Whale movements
Last update: 28.03.2026 19:12:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 05:20:59 |  |
1 747 705 SNX | $ 38 058 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 05:20:59 | |
1 557 984 BNT | $ 9 564 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 05:20:59 | |
24 834 888 BAT | $ 25 041 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 05:20:29 | |
1 800 ETH | $ 5 571 027 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 05:15:45 | |
5 199 910 USDT | $ 5 199 910 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 8b82af6d3e92790f411f6fe82cd23181b8144b3b | |||
| 19.05.2021 05:15:12 | |
2 000 ETH | $ 6 256 456 | (unknown) | (unknown) |
| Type: transfer | From: c26b5977c42c4fa2dd41750f8658f6bd2b67869c | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 05:15:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 33ec37feeabd79eef9f37a596cc7a3329fcdc83f | To: 9ad1fde0d1cceeb8d4f2737089f0ad7a8914f554 | |||
| 19.05.2021 05:13:34 | |
10 100 876 USDT | $ 10 100 876 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | |||
| 19.05.2021 05:13:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 | To: b18fbfe3d34fdc227eb4508cde437412b6233121 | |||
| 19.05.2021 05:12:01 | |
5 028 992 USDT | $ 5 028 992 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 19.05.2021 05:11:47 | |
7 541 934 USDC | $ 7 541 934 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 05:10:15 | |
101 862 ETH | $ 316 203 460 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.05.2021 05:10:09 | |
40 000 ETH | $ 124 169 500 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: af306bad224f70d6e1971ba17d97c144cab119e4 | |||
| 19.05.2021 05:04:05 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 19.05.2021 05:03:08 | |
7 038 355 USDC | $ 7 038 355 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 19.05.2021 05:00:34 | |
26 346 398 USDT | $ 26 346 398 | (unknown) | (unknown) |
| Type: transfer | From: d98941d8969ecbc57b28d445169fc05365ba7e9b | To: 3e839c9bba375396e32904a4a47ac454c8691a44 | |||
| 19.05.2021 04:59:43 | |
29 999 ETH | $ 93 196 420 | (unknown) | (unknown) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 04:57:31 | |
29 999 ETH | $ 93 806 390 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: fdc8eb4815e58152c956c367323b5e08d29f0438 | |||
| 19.05.2021 04:52:31 | |
1 886 ETH | $ 6 015 513 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 19.05.2021 04:51:31 | |
5 000 WBTC | $ 205 327 100 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 19.05.2021 04:50:44 | |
1 223 687 CEL | $ 8 221 934 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 19.05.2021 04:50:44 | |
1 223 688 CEL | $ 8 221 944 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | |||
| 19.05.2021 04:50:44 | |
20 000 000 USDC | $ 20 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.05.2021 04:50:15 | |
5 000 ETH | $ 15 917 276 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 19.05.2021 04:48:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.05.2021 04:48:18 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 19.05.2021 04:42:13 | |
1 500 WBTC | $ 61 704 508 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 19.05.2021 04:40:53 | |
7 073 277 USDC | $ 7 073 277 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 19.05.2021 04:40:22 | |
2 746 ETH | $ 8 784 627 | (unknown) | (unknown) |
| Type: transfer | From: ee70010c01731cf16b10812ff3135424743fdb00 | To: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | |||
| 19.05.2021 04:40:16 | |
3 998 ETH | $ 12 789 854 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 19.05.2021 04:39:38 | |
10 650 873 USDT | $ 10 650 873 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 04:36:33 | |
1 500 WBTC | $ 61 716 516 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 19.05.2021 04:36:10 | |
7 073 277 USDC | $ 7 073 277 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 19.05.2021 04:33:02 | |
30 000 ETH | $ 95 115 970 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 19.05.2021 04:30:50 | |
500 WBTC | $ 20 494 898 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 19.05.2021 04:30:03 | |
6 426 841 USDT | $ 6 426 841 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.05.2021 04:29:11 | |
6 331 467 MATIC | $ 14 007 207 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: bf7d5a08ca1191d61f4330c0f12d3765bcb40f0a | |||
| 19.05.2021 04:26:59 | |
5 300 ETH | $ 16 892 522 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 04:25:43 | |
1 000 WBTC | $ 40 822 950 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 19.05.2021 04:25:05 | |
13 400 233 USDT | $ 13 400 233 | (unknown) | binance (exchange) |
| Type: transfer | From: 50512b0ee37612eb88204e2a21de24d7ee14ef35 | To: ce177a7444233efc5605cecb9b2246a62349b9f4 | |||
| 19.05.2021 04:24:40 | |
500 WBTC | $ 20 401 272 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 19.05.2021 04:23:32 | |
3 000 ETH | $ 9 548 674 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 04:22:21 | |
1 000 WBTC | $ 41 113 900 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 19.05.2021 04:21:44 | |
2 425 ETH | $ 7 735 840 | (unknown) | (unknown) |
| Type: transfer | From: c8f595e2084db484f8a80109101d58625223b7c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 19.05.2021 04:20:58 | |
12 762 861 BUSD | $ 12 762 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.05.2021 04:20:58 | |
24 199 102 BUSD | $ 24 199 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 04:18:37 | |
25 000 ETH | $ 79 346 150 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: f3a258ad4d2f43c5ae9c4a3d0a4f1622f43a4283 | |||
| 19.05.2021 04:16:26 | |
20 000 ETH | $ 63 877 012 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 04:16:14 | |
5 000 ETH | $ 15 969 253 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 04:14:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||