Whale movements
Last update: 29.03.2026 05:12:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 16:15:25 |  |
3 500 ETH | $ 8 561 716 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 16:14:51 | |
10 312 ETH | $ 25 307 744 | (unknown) | (unknown) |
| Type: transfer | From: d656cbff10d6437e866572ccb3f24ca70fda8221 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 16:14:03 | |
2 500 ETH | $ 6 077 262 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 19.05.2021 16:12:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4039e1c58b27298d92e69d5bf215378e4f8544a5 | To: 42762fadcca5b6f5ea239109e5ee1ecf6b8681a4 | |||
| 19.05.2021 16:12:51 | |
6 873 497 USDC | $ 6 873 497 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.05.2021 16:09:58 | |
12 646 ETH | $ 30 814 898 | (unknown) | (unknown) |
| Type: transfer | From: 0327cb30e6c52998d24813b29d6ad0abcac63bc5 | To: d656cbff10d6437e866572ccb3f24ca70fda8221 | |||
| 19.05.2021 16:08:36 | |
3 000 WBTC | $ 106 128 456 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: af306bad224f70d6e1971ba17d97c144cab119e4 | |||
| 19.05.2021 16:07:58 | |
3 250 ETH | $ 7 894 678 | (unknown) | (unknown) |
| Type: transfer | From: 8165a0163921c133e3dde7bbfd376c58ea49dc30 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 16:06:35 | |
2 300 ETH | $ 5 563 293 | (unknown) | (unknown) |
| Type: transfer | From: a54f4330a818492b9af9f0ff00ef8c7c2024ba93 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 19.05.2021 16:06:35 | |
3 250 ETH | $ 7 861 175 | (unknown) | (unknown) |
| Type: transfer | From: e40e04c65209c53818581698bbc7d55bff9e6fca | To: 8165a0163921c133e3dde7bbfd376c58ea49dc30 | |||
| 19.05.2021 16:05:10 | |
9 999 874 USDT | $ 9 999 874 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6d1a1636729526db57c05aa47b3db46ca94173fd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2021 16:05:10 | |
7 327 ETH | $ 17 681 552 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 07cbfab887c19603c810e50f49443943bc6c58a2 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2021 16:03:47 | |
6 873 512 USDC | $ 6 873 512 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 16:02:45 | |
26 454 342 USDT | $ 26 454 342 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 19.05.2021 16:01:33 | |
4 000 ETH | $ 9 817 354 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 19.05.2021 16:01:33 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 16:00:20 | |
8 000 000 USDC | $ 8 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.05.2021 16:00:05 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 19.05.2021 16:00:01 | |
2 118 ETH | $ 5 320 762 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3b3d80e345dffa2342e165ef8bb07679d89934fc | To: 14dc27394b600e86f6619160110191ee58bf6fc8 | |||
| 19.05.2021 15:58:19 | |
37 300 ETH | $ 93 446 440 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 19.05.2021 15:58:13 | |
2 354 ETH | $ 5 897 398 | (unknown) | uniswap (other) |
| Type: transfer | From: 131a9a36ea25afb4ed1a4510ee4b36e369d0f699 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 19.05.2021 15:57:31 | |
8 078 419 ZRX | $ 8 495 584 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2021 15:57:18 | |
10 000 000 BAT | $ 7 346 106 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2021 15:57:18 | |
5 835 093 USDC | $ 5 835 093 | (unknown) | (unknown) |
| Type: transfer | From: c9aa1cbbd71e411a14e3002b9a3f0c7bac4556c5 | To: b2bf6ece7747f8b06863503f72787ed6449741f1 | |||
| 19.05.2021 15:57:04 | |
4 538 799 ENJ | $ 5 631 953 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2021 15:56:23 | |
5 000 ETH | $ 12 553 234 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.05.2021 15:55:49 | |
1 251 716 SNX | $ 18 595 946 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2021 15:55:47 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 19.05.2021 15:54:35 | |
2 300 ETH | $ 5 686 010 | (unknown) | (unknown) |
| Type: transfer | From: 189b9cbd4aff470af2c0102f365fc1823d857965 | To: 07a5601921806c07a7688018638e180375250dae | |||
| 19.05.2021 15:54:27 | |
25 500 000 USDT | $ 25 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 15:53:03 | |
6 580 624 USDT | $ 6 580 624 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 19.05.2021 15:51:13 | |
6 005 998 USDC | $ 6 005 998 | (unknown) | (unknown) |
| Type: transfer | From: 09b21c2720a99887f817c9e7586055176868c428 | To: d12d7dd5efec101905e7b8a0814d4f8e44ca9629 | |||
| 19.05.2021 15:50:31 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 15:49:10 | |
162 000 000 USDT | $ 162 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 19.05.2021 15:49:10 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 19.05.2021 15:48:04 | |
3 058 ETH | $ 7 605 261 | (unknown) | binance (exchange) |
| Type: transfer | From: 8016338a64382326aaa3b83a0148174289a2c4da | To: 626869333f54622fe7d0d49ae8d91d8fa1abc1a7 | |||
| 19.05.2021 15:44:06 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 040f8d27e4dcb3a0543e2cae341adc823b229df4 | To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 | |||
| 19.05.2021 15:43:27 | |
2 700 ETH | $ 6 900 166 | (unknown) | (unknown) |
| Type: transfer | From: 7b430685a492c54d1d56386fe1edb0566538cd94 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 15:42:42 | |
161 980 000 USDT | $ 161 980 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 19.05.2021 15:42:42 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 06d422a9fec1fea6659638cca6ccc737407a3d7c | |||
| 19.05.2021 15:42:35 | |
2 000 ETH | $ 5 126 365 | (unknown) | (unknown) |
| Type: transfer | From: 027750420d3f4dd56f558871792b1632a21c6205 | To: 84646625f087ca3661b3eb1f96f637bb5a6871ae | |||
| 19.05.2021 15:42:10 | |
7 372 854 USDT | $ 7 372 854 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 069f758f689ce507084d42a5744ae4eb19bcfd7f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 15:42:05 | |
6 999 985 USDT | $ 6 999 985 | (unknown) | huobi (exchange) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 19.05.2021 15:41:57 | |
2 000 ETH | $ 5 098 215 | (unknown) | binance (exchange) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 19.05.2021 15:41:44 | |
44 969 220 USDT | $ 44 969 220 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.05.2021 15:41:44 | |
2 177 ETH | $ 5 549 407 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: d331e4d0f747b09f032d751bb6f11e64327e4406 | |||
| 19.05.2021 15:41:36 | |
9 777 850 USDC | $ 9 777 850 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 15:40:45 | |
9 999 874 USDT | $ 9 999 874 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6d1a1636729526db57c05aa47b3db46ca94173fd | |||
| 19.05.2021 15:40:45 | |
2 060 ETH | $ 5 251 093 | (unknown) | (unknown) |
| Type: transfer | From: 9a00cf3395666286b4a1e42d8b1d9ca3a112d59b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 15:39:31 | |
2 060 ETH | $ 5 177 470 | (unknown) | (unknown) |
| Type: transfer | From: 905c3621f900c1d4bdaa4e405d509a2a9ca3e24c | To: 9a00cf3395666286b4a1e42d8b1d9ca3a112d59b | |||