Whale movements
Last update: 26.03.2026 20:44:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 17:15:17 |  |
3 800 ETH | $ 14 440 178 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 13.05.2021 17:14:01 | |
5 006 500 USDT | $ 5 006 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.05.2021 17:13:43 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a96d6ae8c34ab53433c3f4ba8a7b803acdd9c5f6 | To: 0f3a0ad111cf3f791ab7203a0e62a038afe2b373 | |||
| 13.05.2021 17:10:19 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 13.05.2021 17:10:19 | |
2 400 ETH | $ 9 123 602 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 13.05.2021 17:09:22 | |
3 998 ETH | $ 15 230 138 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 13.05.2021 17:08:09 | |
6 443 679 USDC | $ 6 443 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.05.2021 17:03:59 | |
2 000 ETH | $ 7 654 031 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 13.05.2021 17:03:08 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.05.2021 17:01:31 | |
1 870 ETH | $ 7 240 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 17:00:02 | |
5 601 475 USDT | $ 5 601 475 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.05.2021 16:59:55 | |
19 999 950 USDT | $ 19 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.05.2021 16:58:27 | |
19 999 950 USDT | $ 19 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.05.2021 16:58:11 | |
5 322 296 USDT | $ 5 322 296 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 13.05.2021 16:56:07 | |
1 585 ETH | $ 6 109 421 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | |||
| 13.05.2021 16:51:50 | |
9 278 169 USDT | $ 9 278 169 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.05.2021 16:51:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 13.05.2021 16:50:44 | |
6 591 400 USDT | $ 6 591 400 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 9201cd08473a4734949b8ab456311a02eda27856 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.05.2021 16:50:32 | |
9 278 169 USDT | $ 9 278 169 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.05.2021 16:46:56 | |
2 296 ETH | $ 8 830 336 | (unknown) | (unknown) |
| Type: transfer | From: ee49dcbd9be47c0fa3db852e5f13f909608fcc72 | To: e6e90bc9f3b95cdb69f48c7bfdd0ede1386b135a | |||
| 13.05.2021 16:45:50 | |
39 547 030 USDT | $ 39 547 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.05.2021 16:45:50 | |
38 649 150 USDT | $ 38 649 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.05.2021 16:45:39 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2021 16:44:51 | |
2 007 ETH | $ 7 775 908 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: ee49dcbd9be47c0fa3db852e5f13f909608fcc72 | |||
| 13.05.2021 16:44:16 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2021 16:42:49 | |
6 591 400 USDT | $ 6 591 400 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7ef6d341b1eae56c05c69de6375851bd3930c7d5 | To: 9201cd08473a4734949b8ab456311a02eda27856 | |||
| 13.05.2021 16:41:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 13.05.2021 16:41:28 | |
5 540 184 HUSD | $ 5 540 184 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.05.2021 16:40:40 | |
1 870 ETH | $ 7 247 754 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.05.2021 16:39:17 | |
905 WBTC | $ 45 475 870 | (unknown) | (unknown) |
| Type: transfer | From: d35f04cd5372f703363e9f743acff9752039de5d | To: 388c5b1f0302a4e9bf7048dbb10c7a84e8def2e6 | |||
| 13.05.2021 16:38:20 | |
5 540 184 HUSD | $ 5 540 184 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.05.2021 16:38:20 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2021 16:37:33 | |
15 538 874 BUSD | $ 15 538 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 16:36:54 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2021 16:35:44 | |
9 161 516 BUSD | $ 9 161 516 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 16:35:44 | |
1 410 ETH | $ 5 475 108 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 3b7c337f052a1211d66885c4663ad16c641b336f | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 13.05.2021 16:34:35 | |
1 512 ETH | $ 5 872 154 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 13.05.2021 16:32:35 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | |||
| 13.05.2021 16:30:44 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | |||
| 13.05.2021 16:30:44 | |
10 000 ETH | $ 38 961 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5ff65252013b8304013793a10d19095a5ca38f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 16:28:44 | |
1 600 ETH | $ 6 220 187 | (unknown) | (unknown) |
| Type: transfer | From: 5660e28fec876415380b04619be4519c2a0be0e4 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.05.2021 16:25:35 | |
2 123 ETH | $ 8 268 951 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 13.05.2021 16:24:38 | |
10 000 ETH | $ 39 055 012 | (unknown) | binance (exchange) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b5ff65252013b8304013793a10d19095a5ca38f0 | |||
| 13.05.2021 16:24:18 | |
1 000 000 LINK | $ 44 244 660 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 13.05.2021 16:23:10 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | |||
| 13.05.2021 16:22:05 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2021 16:20:59 | |
3 654 ETH | $ 14 324 027 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 13.05.2021 16:20:42 | |
2 000 ETH | $ 7 840 728 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 13.05.2021 16:17:57 | |
2 000 ETH | $ 7 743 434 | (unknown) | (unknown) |
| Type: transfer | From: 8bced1403077a04bad45a98b046eb767b69dca7f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.05.2021 16:17:57 | |
2 851 ETH | $ 11 037 276 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||