Whale movements
Last update: 26.03.2026 23:30:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 01:03:23 |  |
18 968 778 USDC | $ 18 968 778 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 23:43:59 | |
6 029 631 USDT | $ 6 029 631 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 | |||
| 13.05.2021 23:42:43 | |
6 487 410 USDC | $ 6 487 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 23:42:43 | |
26 193 ETH | $ 98 880 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.05.2021 23:42:43 | |
25 734 ETH | $ 97 147 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.05.2021 23:42:43 | |
25 804 ETH | $ 97 412 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 23:38:55 | |
5 984 380 USDT | $ 5 984 380 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 13.05.2021 23:28:26 | |
29 999 976 USDC | $ 29 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: d6741220a947941bf290799811fcdcea8ae4a7da | |||
| 13.05.2021 23:20:28 | |
10 050 ETH | $ 37 705 464 | (unknown) | celsius network (other) |
| Type: transfer | From: e0542bfa619c80095530d9355a222a2117d6dbda | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 13.05.2021 23:18:11 | |
1 400 ETH | $ 5 249 575 | (unknown) | (unknown) |
| Type: transfer | From: 6af235d2bbe050e6291615b71ca5829658810142 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.05.2021 23:15:52 | |
1 997 ETH | $ 7 498 946 | (unknown) | (unknown) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 13.05.2021 23:14:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 13.05.2021 23:12:44 | |
1 626 ETH | $ 6 135 777 | (unknown) | (unknown) |
| Type: transfer | From: 1a25831d8ece971ab43b4427177bde9cd9acd04a | To: 42d4e90ff4068abe7bc4eab838c7de1d2f5998a3 | |||
| 13.05.2021 23:12:34 | |
14 324 726 BUSD | $ 14 324 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 22:56:51 | |
1 500 ETH | $ 5 597 989 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.05.2021 22:29:29 | |
5 010 000 USDT | $ 5 010 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 22:29:13 | |
5 010 000 USDT | $ 5 010 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 13.05.2021 22:28:22 | |
1 800 ETH | $ 6 644 635 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 304aaf05e7e91deef15d02a396dc9999b723aa8a | |||
| 13.05.2021 22:25:32 | |
6 999 900 USDT | $ 6 999 900 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 13.05.2021 22:25:24 | |
7 080 000 USDT | $ 7 080 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 13.05.2021 22:25:16 | |
5 000 ETH | $ 18 476 416 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 13.05.2021 22:24:54 | |
3 998 ETH | $ 14 773 743 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 13.05.2021 22:24:41 | |
5 010 000 USDT | $ 5 010 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 13.05.2021 22:23:58 | |
31 000 000 USDT | $ 31 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b1340cdf37a8a89f14a9748158a80f066fd408f | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 13.05.2021 22:21:58 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 22:21:31 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b1340cdf37a8a89f14a9748158a80f066fd408f | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 13.05.2021 22:21:17 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2021 22:20:16 | |
1 500 ETH | $ 5 562 284 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 13.05.2021 22:07:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 13.05.2021 22:06:36 | |
1 400 ETH | $ 5 215 656 | (unknown) | (unknown) |
| Type: transfer | From: d6b0bea0e647c91f113dce51e570c784c831a591 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 13.05.2021 22:06:36 | |
1 400 ETH | $ 5 215 656 | (unknown) | (unknown) |
| Type: transfer | From: 195b9b2b68bfe832151962b4004d5c23684a5e23 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 13.05.2021 22:05:13 | |
9 293 509 PAX | $ 9 227 446 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 22:05:13 | |
1 400 ETH | $ 5 215 656 | (unknown) | (unknown) |
| Type: transfer | From: d1b7a8456af653dc858434d03514c8d51f27f49b | To: b71ad485c41bd047d8e0e8a0065f43ce527f2960 | |||
| 13.05.2021 22:05:13 | |
1 400 ETH | $ 5 215 656 | (unknown) | (unknown) |
| Type: transfer | From: 8197a6b69e2cf386aee7254663a1066cf481f855 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 13.05.2021 22:05:13 | |
1 400 ETH | $ 5 215 656 | (unknown) | (unknown) |
| Type: transfer | From: ea4e440c81bdc471b813ef1d7e0767b59011d415 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 13.05.2021 22:05:13 | |
1 400 ETH | $ 5 215 656 | (unknown) | (unknown) |
| Type: transfer | From: e1394d7bca4080d758ff36099bf0f88170ce5dd7 | To: b71ad485c41bd047d8e0e8a0065f43ce527f2960 | |||
| 13.05.2021 22:05:13 | |
1 400 ETH | $ 5 215 656 | (unknown) | (unknown) |
| Type: transfer | From: 01b209d811906120044b5906a03a4d8859d3c52f | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 13.05.2021 22:05:13 | |
1 400 ETH | $ 5 215 656 | (unknown) | (unknown) |
| Type: transfer | From: e96b212665e9a2acea26c181771f0e32387d6e3a | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 13.05.2021 22:05:13 | |
1 400 ETH | $ 5 215 656 | (unknown) | (unknown) |
| Type: transfer | From: 0ee39f07364b8ef89be5f14bb52307ecd63a9557 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 13.05.2021 22:05:13 | |
1 400 ETH | $ 5 215 656 | (unknown) | (unknown) |
| Type: transfer | From: 5956f2c72cc571b70b5ee46f7db6ede0ad289b1e | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 13.05.2021 22:05:13 | |
1 400 ETH | $ 5 215 665 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d6b0bea0e647c91f113dce51e570c784c831a591 | |||
| 13.05.2021 22:05:13 | |
1 400 ETH | $ 5 215 665 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 195b9b2b68bfe832151962b4004d5c23684a5e23 | |||
| 13.05.2021 22:05:02 | |
1 400 ETH | $ 5 215 665 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 8197a6b69e2cf386aee7254663a1066cf481f855 | |||
| 13.05.2021 22:05:02 | |
1 400 ETH | $ 5 215 665 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e96b212665e9a2acea26c181771f0e32387d6e3a | |||
| 13.05.2021 22:05:02 | |
1 400 ETH | $ 5 215 665 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 5956f2c72cc571b70b5ee46f7db6ede0ad289b1e | |||
| 13.05.2021 22:05:02 | |
1 400 ETH | $ 5 215 665 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e1394d7bca4080d758ff36099bf0f88170ce5dd7 | |||
| 13.05.2021 22:05:02 | |
1 400 ETH | $ 5 215 665 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d1b7a8456af653dc858434d03514c8d51f27f49b | |||
| 13.05.2021 22:05:02 | |
1 400 ETH | $ 5 215 665 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: ea4e440c81bdc471b813ef1d7e0767b59011d415 | |||
| 13.05.2021 22:05:02 | |
1 400 ETH | $ 5 215 665 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 0ee39f07364b8ef89be5f14bb52307ecd63a9557 | |||
| 13.05.2021 22:05:02 | |
1 400 ETH | $ 5 215 665 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 01b209d811906120044b5906a03a4d8859d3c52f | |||