Whale movements
Last update: 29.03.2026 06:49:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 16:55:28 |  |
1 078 WBTC | $ 39 347 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 16:55:25 | |
31 896 192 MATIC | $ 68 066 184 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 19.05.2021 16:54:17 | |
3 000 ETH | $ 7 470 407 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2ad82957d702250caf9928066db02b0f83d7b067 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 19.05.2021 16:54:04 | |
9 935 842 BUSD | $ 9 935 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 16:54:04 | |
5 000 ETH | $ 12 457 982 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.05.2021 16:52:09 | |
5 804 238 USDC | $ 5 804 238 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.05.2021 16:51:59 | |
17 979 776 BUSD | $ 17 979 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 16:51:07 | |
7 452 800 USDT | $ 7 452 800 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 3e3129f67397d9583659d2738445b0e99f9cc816 | |||
| 19.05.2021 16:50:53 | |
31 896 192 MATIC | $ 62 900 980 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 19.05.2021 16:50:02 | |
4 600 ETH | $ 11 292 282 | (unknown) | kyber (ico) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||
| 19.05.2021 16:49:29 | |
5 000 010 USDC | $ 5 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 16:48:50 | |
5 804 253 USDC | $ 5 804 253 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 16:48:07 | |
6 900 ETH | $ 17 013 462 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 19.05.2021 16:48:07 | |
9 999 ETH | $ 24 654 726 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b3d80e345dffa2342e165ef8bb07679d89934fc | To: 2ed188373245a810aaa5787c35096020faff175e | |||
| 19.05.2021 16:46:15 | |
9 935 779 BUSD | $ 9 935 779 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 16:46:01 | |
9 935 411 BUSD | $ 9 935 411 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 16:44:53 | |
9 935 435 BUSD | $ 9 935 435 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 16:44:14 | |
11 000 000 USDT | $ 11 000 000 | nexo (token) | curve.fi (other) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.05.2021 16:43:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2021 16:42:31 | |
6 478 751 USDC | $ 6 478 751 | (unknown) | binance (exchange) |
| Type: transfer | From: 7af23cc86f3d96f079d5a56d0a89ebcb281060d5 | To: fd4a01001def192e3a8904e1570be040f34001a5 | |||
| 19.05.2021 16:41:57 | |
9 935 106 BUSD | $ 9 935 106 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 16:41:51 | |
3 000 ETH | $ 7 347 539 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 2ad82957d702250caf9928066db02b0f83d7b067 | |||
| 19.05.2021 16:40:36 | |
9 934 213 BUSD | $ 9 934 213 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 16:40:36 | |
3 362 ETH | $ 8 130 806 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2021 16:40:09 | |
6 136 480 USDC | $ 6 136 480 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.05.2021 16:39:40 | |
5 737 ETH | $ 13 829 382 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 19.05.2021 16:39:24 | |
9 934 244 BUSD | $ 9 934 244 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 16:39:24 | |
6 000 ETH | $ 14 462 502 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 19.05.2021 16:39:01 | |
6 000 ETH | $ 14 462 526 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 19.05.2021 16:38:56 | |
54 000 000 USDT | $ 54 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 19.05.2021 16:38:56 | |
6 700 000 USDT | $ 6 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 19.05.2021 16:38:56 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | To: e67c8d1092eb4d2f121e609490367f88811de828 | |||
| 19.05.2021 16:38:07 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 19.05.2021 16:37:07 | |
14 455 158 USDT | $ 14 455 158 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b3c9669a5706477a2b237d98edb9b57678926f04 | |||
| 19.05.2021 16:37:05 | |
2 500 ETH | $ 6 026 542 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2021 16:36:46 | |
9 871 422 BUSD | $ 9 871 422 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 16:36:46 | |
6 136 495 USDC | $ 6 136 495 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 16:36:03 | |
3 640 ETH | $ 8 794 782 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: b7a6b1ccd35857469fab56fbb4ae6f6b6cea618a | |||
| 19.05.2021 16:35:42 | |
49 731 716 USDT | $ 49 731 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 16:35:42 | |
9 302 759 USDC | $ 9 302 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 16:35:42 | |
10 634 569 USDC | $ 10 634 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 16:35:14 | |
25 129 850 USDT | $ 25 129 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 19.05.2021 16:35:14 | |
11 250 000 USDC | $ 11 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d2c5f10ce6f5b9a4f7b16b021c3fac7bf1f2d5a7 | |||
| 19.05.2021 16:35:14 | |
30 000 ETH | $ 72 841 000 | (unknown) | (unknown) |
| Type: transfer | From: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 16:35:14 | |
10 000 ETH | $ 24 279 920 | (unknown) | (unknown) |
| Type: transfer | From: 3149bb1219f712651e892bd2b021c61c2231d472 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 16:35:14 | |
15 000 ETH | $ 36 420 188 | (unknown) | (unknown) |
| Type: transfer | From: 289e92e1d3473a1bd3e4257fb9fa9b680dbb9646 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 16:34:57 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.05.2021 16:33:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 16:33:44 | |
3 151 ETH | $ 7 769 424 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 16:32:30 | |
3 151 ETH | $ 7 899 577 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||