Whale movements
Last update: 27.03.2026 11:14:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 11:10:43 |  |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 15.05.2021 11:07:09 | |
2 382 ETH | $ 9 449 679 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 15.05.2021 11:05:37 | |
29 999 960 USDT | $ 29 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.05.2021 11:05:37 | |
29 999 954 USDC | $ 29 999 954 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 11:05:07 | |
29 999 954 USDC | $ 29 999 954 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 15.05.2021 11:04:37 | |
2 000 ETH | $ 7 886 208 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.05.2021 11:02:39 | |
47 697 230 USDT | $ 47 697 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.05.2021 11:02:39 | |
41 901 090 USDT | $ 41 901 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.05.2021 11:00:28 | |
7 432 472 BUSD | $ 7 432 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 10:59:21 | |
5 902 085 USDT | $ 5 902 085 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 87f217814f7ca7bdef021015b245277cde2bbd1e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 15.05.2021 10:57:19 | |
22 500 000 CHZ | $ 10 774 085 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 15.05.2021 10:56:22 | |
5 615 579 HT | $ 184 994 980 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.05.2021 10:54:55 | |
2 786 ETH | $ 10 846 023 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.05.2021 10:54:10 | |
5 594 003 USDT | $ 5 594 003 | (unknown) | curve.fi (other) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.05.2021 10:51:31 | |
39 999 960 USDT | $ 39 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.05.2021 10:45:21 | |
39 999 960 USDT | $ 39 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.05.2021 10:44:30 | |
5 593 903 USDT | $ 5 593 903 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 15.05.2021 10:40:05 | |
2 000 ETH | $ 7 826 782 | (unknown) | kraken (exchange) |
| Type: transfer | From: ce788965dfaf7ba3fd08eee2c99a8cca1e9a0674 | To: eeba2afb3db9b88fad9da2b7fa0e8932ada03f39 | |||
| 15.05.2021 10:36:02 | |
1 600 ETH | $ 6 271 109 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 15.05.2021 10:35:35 | |
3 000 ETH | $ 11 758 344 | (unknown) | (unknown) |
| Type: transfer | From: ae77df595f29b81842c6e836954580b7185f74d9 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 15.05.2021 10:34:36 | |
1 800 ETH | $ 7 040 573 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: 2b645268e2fbb384b423e50089657395f749763a | |||
| 15.05.2021 10:33:03 | |
1 800 ETH | $ 7 020 330 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: f646cbe3b030fb6c2569215f0117dba58badb95e | |||
| 15.05.2021 10:32:33 | |
3 124 986 MATIC | $ 5 268 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.05.2021 10:31:30 | |
9 899 869 USDT | $ 9 899 869 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 15.05.2021 10:30:32 | |
1 635 ETH | $ 6 384 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 65ab3730d74aa837819d2ca0ddb0626f831628ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 10:30:14 | |
14 999 976 BUSD | $ 14 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 10:28:11 | |
9 899 868 USDT | $ 9 899 868 | (unknown) | (unknown) |
| Type: transfer | From: 10e46a585e50bc29d55eac1ffd95be361df87593 | To: bf625442ae0f922aff938c8277a5544bfc690658 | |||
| 15.05.2021 10:04:18 | |
19 276 388 USDT | $ 19 276 388 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 10:03:23 | |
651 330 UNI | $ 25 958 510 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 15.05.2021 10:02:18 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 15.05.2021 10:02:18 | |
39 704 510 USDT | $ 39 704 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 15.05.2021 10:02:18 | |
41 136 744 USDT | $ 41 136 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.05.2021 10:02:18 | |
21 554 356 BUSD | $ 21 554 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.05.2021 10:02:18 | |
9 665 359 USDT | $ 9 665 359 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 10:02:18 | |
19 174 ETH | $ 75 157 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.05.2021 10:02:10 | |
18 484 544 BUSD | $ 18 484 544 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 10:02:10 | |
9 611 030 USDT | $ 9 611 030 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 10:01:16 | |
18 484 544 BUSD | $ 18 484 544 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 09:55:42 | |
2 200 ETH | $ 8 654 457 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 15.05.2021 09:45:28 | |
1 838 730 SXP | $ 7 240 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 65ab3730d74aa837819d2ca0ddb0626f831628ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 09:39:00 | |
2 914 ETH | $ 11 576 127 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 15.05.2021 09:37:41 | |
1 544 ETH | $ 6 138 221 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 15.05.2021 09:36:42 | |
1 544 ETH | $ 6 122 977 | (unknown) | kraken (exchange) |
| Type: transfer | From: 315a0ecb6ff61db2f45fe45e8b1957d3b4d64fc7 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 15.05.2021 09:36:22 | |
3 900 ETH | $ 15 448 456 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: b760e4975d43b50f72905600e574cc9e60dba2ac | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 15.05.2021 09:36:03 | |
3 900 ETH | $ 15 465 059 | (unknown) | kraken (exchange) |
| Type: transfer | From: d9952dc091e7cf5ec199c431c69cec8573710333 | To: b760e4975d43b50f72905600e574cc9e60dba2ac | |||
| 15.05.2021 09:32:27 | |
2 914 ETH | $ 11 526 964 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 15.05.2021 09:26:52 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 15.05.2021 09:07:44 | |
14 999 996 USDC | $ 14 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 09:07:10 | |
9 999 998 USDC | $ 9 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 15.05.2021 09:03:18 | |
199 999 UNI | $ 7 982 928 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f973d84223b24b703993aec09fdbc139d0d66906 | |||