Whale movements
Last update: 27.03.2026 02:03:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 09:38:40 |  |
1 792 ETH | $ 6 941 146 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.05.2021 09:38:09 | |
1 792 ETH | $ 6 944 300 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 14.05.2021 09:36:20 | |
9 956 803 BUSD | $ 9 956 803 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 09:36:20 | |
2 779 ETH | $ 10 760 193 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 14.05.2021 09:35:08 | |
7 788 247 USDC | $ 7 788 247 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 09:32:51 | |
2 756 ETH | $ 10 677 758 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 14.05.2021 09:32:21 | |
9 956 805 BUSD | $ 9 956 805 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.05.2021 09:32:21 | |
9 852 116 USDC | $ 9 852 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.05.2021 09:30:01 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6e0ab2c0242e4b0a0764024194e40d01ad548f93 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 14.05.2021 09:28:46 | |
1 600 ETH | $ 6 209 483 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 85c0d1110c57a329ccd6cc91e50fb4666f2287c3 | |||
| 14.05.2021 09:27:15 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.05.2021 09:26:07 | |
200 000 LINK | $ 8 944 827 | (unknown) | (unknown) |
| Type: transfer | From: f813a3ef2b9fa56875aae9023784e3b4355ba762 | To: dad98a74ca2c7c45a6b0f2df5940646586a2b8a2 | |||
| 14.05.2021 09:25:08 | |
15 847 472 BUSD | $ 15 847 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.05.2021 09:25:08 | |
11 779 914 USDC | $ 11 779 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.05.2021 09:25:08 | |
9 913 799 USDC | $ 9 913 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.05.2021 09:24:36 | |
20 429 516 BUSD | $ 20 429 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.05.2021 09:17:56 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 578910a7cca3f25f4c927adb6552adf491ff36da | To: 6e0ab2c0242e4b0a0764024194e40d01ad548f93 | |||
| 14.05.2021 09:16:16 | |
9 956 804 BUSD | $ 9 956 804 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 09:15:54 | |
2 299 ETH | $ 8 815 953 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 14.05.2021 09:15:04 | |
14 099 960 USDT | $ 14 099 960 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 14.05.2021 09:14:22 | |
170 000 LINK | $ 7 561 671 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: aa15e2b6cb87c44bd100b73b25ef7d8aea5852d9 | |||
| 14.05.2021 09:11:46 | |
9 956 804 BUSD | $ 9 956 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.05.2021 09:11:16 | |
19 913 604 BUSD | $ 19 913 604 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 09:10:44 | |
9 852 115 USDC | $ 9 852 115 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 09:09:56 | |
9 914 620 USDC | $ 9 914 620 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 09:09:00 | |
9 956 803 BUSD | $ 9 956 803 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.05.2021 09:07:57 | |
9 852 115 USDC | $ 9 852 115 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.05.2021 09:07:57 | |
9 852 569 USDC | $ 9 852 569 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 09:05:24 | |
9 956 802 BUSD | $ 9 956 802 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.05.2021 09:05:24 | |
9 852 114 USDC | $ 9 852 114 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.05.2021 09:03:59 | |
9 956 801 BUSD | $ 9 956 801 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.05.2021 09:03:59 | |
9 852 088 USDC | $ 9 852 088 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.05.2021 08:59:07 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c665d2e0c615fe08eb5694fb5b55be24a36cf7c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.05.2021 08:58:01 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 08:55:23 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: 1c665d2e0c615fe08eb5694fb5b55be24a36cf7c | |||
| 14.05.2021 08:52:06 | |
7 458 920 USDC | $ 7 458 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.05.2021 08:52:03 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 14.05.2021 08:52:03 | |
75 999 976 BUSD | $ 75 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 14.05.2021 08:52:03 | |
9 418 747 PAX | $ 9 325 388 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 14.05.2021 08:50:45 | |
6 560 000 USDT | $ 6 560 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.05.2021 08:48:55 | |
8 841 847 HUSD | $ 8 841 847 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 08:47:18 | |
8 841 847 HUSD | $ 8 841 847 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.05.2021 08:44:40 | |
10 000 ETH | $ 38 360 364 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f3c8085a8302b173ad9b5af4777fc07ff139da70 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.05.2021 08:41:31 | |
6 755 510 BUSD | $ 6 755 510 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.05.2021 08:41:09 | |
86 897 656 BUSD | $ 86 897 656 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 08:40:38 | |
3 779 ETH | $ 14 422 347 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 14.05.2021 08:37:08 | |
12 000 ETH | $ 46 285 244 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 14.05.2021 08:23:41 | |
10 000 ETH | $ 38 145 996 | (unknown) | okex (exchange) |
| Type: transfer | From: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | To: f3c8085a8302b173ad9b5af4777fc07ff139da70 | |||
| 14.05.2021 08:23:34 | |
1 757 ETH | $ 6 702 307 | (unknown) | coinone (exchange) |
| Type: transfer | From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 14.05.2021 08:22:47 | |
37 945 156 USDT | $ 37 945 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||