Whale movements
Last update: 27.03.2026 11:21:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 13:24:32 |  |
9 895 422 USDT | $ 9 895 422 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.05.2021 13:11:29 | |
1 300 ETH | $ 5 025 983 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.05.2021 13:06:50 | |
5 405 895 USDT | $ 5 405 895 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.05.2021 13:02:59 | |
3 052 839 MATIC | $ 5 011 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.05.2021 13:02:59 | |
18 917 ETH | $ 72 540 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.05.2021 13:02:39 | |
1 534 ETH | $ 5 881 557 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 15.05.2021 12:44:15 | |
3 727 ETH | $ 14 303 506 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 15.05.2021 12:41:04 | |
2 609 ETH | $ 9 982 571 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.05.2021 12:41:04 | |
1 416 ETH | $ 5 419 357 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 15.05.2021 12:39:59 | |
2 609 ETH | $ 9 949 282 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 15.05.2021 12:32:55 | |
43 322 580 USDT | $ 43 322 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.05.2021 12:32:41 | |
22 961 478 BUSD | $ 22 961 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.05.2021 12:26:09 | |
2 498 ETH | $ 9 618 996 | (unknown) | (unknown) |
| Type: transfer | From: 83e3e8c045db446203d967e092172da7185e4bd8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 15.05.2021 12:22:45 | |
5 999 960 USDT | $ 5 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.05.2021 12:22:08 | |
2 500 ETH | $ 9 661 880 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83e3e8c045db446203d967e092172da7185e4bd8 | |||
| 15.05.2021 12:22:08 | |
1 700 ETH | $ 6 570 049 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.05.2021 12:21:37 | |
5 999 960 USDT | $ 5 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.05.2021 12:21:21 | |
1 700 ETH | $ 6 527 484 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 15.05.2021 12:20:44 | |
5 374 ETH | $ 20 634 522 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 15.05.2021 12:18:01 | |
1 750 ETH | $ 6 710 955 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.05.2021 12:18:01 | |
1 626 ETH | $ 6 235 436 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.05.2021 12:17:53 | |
1 998 ETH | $ 7 661 993 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.05.2021 12:13:57 | |
40 000 000 CHZ | $ 20 032 542 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 15.05.2021 12:12:55 | |
13 558 916 BUSD | $ 13 558 916 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 12:11:14 | |
13 558 916 BUSD | $ 13 558 916 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 12:05:52 | |
1 590 ETH | $ 6 171 642 | (unknown) | (unknown) |
| Type: transfer | From: a06c97e23b1f39980bd90984dcc01be66cef1750 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 15.05.2021 12:04:05 | |
1 590 ETH | $ 6 139 026 | (unknown) | (unknown) |
| Type: transfer | From: ce788965dfaf7ba3fd08eee2c99a8cca1e9a0674 | To: a06c97e23b1f39980bd90984dcc01be66cef1750 | |||
| 15.05.2021 12:02:07 | |
42 424 730 USDT | $ 42 424 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.05.2021 12:00:24 | |
6 975 105 BUSD | $ 6 975 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 11:52:40 | |
14 999 976 USDC | $ 14 999 976 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 11:52:24 | |
28 999 960 USDT | $ 28 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.05.2021 11:51:47 | |
14 999 976 USDC | $ 14 999 976 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 15.05.2021 11:41:09 | |
1 874 ETH | $ 7 285 366 | (unknown) | binance (exchange) |
| Type: transfer | From: 5fa58f29c6138c07c2f9e9d0066f774a7ca3b7df | To: 100e27e01622ab3890d6f66453b4e3064ebab513 | |||
| 15.05.2021 11:41:09 | |
200 000 UNI | $ 7 922 229 | (unknown) | okex (exchange) |
| Type: transfer | From: f973d84223b24b703993aec09fdbc139d0d66906 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 15.05.2021 11:35:26 | |
7 721 453 USDT | $ 7 721 453 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 15.05.2021 11:32:27 | |
23 075 128 BUSD | $ 23 075 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.05.2021 11:32:27 | |
12 621 975 BUSD | $ 12 621 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.05.2021 11:32:27 | |
6 488 025 USDC | $ 6 488 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.05.2021 11:31:27 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 15.05.2021 11:28:32 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 15.05.2021 11:28:07 | |
14 646 593 BUSD | $ 14 646 593 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 11:27:03 | |
14 646 593 BUSD | $ 14 646 593 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 11:24:23 | |
10 787 622 USDT | $ 10 787 622 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5f86fe0e62d1f0226f535ebe5d98a5d3edc9a615 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 15.05.2021 11:24:13 | |
2 548 ETH | $ 10 016 213 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5f86fe0e62d1f0226f535ebe5d98a5d3edc9a615 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 15.05.2021 11:16:24 | |
2 701 ETH | $ 10 696 083 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f6890e3114ebc79f56f49d0072b3aa0af85af949 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 15.05.2021 11:16:24 | |
4 274 ETH | $ 16 923 602 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d5377e975fb7c21c1ee2c2f91be9ddf48e7e1732 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 15.05.2021 11:14:54 | |
9 895 442 USDT | $ 9 895 442 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.05.2021 11:12:57 | |
9 895 442 USDT | $ 9 895 442 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.05.2021 11:12:46 | |
2 392 ETH | $ 9 461 570 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.05.2021 11:11:34 | |
29 999 960 USDT | $ 29 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||