Whale movements
Last update: 29.03.2026 03:38:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 14:16:08 |  |
7 500 ETH | $ 20 425 406 | (unknown) | (unknown) |
| Type: transfer | From: 7734607b0e6559c10b5171e1819c44666e292f0f | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.05.2021 14:15:53 | |
2 757 ETH | $ 7 509 432 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2021 14:15:53 | |
3 046 ETH | $ 8 294 830 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2021 14:15:53 | |
2 233 ETH | $ 6 081 843 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2021 14:15:52 | |
2 000 ETH | $ 5 418 754 | (unknown) | (unknown) |
| Type: transfer | From: 4f76ff660dc5e37b098de28e6ec32978e4b5beb6 | To: 0b5718d1546569017911a7ea3726ed88bde185ec | |||
| 19.05.2021 14:15:29 | |
10 000 ETH | $ 27 093 770 | (unknown) | (unknown) |
| Type: transfer | From: eed3a4bdfceb55fb22543acccb24d724834c877d | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 19.05.2021 14:15:09 | |
2 503 ETH | $ 6 777 525 | (unknown) | (unknown) |
| Type: transfer | From: 2b13de00480d1e9edd45b7fa67387098964f6b94 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.05.2021 14:14:31 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.05.2021 14:14:28 | |
17 530 664 BUSD | $ 17 530 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.05.2021 14:14:28 | |
14 921 085 BUSD | $ 14 921 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 14:14:28 | |
24 984 482 BUSD | $ 24 984 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 14:13:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 14:13:03 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 14:13:03 | |
23 976 AAVE | $ 13 543 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 14:12:18 | |
6 005 998 USDC | $ 6 005 998 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 09b21c2720a99887f817c9e7586055176868c428 | |||
| 19.05.2021 14:10:12 | |
2 100 ETH | $ 5 709 228 | (unknown) | (unknown) |
| Type: transfer | From: 2de640a18fe3480aa802aca91f70177ada103391 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.05.2021 14:09:42 | |
6 375 308 GUSD | $ 6 481 060 | (unknown) | (unknown) |
| Type: transfer | From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | To: cb1bce1158b4e2fcc4d1fcbeecee97e257a58f4a | |||
| 19.05.2021 14:09:42 | |
6 375 879 USDT | $ 6 375 879 | (unknown) | (unknown) |
| Type: transfer | From: cb1bce1158b4e2fcc4d1fcbeecee97e257a58f4a | To: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | |||
| 19.05.2021 14:09:42 | |
6 209 085 USDT | $ 6 209 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 14:08:58 | |
9 998 466 USDC | $ 9 998 466 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 14:08:37 | |
2 203 ETH | $ 6 020 067 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 2b13de00480d1e9edd45b7fa67387098964f6b94 | |||
| 19.05.2021 14:07:34 | |
1 999 ETH | $ 5 445 291 | (unknown) | (unknown) |
| Type: transfer | From: 289e92e1d3473a1bd3e4257fb9fa9b680dbb9646 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 14:06:48 | |
9 888 778 HUSD | $ 9 888 778 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 14:04:42 | |
6 375 879 USDT | $ 6 375 879 | (unknown) | (unknown) |
| Type: transfer | From: 044b48e46b0b7b8b639364cc90875a0f7d4537ec | To: cb1bce1158b4e2fcc4d1fcbeecee97e257a58f4a | |||
| 19.05.2021 14:03:40 | |
9 998 481 USDC | $ 9 998 481 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 14:03:33 | |
2 500 ETH | $ 6 784 025 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8a46b5dd6e1aa09619245ff386cff5a624cddddb | |||
| 19.05.2021 14:02:45 | |
2 000 ETH | $ 5 427 220 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 289e92e1d3473a1bd3e4257fb9fa9b680dbb9646 | |||
| 19.05.2021 14:01:55 | |
9 888 778 HUSD | $ 9 888 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 19.05.2021 14:01:44 | |
9 250 510 HUSD | $ 9 250 510 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 14:00:58 | |
6 672 040 USDC | $ 6 672 040 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.05.2021 13:58:51 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 13:58:51 | |
8 135 ETH | $ 22 062 486 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 13:58:35 | |
2 366 ETH | $ 6 416 323 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 13:57:34 | |
4 000 ETH | $ 10 816 925 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 13:57:34 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | cryptocom (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||
| 19.05.2021 13:57:34 | |
6 672 055 USDC | $ 6 672 055 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 13:57:08 | |
5 123 705 USDC | $ 5 123 705 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 19.05.2021 13:56:47 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 13:56:22 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 13:55:24 | |
1 870 ETH | $ 5 065 081 | (unknown) | binance (exchange) |
| Type: transfer | From: 0e90d8f85fc3107df47d20444244feaa824d1082 | To: 3dfb2bf5afa565d18dd15e0a625b681679138ea6 | |||
| 19.05.2021 13:54:33 | |
6 209 085 USDT | $ 6 209 085 | (unknown) | binance (exchange) |
| Type: transfer | From: b3352cf6ea784b1c53d5c357471ef6c965cd21c1 | To: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | |||
| 19.05.2021 13:54:23 | |
2 000 ETH | $ 5 351 304 | (unknown) | (unknown) |
| Type: transfer | From: e3f277382419535245a345e923898c2d43f7cbe5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.05.2021 13:52:46 | |
5 928 ETH | $ 15 930 949 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.05.2021 13:51:49 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 13:50:12 | |
3 200 ETH | $ 8 497 866 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: d331e4d0f747b09f032d751bb6f11e64327e4406 | |||
| 19.05.2021 13:48:38 | |
6 097 572 USDC | $ 6 097 572 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.05.2021 13:47:27 | |
5 080 ETH | $ 13 436 006 | (unknown) | (unknown) |
| Type: transfer | From: ee4a34b676961cf7ebb77e0c9ac2defc07325129 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.05.2021 13:42:55 | |
6 097 587 USDC | $ 6 097 587 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 13:42:36 | |
1 904 ETH | $ 5 016 288 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.05.2021 13:42:36 | |
3 998 ETH | $ 10 533 203 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||