Whale movements
Last update: 26.03.2026 23:30:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 03:06:26 |  |
2 512 ETH | $ 9 600 196 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: be8dd50511a296588d119b2e4c27ec6301013d80 | |||
| 14.05.2021 03:04:05 | |
7 000 ETH | $ 26 661 518 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 14.05.2021 02:56:08 | |
9 053 183 USDT | $ 9 053 183 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.05.2021 02:55:06 | |
9 053 183 USDT | $ 9 053 183 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.05.2021 02:52:13 | |
1 600 ETH | $ 6 069 014 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 14.05.2021 02:48:07 | |
6 526 130 USDC | $ 6 526 130 | (unknown) | (unknown) |
| Type: transfer | From: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 14.05.2021 02:45:34 | |
14 771 134 BUSD | $ 14 771 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.05.2021 02:45:34 | |
7 073 729 USDC | $ 7 073 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.05.2021 02:45:34 | |
19 483 ETH | $ 73 934 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.05.2021 02:43:25 | |
2 238 ETH | $ 8 512 075 | (unknown) | (unknown) |
| Type: transfer | From: 2c8cb78d06238faa6239cc41c962950eeddf70d9 | To: b8cd775b7ec8575626f0e9f31318a149f1dba4c8 | |||
| 14.05.2021 02:42:58 | |
1 110 MKR | $ 5 311 861 | (unknown) | (unknown) |
| Type: transfer | From: a1ac5e060eecfb05d668c2b9c79d44fc5956be12 | To: 78a19ef1373bad3a45e3e2f46f12889505d8f52b | |||
| 14.05.2021 02:41:33 | |
15 550 ETH | $ 58 942 850 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 14.05.2021 02:37:34 | |
6 001 494 USDT | $ 6 001 494 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.05.2021 02:30:14 | |
20 701 542 BUSD | $ 20 701 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 02:24:21 | |
6 336 019 USDT | $ 6 336 019 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.05.2021 02:18:29 | |
248 687 950 BUSD | $ 248 687 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 02:16:06 | |
6 257 456 USDC | $ 6 257 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.05.2021 02:15:26 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a1cd86466da91a0b0e5a9375c1c9cb809088c92 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 14.05.2021 02:15:26 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2b82116aeff7b9f22489a45b664b69d9964f1c3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 14.05.2021 02:10:53 | |
3 739 ETH | $ 14 093 454 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 14.05.2021 02:09:24 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4405f7c0a8f6f3297eef9fd7bcf60efd9451a676 | To: f2b82116aeff7b9f22489a45b664b69d9964f1c3 | |||
| 14.05.2021 02:09:24 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 96a0714cb4226ebfccb4d44136e4642c6270ae0b | To: 6a1cd86466da91a0b0e5a9375c1c9cb809088c92 | |||
| 14.05.2021 02:08:02 | |
3 000 ETH | $ 11 346 497 | (unknown) | (unknown) |
| Type: transfer | From: 8cee2aba1e60285b5c8e264a5ef8e84c006a835d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.05.2021 02:07:18 | |
2 406 ETH | $ 9 133 917 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 8cee2aba1e60285b5c8e264a5ef8e84c006a835d | |||
| 14.05.2021 02:05:54 | |
4 000 ETH | $ 15 166 128 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.05.2021 02:05:34 | |
4 000 ETH | $ 15 061 385 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.05.2021 02:05:00 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.05.2021 02:05:00 | |
4 000 ETH | $ 15 261 469 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.05.2021 02:03:31 | |
1 386 ETH | $ 5 303 829 | (unknown) | (unknown) |
| Type: transfer | From: 773d20d6aad3d5f6dfdc91eec38a78683da8f06e | To: b71ad485c41bd047d8e0e8a0065f43ce527f2960 | |||
| 14.05.2021 02:03:31 | |
1 400 ETH | $ 5 356 159 | (unknown) | (unknown) |
| Type: transfer | From: 99b559be692e708b6b4d951d5b30fcc6ebc8520f | To: b71ad485c41bd047d8e0e8a0065f43ce527f2960 | |||
| 14.05.2021 02:03:31 | |
1 933 ETH | $ 7 395 401 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 14.05.2021 02:02:44 | |
1 386 ETH | $ 5 255 694 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 773d20d6aad3d5f6dfdc91eec38a78683da8f06e | |||
| 14.05.2021 02:02:44 | |
1 400 ETH | $ 5 307 549 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 99b559be692e708b6b4d951d5b30fcc6ebc8520f | |||
| 14.05.2021 02:00:46 | |
9 800 671 BUSD | $ 9 800 671 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.05.2021 02:00:46 | |
10 900 871 BUSD | $ 10 900 871 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.05.2021 01:57:27 | |
5 431 775 BUSD | $ 5 431 775 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 01:56:31 | |
6 857 197 USDT | $ 6 857 197 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.05.2021 01:48:34 | |
5 000 ETH | $ 18 484 246 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 14.05.2021 01:45:49 | |
4 999 ETH | $ 18 511 176 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 14.05.2021 01:44:43 | |
1 800 ETH | $ 6 670 971 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.05.2021 01:41:10 | |
1 705 ETH | $ 6 338 355 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 14.05.2021 01:41:10 | |
1 800 ETH | $ 6 691 526 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 14.05.2021 01:21:54 | |
11 000 ETH | $ 40 695 720 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.05.2021 01:16:16 | |
19 102 ETH | $ 69 623 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.05.2021 01:13:44 | |
6 526 130 USDC | $ 6 526 130 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | |||
| 14.05.2021 01:09:48 | |
1 795 ETH | $ 6 579 687 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.05.2021 01:08:26 | |
5 333 445 HUSD | $ 5 333 445 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 01:07:05 | |
7 334 665 HUSD | $ 7 334 665 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 01:06:46 | |
10 294 793 USDT | $ 10 294 793 | (unknown) | (unknown) |
| Type: transfer | From: d2e8827d4b1c44f64d1fa01bfbc14dc8545eca41 | To: 9547429c0e2c3a8b88c6833b58fce962734c0e8c | |||
| 14.05.2021 01:05:15 | |
5 333 445 HUSD | $ 5 333 445 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||