Whale movements
Last update: 29.03.2026 12:52:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 19:31:15 |  |
7 048 801 USDC | $ 7 048 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.05.2021 19:31:15 | |
31 466 ETH | $ 90 288 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.05.2021 19:31:15 | |
31 858 ETH | $ 91 413 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 19:31:15 | |
31 581 ETH | $ 90 618 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 19:31:05 | |
27 556 444 BUSD | $ 27 556 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 19:31:05 | |
1 752 ETH | $ 5 027 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 19:29:49 | |
63 290 644 USDT | $ 63 290 644 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6a01f954082fcfdc8ff669427c9ad1375195400d | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 19.05.2021 19:28:13 | |
5 466 352 USDC | $ 5 466 352 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 19.05.2021 19:27:46 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 19:27:40 | |
10 000 ETH | $ 28 728 590 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 19.05.2021 19:27:40 | |
5 853 ETH | $ 16 814 256 | (unknown) | (unknown) |
| Type: transfer | From: 6ac16977eeb603e7955fb59bfaeefaad75cb612f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.05.2021 19:26:53 | |
4 999 ETH | $ 14 416 251 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 19.05.2021 19:24:56 | |
4 999 ETH | $ 14 558 817 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 19.05.2021 19:24:56 | |
3 998 ETH | $ 11 643 559 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 19.05.2021 19:24:43 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6091884ab4be4156c98e51bc0424270d6590d71a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 19.05.2021 19:24:43 | |
3 589 ETH | $ 10 451 628 | (unknown) | huobi (exchange) |
| Type: transfer | From: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 19.05.2021 19:24:31 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 1ab82ab545f87b8cf77c664e51398456396fb7bd | |||
| 19.05.2021 19:24:07 | |
1 985 ETH | $ 5 817 779 | (unknown) | (unknown) |
| Type: transfer | From: 9d0ea640a491fdb3a373f38fc516ca433d5a10f7 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2021 19:23:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | |||
| 19.05.2021 19:23:33 | |
2 000 ETH | $ 5 832 961 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 19.05.2021 19:23:28 | |
6 999 985 USDT | $ 6 999 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 19.05.2021 19:23:07 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 19.05.2021 19:22:11 | |
30 000 ETH | $ 87 829 690 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14dc27394b600e86f6619160110191ee58bf6fc8 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 19.05.2021 19:21:23 | |
6 001 000 USDC | $ 6 001 000 | (unknown) | (unknown) |
| Type: transfer | From: 8bc110db7029197c3621bea8092ab1996d5dd7be | To: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | |||
| 19.05.2021 19:20:50 | |
24 000 000 USDT | $ 24 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7a27f0fcde0aaf0514bbd8182980768a5f2cde24 | |||
| 19.05.2021 19:20:50 | |
13 125 000 USDC | $ 13 125 000 | (unknown) | (unknown) |
| Type: transfer | From: e7dbe6aa7edcc38cb5007b87153d236ad879309b | To: 9121f8de4f2c189aace9eae43f9a83751200f186 | |||
| 19.05.2021 19:20:41 | |
1 985 ETH | $ 5 811 612 | (unknown) | (unknown) |
| Type: transfer | From: 4ec7cdf61405758f5ced5e454c0b4b0f4f043df0 | To: 9d0ea640a491fdb3a373f38fc516ca433d5a10f7 | |||
| 19.05.2021 19:20:33 | |
11 000 ETH | $ 32 205 406 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 19.05.2021 19:19:11 | |
9 432 987 BUSD | $ 9 432 987 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 19:19:11 | |
5 853 ETH | $ 17 182 526 | (unknown) | (unknown) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: 6ac16977eeb603e7955fb59bfaeefaad75cb612f | |||
| 19.05.2021 19:17:56 | |
9 123 456 BUSD | $ 9 123 456 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 19:17:56 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2021 19:17:52 | |
20 196 752 HUSD | $ 20 196 752 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.05.2021 19:17:37 | |
7 000 ETH | $ 20 628 848 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 19.05.2021 19:14:52 | |
4 400 ETH | $ 12 580 428 | (unknown) | (unknown) |
| Type: transfer | From: d9ee2c7c6b4a3686bc0b8e3ebc7ee1d3603b7c85 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 19.05.2021 19:14:46 | |
12 786 491 USDT | $ 12 786 491 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b3c9669a5706477a2b237d98edb9b57678926f04 | |||
| 19.05.2021 19:12:16 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 19:12:01 | |
4 400 ETH | $ 12 485 552 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: d9ee2c7c6b4a3686bc0b8e3ebc7ee1d3603b7c85 | |||
| 19.05.2021 19:12:01 | |
5 200 ETH | $ 14 755 627 | (unknown) | (unknown) |
| Type: transfer | From: fdff612d062d575921d05c070acaba0887381b81 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 19.05.2021 19:10:44 | |
5 200 ETH | $ 14 755 653 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: fdff612d062d575921d05c070acaba0887381b81 | |||
| 19.05.2021 19:09:47 | |
2 000 ETH | $ 5 766 770 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.05.2021 19:09:47 | |
2 275 ETH | $ 6 559 851 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.05.2021 19:09:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8facc296213a21be9688a869b92fd9396a9ff348 | To: 6d375ab9a74cad0022d06fa21f9339de5378afce | |||
| 19.05.2021 19:09:33 | |
2 400 ETH | $ 6 920 116 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.05.2021 19:09:01 | |
4 000 ETH | $ 11 533 550 | (unknown) | okex (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 597c1c6d803d0a0a013e5bd62dba9bf81e984c09 | |||
| 19.05.2021 19:08:27 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 19.05.2021 19:08:27 | |
1 771 ETH | $ 5 118 074 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.05.2021 19:07:14 | |
2 500 ETH | $ 7 221 334 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.05.2021 19:07:14 | |
1 771 ETH | $ 5 115 603 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 19.05.2021 19:07:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||