Whale movements
Last update: 28.03.2026 21:56:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 08:19:32 |  |
7 888 709 USDT | $ 7 888 709 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.05.2021 08:16:57 | |
2 196 ETH | $ 6 562 442 | (unknown) | huobi (exchange) |
| Type: transfer | From: 22a42b02703084b203055114cdf6c67c5f4a0772 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 19.05.2021 08:16:15 | |
1 720 ETH | $ 5 151 213 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 22a42b02703084b203055114cdf6c67c5f4a0772 | |||
| 19.05.2021 08:10:14 | |
1 900 ETH | $ 5 688 715 | (unknown) | (unknown) |
| Type: transfer | From: b58c4358669bb70df715b6747447eb63afea8916 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 19.05.2021 08:06:14 | |
16 555 389 BUSD | $ 16 555 389 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.05.2021 08:06:14 | |
7 888 626 USDT | $ 7 888 626 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 19.05.2021 08:03:12 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 19.05.2021 08:03:04 | |
13 267 775 BUSD | $ 13 267 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 08:03:04 | |
18 176 922 BUSD | $ 18 176 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 08:03:04 | |
275 522 BAL | $ 12 134 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 07:59:51 | |
2 000 ETH | $ 5 949 338 | bigone (exchange) | binance (exchange) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | |||
| 19.05.2021 07:50:50 | |
2 778 ETH | $ 8 172 629 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: ba74940cf510cc5ba3cb9f0a1de32c95e9dd4968 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.05.2021 07:49:27 | |
2 778 ETH | $ 8 155 269 | (unknown) | (unknown) |
| Type: transfer | From: 7c04d98af1d44db525491834efa14121ac7073b1 | To: ba74940cf510cc5ba3cb9f0a1de32c95e9dd4968 | |||
| 19.05.2021 07:49:27 | |
3 000 ETH | $ 8 806 832 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 19.05.2021 07:45:10 | |
14 576 762 USDC | $ 14 576 762 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.05.2021 07:41:42 | |
7 169 333 HUSD | $ 7 169 333 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 07:40:56 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 19.05.2021 07:37:03 | |
2 000 ETH | $ 5 959 650 | (unknown) | (unknown) |
| Type: transfer | From: c9aa1cbbd71e411a14e3002b9a3f0c7bac4556c5 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 19.05.2021 07:36:39 | |
5 632 931 USDT | $ 5 632 931 | (unknown) | (unknown) |
| Type: transfer | From: c001cd7a370524209626e28eca6abe6cfc09b0e5 | To: 388b93c535b5c3ccdb14770516d7caf5590ed009 | |||
| 19.05.2021 07:35:13 | |
30 380 000 USDT | $ 30 380 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 07:31:41 | |
29 995 446 USDT | $ 29 995 446 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 19.05.2021 07:31:17 | |
6 283 191 USDC | $ 6 283 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 07:30:19 | |
19 500 432 BUSD | $ 19 500 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 07:27:25 | |
19 999 990 USDC | $ 19 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 07:26:25 | |
29 995 446 USDT | $ 29 995 446 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 19.05.2021 07:25:38 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5a4d4bfdc35941213531829d37a289c46e57b3a2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 07:25:37 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.05.2021 07:24:28 | |
10 839 857 USDT | $ 10 839 857 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 19.05.2021 07:24:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | To: 5a4d4bfdc35941213531829d37a289c46e57b3a2 | |||
| 19.05.2021 07:23:19 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 19.05.2021 07:22:33 | |
9 888 861 USDC | $ 9 888 861 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 07:22:26 | |
2 481 ETH | $ 7 441 538 | (unknown) | (unknown) |
| Type: transfer | From: c19f183a773f62eaca0b685ce0ff7b6c32ce94fa | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.05.2021 07:21:40 | |
5 497 855 USDT | $ 5 497 855 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 19.05.2021 07:21:29 | |
1 710 ETH | $ 5 153 886 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 07:21:16 | |
2 500 ETH | $ 7 534 921 | (unknown) | (unknown) |
| Type: transfer | From: a9338d2617a9ee6661d6676f3e78b20ac78c21da | To: 9f92cf216f3d7115875cd641e5bb5e34f96991d0 | |||
| 19.05.2021 07:20:34 | |
12 285 142 USDT | $ 12 285 142 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 07:20:22 | |
6 342 555 USDT | $ 6 342 555 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 07:20:04 | |
61 480 ETH | $ 183 832 350 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 07:20:04 | |
9 888 861 USDC | $ 9 888 861 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 07:19:14 | |
2 500 ETH | $ 7 492 216 | (unknown) | (unknown) |
| Type: transfer | From: d3d4f4d14e5148e0d8ad3b1bc02bcd2b6a7177bc | To: a9338d2617a9ee6661d6676f3e78b20ac78c21da | |||
| 19.05.2021 07:18:56 | |
5 942 587 USDT | $ 5 942 587 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 07:18:40 | |
1 898 ETH | $ 5 702 786 | (unknown) | (unknown) |
| Type: transfer | From: b58c4358669bb70df715b6747447eb63afea8916 | To: 42d4e90ff4068abe7bc4eab838c7de1d2f5998a3 | |||
| 19.05.2021 07:18:24 | |
8 499 976 USDC | $ 8 499 976 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 19.05.2021 07:16:52 | |
13 107 646 USDC | $ 13 107 646 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 07:16:16 | |
25 809 ETH | $ 77 434 340 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 19.05.2021 07:16:16 | |
19 999 990 USDC | $ 19 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 07:15:07 | |
17 777 726 USDC | $ 17 777 726 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 07:13:19 | |
5 736 325 USDT | $ 5 736 325 | (unknown) | okex (exchange) |
| Type: transfer | From: ac939716456cbb6539bc50e29285e02c4ba33809 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.05.2021 07:13:06 | |
8 888 864 USDC | $ 8 888 864 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 07:13:06 | |
8 888 862 USDC | $ 8 888 862 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||