Whale movements
Last update: 27.03.2026 06:03:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 16:11:48 |  |
2 412 ETH | $ 9 762 980 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ae77df595f29b81842c6e836954580b7185f74d9 | |||
| 14.05.2021 16:11:26 | |
7 999 920 BUSD | $ 7 999 920 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 16:07:25 | |
9 921 459 HUSD | $ 9 921 459 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 14.05.2021 16:07:21 | |
14 999 978 USDT | $ 14 999 978 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 14.05.2021 16:05:06 | |
6 566 395 PAX | $ 6 522 167 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 16:04:58 | |
6 400 ETH | $ 25 880 378 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 14.05.2021 16:03:59 | |
7 222 387 PAX | $ 7 173 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 16:00:53 | |
8 200 000 MATIC | $ 11 612 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0fa7d8f75b43cffc385490ef193729cec6c3acb7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 16:00:53 | |
2 644 ETH | $ 10 763 753 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 14.05.2021 16:00:08 | |
169 681 900 USDT | $ 169 681 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2021 15:57:54 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2021 15:57:54 | |
44 952 960 USDT | $ 44 952 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.05.2021 15:57:54 | |
13 092 183 BUSD | $ 13 092 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.05.2021 15:57:54 | |
6 701 056 USDC | $ 6 701 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.05.2021 15:57:54 | |
19 169 ETH | $ 77 461 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 14.05.2021 15:56:53 | |
7 041 532 USDC | $ 7 041 532 | (unknown) | (unknown) |
| Type: transfer | From: d12c0189304930e6870c27d5ef7512009183fd9e | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.05.2021 15:56:45 | |
9 093 874 USDT | $ 9 093 874 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 14.05.2021 15:54:38 | |
6 442 128 USDC | $ 6 442 128 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: d12c0189304930e6870c27d5ef7512009183fd9e | |||
| 14.05.2021 15:49:07 | |
10 192 325 USDT | $ 10 192 325 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | |||
| 14.05.2021 15:47:56 | |
7 768 299 USDC | $ 7 768 299 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 14.05.2021 15:47:20 | |
9 703 846 USDC | $ 9 703 846 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 4ebf51689228236ec55bcafef9d79663992a7fb6 | |||
| 14.05.2021 15:40:42 | |
5 833 019 USDC | $ 5 833 019 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.05.2021 15:38:48 | |
7 139 393 USDC | $ 7 139 393 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.05.2021 15:37:59 | |
13 018 170 USDC | $ 13 018 170 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 15:36:59 | |
8 400 988 USDC | $ 8 400 988 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 14.05.2021 15:36:59 | |
5 316 418 USDC | $ 5 316 418 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.05.2021 15:35:33 | |
9 959 949 USDT | $ 9 959 949 | (unknown) | binance (exchange) |
| Type: transfer | From: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 14.05.2021 15:35:33 | |
8 499 988 USDC | $ 8 499 988 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.05.2021 15:34:39 | |
9 959 949 USDT | $ 9 959 949 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 14.05.2021 15:30:46 | |
3 000 ETH | $ 11 915 768 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 14.05.2021 15:30:43 | |
2 955 ETH | $ 11 737 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 15:30:31 | |
258 795 SNX | $ 5 322 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a224c2f7ce063cb3b359c2143fb27b8854036620 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 15:30:31 | |
12 000 ETH | $ 47 662 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 15:30:31 | |
1 817 ETH | $ 7 216 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e69397cc5a0a821e05a981a13e32656814d3cb30 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 15:30:31 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 14.05.2021 15:30:06 | |
10 120 462 BUSD | $ 10 120 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 15:29:37 | |
1 300 ETH | $ 5 202 052 | (unknown) | (unknown) |
| Type: transfer | From: 477b8d5ef7c2c42db84deb555419cd817c336b6f | To: 787fdf33239db7bd3d32b7854dda8519627483b0 | |||
| 14.05.2021 15:28:09 | |
43 422 570 USDT | $ 43 422 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.05.2021 15:28:09 | |
38 032 416 USDT | $ 38 032 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.05.2021 15:28:09 | |
14 922 645 BUSD | $ 14 922 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.05.2021 15:28:09 | |
678 WBTC | $ 34 079 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 14.05.2021 15:26:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.05.2021 15:18:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.05.2021 15:17:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 14.05.2021 15:15:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.05.2021 15:15:12 | |
1 271 ETH | $ 5 041 250 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 14.05.2021 15:12:15 | |
1 400 ETH | $ 5 607 692 | (unknown) | (unknown) |
| Type: transfer | From: afb97cc3644c609a061f16ad6ac74da0d5ac5486 | To: e2ddf78ca0d080d1afaf690da8ad18ab989af361 | |||
| 14.05.2021 15:12:15 | |
1 400 ETH | $ 5 607 692 | (unknown) | (unknown) |
| Type: transfer | From: eb1730e2a31b99ad52bf8070b740a47cf849e131 | To: e2ddf78ca0d080d1afaf690da8ad18ab989af361 | |||
| 14.05.2021 15:10:47 | |
1 400 ETH | $ 5 579 845 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: afb97cc3644c609a061f16ad6ac74da0d5ac5486 | |||
| 14.05.2021 15:10:47 | |
1 400 ETH | $ 5 579 845 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: eb1730e2a31b99ad52bf8070b740a47cf849e131 | |||