Whale movements
Last update: 29.03.2026 11:21:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 19:05:52 |  |
85 000 000 USDT | $ 85 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 19:05:15 | |
16 345 AAVE | $ 8 562 774 | (unknown) | (unknown) |
| Type: transfer | From: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | To: 0d00e509f2540c57fe931b6a7724a265629b6b5f | |||
| 19.05.2021 19:04:19 | |
499 999 900 USDT | $ 499 999 900 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 19:03:47 | |
15 113 274 USDT | $ 15 113 274 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.05.2021 19:02:29 | |
2 054 ETH | $ 6 019 440 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 774e225256f37d2b2b00cb476a5975cc88d459b3 | |||
| 19.05.2021 19:01:51 | |
25 616 196 USDC | $ 25 616 196 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 19:01:10 | |
15 946 405 BUSD | $ 15 946 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 19:01:10 | |
2 233 ETH | $ 6 583 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 19:01:04 | |
25 369 494 USDT | $ 25 369 494 | (unknown) | (unknown) |
| Type: transfer | From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2021 18:58:18 | |
3 469 ETH | $ 10 069 914 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8190b7f37c18783dc8bdf1a7f7a1554b109c30dd | |||
| 19.05.2021 18:58:07 | |
24 174 116 USDT | $ 24 174 116 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 19.05.2021 18:57:15 | |
2 000 ETH | $ 5 784 126 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: ee439ee079ac05d9d33a6926a16e0c820fb2713a | |||
| 19.05.2021 18:57:15 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.05.2021 18:55:33 | |
24 633 034 HUSD | $ 24 633 034 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 18:55:33 | |
10 000 ETH | $ 29 115 994 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 19.05.2021 18:54:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 19.05.2021 18:54:43 | |
4 299 ETH | $ 12 480 063 | (unknown) | (unknown) |
| Type: transfer | From: 4d31fcf9984e77cdfce1c37ee55f83619a4138f6 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 19.05.2021 18:54:43 | |
7 650 ETH | $ 22 208 086 | (unknown) | (unknown) |
| Type: transfer | From: 484b8f1422f75049173a2efd5b2da2cd9990df6a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 19.05.2021 18:54:43 | |
11 148 ETH | $ 32 362 854 | (unknown) | (unknown) |
| Type: transfer | From: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 19.05.2021 18:54:43 | |
2 500 ETH | $ 7 257 553 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 6ad18dd6682e99b0201a3b18f403ae566a51ce28 | |||
| 19.05.2021 18:53:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.05.2021 18:52:48 | |
14 011 262 USDT | $ 14 011 262 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 19.05.2021 18:52:48 | |
5 999 950 USDC | $ 5 999 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 19.05.2021 18:52:29 | |
2 206 ETH | $ 6 453 459 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 19.05.2021 18:52:29 | |
2 004 ETH | $ 5 862 522 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 19.05.2021 18:52:15 | |
2 106 ETH | $ 6 160 916 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 19.05.2021 18:52:15 | |
6 000 ETH | $ 17 552 592 | (unknown) | (unknown) |
| Type: transfer | From: be8ce6f170bf6b175cb143069dc1d3e99e8ed91b | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 19.05.2021 18:51:23 | |
35 253 ETH | $ 103 108 504 | (unknown) | (unknown) |
| Type: transfer | From: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | To: d4ed0111c1d2dccfc4eff441f0e6f82bd02b6de8 | |||
| 19.05.2021 18:51:23 | |
41 061 ETH | $ 120 096 696 | (unknown) | (unknown) |
| Type: transfer | From: b4d4d8cf3e774f478923bb2d7dd31b107271c26a | To: 1121cb382481f91edf8ee8899a7d7bd868fb2ac3 | |||
| 19.05.2021 18:51:23 | |
23 819 ETH | $ 69 666 104 | (unknown) | (unknown) |
| Type: transfer | From: 304aaf05e7e91deef15d02a396dc9999b723aa8a | To: edfea2beef7e3141b193308fbcbe7092c3ac8e5b | |||
| 19.05.2021 18:51:23 | |
15 252 ETH | $ 44 609 172 | (unknown) | (unknown) |
| Type: transfer | From: edd08b755753d85e87a9a30bfcb087a3bbb766cd | To: 16dc517d4fc4232819991299098d8bdc3d861441 | |||
| 19.05.2021 18:50:53 | |
11 148 ETH | $ 32 605 896 | (unknown) | (unknown) |
| Type: transfer | From: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 19.05.2021 18:50:53 | |
7 650 ETH | $ 22 374 874 | (unknown) | (unknown) |
| Type: transfer | From: 304aaf05e7e91deef15d02a396dc9999b723aa8a | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 19.05.2021 18:50:53 | |
4 299 ETH | $ 12 573 802 | (unknown) | (unknown) |
| Type: transfer | From: edd08b755753d85e87a9a30bfcb087a3bbb766cd | To: 4d31fcf9984e77cdfce1c37ee55f83619a4138f6 | |||
| 19.05.2021 18:50:28 | |
6 979 635 USDC | $ 6 979 635 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 18:50:06 | |
7 499 998 USDT | $ 7 499 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 19.05.2021 18:49:21 | |
10 222 ETH | $ 29 497 804 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 19.05.2021 18:49:04 | |
9 887 965 BUSD | $ 9 887 965 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 18:48:30 | |
499 999 900 USDT | $ 499 999 900 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 19.05.2021 18:48:30 | |
50 000 ETH | $ 143 523 470 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | |||
| 19.05.2021 18:48:04 | |
2 006 ETH | $ 5 758 162 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 19.05.2021 18:47:04 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.05.2021 18:47:04 | |
19 979 028 BUSD | $ 19 979 028 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 18:47:04 | |
6 979 635 USDC | $ 6 979 635 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.05.2021 18:45:59 | |
2 600 ETH | $ 7 403 831 | (unknown) | (unknown) |
| Type: transfer | From: bdac89aa0a799ec0aced17ac83150c8fa7ade6da | To: 8db49834f67339f32c79f8a34a0d410c7f60b101 | |||
| 19.05.2021 18:45:59 | |
5 535 ETH | $ 15 761 616 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 19.05.2021 18:45:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 19.05.2021 18:44:46 | |
11 999 996 USDC | $ 11 999 996 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 18:43:06 | |
31 961 998 BUSD | $ 31 961 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 18:43:06 | |
8 029 990 BUSD | $ 8 029 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 575e90a7a723f1db1c57ffd3a2dcef672e74dfb9 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||