Whale movements
Last update: 29.03.2026 08:14:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 17:08:16 |  |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 17:07:07 | |
6 014 249 HUSD | $ 6 014 249 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 19.05.2021 17:07:07 | |
5 029 850 USDT | $ 5 029 850 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 19.05.2021 17:07:07 | |
5 019 850 USDT | $ 5 019 850 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 19.05.2021 17:07:07 | |
5 009 850 USDT | $ 5 009 850 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 19.05.2021 17:05:41 | |
9 997 999 BUSD | $ 9 997 999 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 17:05:41 | |
3 077 ETH | $ 7 963 887 | (unknown) | (unknown) |
| Type: transfer | From: 9a1629b49ceb64897890f3567862867f33c32e44 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 19.05.2021 17:05:41 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.05.2021 17:05:05 | |
14 999 850 USDT | $ 14 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 17:05:02 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 19.05.2021 17:04:09 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 17:04:09 | |
9 300 ETH | $ 24 160 742 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 19.05.2021 17:03:28 | |
29 999 850 USDT | $ 29 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 17:03:28 | |
29 999 850 USDT | $ 29 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 17:03:28 | |
8 914 510 BUSD | $ 8 914 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 17:03:03 | |
7 500 ETH | $ 19 476 176 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 19.05.2021 17:02:37 | |
2 300 ETH | $ 5 986 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04abda8a5ef5b381a50e58a576cdd6726e5d7e00 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 17:01:53 | |
2 999 ETH | $ 7 805 632 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 19.05.2021 17:01:23 | |
41 154 540 USDT | $ 41 154 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 19.05.2021 17:01:23 | |
39 296 692 USDT | $ 39 296 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.05.2021 17:01:23 | |
49 999 744 USDT | $ 49 999 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 17:01:23 | |
49 348 652 USDT | $ 49 348 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.05.2021 17:00:55 | |
5 000 010 USDT | $ 5 000 010 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 157dc43d7b2018f2bc0d342361a379ce7f385fe9 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.05.2021 17:00:55 | |
9 999 ETH | $ 26 024 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ed188373245a810aaa5787c35096020faff175e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 17:00:55 | |
2 173 ETH | $ 5 655 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 17:00:55 | |
4 000 ETH | $ 10 410 979 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 19.05.2021 17:00:43 | |
6 410 384 USDC | $ 6 410 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.05.2021 17:00:43 | |
6 282 307 USDC | $ 6 282 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 17:00:17 | |
20 511 604 BUSD | $ 20 511 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.05.2021 17:00:17 | |
19 992 994 BUSD | $ 19 992 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 17:00:17 | |
19 905 796 BUSD | $ 19 905 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.05.2021 17:00:17 | |
21 225 050 BUSD | $ 21 225 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 17:00:17 | |
20 070 624 BUSD | $ 20 070 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 17:00:17 | |
6 500 ETH | $ 16 917 842 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: b306945d0bcc532a43bef852cb0be3c4f7e4a4e0 | |||
| 19.05.2021 17:00:17 | |
20 000 000 NEXO | $ 42 984 710 | nexo (token) | nexo (token) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.05.2021 17:00:17 | |
1 284 951 LINK | $ 38 164 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 17:00:17 | |
123 337 896 GRT | $ 109 275 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 16:59:52 | |
2 134 871 LINK | $ 63 644 796 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 19.05.2021 16:59:09 | |
9 935 504 BUSD | $ 9 935 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 16:59:09 | |
3 000 ETH | $ 7 672 735 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 19.05.2021 16:57:41 | |
49 999 850 USDT | $ 49 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 16:57:41 | |
2 300 ETH | $ 5 869 716 | (unknown) | binance (exchange) |
| Type: transfer | From: 84669a6c59d84e9de25d4048672ba70185f378fb | To: 04abda8a5ef5b381a50e58a576cdd6726e5d7e00 | |||
| 19.05.2021 16:57:16 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 16:56:47 | |
9 935 371 BUSD | $ 9 935 371 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 16:56:40 | |
9 300 ETH | $ 23 410 828 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 19.05.2021 16:56:16 | |
9 999 956 HUSD | $ 9 999 956 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.05.2021 16:56:16 | |
9 999 955 HUSD | $ 9 999 955 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.05.2021 16:56:16 | |
9 999 954 HUSD | $ 9 999 954 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.05.2021 16:56:16 | |
27 707 904 USDT | $ 27 707 904 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.05.2021 16:56:16 | |
130 000 ETH | $ 326 143 550 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||