Whale movements
Last update: 27.03.2026 06:06:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 16:58:27 |  |
12 151 097 USDC | $ 12 151 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.05.2021 16:58:27 | |
20 041 ETH | $ 82 123 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.05.2021 16:57:39 | |
17 999 960 USDT | $ 17 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.05.2021 16:56:27 | |
15 052 490 BUSD | $ 15 052 490 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 16:56:27 | |
1 881 ETH | $ 7 696 903 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: aae0633e15200bc9c50d45cd762477d268e126bd | |||
| 14.05.2021 16:56:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 14.05.2021 16:56:11 | |
2 788 ETH | $ 11 388 800 | (unknown) | (unknown) |
| Type: transfer | From: 7e341a4e94ebe79e499ecda087637f597102cbb2 | To: 78e4bffcfcf26ddf5b2292095e67549792cbb08e | |||
| 14.05.2021 16:55:44 | |
15 052 490 BUSD | $ 15 052 490 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.05.2021 16:55:29 | |
19 081 920 USDT | $ 19 081 920 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2021 16:54:06 | |
1 985 ETH | $ 8 154 204 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | |||
| 14.05.2021 16:52:54 | |
3 000 ETH | $ 12 296 329 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 14.05.2021 16:52:42 | |
2 500 ETH | $ 10 246 912 | (unknown) | (unknown) |
| Type: transfer | From: 4ebf51689228236ec55bcafef9d79663992a7fb6 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 14.05.2021 16:51:15 | |
4 285 ETH | $ 17 557 124 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 14.05.2021 16:50:21 | |
8 616 703 USDT | $ 8 616 703 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 14.05.2021 16:49:37 | |
1 469 ETH | $ 6 020 772 | (unknown) | (unknown) |
| Type: transfer | From: c15d7e096a274e89419981d0206c275dec8376c0 | To: e2ddf78ca0d080d1afaf690da8ad18ab989af361 | |||
| 14.05.2021 16:49:30 | |
1 469 ETH | $ 6 020 792 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c15d7e096a274e89419981d0206c275dec8376c0 | |||
| 14.05.2021 16:48:16 | |
19 999 000 USDT | $ 19 999 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2021 16:47:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 14.05.2021 16:45:43 | |
19 999 000 USDT | $ 19 999 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.05.2021 16:42:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 14.05.2021 16:42:27 | |
3 000 ETH | $ 12 190 667 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 14.05.2021 16:39:07 | |
8 616 703 USDT | $ 8 616 703 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.05.2021 16:38:22 | |
21 393 640 BUSD | $ 21 393 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.05.2021 16:35:48 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.05.2021 16:35:48 | |
5 000 ETH | $ 20 115 700 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 14.05.2021 16:32:45 | |
2 500 ETH | $ 10 130 303 | (unknown) | (unknown) |
| Type: transfer | From: 0abc4f0cd6137dea793ccdb0e0e3686a9c0c5315 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 14.05.2021 16:31:18 | |
5 000 005 USDT | $ 5 000 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 16:31:04 | |
5 539 910 USDT | $ 5 539 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 16:29:40 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.05.2021 16:29:40 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.05.2021 16:29:29 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.05.2021 16:26:09 | |
1 500 ETH | $ 6 063 687 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.05.2021 16:25:07 | |
13 399 990 BUSD | $ 13 399 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 16:25:07 | |
6 987 426 USDC | $ 6 987 426 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 14.05.2021 16:24:59 | |
9 989 542 USDT | $ 9 989 542 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2021 16:24:47 | |
1 450 ETH | $ 5 857 073 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 14.05.2021 16:23:41 | |
13 399 990 BUSD | $ 13 399 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 14.05.2021 16:22:11 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2021 16:21:55 | |
905 WBTC | $ 45 716 704 | (unknown) | (unknown) |
| Type: transfer | From: 388c5b1f0302a4e9bf7048dbb10c7a84e8def2e6 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.05.2021 16:21:12 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 14.05.2021 16:21:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.05.2021 16:19:26 | |
1 676 ETH | $ 6 780 652 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 16:16:48 | |
1 400 ETH | $ 5 697 167 | (unknown) | (unknown) |
| Type: transfer | From: da061de7971d235f229306aede70bdd0b98809c4 | To: e2ddf78ca0d080d1afaf690da8ad18ab989af361 | |||
| 14.05.2021 16:16:37 | |
1 400 ETH | $ 5 671 954 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: da061de7971d235f229306aede70bdd0b98809c4 | |||
| 14.05.2021 16:15:02 | |
9 926 ETH | $ 40 189 490 | (unknown) | (unknown) |
| Type: transfer | From: e8e8f41ed29e46f34e206d7d2a7d6f735a3ff2cb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.05.2021 16:14:51 | |
2 452 ETH | $ 9 927 702 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 354e1b45f31865132ca1c954c5b2ec9aa87c7fa8 | |||
| 14.05.2021 16:14:04 | |
1 286 ETH | $ 5 227 879 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.05.2021 16:14:00 | |
13 399 990 BUSD | $ 13 399 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.05.2021 16:14:00 | |
2 500 ETH | $ 10 165 351 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 14.05.2021 16:12:54 | |
9 921 459 HUSD | $ 9 921 459 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||