Whale movements
Last update: 29.03.2026 14:19:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 20:57:35 |  |
27 468 256 USDT | $ 27 468 256 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.05.2021 20:57:35 | |
7 498 750 USDC | $ 7 498 750 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 573d1fc69b1ef201f5e9176df071c4f0ea92fe11 | |||
| 19.05.2021 20:56:28 | |
400 000 LINK | $ 11 778 581 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 8fa93238e33d04a384fed524db4a219dfbcde756 | |||
| 19.05.2021 20:56:05 | |
19 999 930 USDT | $ 19 999 930 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 20:56:05 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 625de3149ccfcdc0aaeea536ce4e8d8526957de1 | |||
| 19.05.2021 20:55:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 19.05.2021 20:54:39 | |
7 002 843 USDC | $ 7 002 843 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 20:54:24 | |
6 584 556 MATIC | $ 12 513 131 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2d187a560cfbd28e1eb2f68534754b0f120459a9 | |||
| 19.05.2021 20:52:55 | |
15 500 000 USDC | $ 15 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 19.05.2021 20:51:23 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.05.2021 20:50:57 | |
29 900 000 USDT | $ 29 900 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.05.2021 20:50:57 | |
1 000 WBTC | $ 38 196 860 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 19.05.2021 20:48:59 | |
11 450 ETH | $ 29 773 286 | (unknown) | binance (exchange) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 19.05.2021 20:47:50 | |
12 000 ETH | $ 31 280 498 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.05.2021 20:47:16 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.05.2021 20:47:16 | |
5 801 595 USDC | $ 5 801 595 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 888ec38ede9463ed89874f3493c853f15648de7f | |||
| 19.05.2021 20:46:52 | |
58 411 124 USDC | $ 58 411 124 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 20:46:32 | |
2 170 ETH | $ 5 658 760 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 20:44:29 | |
4 626 ETH | $ 12 064 129 | (unknown) | (unknown) |
| Type: transfer | From: 301113dbb5583d0002188cd2f8374cbcef5e69a6 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 19.05.2021 20:43:07 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 19.05.2021 20:41:56 | |
9 999 940 BUSD | $ 9 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.05.2021 20:41:17 | |
8 197 524 USDT | $ 8 197 524 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 19.05.2021 20:41:14 | |
29 900 000 USDT | $ 29 900 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 19.05.2021 20:41:03 | |
27 110 200 USDT | $ 27 110 200 | (unknown) | (unknown) |
| Type: transfer | From: 7a27f0fcde0aaf0514bbd8182980768a5f2cde24 | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 19.05.2021 20:41:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 19.05.2021 20:39:58 | |
9 999 939 BUSD | $ 9 999 939 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.05.2021 20:39:15 | |
100 000 000 AMP | $ 5 115 225 | (unknown) | (unknown) |
| Type: transfer | From: 1f4a1b4514151d8a94b6eb8d7b891b2a4d388238 | To: 320bb16ad49c27825e619a1ce658aeb4bcd68af0 | |||
| 19.05.2021 20:38:35 | |
16 345 AAVE | $ 7 751 405 | (unknown) | (unknown) |
| Type: transfer | From: 0d00e509f2540c57fe931b6a7724a265629b6b5f | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 19.05.2021 20:37:49 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 19.05.2021 20:35:56 | |
27 899 996 USDC | $ 27 899 996 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 20:35:53 | |
19 999 950 USDC | $ 19 999 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 19.05.2021 20:35:48 | |
14 000 000 USDC | $ 14 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 19.05.2021 20:35:33 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 20:35:25 | |
2 108 ETH | $ 5 602 367 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2021 20:34:30 | |
5 006 073 USDT | $ 5 006 073 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.05.2021 20:33:12 | |
5 006 073 USDT | $ 5 006 073 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 19.05.2021 20:33:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.05.2021 20:33:12 | |
2 450 ETH | $ 6 531 473 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 20:32:43 | |
2 882 ETH | $ 7 684 091 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 20:32:38 | |
2 306 ETH | $ 6 147 267 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 20:32:04 | |
7 837 034 USDC | $ 7 837 034 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 20:32:04 | |
5 000 ETH | $ 13 459 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 511b0fe21847adf96021c8a3baedafb3c9354f0c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2021 20:31:54 | |
9 999 975 USDC | $ 9 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 20:31:39 | |
88 229 350 USDC | $ 88 229 350 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 20:31:20 | |
6 399 861 USDT | $ 6 399 861 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | |||
| 19.05.2021 20:31:20 | |
11 832 MKR | $ 47 306 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 20:31:10 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 19.05.2021 20:30:47 | |
8 499 985 USDC | $ 8 499 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.05.2021 20:30:47 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 20:30:47 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||