Whale movements
Last update: 26.03.2026 21:59:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 18:23:41 |  |
15 000 ETH | $ 57 979 424 | (unknown) | (unknown) |
| Type: transfer | From: b624e265359e2510ec9de65ba114d4c063540e17 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 13.05.2021 18:23:16 | |
15 000 ETH | $ 57 979 440 | (unknown) | (unknown) |
| Type: transfer | From: d3c5652d4bfffb4f92f2f5f7baf13be844b23b75 | To: b624e265359e2510ec9de65ba114d4c063540e17 | |||
| 13.05.2021 18:23:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8a70706591500e3888e2f62e7c1bef1b4f527ee6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.05.2021 18:22:09 | |
121 WBTC | $ 6 096 325 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 13.05.2021 18:21:52 | |
13 245 665 USDT | $ 13 245 665 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 13.05.2021 18:20:56 | |
9 742 ETH | $ 37 697 308 | (unknown) | (unknown) |
| Type: transfer | From: 8c1bbf1db8f11aa4f99064807527052fb2140ee9 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2021 18:20:33 | |
15 009 985 USDC | $ 15 009 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | |||
| 13.05.2021 18:20:29 | |
9 644 931 USDT | $ 9 644 931 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.05.2021 18:20:19 | |
9 742 ETH | $ 37 665 428 | (unknown) | (unknown) |
| Type: transfer | From: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | To: 8c1bbf1db8f11aa4f99064807527052fb2140ee9 | |||
| 13.05.2021 18:18:30 | |
9 644 931 USDT | $ 9 644 931 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.05.2021 18:17:09 | |
664 259 SNX | $ 13 550 905 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 18:17:09 | |
2 334 265 SUSHI | $ 35 980 636 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 18:17:09 | |
652 YFI | $ 45 469 304 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 18:16:02 | |
750 000 LINK | $ 33 448 182 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 13.05.2021 18:15:32 | |
12 894 084 USDC | $ 12 894 084 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.05.2021 18:15:11 | |
15 977 ETH | $ 61 491 260 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 13.05.2021 18:14:52 | |
500 WBTC | $ 25 013 140 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 13.05.2021 18:13:50 | |
1 643 ETH | $ 6 318 151 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 13.05.2021 18:07:53 | |
6 306 379 USDC | $ 6 306 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.05.2021 18:01:51 | |
6 827 438 USDT | $ 6 827 438 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 13.05.2021 17:55:24 | |
6 297 179 USDT | $ 6 297 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 17:55:24 | |
177 WBTC | $ 8 844 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 17:53:55 | |
21 648 670 USDT | $ 21 648 670 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 13.05.2021 17:53:44 | |
5 547 532 USDC | $ 5 547 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 17:53:01 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 17:52:42 | |
15 627 754 USDC | $ 15 627 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 17:51:58 | |
28 802 784 USDT | $ 28 802 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 17:47:53 | |
1 641 ETH | $ 6 165 379 | (unknown) | (unknown) |
| Type: transfer | From: 080de5b392b454da1c21c4994cb7ab03d2b3ef4d | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 13.05.2021 17:47:51 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 17:46:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef16336f0d7ccf542eb14495b861237775b4032b | To: 8a70706591500e3888e2f62e7c1bef1b4f527ee6 | |||
| 13.05.2021 17:45:02 | |
2 440 ETH | $ 9 217 834 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: aae0633e15200bc9c50d45cd762477d268e126bd | |||
| 13.05.2021 17:45:01 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.05.2021 17:44:44 | |
1 601 ETH | $ 6 036 612 | (unknown) | (unknown) |
| Type: transfer | From: 346f1d297c98c28574742b067b67a80cda2dc0d9 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 13.05.2021 17:42:59 | |
14 939 970 BUSD | $ 14 939 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 17:42:43 | |
1 813 ETH | $ 6 878 326 | (unknown) | (unknown) |
| Type: transfer | From: 2b766b4acd350e34d83951de231bbefbaa25b717 | To: d2313dc74710f560506cc4b066c1db9627f6a33b | |||
| 13.05.2021 17:41:22 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 13.05.2021 17:39:59 | |
500 WBTC | $ 24 982 980 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 13.05.2021 17:37:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5efba629c0317704d01b168869dfe2850921b0bd | To: 8a70706591500e3888e2f62e7c1bef1b4f527ee6 | |||
| 13.05.2021 17:37:35 | |
37 523 590 USDT | $ 37 523 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.05.2021 17:37:35 | |
42 928 550 USDT | $ 42 928 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 17:37:35 | |
7 027 315 USDC | $ 7 027 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 17:34:54 | |
3 650 ETH | $ 13 834 671 | (unknown) | (unknown) |
| Type: transfer | From: 83e3e8c045db446203d967e092172da7185e4bd8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.05.2021 17:30:49 | |
310 593 SNX | $ 6 292 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 17:25:35 | |
7 080 000 USDT | $ 7 080 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0f3a0ad111cf3f791ab7203a0e62a038afe2b373 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.05.2021 17:24:49 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.05.2021 17:23:59 | |
5 099 950 USDT | $ 5 099 950 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.05.2021 17:23:04 | |
5 535 881 BUSD | $ 5 535 881 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 17:21:15 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.05.2021 17:18:01 | |
5 099 950 USDT | $ 5 099 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 13.05.2021 17:16:46 | |
5 006 500 USDT | $ 5 006 500 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||