Whale movements
Last update: 28.03.2026 23:26:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 11:36:35 |  |
3 000 ETH | $ 8 858 992 | (unknown) | (unknown) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 19.05.2021 11:35:49 | |
11 600 000 USDT | $ 11 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.05.2021 11:35:19 | |
31 590 216 USDT | $ 31 590 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 19.05.2021 11:35:19 | |
9 130 972 USDC | $ 9 130 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.05.2021 11:35:19 | |
16 757 070 REN | $ 10 927 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 11:35:19 | |
2 229 842 MATIC | $ 5 326 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 11:35:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 19.05.2021 11:33:57 | |
2 092 ETH | $ 6 187 478 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 19.05.2021 11:33:07 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b40d91cc2d7aba54d62d60827394adc2f04c6d6d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.05.2021 11:30:32 | |
2 320 ETH | $ 6 875 465 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 19.05.2021 11:30:24 | |
329 169 LINK | $ 12 218 387 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.05.2021 11:24:57 | |
2 500 ETH | $ 7 447 781 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 19.05.2021 11:18:50 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 | To: e6b08e1c6565efd0945c76ef39608001728d8861 | |||
| 19.05.2021 11:14:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 | |||
| 19.05.2021 11:14:39 | |
7 000 ETH | $ 20 920 964 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 19.05.2021 11:14:27 | |
14 501 470 USDC | $ 14 501 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 11:08:59 | |
8 000 000 MATIC | $ 19 400 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 11:07:33 | |
5 000 ETH | $ 15 034 997 | (unknown) | (unknown) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: cc6e3fd35f034f5baa27b6e74dcb197f084a8721 | |||
| 19.05.2021 11:04:11 | |
3 476 ETH | $ 10 425 688 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 19.05.2021 11:04:09 | |
3 000 ETH | $ 8 998 963 | (unknown) | (unknown) |
| Type: transfer | From: 31a47094c6325d357c7331c621d6768ba041916e | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 19.05.2021 11:01:45 | |
3 500 ETH | $ 10 533 343 | (unknown) | binance (exchange) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: f6bcd15fe9d4d57970ea82145597e5c7fb8aa4d9 | |||
| 19.05.2021 11:00:26 | |
10 029 938 USDT | $ 10 029 938 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 10:59:51 | |
11 000 000 REN | $ 7 301 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 10:57:29 | |
25 500 000 USDT | $ 25 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 799e810c12c32cad128dc4490736658c1c84ebc0 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 19.05.2021 10:56:05 | |
14 368 904 USDT | $ 14 368 904 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 799e810c12c32cad128dc4490736658c1c84ebc0 | |||
| 19.05.2021 10:56:05 | |
5 054 058 USDT | $ 5 054 058 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 799e810c12c32cad128dc4490736658c1c84ebc0 | |||
| 19.05.2021 10:53:03 | |
2 720 ETH | $ 8 112 860 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 9be9c368128311802a9b39cddac8e54221314326 | |||
| 19.05.2021 10:48:20 | |
5 920 555 USDT | $ 5 920 555 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.05.2021 10:45:25 | |
2 190 ETH | $ 6 481 771 | (unknown) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 19.05.2021 10:44:39 | |
2 428 ETH | $ 7 186 174 | (unknown) | (unknown) |
| Type: transfer | From: 6ec0f41071a20d32e30f6b7638dba24c607ae98e | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.05.2021 10:40:22 | |
3 800 ETH | $ 11 233 404 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 9be9c368128311802a9b39cddac8e54221314326 | |||
| 19.05.2021 10:37:40 | |
160 WBTC | $ 6 462 079 | (unknown) | (unknown) |
| Type: transfer | From: 7fe3054d67ac89765883926d447a4aa039aa2350 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 10:33:52 | |
14 368 904 USDT | $ 14 368 904 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 19.05.2021 10:33:15 | |
33 218 222 USDT | $ 33 218 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.05.2021 10:33:03 | |
17 771 876 BUSD | $ 17 771 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 10:33:03 | |
2 688 789 MATIC | $ 6 399 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.05.2021 10:33:03 | |
3 041 347 MATIC | $ 7 238 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 10:31:59 | |
160 WBTC | $ 6 443 089 | (unknown) | (unknown) |
| Type: transfer | From: 684caf74d05e65cd39fe502434ba1ceb0e643177 | To: 7fe3054d67ac89765883926d447a4aa039aa2350 | |||
| 19.05.2021 10:30:24 | |
1 754 ETH | $ 5 180 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 10:30:05 | |
17 112 AAVE | $ 10 371 833 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.05.2021 10:28:39 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 19.05.2021 10:28:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f7088163d3855e6e6159210953f7dcefea60dfbb | To: bee2210260470875043a250acc1e1fa296f84c3c | |||
| 19.05.2021 10:26:46 | |
10 055 600 USDT | $ 10 055 600 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 19.05.2021 10:25:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b40d91cc2d7aba54d62d60827394adc2f04c6d6d | |||
| 19.05.2021 10:23:29 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 19.05.2021 10:18:28 | |
7 035 794 USDC | $ 7 035 794 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 19.05.2021 10:17:48 | |
2 146 ETH | $ 6 334 216 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.05.2021 10:16:31 | |
2 002 ETH | $ 5 915 776 | (unknown) | (unknown) |
| Type: transfer | From: cb187e9f4624113c32a613de7f028fd216ac0ee1 | To: 9abf927caf51d31eb2f30e0cc48ac01564830b8f | |||
| 19.05.2021 10:11:54 | |
2 746 ETH | $ 8 142 265 | (unknown) | (unknown) |
| Type: transfer | From: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.05.2021 10:09:26 | |
2 204 ETH | $ 6 548 639 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||