Whale movements
Last update: 27.03.2026 08:37:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 20:49:18 |  |
2 017 ETH | $ 8 265 336 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 705d4bf48f4b6013971796725a7ce33738189227 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 14.05.2021 20:47:57 | |
20 720 894 USDC | $ 20 720 894 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 14.05.2021 20:32:02 | |
2 075 ETH | $ 8 517 144 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 14.05.2021 20:30:45 | |
10 001 536 MATIC | $ 13 640 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 30b7d95724150c63f58654ac7f52d7674e15e551 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 20:30:26 | |
30 000 ETH | $ 123 237 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dac55181425c95d2d436c74768cc13937bbfa665 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 20:30:22 | |
1 768 ETH | $ 7 263 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 735afcfbd9cfdd9282938426593474dfaf7c3217 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 20:29:46 | |
18 758 ETH | $ 76 620 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.05.2021 20:27:00 | |
8 008 254 USDT | $ 8 008 254 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 20:26:37 | |
2 000 ETH | $ 8 183 604 | (unknown) | (unknown) |
| Type: transfer | From: 7c0694cc1e57861ffe58c446f8c556e2d338254d | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 14.05.2021 20:25:43 | |
8 008 254 USDT | $ 8 008 254 | (unknown) | ftx (exchange) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 14.05.2021 20:23:54 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 14.05.2021 20:01:37 | |
3 767 ETH | $ 15 504 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:57:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 14.05.2021 19:56:43 | |
1 900 ETH | $ 7 818 278 | (unknown) | (unknown) |
| Type: transfer | From: d38fcef2596c65076782fcef7fa3c531c7590c4c | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 14.05.2021 19:54:52 | |
5 000 000 HUSD | $ 5 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 14.05.2021 19:53:49 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.05.2021 19:53:18 | |
18 999 960 USDT | $ 18 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.05.2021 19:51:34 | |
5 000 ETH | $ 20 488 212 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 2e94bafe71bfc27d96105209eb48210b39a55c03 | |||
| 14.05.2021 19:37:39 | |
19 978 664 USDT | $ 19 978 664 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.05.2021 19:31:41 | |
14 999 980 USDT | $ 14 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 14.05.2021 19:29:21 | |
326 240 SUSHI | $ 5 786 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:29:21 | |
128 YFI | $ 10 175 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:28:08 | |
6 652 660 USDC | $ 6 652 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:27:46 | |
9 959 949 USDT | $ 9 959 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:27:46 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:27:46 | |
12 431 700 USDT | $ 12 431 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aafa08509931039ff53ea96e687726154e296a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:27:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:27:18 | |
5 082 432 USDT | $ 5 082 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:27:18 | |
19 398 018 USDT | $ 19 398 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:27:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:27:18 | |
39 999 984 USDT | $ 39 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:27:18 | |
14 999 985 USDT | $ 14 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:27:18 | |
6 447 502 USDT | $ 6 447 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:27:13 | |
5 355 583 USDT | $ 5 355 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: caab2820d77e33863f3e8d848f3380a65e649a5a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:25:09 | |
12 000 ETH | $ 49 475 660 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 14.05.2021 19:04:54 | |
9 895 482 USDT | $ 9 895 482 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.05.2021 19:04:39 | |
1 370 ETH | $ 5 689 279 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 74c006cb1abe7cc2680d54f5a66870fb0fea912e | |||
| 14.05.2021 19:04:03 | |
15 039 822 USDC | $ 15 039 822 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | |||
| 14.05.2021 19:03:37 | |
9 895 482 USDT | $ 9 895 482 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.05.2021 19:03:14 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 14.05.2021 19:02:18 | |
4 182 ETH | $ 17 263 988 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.05.2021 18:52:36 | |
9 999 000 USDC | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: d783de93f41a0b66d34af55688f9e8103497a9b4 | |||
| 14.05.2021 18:36:48 | |
10 001 536 MATIC | $ 14 153 898 | (unknown) | binance (exchange) |
| Type: transfer | From: 803b74766d8f79195d4daecf6f2aac31dba78f25 | To: 30b7d95724150c63f58654ac7f52d7674e15e551 | |||
| 14.05.2021 18:36:32 | |
905 WBTC | $ 46 005 016 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 14.05.2021 18:35:46 | |
9 458 317 USDC | $ 9 458 317 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.05.2021 18:35:46 | |
9 465 860 USDC | $ 9 465 860 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.05.2021 18:33:40 | |
1 400 ETH | $ 5 783 481 | (unknown) | (unknown) |
| Type: transfer | From: 3063c40315a0c2cc3dfc15aff0a8400d69f950b5 | To: ed1f394fcba22b10f97930afaa9ea67d344ee494 | |||
| 14.05.2021 18:33:40 | |
1 400 ETH | $ 5 783 481 | (unknown) | (unknown) |
| Type: transfer | From: 290b4ebcf8df40bd60ee41d830a9cd18af689fad | To: ed1f394fcba22b10f97930afaa9ea67d344ee494 | |||
| 14.05.2021 18:33:40 | |
1 400 ETH | $ 5 783 481 | (unknown) | (unknown) |
| Type: transfer | From: a9e4becee34e5e93f644c490a08544f8b8204e2d | To: ed1f394fcba22b10f97930afaa9ea67d344ee494 | |||
| 14.05.2021 18:33:19 | |
1 400 ETH | $ 5 783 500 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a9e4becee34e5e93f644c490a08544f8b8204e2d | |||