Whale movements
Last update: 29.03.2026 17:17:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 22:35:14 |  |
19 999 930 USDT | $ 19 999 930 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 22:34:04 | |
34 065 796 USDT | $ 34 065 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 22:34:04 | |
7 679 208 USDC | $ 7 679 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 22:33:27 | |
11 999 760 USDT | $ 11 999 760 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 19.05.2021 22:33:06 | |
12 100 000 USDT | $ 12 100 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 19.05.2021 22:30:31 | |
8 136 084 BUSD | $ 8 136 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 22:30:31 | |
29 999 830 BUSD | $ 29 999 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 22:29:53 | |
1 936 ETH | $ 5 144 255 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 19.05.2021 22:28:09 | |
4 111 ETH | $ 10 845 822 | (unknown) | (unknown) |
| Type: transfer | From: 5660e28fec876415380b04619be4519c2a0be0e4 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.05.2021 22:27:26 | |
5 000 080 USDC | $ 5 000 080 | (unknown) | (unknown) |
| Type: transfer | From: b3758ff68b51352d086dcb546c8d56811b384df2 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.05.2021 22:25:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.05.2021 22:23:53 | |
4 111 ETH | $ 10 952 219 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5660e28fec876415380b04619be4519c2a0be0e4 | |||
| 19.05.2021 22:21:35 | |
8 136 084 BUSD | $ 8 136 084 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.05.2021 22:21:24 | |
43 960 ETH | $ 117 707 416 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 19.05.2021 22:20:41 | |
2 782 ETH | $ 7 425 362 | (unknown) | (unknown) |
| Type: transfer | From: 0ec5097488e6ce4d72e84d37de01943034b0b73b | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 19.05.2021 22:20:29 | |
5 900 ETH | $ 15 804 250 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 59e09844f640ad1ebd0b3442115d83dc83bb48c6 | |||
| 19.05.2021 22:19:25 | |
3 000 ETH | $ 8 036 060 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 19.05.2021 22:19:25 | |
2 419 ETH | $ 6 479 723 | (unknown) | (unknown) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 22:18:28 | |
9 999 943 BUSD | $ 9 999 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 22:18:28 | |
9 999 941 BUSD | $ 9 999 941 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.05.2021 22:18:28 | |
18 970 182 PAX | $ 19 087 732 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 19.05.2021 22:17:54 | |
15 075 000 USDT | $ 15 075 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.05.2021 22:17:54 | |
12 473 ETH | $ 33 151 042 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.05.2021 22:17:54 | |
2 419 ETH | $ 6 429 277 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | |||
| 19.05.2021 22:17:11 | |
5 999 999 USDC | $ 5 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.05.2021 22:16:22 | |
5 821 689 USDC | $ 5 821 689 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 22:15:34 | |
1 905 ETH | $ 5 063 795 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 19.05.2021 22:14:16 | |
10 000 ETH | $ 26 568 526 | (unknown) | (unknown) |
| Type: transfer | From: 722648445a8307401abc184e561585a67c5b1505 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 19.05.2021 22:13:03 | |
16 770 064 USDC | $ 16 770 064 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 19.05.2021 22:12:19 | |
20 000 ETH | $ 53 798 612 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.05.2021 22:11:42 | |
6 850 000 USDC | $ 6 850 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: baa01d2e678742fb01f577d680a3b5c22f0503a9 | |||
| 19.05.2021 22:11:42 | |
600 WBTC | $ 23 857 222 | (unknown) | nexo (token) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 19.05.2021 22:11:17 | |
7 361 700 USDC | $ 7 361 700 | (unknown) | (unknown) |
| Type: transfer | From: 3e3129f67397d9583659d2738445b0e99f9cc816 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 19.05.2021 22:10:56 | |
6 277 441 USDT | $ 6 277 441 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.05.2021 22:10:24 | |
5 500 ETH | $ 14 723 753 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 19.05.2021 22:09:20 | |
5 000 ETH | $ 13 447 100 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 751b1770934851f114d696d03e5c6baf26adf38e | |||
| 19.05.2021 22:08:48 | |
6 277 441 USDT | $ 6 277 441 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 19.05.2021 22:08:28 | |
29 252 654 BUSD | $ 29 252 654 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.05.2021 22:08:28 | |
28 598 782 BUSD | $ 28 598 782 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.05.2021 22:08:11 | |
8 000 000 USDT | $ 8 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 19.05.2021 22:07:22 | |
82 851 270 BUSD | $ 82 851 270 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 22:07:22 | |
19 802 242 PAX | $ 19 966 594 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 22:01:40 | |
5 999 965 USDC | $ 5 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 4a75dcd1594da70a136a9a577f308dd515e4eb63 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.05.2021 21:59:22 | |
10 832 624 USDT | $ 10 832 624 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: de074b133545dd7bec3a7cc9a73d74457b07c466 | |||
| 19.05.2021 21:59:06 | |
2 782 ETH | $ 7 485 499 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0ec5097488e6ce4d72e84d37de01943034b0b73b | |||
| 19.05.2021 21:59:04 | |
2 000 ETH | $ 5 402 347 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 16a0772b17ae004e6645e0e95bf50ad69498a34e | |||
| 19.05.2021 21:59:04 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 19.05.2021 21:57:40 | |
5 708 254 USDT | $ 5 708 254 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 19.05.2021 21:57:28 | |
9 726 479 USDC | $ 9 726 479 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 19.05.2021 21:56:46 | |
8 245 030 USDC | $ 8 245 030 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||