Whale movements
Last update: 28.03.2026 19:09:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 04:14:34 |  |
5 000 ETH | $ 15 858 504 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.05.2021 04:10:12 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.05.2021 04:06:42 | |
15 000 ETH | $ 47 986 104 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.05.2021 04:05:58 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.05.2021 04:04:50 | |
25 000 ETH | $ 80 661 580 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: f3a258ad4d2f43c5ae9c4a3d0a4f1622f43a4283 | |||
| 19.05.2021 04:04:42 | |
9 625 663 USDC | $ 9 625 663 | (unknown) | (unknown) |
| Type: transfer | From: 8b538069dec247fb0f286e430f1475a834abdb0a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 19.05.2021 04:02:06 | |
9 625 663 USDC | $ 9 625 663 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 19.05.2021 04:01:07 | |
18 800 776 BUSD | $ 18 800 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 04:00:20 | |
40 000 ETH | $ 128 018 856 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.05.2021 03:58:27 | |
5 015 650 BUSD | $ 5 015 650 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 03:58:17 | |
18 800 776 BUSD | $ 18 800 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.05.2021 03:57:24 | |
7 149 516 USDC | $ 7 149 516 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 19.05.2021 03:52:05 | |
4 402 PAXG | $ 8 245 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 03:52:05 | |
7 149 516 USDC | $ 7 149 516 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 19.05.2021 03:48:11 | |
32 750 000 USDT | $ 32 750 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 03:45:43 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 19.05.2021 03:44:29 | |
38 268 910 USDT | $ 38 268 910 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: 5b96d6b56d4051cb54269f3620c262db22366194 | |||
| 19.05.2021 03:44:29 | |
7 006 821 USDC | $ 7 006 821 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 19.05.2021 03:43:24 | |
2 719 ETH | $ 8 746 011 | (unknown) | (unknown) |
| Type: transfer | From: 29beca736ce44a078634c9fe68d01bda56ab655c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 03:42:34 | |
2 720 ETH | $ 8 729 957 | (unknown) | (unknown) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 29beca736ce44a078634c9fe68d01bda56ab655c | |||
| 19.05.2021 03:39:59 | |
7 006 821 USDC | $ 7 006 821 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 19.05.2021 03:34:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a4938e606edfe350d08813a0785ed85d4640d365 | To: de3a94eb6179368362c14975f30ddd000df715d3 | |||
| 19.05.2021 03:32:33 | |
5 008 500 USDC | $ 5 008 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.05.2021 03:31:01 | |
8 431 256 USDC | $ 8 431 256 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.05.2021 03:28:49 | |
9 174 545 USDT | $ 9 174 545 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 03:20:58 | |
7 000 081 USDC | $ 7 000 081 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 19.05.2021 03:16:14 | |
4 780 ETH | $ 15 884 726 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 19.05.2021 03:09:51 | |
2 000 ETH | $ 6 659 683 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 19.05.2021 03:09:43 | |
5 375 371 USDT | $ 5 375 371 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.05.2021 03:08:36 | |
7 021 007 USDC | $ 7 021 007 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 03:07:23 | |
2 000 ETH | $ 6 720 126 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 19.05.2021 03:06:48 | |
7 021 007 USDC | $ 7 021 007 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.05.2021 03:06:30 | |
2 400 ETH | $ 8 064 149 | (unknown) | (unknown) |
| Type: transfer | From: 0ec5097488e6ce4d72e84d37de01943034b0b73b | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 19.05.2021 03:02:12 | |
29 820 244 USDT | $ 29 820 244 | (unknown) | (unknown) |
| Type: transfer | From: becb61f8cd73fed0b763644ef747dd0e44dfa820 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2021 03:00:46 | |
1 743 ETH | $ 5 852 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b1dfc4aa77a2bd528450cb4b7d3476e69857390 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 03:00:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12bb36b6c67accae2102f31ea6c61585e8affa62 | To: 99c0def9b27d1875458f04038befacb7f7cac0f1 | |||
| 19.05.2021 02:59:28 | |
169 WBTC | $ 7 219 846 | (unknown) | (unknown) |
| Type: transfer | From: f37dccd809b7e9944947a78a725494b5b76eacd7 | To: bdfa4f4492dd7b7cf211209c4791af8d52bf5c50 | |||
| 19.05.2021 02:58:25 | |
2 400 ETH | $ 8 117 100 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 0ec5097488e6ce4d72e84d37de01943034b0b73b | |||
| 19.05.2021 02:56:26 | |
29 820 244 USDT | $ 29 820 244 | (unknown) | (unknown) |
| Type: transfer | From: 37476e7c5a8081f8835a0444e0cb58788bb84978 | To: becb61f8cd73fed0b763644ef747dd0e44dfa820 | |||
| 19.05.2021 02:50:23 | |
394 727 LINK | $ 16 965 942 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.05.2021 02:47:48 | |
13 102 ETH | $ 44 784 932 | (unknown) | (unknown) |
| Type: transfer | From: ab8a66603c4fe9dcfc73d14c0902003669b0f4b0 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 19.05.2021 02:47:48 | |
13 982 ETH | $ 47 792 720 | (unknown) | (unknown) |
| Type: transfer | From: 09c8d3bd31affa8730f2cb99b629f22b9857674d | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 19.05.2021 02:47:48 | |
14 000 ETH | $ 47 855 210 | (unknown) | (unknown) |
| Type: transfer | From: d7af03749371b93051a71660a39be60d386c0c6a | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 19.05.2021 02:46:52 | |
13 102 ETH | $ 44 634 696 | (unknown) | (unknown) |
| Type: transfer | From: a1863e604606cbf4f1d8adf1e80d84d52dc804e7 | To: ab8a66603c4fe9dcfc73d14c0902003669b0f4b0 | |||
| 19.05.2021 02:46:35 | |
14 000 ETH | $ 47 692 104 | (unknown) | (unknown) |
| Type: transfer | From: d350901e5ea3e567083cfd685d339de59ab22ff4 | To: d7af03749371b93051a71660a39be60d386c0c6a | |||
| 19.05.2021 02:46:35 | |
14 000 ETH | $ 47 692 104 | (unknown) | (unknown) |
| Type: transfer | From: d8a0ca7668b664ee3c33cb3d3da92d53a2f001d5 | To: 09c8d3bd31affa8730f2cb99b629f22b9857674d | |||
| 19.05.2021 02:44:33 | |
500 000 ETH | $ 1 708 710 500 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2021 02:31:55 | |
1 743 ETH | $ 5 989 762 | (unknown) | binance (exchange) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 2b1dfc4aa77a2bd528450cb4b7d3476e69857390 | |||
| 19.05.2021 02:30:45 | |
2 038 ETH | $ 7 014 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 02:28:20 | |
5 009 494 USDC | $ 5 009 494 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||