Whale movements
Last update: 29.03.2026 15:52:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 21:14:01 |  |
2 335 ETH | $ 6 146 027 | (unknown) | (unknown) |
| Type: transfer | From: 98b7e6aaebedc442ad2921087c96c5e2a39ae194 | To: 56a5d322ae2e2f5afc6716addaca4e62276ae9b6 | |||
| 19.05.2021 21:14:01 | |
5 000 ETH | $ 13 159 095 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 19.05.2021 21:13:57 | |
14 000 ETH | $ 36 845 456 | (unknown) | (unknown) |
| Type: transfer | From: 0772c365039263be01ab0b3d52ef91a6daf11b85 | To: ef4a7715422c4aa0adbb73e2b660ef3a793bc821 | |||
| 19.05.2021 21:12:39 | |
6 000 ETH | $ 15 649 639 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.05.2021 21:12:39 | |
7 124 360 USDC | $ 7 124 360 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: d86c6ae32199d1c14e573f3bd9987dcc1b4fec49 | |||
| 19.05.2021 21:11:33 | |
7 997 225 USDT | $ 7 997 225 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 21:11:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 19.05.2021 21:10:39 | |
600 WBTC | $ 23 105 484 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 19.05.2021 21:10:22 | |
7 997 225 USDT | $ 7 997 225 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 19.05.2021 21:10:22 | |
316 840 LINK | $ 9 603 596 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.05.2021 21:09:33 | |
7 997 225 USDT | $ 7 997 225 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 19.05.2021 21:08:58 | |
16 770 064 USDC | $ 16 770 064 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 19.05.2021 21:07:39 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.05.2021 21:06:47 | |
8 661 458 USDC | $ 8 661 458 | (unknown) | (unknown) |
| Type: transfer | From: 6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8 | To: afaabbd198bacdc973d3354139acc3468492955a | |||
| 19.05.2021 21:05:58 | |
9 999 942 BUSD | $ 9 999 942 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 21:05:58 | |
9 999 944 BUSD | $ 9 999 944 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 21:04:57 | |
3 250 ETH | $ 8 475 296 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 447dfb43aa22ea61428275d721f6fe217f7259d1 | |||
| 19.05.2021 21:04:57 | |
7 999 969 USDC | $ 7 999 969 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 19.05.2021 21:04:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 21:04:10 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 19.05.2021 21:04:01 | |
405 392 SUSHI | $ 5 912 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 21:03:37 | |
9 500 782 USDC | $ 9 500 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 21:03:37 | |
9 356 053 MATIC | $ 17 829 720 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 92bd876319b474588a30b815f3e61d872305538f | |||
| 19.05.2021 21:03:37 | |
13 975 339 USDC | $ 13 975 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 21:02:55 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 21:02:55 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 21:02:55 | |
500 000 000 USDT | $ 500 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 21:02:55 | |
7 680 000 USDT | $ 7 680 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 21:02:55 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19825a94fff61a403487aa3214be9ded3406eb0f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 21:02:55 | |
162 000 000 USDT | $ 162 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 21:02:55 | |
9 999 952 USDT | $ 9 999 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 21:02:55 | |
6 478 751 USDC | $ 6 478 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fd4a01001def192e3a8904e1570be040f34001a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 21:02:37 | |
21 000 000 USDT | $ 21 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 21:02:33 | |
8 500 000 USDT | $ 8 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6b08e1c6565efd0945c76ef39608001728d8861 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 21:02:33 | |
9 049 334 MATIC | $ 17 222 960 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 39bbd4891bcbf53ba2f4372587796e02b295894c | |||
| 19.05.2021 21:02:03 | |
14 989 728 USDT | $ 14 989 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 21:02:03 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.05.2021 21:01:50 | |
9 046 650 USDT | $ 9 046 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 21:01:50 | |
8 039 553 USDT | $ 8 039 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 21:01:36 | |
32 539 ETH | $ 84 985 940 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 19.05.2021 21:01:21 | |
11 450 ETH | $ 29 905 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 20:59:36 | |
10 024 419 USDT | $ 10 024 419 | (unknown) | (unknown) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 19.05.2021 20:59:01 | |
7 000 085 USDC | $ 7 000 085 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 19.05.2021 20:58:44 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 20:58:41 | |
10 024 419 USDT | $ 10 024 419 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | |||
| 19.05.2021 20:58:29 | |
59 999 984 USDC | $ 59 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 19.05.2021 20:58:29 | |
75 800 060 USDC | $ 75 800 060 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 19.05.2021 20:57:54 | |
10 537 590 MATIC | $ 20 069 200 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 99028355c4233c7b3544628fc5d7f24100f09c08 | |||
| 19.05.2021 20:57:54 | |
8 701 963 USDC | $ 8 701 963 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 20:57:54 | |
15 500 000 USDC | $ 15 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||