 22:48:15 | |
8 718 784 USDC | $ 8 718 784 | (unknown) | (unknown) |
| Type: transfer | From: 06d422a9fec1fea6659638cca6ccc737407a3d7c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.05.2021 22:46:30 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 19.05.2021 22:46:13 | |
5 898 ETH | $ 15 394 659 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 19.05.2021 22:44:32 | |
2 000 ETH | $ 5 250 167 | (unknown) | (unknown) |
| Type: transfer | From: bfd756fe0934dc487e16344a71fe8ac897058770 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2021 22:44:00 | |
2 000 ETH | $ 5 235 602 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: bfd756fe0934dc487e16344a71fe8ac897058770 | |||
| 19.05.2021 22:43:06 | |
17 490 972 USDT | $ 17 490 972 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 19.05.2021 22:40:37 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 22:38:52 | |
39 941 060 USDT | $ 39 941 060 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.05.2021 22:38:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.05.2021 22:36:58 | |
4 999 ETH | $ 13 207 985 | (unknown) | (unknown) |
| Type: transfer | From: fc2cdd60a873b4542933e42478fa7d8bcd937ba1 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 19.05.2021 22:36:50 | |
19 999 930 USDT | $ 19 999 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 22:36:50 | |
19 999 930 USDT | $ 19 999 930 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 22:35:56 | |
4 469 ETH | $ 11 862 031 | (unknown) | (unknown) |
| Type: transfer | From: 7ffc5d55109b32eaa62c24bca6969a8599abb92e | To: 4c729f3e773c3899460cfe23e03078ea8843099e | |||
| 19.05.2021 22:35:14 | |
19 999 930 USDT | $ 19 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 22:35:14 | |
19 999 930 USDT | $ 19 999 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||