Whale movements
Last update: 29.03.2026 08:20:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 17:32:02 |  |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 17:31:35 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 17:31:29 | |
33 723 820 USDT | $ 33 723 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 19.05.2021 17:31:29 | |
2 000 ETH | $ 5 242 806 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.05.2021 17:31:29 | |
3 000 000 MATIC | $ 6 270 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19825a94fff61a403487aa3214be9ded3406eb0f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 17:30:57 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.05.2021 17:30:57 | |
2 125 ETH | $ 5 610 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6773a9ca60dde804f16dc0616d5562dbd288c89a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 17:30:55 | |
27 897 998 BUSD | $ 27 897 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 17:30:55 | |
4 140 ETH | $ 10 928 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 17:30:09 | |
47 854 204 USDT | $ 47 854 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 17:29:26 | |
5 199 850 USDT | $ 5 199 850 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.05.2021 17:29:26 | |
63 290 500 USDT | $ 63 290 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: e1ddba64c112eee64ea0a2903cda0d165a1a1e62 | To: 6a01f954082fcfdc8ff669427c9ad1375195400d | |||
| 19.05.2021 17:29:26 | |
5 999 945 USDT | $ 5 999 945 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 17:29:25 | |
5 000 ETH | $ 13 337 527 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 19.05.2021 17:28:48 | |
2 000 ETH | $ 5 335 011 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 19.05.2021 17:28:40 | |
5 999 950 USDT | $ 5 999 950 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.05.2021 17:27:52 | |
5 089 850 USDT | $ 5 089 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.05.2021 17:27:52 | |
5 099 850 USDT | $ 5 099 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.05.2021 17:27:15 | |
3 000 ETH | $ 8 095 639 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 19.05.2021 17:26:43 | |
49 999 850 USDT | $ 49 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 17:26:02 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 19.05.2021 17:26:02 | |
20 000 ETH | $ 54 297 796 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 19.05.2021 17:25:11 | |
15 966 799 PAX | $ 16 220 447 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 17:25:11 | |
233 051 120 BUSD | $ 233 051 120 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 17:24:23 | |
16 659 724 PAX | $ 16 852 574 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 17:24:23 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 19.05.2021 17:21:08 | |
2 010 871 LINK | $ 62 012 024 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 19.05.2021 17:21:08 | |
3 000 ETH | $ 8 202 914 | (unknown) | (unknown) |
| Type: transfer | From: d98a17746ea921281ed8d5319a627b2e91db024c | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 19.05.2021 17:20:46 | |
20 000 ETH | $ 54 181 060 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 19.05.2021 17:18:58 | |
126 581 000 USDT | $ 126 581 000 | (unknown) | (unknown) |
| Type: transfer | From: 557be0edc158e2a4a1328167f3be0e92896e47f8 | To: e1ddba64c112eee64ea0a2903cda0d165a1a1e62 | |||
| 19.05.2021 17:18:58 | |
4 000 ETH | $ 10 753 698 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 19.05.2021 17:17:49 | |
5 000 ETH | $ 13 407 061 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 19.05.2021 17:17:24 | |
7 900 000 BUSD | $ 7 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 17:17:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.05.2021 17:17:24 | |
1 000 WBTC | $ 37 095 416 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 19.05.2021 17:15:12 | |
5 000 ETH | $ 13 129 557 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 19.05.2021 17:14:30 | |
2 054 ETH | $ 5 399 163 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: affd24b8b1f6cbd8f4e190c28ef4fe15f4d7c744 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.05.2021 17:14:30 | |
1 000 WBTC | $ 37 250 692 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.05.2021 17:14:15 | |
306 358 FTT | $ 11 739 656 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 19.05.2021 17:13:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.05.2021 17:13:07 | |
2 054 ETH | $ 5 368 814 | (unknown) | kraken (exchange) |
| Type: transfer | From: 774e225256f37d2b2b00cb476a5975cc88d459b3 | To: affd24b8b1f6cbd8f4e190c28ef4fe15f4d7c744 | |||
| 19.05.2021 17:13:07 | |
9 941 505 USDC | $ 9 941 505 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 17:10:20 | |
301 583 LINK | $ 8 957 523 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.05.2021 17:09:54 | |
5 079 850 USDT | $ 5 079 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 19.05.2021 17:09:37 | |
6 206 655 USDC | $ 6 206 655 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: f23913349c935dacc7c51ee692961ebc0d69fc35 | |||
| 19.05.2021 17:08:56 | |
9 941 520 USDC | $ 9 941 520 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 17:08:30 | |
5 069 850 USDT | $ 5 069 850 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 19.05.2021 17:08:30 | |
5 059 850 USDT | $ 5 059 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 19.05.2021 17:08:30 | |
5 049 850 USDT | $ 5 049 850 | binance (exchange) | okex (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 19.05.2021 17:08:30 | |
5 039 850 USDT | $ 5 039 850 | binance (exchange) | okex (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||