Whale movements
Last update: 28.03.2026 23:23:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 10:08:01 |  |
5 998 920 USDT | $ 5 998 920 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 19.05.2021 10:08:01 | |
10 064 628 USDC | $ 10 064 628 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 19.05.2021 10:06:09 | |
9 822 149 BUSD | $ 9 822 149 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 10:06:01 | |
11 000 000 REN | $ 7 419 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 860c1a3353de71f5d887519bbeab372e348cc734 | To: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | |||
| 19.05.2021 10:03:22 | |
9 974 622 BUSD | $ 9 974 622 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 10:02:49 | |
17 138 442 BUSD | $ 17 138 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 10:02:49 | |
14 253 259 BUSD | $ 14 253 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.05.2021 10:02:49 | |
13 821 903 BUSD | $ 13 821 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 10:02:49 | |
3 889 ETH | $ 11 525 314 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2021 10:02:49 | |
6 941 197 USDC | $ 6 941 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 10:02:49 | |
1 901 ETH | $ 5 633 046 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 19.05.2021 10:02:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 19.05.2021 10:01:43 | |
1 901 ETH | $ 5 708 853 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 19.05.2021 10:00:03 | |
135 999 950 BUSD | $ 135 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 10:00:03 | |
13 509 625 BUSD | $ 13 509 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 09:59:25 | |
9 974 644 BUSD | $ 9 974 644 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 09:59:25 | |
13 773 ETH | $ 41 402 340 | (unknown) | (unknown) |
| Type: transfer | From: 773939aefc3827752bfd7061e69b38289bb65c17 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 19.05.2021 09:59:25 | |
1 754 ETH | $ 5 272 612 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 09:58:04 | |
13 773 ETH | $ 41 451 864 | (unknown) | (unknown) |
| Type: transfer | From: 349fab56b21f25b5aa8a098cd32b7aee3d386535 | To: 773939aefc3827752bfd7061e69b38289bb65c17 | |||
| 19.05.2021 09:57:24 | |
2 314 ETH | $ 6 909 870 | (unknown) | (unknown) |
| Type: transfer | From: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 19.05.2021 09:56:48 | |
14 000 ETH | $ 41 811 430 | (unknown) | (unknown) |
| Type: transfer | From: d5cc252cafca8d21ed16837eef05899105f724c9 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 09:54:31 | |
6 995 185 USDT | $ 6 995 185 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 19.05.2021 09:54:31 | |
14 000 ETH | $ 41 924 960 | (unknown) | (unknown) |
| Type: transfer | From: cef4281670958b66b99ff3e4a884a75d39a7f892 | To: d5cc252cafca8d21ed16837eef05899105f724c9 | |||
| 19.05.2021 09:53:43 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2021 09:53:39 | |
9 933 951 BUSD | $ 9 933 951 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.05.2021 09:53:08 | |
9 933 644 BUSD | $ 9 933 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 09:53:08 | |
9 814 191 BUSD | $ 9 814 191 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 09:52:50 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | |||
| 19.05.2021 09:52:26 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e845791d2e58ab880386d7ede14933f8f4a0f3d0 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 19.05.2021 09:52:26 | |
9 829 817 BUSD | $ 9 829 817 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.05.2021 09:46:42 | |
6 815 386 USDC | $ 6 815 386 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 09:46:07 | |
6 815 386 USDC | $ 6 815 386 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 09:45:17 | |
13 509 625 BUSD | $ 13 509 625 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.05.2021 09:44:48 | |
4 500 ETH | $ 13 405 105 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 19.05.2021 09:42:49 | |
6 815 401 USDC | $ 6 815 401 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 09:42:32 | |
11 999 998 USDT | $ 11 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 09:41:42 | |
9 999 993 HUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 09:41:25 | |
2 800 ETH | $ 8 262 416 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 19.05.2021 09:38:06 | |
9 999 993 HUSD | $ 9 999 993 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 19.05.2021 09:38:06 | |
135 999 950 BUSD | $ 135 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 19.05.2021 09:38:06 | |
18 936 458 BUSD | $ 18 936 458 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.05.2021 09:38:06 | |
9 277 773 BUSD | $ 9 277 773 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.05.2021 09:37:10 | |
107 908 750 BUSD | $ 107 908 750 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 09:36:09 | |
15 617 037 PAX | $ 15 676 991 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 09:35:34 | |
16 221 146 PAX | $ 16 283 420 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 09:35:07 | |
2 798 ETH | $ 8 231 433 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 19.05.2021 09:32:51 | |
8 697 866 USDC | $ 8 697 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.05.2021 09:32:51 | |
2 984 826 MATIC | $ 7 030 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 09:32:51 | |
2 205 520 MATIC | $ 5 194 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 09:32:38 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||