Whale movements
Last update: 29.03.2026 15:56:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 21:56:46 |  |
5 999 965 USDC | $ 5 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 888ec38ede9463ed89874f3493c853f15648de7f | To: 4a75dcd1594da70a136a9a577f308dd515e4eb63 | |||
| 19.05.2021 21:56:12 | |
7 361 700 USDC | $ 7 361 700 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 3e3129f67397d9583659d2738445b0e99f9cc816 | |||
| 19.05.2021 21:54:14 | |
304 371 UNI | $ 7 910 346 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b7a011263396c0494aabc82d578bd45ab784862a | |||
| 19.05.2021 21:53:43 | |
7 184 803 USDC | $ 7 184 803 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.05.2021 21:53:43 | |
7 055 605 USDC | $ 7 055 605 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.05.2021 21:49:12 | |
400 000 LINK | $ 11 919 937 | (unknown) | gemini (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 19.05.2021 21:47:37 | |
5 000 ETH | $ 13 151 592 | (unknown) | (unknown) |
| Type: transfer | From: b3e5c3cc8ee29ec210b4b562574611172711a7e2 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2021 21:47:35 | |
9 269 112 USDT | $ 9 269 112 | (unknown) | (unknown) |
| Type: transfer | From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2021 21:46:37 | |
9 269 112 USDT | $ 9 269 112 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | |||
| 19.05.2021 21:46:37 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.05.2021 21:42:41 | |
10 503 002 USDT | $ 10 503 002 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 83f8dcc11d3b7e3e936bd3f81322363831088702 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.05.2021 21:41:41 | |
14 365 122 USDC | $ 14 365 122 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 21:39:04 | |
5 000 ETH | $ 13 027 348 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: b3e5c3cc8ee29ec210b4b562574611172711a7e2 | |||
| 19.05.2021 21:39:04 | |
5 000 ETH | $ 13 027 357 | (unknown) | (unknown) |
| Type: transfer | From: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.05.2021 21:38:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 19.05.2021 21:37:24 | |
34 660 000 USDC | $ 34 660 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 19.05.2021 21:36:01 | |
6 100 636 USDT | $ 6 100 636 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2021 21:35:39 | |
12 225 999 USDC | $ 12 225 999 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 21:34:53 | |
7 194 575 USDC | $ 7 194 575 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 21:34:34 | |
12 225 999 USDC | $ 12 225 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.05.2021 21:33:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 19.05.2021 21:32:15 | |
34 000 000 USDC | $ 34 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.05.2021 21:32:01 | |
483 313 500 USDT | $ 483 313 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 21:32:01 | |
13 548 098 BUSD | $ 13 548 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 21:32:01 | |
759 909 UNI | $ 19 742 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 21:32:01 | |
1 456 446 SUSHI | $ 21 458 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 21:30:06 | |
12 999 980 BUSD | $ 12 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.05.2021 21:30:06 | |
5 483 933 USDT | $ 5 483 933 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2021 21:26:29 | |
2 000 ETH | $ 5 251 171 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2021 21:25:31 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.05.2021 21:25:31 | |
4 000 ETH | $ 10 502 353 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f96579d079be3092451fdc384989a87cd8c13fa4 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.05.2021 21:25:04 | |
5 309 960 USDT | $ 5 309 960 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.05.2021 21:24:52 | |
4 000 ETH | $ 10 487 991 | (unknown) | kraken (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: f96579d079be3092451fdc384989a87cd8c13fa4 | |||
| 19.05.2021 21:24:12 | |
400 000 LINK | $ 12 094 384 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 55e02db1f8827c959149f2a06f90d21d118f375e | |||
| 19.05.2021 21:24:12 | |
2 700 ETH | $ 7 077 990 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 19.05.2021 21:23:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 19.05.2021 21:23:16 | |
6 485 619 USDC | $ 6 485 619 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 21:21:59 | |
2 000 ETH | $ 5 253 821 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | |||
| 19.05.2021 21:21:15 | |
6 399 861 USDT | $ 6 399 861 | (unknown) | curve.fi (other) |
| Type: transfer | From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.05.2021 21:20:00 | |
19 999 298 USDT | $ 19 999 298 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2021 21:19:26 | |
7 995 039 USDT | $ 7 995 039 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 21:18:12 | |
7 995 039 USDT | $ 7 995 039 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 19.05.2021 21:18:12 | |
19 999 298 USDT | $ 19 999 298 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.05.2021 21:17:52 | |
14 000 ETH | $ 36 846 640 | (unknown) | (unknown) |
| Type: transfer | From: ef4a7715422c4aa0adbb73e2b660ef3a793bc821 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 19.05.2021 21:17:48 | |
41 653 868 USDT | $ 41 653 868 | (unknown) | (unknown) |
| Type: transfer | From: 067e55735311a8d9fc5443392de6370ecb0d8977 | To: c7807e24338b41a34d849492920f2b9d0e4de2cd | |||
| 19.05.2021 21:17:32 | |
5 797 059 USDT | $ 5 797 059 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 19.05.2021 21:17:32 | |
5 309 960 USDT | $ 5 309 960 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 21:16:50 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 19.05.2021 21:15:59 | |
10 503 002 USDT | $ 10 503 002 | (unknown) | okex (exchange) |
| Type: transfer | From: bdaa89abc852fbca3c2b64ce2d6ab4dbad02e759 | To: 83f8dcc11d3b7e3e936bd3f81322363831088702 | |||
| 19.05.2021 21:14:11 | |
6 000 ETH | $ 15 790 914 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||