Whale movements
Last update: 27.03.2026 07:23:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 17:30:32 |  |
6 295 134 USDT | $ 6 295 134 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 14.05.2021 17:30:32 | |
8 400 981 USDC | $ 8 400 981 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 14.05.2021 17:30:30 | |
3 000 ETH | $ 12 446 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 17:30:18 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 17:29:37 | |
2 000 ETH | $ 8 297 707 | (unknown) | (unknown) |
| Type: transfer | From: fd3b3252eca09b19e2fed4dc267f779f800de831 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 14.05.2021 17:29:37 | |
5 056 994 USDC | $ 5 056 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 14.05.2021 17:29:31 | |
2 000 ETH | $ 8 300 798 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: fd3b3252eca09b19e2fed4dc267f779f800de831 | |||
| 14.05.2021 17:28:16 | |
38 006 070 USDT | $ 38 006 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.05.2021 17:28:16 | |
8 499 981 USDC | $ 8 499 981 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.05.2021 17:28:16 | |
19 229 ETH | $ 79 808 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.05.2021 17:28:16 | |
19 303 ETH | $ 80 115 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.05.2021 17:27:49 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 14.05.2021 17:27:13 | |
7 137 240 USDC | $ 7 137 240 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.05.2021 17:25:54 | |
1 500 ETH | $ 6 208 681 | (unknown) | (unknown) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: a12b85cd2e3c16abc26a2b2f473268b01eca1b63 | |||
| 14.05.2021 17:25:29 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 14.05.2021 17:23:58 | |
1 400 ETH | $ 5 773 431 | (unknown) | (unknown) |
| Type: transfer | From: 7778fe73316d342fbe5540bc60bf3d9fd78d49da | To: e2ddf78ca0d080d1afaf690da8ad18ab989af361 | |||
| 14.05.2021 17:23:58 | |
1 425 ETH | $ 5 877 869 | (unknown) | (unknown) |
| Type: transfer | From: 4ac527c558e7ce72dfbefb19e508b0d917935767 | To: e2ddf78ca0d080d1afaf690da8ad18ab989af361 | |||
| 14.05.2021 17:23:58 | |
1 400 ETH | $ 5 773 431 | (unknown) | (unknown) |
| Type: transfer | From: 70da0c06397b4aeaafffaf08ec74263d9ad72875 | To: e2ddf78ca0d080d1afaf690da8ad18ab989af361 | |||
| 14.05.2021 17:23:35 | |
1 400 ETH | $ 5 754 633 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 70da0c06397b4aeaafffaf08ec74263d9ad72875 | |||
| 14.05.2021 17:23:35 | |
1 400 ETH | $ 5 754 633 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 7778fe73316d342fbe5540bc60bf3d9fd78d49da | |||
| 14.05.2021 17:23:35 | |
1 425 ETH | $ 5 858 731 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 4ac527c558e7ce72dfbefb19e508b0d917935767 | |||
| 14.05.2021 17:22:52 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 14.05.2021 17:22:52 | |
1 881 ETH | $ 7 731 732 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: aae0633e15200bc9c50d45cd762477d268e126bd | |||
| 14.05.2021 17:22:36 | |
1 500 ETH | $ 6 197 689 | (unknown) | binance (exchange) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: f1d9aa5259a2b69a91bf6646d3f36d3e004a0ce7 | |||
| 14.05.2021 17:20:58 | |
5 999 981 USDC | $ 5 999 981 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.05.2021 17:20:38 | |
1 500 ETH | $ 6 185 816 | (unknown) | binance (exchange) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: e89764aba466ec9dcde8bd7d728996b319bbb39d | |||
| 14.05.2021 17:18:45 | |
1 500 ETH | $ 6 184 490 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: f9a85c7abf5fa40ee892ba7da779eb56f9b96e39 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 14.05.2021 17:17:24 | |
9 446 059 USDC | $ 9 446 059 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.05.2021 17:14:34 | |
69 390 410 USDC | $ 69 390 410 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.05.2021 17:14:09 | |
1 999 ETH | $ 8 255 633 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 14.05.2021 17:13:45 | |
19 398 018 USDT | $ 19 398 018 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.05.2021 17:12:13 | |
14 999 940 USDC | $ 14 999 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 17:11:31 | |
1 501 ETH | $ 6 144 481 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.05.2021 17:10:59 | |
5 108 081 HUSD | $ 5 108 081 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 14.05.2021 17:10:52 | |
199 998 540 USDT | $ 199 998 540 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 14.05.2021 17:10:35 | |
2 108 ETH | $ 8 658 023 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 17:09:52 | |
59 999 984 USDC | $ 59 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 14.05.2021 17:09:42 | |
1 500 ETH | $ 6 121 837 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: f9a85c7abf5fa40ee892ba7da779eb56f9b96e39 | |||
| 14.05.2021 17:09:35 | |
76 132 216 USDC | $ 76 132 216 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.05.2021 17:07:56 | |
7 795 402 USDT | $ 7 795 402 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 14.05.2021 17:04:33 | |
14 190 299 USDT | $ 14 190 299 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.05.2021 17:03:46 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 14.05.2021 17:03:33 | |
199 998 540 USDT | $ 199 998 540 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 14.05.2021 17:03:07 | |
30 000 000 BUSD | $ 30 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | |||
| 14.05.2021 17:03:02 | |
8 000 000 MATIC | $ 11 769 058 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 14.05.2021 16:59:57 | |
17 999 960 USDT | $ 17 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.05.2021 16:59:41 | |
193 638 050 USDT | $ 193 638 050 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2021 16:59:01 | |
2 450 ETH | $ 9 973 046 | (unknown) | (unknown) |
| Type: transfer | From: 35d155f289cc1fc9f05e084c7941ad7aebe9a9db | To: 78e4bffcfcf26ddf5b2292095e67549792cbb08e | |||
| 14.05.2021 16:59:01 | |
200 500 LINK | $ 9 342 552 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.05.2021 16:58:27 | |
6 625 346 USDC | $ 6 625 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||