Whale movements
Last update: 27.03.2026 04:45:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 15:10:38 |  |
1 460 ETH | $ 5 820 550 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 30bdc1678017ac7c11105172b6d9401c42661da5 | |||
| 14.05.2021 15:04:47 | |
5 499 999 HUSD | $ 5 499 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 14.05.2021 15:04:17 | |
2 010 ETH | $ 8 013 678 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0b812f2ce5a38b9ada2f80b1bdbe6914be540023 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.05.2021 15:03:21 | |
2 010 ETH | $ 8 013 695 | (unknown) | kraken (exchange) |
| Type: transfer | From: ad6a5bd7ca49281912992be1b726efdef2a91294 | To: 0b812f2ce5a38b9ada2f80b1bdbe6914be540023 | |||
| 14.05.2021 15:03:10 | |
4 000 ETH | $ 15 909 785 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 14.05.2021 15:02:34 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 15:01:40 | |
1 400 ETH | $ 5 573 415 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 14.05.2021 14:58:15 | |
13 353 428 BUSD | $ 13 353 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 14:57:14 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 14.05.2021 14:57:14 | |
3 209 ETH | $ 12 719 737 | (unknown) | (unknown) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 14:56:41 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 14.05.2021 14:50:10 | |
18 999 960 USDT | $ 18 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.05.2021 14:46:59 | |
14 786 770 PAX | $ 14 691 988 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 14.05.2021 14:46:59 | |
7 176 506 BUSD | $ 7 176 506 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.05.2021 14:46:59 | |
18 999 960 USDT | $ 18 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.05.2021 14:46:37 | |
5 005 060 USDT | $ 5 005 060 | (unknown) | (unknown) |
| Type: transfer | From: ba1e2bf169eb703b731151fecc55f17dc52fb352 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 14.05.2021 14:46:37 | |
16 524 761 PAX | $ 16 418 839 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 14:46:37 | |
8 499 990 USDC | $ 8 499 990 | (unknown) | (unknown) |
| Type: transfer | From: ffb488d12e74abed196158a8d4980aa92ae9a559 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 14.05.2021 14:46:11 | |
96 136 000 BUSD | $ 96 136 000 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 14:43:42 | |
8 499 990 USDC | $ 8 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: ffb488d12e74abed196158a8d4980aa92ae9a559 | |||
| 14.05.2021 14:42:40 | |
19 999 960 USDT | $ 19 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.05.2021 14:39:22 | |
19 999 960 USDT | $ 19 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.05.2021 14:36:39 | |
18 396 780 BUSD | $ 18 396 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.05.2021 14:36:39 | |
13 856 024 BUSD | $ 13 856 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.05.2021 14:36:39 | |
6 844 112 USDC | $ 6 844 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.05.2021 14:34:54 | |
1 492 ETH | $ 5 962 329 | (unknown) | (unknown) |
| Type: transfer | From: 7086ee078ff457f5f2c59cd140e79b2ebbc0e89c | To: 6e2315f390b5f50a981be441568616d58ddb28f6 | |||
| 14.05.2021 14:34:00 | |
1 500 ETH | $ 5 976 941 | (unknown) | (unknown) |
| Type: transfer | From: 007f6a222f9bca393093d4df0f5e3a99f73aa5c3 | To: 7086ee078ff457f5f2c59cd140e79b2ebbc0e89c | |||
| 14.05.2021 14:26:20 | |
3 000 ETH | $ 11 901 215 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 14.05.2021 14:14:05 | |
5 555 555 HUSD | $ 5 555 555 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 14:13:06 | |
5 555 555 HUSD | $ 5 555 555 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.05.2021 14:11:57 | |
1 500 ETH | $ 6 006 508 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 007f6a222f9bca393093d4df0f5e3a99f73aa5c3 | |||
| 14.05.2021 14:09:53 | |
3 998 ETH | $ 16 105 069 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 14.05.2021 14:05:36 | |
6 611 891 USDT | $ 6 611 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:05:15 | |
9 602 291 USDC | $ 9 602 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:05:06 | |
5 257 172 USDT | $ 5 257 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:05:06 | |
440 WBTC | $ 22 265 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:05:01 | |
5 108 260 USDC | $ 5 108 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:04:30 | |
9 019 000 USDC | $ 9 019 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:04:25 | |
6 384 885 USDT | $ 6 384 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:04:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f4fb72bb1e18d1f56c1ba4dab399d761ddc7ea | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:04:25 | |
11 999 998 USDT | $ 11 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:04:25 | |
8 270 404 USDT | $ 8 270 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:03:40 | |
5 255 109 USDT | $ 5 255 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:03:40 | |
5 701 932 USDT | $ 5 701 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8a04481ba1fddc49c736303e90bbbbb585aa225 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:03:40 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aa0e6a00bbfb98fd82f4bd80f854031d065689 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 13:58:46 | |
4 991 ETH | $ 19 998 666 | (unknown) | (unknown) |
| Type: transfer | From: 07cdd9cee5ed2b5ea37416e4cac3bfd9431d171b | To: 35c108f8ff3e1e3eb9b608981713dfa3f379c903 | |||
| 14.05.2021 13:58:32 | |
1 400 ETH | $ 5 609 549 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 58bb34bd48114034fdf71290a056894996ee95ec | |||
| 14.05.2021 13:57:14 | |
6 199 800 USDT | $ 6 199 800 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 14.05.2021 13:53:03 | |
1 817 ETH | $ 7 297 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 63d6c96d9124f92520841e3a8023859806a3dd08 | To: e69397cc5a0a821e05a981a13e32656814d3cb30 | |||
| 14.05.2021 13:50:41 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||