Whale movements
Last update: 29.03.2026 12:55:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 20:05:05 |  |
1 927 ETH | $ 5 243 675 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 19.05.2021 20:04:22 | |
2 256 ETH | $ 6 138 318 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 19.05.2021 20:04:22 | |
2 000 ETH | $ 5 441 178 | (unknown) | (unknown) |
| Type: transfer | From: d0e48b52613700a69bc42566433a96c01462a6e4 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 20:04:13 | |
53 408 196 HUSD | $ 53 408 196 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.05.2021 20:04:13 | |
97 534 680 USDT | $ 97 534 680 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 19.05.2021 20:03:42 | |
10 999 995 USDT | $ 10 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 20:02:48 | |
2 000 ETH | $ 5 468 991 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d0e48b52613700a69bc42566433a96c01462a6e4 | |||
| 19.05.2021 20:01:16 | |
2 150 ETH | $ 5 929 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 20:01:16 | |
31 884 ETH | $ 87 941 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 20:01:08 | |
9 363 MKR | $ 38 739 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e2861cd4478ce5ab40035a7cdf88ecac3b374121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 20:00:40 | |
6 025 ETH | $ 16 853 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b056ef5dce8cae3e6a62839b00ca4234538383b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 20:00:40 | |
1 850 ETH | $ 5 174 846 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 243feb8fd1609f83bad82ff4f22b40b7e22e0fe7 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.05.2021 20:00:24 | |
5 000 ETH | $ 13 986 230 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 19.05.2021 20:00:22 | |
1 850 ETH | $ 5 174 885 | (unknown) | kraken (exchange) |
| Type: transfer | From: d24a794d7dbf5eb9bac5c9056810ea8c5fffd8aa | To: 243feb8fd1609f83bad82ff4f22b40b7e22e0fe7 | |||
| 19.05.2021 19:59:30 | |
68 294 744 USDC | $ 68 294 744 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 19:58:45 | |
20 000 ETH | $ 55 596 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 19:58:35 | |
5 000 ETH | $ 13 917 788 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 19.05.2021 19:58:08 | |
2 886 PAXG | $ 5 430 330 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 19:58:08 | |
64 535 364 PAX | $ 64 410 690 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 19:56:23 | |
2 256 ETH | $ 6 302 768 | (unknown) | (unknown) |
| Type: transfer | From: 07c71ceff19da0687b41fca56df12f4629286cb0 | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 19.05.2021 19:54:48 | |
10 619 391 USDT | $ 10 619 391 | (unknown) | (unknown) |
| Type: transfer | From: 4039e1c58b27298d92e69d5bf215378e4f8544a5 | To: 322aa60945ac3119c9c412f4f69ce241cccf3d3e | |||
| 19.05.2021 19:54:48 | |
67 405 270 BUSD | $ 67 405 270 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 19:54:48 | |
3 998 ETH | $ 11 099 569 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 19.05.2021 19:54:41 | |
4 999 ETH | $ 13 878 625 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: c33d98e88682c883fe32b8f6620660692092d39f | |||
| 19.05.2021 19:52:54 | |
2 000 ETH | $ 5 546 887 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 19.05.2021 19:52:29 | |
1 850 ETH | $ 5 130 866 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: d24a794d7dbf5eb9bac5c9056810ea8c5fffd8aa | |||
| 19.05.2021 19:51:37 | |
5 999 928 USDT | $ 5 999 928 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 19:51:32 | |
8 595 ETH | $ 23 909 214 | (unknown) | (unknown) |
| Type: transfer | From: 28ecd048a880d547683c81105051d385cd65b0ed | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.05.2021 19:47:46 | |
1 900 ETH | $ 5 336 945 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 19.05.2021 19:46:43 | |
5 586 ETH | $ 15 619 898 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.05.2021 19:46:41 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 19.05.2021 19:45:42 | |
9 363 MKR | $ 38 777 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c29123aa5936373b423563f8f4481ab310a9844 | To: e2861cd4478ce5ab40035a7cdf88ecac3b374121 | |||
| 19.05.2021 19:43:55 | |
2 150 ETH | $ 6 080 651 | (unknown) | binance (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 19.05.2021 19:43:25 | |
2 131 ETH | $ 6 027 836 | (unknown) | (unknown) |
| Type: transfer | From: f1730aff7a222aa53181538e6951b6fcc1d35e89 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 19:42:51 | |
2 000 ETH | $ 5 634 102 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2021 19:42:46 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e67c8d1092eb4d2f121e609490367f88811de828 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 19:40:32 | |
55 000 000 USDT | $ 55 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 19:40:32 | |
2 131 ETH | $ 5 992 946 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: f1730aff7a222aa53181538e6951b6fcc1d35e89 | |||
| 19.05.2021 19:40:17 | |
5 000 ETH | $ 14 061 347 | (unknown) | (unknown) |
| Type: transfer | From: de2204c30a452ea2c524f629fcd1e21de25ccd3d | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 19.05.2021 19:40:17 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | To: e67c8d1092eb4d2f121e609490367f88811de828 | |||
| 19.05.2021 19:39:49 | |
4 000 ETH | $ 11 313 226 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 597c1c6d803d0a0a013e5bd62dba9bf81e984c09 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 19.05.2021 19:38:26 | |
2 029 ETH | $ 5 722 276 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: ee439ee079ac05d9d33a6926a16e0c820fb2713a | |||
| 19.05.2021 19:37:55 | |
3 015 ETH | $ 8 502 180 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e49d8899f59952410d0ee85e2c35263bcda28055 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 19.05.2021 19:37:44 | |
94 168 890 USDT | $ 94 168 890 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.05.2021 19:37:44 | |
21 337 616 HUSD | $ 21 337 616 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.05.2021 19:37:44 | |
2 118 ETH | $ 5 973 328 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14dc27394b600e86f6619160110191ee58bf6fc8 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 19.05.2021 19:37:33 | |
8 595 ETH | $ 24 240 252 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 28ecd048a880d547683c81105051d385cd65b0ed | |||
| 19.05.2021 19:36:27 | |
1 414 588 SUSHI | $ 22 703 722 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 19:36:03 | |
1 414 588 SUSHI | $ 22 703 722 | (unknown) | ftx (exchange) |
| Type: transfer | From: c509c54ab2c3aedc48481a70c3a7c4a57b26e6fa | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 19.05.2021 19:31:15 | |
49 996 428 USDT | $ 49 996 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||