Whale movements
Last update: 27.03.2026 08:36:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 00:06:28 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.05.2021 00:04:57 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d31ab5ab8cd0f482f5728888519b5c39b5a4a6a0 | To: 6adc88a83d1dfbe730d1e4c0fb101339139b19fb | |||
| 14.05.2021 23:33:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: e820d5ea356c817be188fb3012f45fd68b843b09 | |||
| 14.05.2021 23:32:19 | |
1 670 ETH | $ 6 790 788 | (unknown) | (unknown) |
| Type: transfer | From: 2247f898a9cecae341d21c6883808cc0bb757929 | To: 304aaf05e7e91deef15d02a396dc9999b723aa8a | |||
| 14.05.2021 23:31:09 | |
12 467 142 USDC | $ 12 467 142 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.05.2021 23:30:48 | |
2 710 ETH | $ 10 924 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6148d09724f91ac4740a9686ca3978b7e9b09be | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 23:30:48 | |
18 759 ETH | $ 75 620 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.05.2021 23:22:38 | |
2 025 ETH | $ 8 151 568 | (unknown) | (unknown) |
| Type: transfer | From: 597568694fe6ee1b701ec8578bd57102c9a29abd | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 14.05.2021 23:19:12 | |
6 208 257 USDT | $ 6 208 257 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | |||
| 14.05.2021 23:17:36 | |
5 140 ETH | $ 20 725 134 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 14.05.2021 23:16:57 | |
2 747 ETH | $ 11 044 160 | (unknown) | (unknown) |
| Type: transfer | From: f40146db35ae24740b4f45a2285569cf3c6f1dfe | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 14.05.2021 23:16:33 | |
3 729 ETH | $ 14 976 387 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 14.05.2021 23:15:24 | |
13 610 787 USDT | $ 13 610 787 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2021 23:15:16 | |
5 390 002 PAX | $ 5 336 178 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 23:14:25 | |
1 556 ETH | $ 6 231 239 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 857c8a48f9f4f5ea54870396edb7c09deb9e31c0 | |||
| 14.05.2021 23:13:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9e7574978fbeca3268e90d00c3af809df605886e | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 14.05.2021 23:13:27 | |
2 710 ETH | $ 10 929 882 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a6148d09724f91ac4740a9686ca3978b7e9b09be | |||
| 14.05.2021 22:56:34 | |
3 265 ETH | $ 13 065 119 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 14.05.2021 22:56:04 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 22:55:05 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 14.05.2021 22:51:25 | |
14 000 ETH | $ 55 579 244 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | |||
| 14.05.2021 22:50:47 | |
5 095 159 USDC | $ 5 095 159 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 14.05.2021 22:43:57 | |
4 492 ETH | $ 17 859 882 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 22:40:41 | |
1 715 ETH | $ 6 861 033 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 14.05.2021 22:40:07 | |
3 998 ETH | $ 16 010 762 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 14.05.2021 22:40:01 | |
8 070 ETH | $ 32 318 062 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 14.05.2021 22:39:10 | |
5 418 869 USDC | $ 5 418 869 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 22:37:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 14.05.2021 22:31:11 | |
208 999 940 BUSD | $ 208 999 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 22:30:21 | |
5 766 ETH | $ 23 160 568 | (unknown) | (unknown) |
| Type: transfer | From: 920fa25c4040f03ee46d491f9ababb552e272410 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 14.05.2021 22:29:57 | |
6 718 563 USDC | $ 6 718 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.05.2021 22:25:12 | |
9 363 589 USDC | $ 9 363 589 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 12bb36b6c67accae2102f31ea6c61585e8affa62 | |||
| 14.05.2021 22:13:14 | |
1 497 ETH | $ 6 057 095 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | |||
| 14.05.2021 21:41:08 | |
6 999 970 USDT | $ 6 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 14.05.2021 21:39:16 | |
13 550 416 HUSD | $ 13 550 416 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 14.05.2021 21:37:39 | |
5 190 ETH | $ 21 026 000 | (unknown) | (unknown) |
| Type: transfer | From: d35f04cd5372f703363e9f743acff9752039de5d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.05.2021 21:30:51 | |
5 849 593 USDT | $ 5 849 593 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.05.2021 21:29:50 | |
9 999 977 HUSD | $ 9 999 977 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 21:29:50 | |
14 999 978 HUSD | $ 14 999 978 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 21:29:50 | |
38 089 468 USDT | $ 38 089 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.05.2021 21:29:50 | |
2 000 ETH | $ 8 116 384 | (unknown) | (unknown) |
| Type: transfer | From: 2c69c8c19d6f663082b1de941952e4fa3d9925b7 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 14.05.2021 21:28:38 | |
2 000 ETH | $ 8 072 627 | (unknown) | (unknown) |
| Type: transfer | From: c8ba792ad4e0ba58f1699bd9e8722c4459cba05b | To: 2c69c8c19d6f663082b1de941952e4fa3d9925b7 | |||
| 14.05.2021 21:27:53 | |
5 715 168 USDT | $ 5 715 168 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 14.05.2021 21:24:46 | |
8 999 963 BUSD | $ 8 999 963 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.05.2021 21:24:46 | |
6 999 963 BUSD | $ 6 999 963 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 21:23:19 | |
9 999 977 HUSD | $ 9 999 977 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.05.2021 21:23:19 | |
14 999 978 HUSD | $ 14 999 978 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.05.2021 21:20:18 | |
2 300 ETH | $ 9 357 938 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.05.2021 20:55:58 | |
2 776 ETH | $ 11 246 980 | (unknown) | (unknown) |
| Type: transfer | From: b81a0e6c38c3fec8a171cfe9631f60127a0c5bfd | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.05.2021 20:51:17 | |
5 735 743 USDC | $ 5 735 743 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||