Whale movements
Last update: 28.03.2026 20:34:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 07:12:43 |  |
8 499 978 USDC | $ 8 499 978 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 19.05.2021 07:12:13 | |
7 650 000 BUSD | $ 7 650 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 07:12:13 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | |||
| 19.05.2021 07:12:13 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 07:11:23 | |
5 000 ETH | $ 14 953 470 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.05.2021 07:11:23 | |
33 842 428 USDC | $ 33 842 428 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 07:10:48 | |
5 000 ETH | $ 14 969 851 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 07:10:23 | |
19 500 432 BUSD | $ 19 500 432 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.05.2021 07:10:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.05.2021 07:10:06 | |
5 126 211 USDC | $ 5 126 211 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.05.2021 07:09:43 | |
16 040 872 USDC | $ 16 040 872 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 07:09:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 19.05.2021 07:09:07 | |
9 999 ETH | $ 29 831 236 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 19.05.2021 07:09:05 | |
8 450 000 USDC | $ 8 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 4ec7cdf61405758f5ced5e454c0b4b0f4f043df0 | |||
| 19.05.2021 07:08:19 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 07:08:08 | |
9 765 102 HUSD | $ 9 765 102 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 07:07:15 | |
5 126 226 USDC | $ 5 126 226 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 07:06:30 | |
9 999 959 USDT | $ 9 999 959 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.05.2021 07:06:19 | |
10 000 ETH | $ 29 638 322 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 19.05.2021 07:06:02 | |
9 798 732 BUSD | $ 9 798 732 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 07:05:43 | |
5 470 995 USDT | $ 5 470 995 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.05.2021 07:03:03 | |
9 765 102 HUSD | $ 9 765 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 19.05.2021 07:01:39 | |
2 000 ETH | $ 5 905 240 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 07:00:52 | |
2 000 ETH | $ 5 859 794 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 19.05.2021 06:57:42 | |
55 000 000 USDC | $ 55 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.05.2021 06:56:33 | |
9 812 406 HUSD | $ 9 812 406 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 06:56:11 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 06:55:59 | |
16 000 ETH | $ 45 856 908 | (unknown) | (unknown) |
| Type: transfer | From: ee4a34b676961cf7ebb77e0c9ac2defc07325129 | To: af306bad224f70d6e1971ba17d97c144cab119e4 | |||
| 19.05.2021 06:55:59 | |
6 024 208 USDC | $ 6 024 208 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 06:55:09 | |
5 769 036 USDT | $ 5 769 036 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 06:53:46 | |
2 001 ETH | $ 5 825 087 | (unknown) | (unknown) |
| Type: transfer | From: 9a00cf3395666286b4a1e42d8b1d9ca3a112d59b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 06:53:26 | |
7 287 449 USDC | $ 7 287 449 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 19.05.2021 06:53:23 | |
2 001 ETH | $ 5 825 107 | (unknown) | (unknown) |
| Type: transfer | From: 1e065083911a49a392329280a4a48de33e681049 | To: 9a00cf3395666286b4a1e42d8b1d9ca3a112d59b | |||
| 19.05.2021 06:52:07 | |
9 812 406 HUSD | $ 9 812 406 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 19.05.2021 06:51:30 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 19.05.2021 06:51:02 | |
15 000 ETH | $ 44 220 150 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.05.2021 06:51:00 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.05.2021 06:51:00 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.05.2021 06:48:01 | |
15 000 ETH | $ 44 372 920 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 19.05.2021 06:47:45 | |
3 020 ETH | $ 8 933 748 | (unknown) | (unknown) |
| Type: transfer | From: 751b1770934851f114d696d03e5c6baf26adf38e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.05.2021 06:46:26 | |
3 460 ETH | $ 10 231 773 | (unknown) | (unknown) |
| Type: transfer | From: b58c4358669bb70df715b6747447eb63afea8916 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 19.05.2021 06:43:37 | |
9 898 732 BUSD | $ 9 898 732 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 06:42:23 | |
34 999 960 USDT | $ 34 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 06:41:21 | |
5 990 551 USDT | $ 5 990 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 06:39:35 | |
5 433 951 USDT | $ 5 433 951 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 06:36:31 | |
7 270 613 USDT | $ 7 270 613 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 19.05.2021 06:36:25 | |
5 062 604 USDT | $ 5 062 604 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.05.2021 06:36:25 | |
2 535 ETH | $ 7 594 944 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 19.05.2021 06:35:11 | |
8 888 870 USDC | $ 8 888 870 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 06:35:11 | |
8 888 873 USDC | $ 8 888 873 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||