Whale movements
Last update: 26.03.2026 21:58:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 22:03:40 |  |
72 028 460 BUSD | $ 72 028 460 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 22:03:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 13.05.2021 22:02:29 | |
7 171 831 USDC | $ 7 171 831 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 13.05.2021 22:01:19 | |
5 044 374 PAX | $ 5 044 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 21:40:58 | |
1 753 ETH | $ 6 460 687 | (unknown) | (unknown) |
| Type: transfer | From: b3af535e1be41af9eeae1957a49614d6a9ded5f9 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 13.05.2021 21:19:29 | |
7 124 648 USDC | $ 7 124 648 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 13.05.2021 21:19:27 | |
10 710 800 USDC | $ 10 710 800 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.05.2021 21:18:36 | |
6 504 677 USDT | $ 6 504 677 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4af234c09b770001e21d7c16373c02703b2f1b8b | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 21:17:48 | |
5 999 985 USDC | $ 5 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 13.05.2021 21:16:07 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: e0542bfa619c80095530d9355a222a2117d6dbda | |||
| 13.05.2021 21:13:51 | |
5 659 663 USDT | $ 5 659 663 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 13.05.2021 21:12:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ccc144294ac71f48d6004a6a8151f28f926215d1 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 13.05.2021 20:49:44 | |
9 976 000 USDC | $ 9 976 000 | (unknown) | (unknown) |
| Type: transfer | From: 8bced1403077a04bad45a98b046eb767b69dca7f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 13.05.2021 20:48:55 | |
12 571 901 USDT | $ 12 571 901 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.05.2021 20:47:59 | |
2 000 ETH | $ 7 220 267 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 4f56bbc311cc7ed34cba8bd8c5e8829b22625605 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 13.05.2021 20:47:20 | |
2 000 ETH | $ 7 220 292 | (unknown) | kraken (exchange) |
| Type: transfer | From: b825178a71c9ccdc4ae49e8f357c7e1283db2b65 | To: 4f56bbc311cc7ed34cba8bd8c5e8829b22625605 | |||
| 13.05.2021 20:47:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c7acd75bab7131e5fb5b1720cb8d0d668afd02d6 | |||
| 13.05.2021 20:45:52 | |
9 976 000 USDC | $ 9 976 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 13.05.2021 20:45:27 | |
8 877 615 USDT | $ 8 877 615 | (unknown) | binance (exchange) |
| Type: transfer | From: c843228902cfbf1664d7b35dd37983185fce06a2 | To: 06dace53a09da2321b0ef3ff64decc4e2dede671 | |||
| 13.05.2021 20:45:18 | |
20 010 000 USDT | $ 20 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 13.05.2021 20:44:10 | |
14 589 722 USDT | $ 14 589 722 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 13.05.2021 20:44:10 | |
9 976 362 USDC | $ 9 976 362 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 13.05.2021 20:21:33 | |
1 916 ETH | $ 7 027 701 | (unknown) | binance (exchange) |
| Type: transfer | From: 9713adfa91a7ba1286bb5ac502cad9c130f1b1c3 | To: e4876c263e619403504b6df0acbc59270bad728e | |||
| 13.05.2021 20:20:43 | |
9 976 362 USDC | $ 9 976 362 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 13.05.2021 20:20:35 | |
5 000 ETH | $ 18 375 914 | (unknown) | (unknown) |
| Type: transfer | From: 460e08ca03e7d001c29372a733a01db18fae40e5 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 13.05.2021 20:18:46 | |
2 020 ETH | $ 7 405 906 | (unknown) | (unknown) |
| Type: transfer | From: 6893102a75ea7feebcfbde1dee246281099d340e | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 13.05.2021 19:55:41 | |
6 756 814 USDT | $ 6 756 814 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 13.05.2021 19:53:41 | |
1 010 087 LINK | $ 41 794 530 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 13.05.2021 19:52:47 | |
5 525 000 USDT | $ 5 525 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 13.05.2021 19:52:19 | |
7 056 717 USDC | $ 7 056 717 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 13.05.2021 19:51:43 | |
5 021 803 USDT | $ 5 021 803 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.05.2021 19:51:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.05.2021 19:49:26 | |
9 059 ETH | $ 33 461 450 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 13.05.2021 19:49:02 | |
9 099 998 USDT | $ 9 099 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 13.05.2021 19:46:32 | |
8 001 918 USDT | $ 8 001 918 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.05.2021 19:45:24 | |
5 303 645 BUSD | $ 5 303 645 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 19:45:24 | |
13 059 ETH | $ 48 197 396 | (unknown) | (unknown) |
| Type: transfer | From: c47f5f9f7d92d589b0ca7fd96197e24defd437a7 | To: 3d768ca964f339c7d889abb5238513311abcf416 | |||
| 13.05.2021 19:44:14 | |
7 618 645 USDT | $ 7 618 645 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 13.05.2021 19:42:38 | |
1 400 ETH | $ 5 131 465 | (unknown) | okex (exchange) |
| Type: transfer | From: a5ee34515bbb74d7312fe66956e65474077a66fc | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.05.2021 19:42:10 | |
1 400 ETH | $ 5 150 482 | (unknown) | (unknown) |
| Type: transfer | From: fd0876ead2095db8b67d60bd1b4223d7328f8c27 | To: a5ee34515bbb74d7312fe66956e65474077a66fc | |||
| 13.05.2021 19:40:58 | |
19 999 950 USDT | $ 19 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.05.2021 19:23:59 | |
5 000 ETH | $ 17 769 124 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 13.05.2021 19:22:58 | |
8 999 998 USDC | $ 8 999 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 19:21:28 | |
8 999 998 USDC | $ 8 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 13.05.2021 18:57:29 | |
4 666 ETH | $ 17 054 144 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 13.05.2021 18:55:19 | |
1 500 ETH | $ 5 518 599 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 13.05.2021 18:54:42 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.05.2021 18:54:12 | |
14 999 980 USDT | $ 14 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 13.05.2021 18:52:10 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 13.05.2021 18:24:10 | |
3 000 ETH | $ 11 575 065 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||