Whale movements
Last update: 26.03.2026 20:44:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 16:16:03 |  |
1 600 ETH | $ 6 212 553 | (unknown) | (unknown) |
| Type: transfer | From: 1090c184fa9f317c9f9f776f513f6c5ed5b2c4af | To: 5660e28fec876415380b04619be4519c2a0be0e4 | |||
| 13.05.2021 16:16:03 | |
7 789 244 USDC | $ 7 789 244 | (unknown) | (unknown) |
| Type: transfer | From: 0d3eba6f34b6535b87eef9b11c4fa98d35582a30 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.05.2021 16:15:25 | |
1 497 ETH | $ 5 823 621 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 1090c184fa9f317c9f9f776f513f6c5ed5b2c4af | |||
| 13.05.2021 16:14:03 | |
2 000 ETH | $ 7 747 322 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 13.05.2021 16:12:03 | |
9 966 434 USDC | $ 9 966 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 16:11:43 | |
16 314 941 BUSD | $ 16 314 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.05.2021 16:11:12 | |
2 000 ETH | $ 7 824 362 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0b716edf6f433190cde5580715967c5b952c4ddf | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 13.05.2021 16:10:52 | |
19 856 000 USDC | $ 19 856 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 16:09:37 | |
2 000 ETH | $ 7 824 384 | (unknown) | kraken (exchange) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 0b716edf6f433190cde5580715967c5b952c4ddf | |||
| 13.05.2021 16:09:37 | |
19 856 000 USDC | $ 19 856 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2021 16:09:37 | |
4 990 ETH | $ 19 521 836 | (unknown) | (unknown) |
| Type: transfer | From: 7e25105876bbcd241c20bf484c6fe1547acb9445 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 13.05.2021 16:09:23 | |
1 619 ETH | $ 6 332 321 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 7e25105876bbcd241c20bf484c6fe1547acb9445 | |||
| 13.05.2021 16:09:12 | |
1 766 ETH | $ 6 908 509 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 7e25105876bbcd241c20bf484c6fe1547acb9445 | |||
| 13.05.2021 16:09:12 | |
1 606 ETH | $ 6 281 025 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7e25105876bbcd241c20bf484c6fe1547acb9445 | |||
| 13.05.2021 16:08:52 | |
1 500 ETH | $ 5 868 275 | (unknown) | (unknown) |
| Type: transfer | From: 272b556b2dd83f2a43a9ab26d4a13895c883a43c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.05.2021 16:07:55 | |
16 521 730 USDC | $ 16 521 730 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.05.2021 16:06:48 | |
22 999 978 HUSD | $ 22 999 978 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 16:06:41 | |
8 755 244 USDT | $ 8 755 244 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 13.05.2021 16:06:14 | |
1 500 ETH | $ 5 860 247 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 272b556b2dd83f2a43a9ab26d4a13895c883a43c | |||
| 13.05.2021 16:05:03 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bdc7b3526f593f6ccbf620efb0c972bea707a941 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 13.05.2021 16:05:03 | |
5 000 ETH | $ 19 393 616 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 13.05.2021 16:02:23 | |
1 000 000 LINK | $ 44 231 656 | (unknown) | (unknown) |
| Type: transfer | From: d35f04cd5372f703363e9f743acff9752039de5d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.05.2021 16:01:49 | |
22 999 978 HUSD | $ 22 999 978 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2021 16:00:59 | |
5 000 ETH | $ 19 426 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 928324e5068d75250131b27bf57e8f2bafef93e7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 15:59:15 | |
24 426 192 HUSD | $ 24 426 192 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 15:59:02 | |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 15:57:35 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 13.05.2021 15:57:32 | |
26 936 986 HUSD | $ 26 936 986 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 15:55:36 | |
19 723 016 BUSD | $ 19 723 016 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 15:54:27 | |
7 344 751 USDC | $ 7 344 751 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0d3eba6f34b6535b87eef9b11c4fa98d35582a30 | |||
| 13.05.2021 15:52:14 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 15:52:14 | |
19 855 992 USDC | $ 19 855 992 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 15:50:57 | |
9 861 509 BUSD | $ 9 861 509 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 15:50:57 | |
9 861 506 BUSD | $ 9 861 506 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 15:50:57 | |
19 855 992 USDC | $ 19 855 992 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2021 15:48:47 | |
5 000 ETH | $ 19 254 778 | (unknown) | binance (exchange) |
| Type: transfer | From: 4d7512175f957ae71d2bac5eb350b18b7c170b12 | To: 928324e5068d75250131b27bf57e8f2bafef93e7 | |||
| 13.05.2021 15:47:30 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 13.05.2021 15:46:39 | |
1 933 ETH | $ 7 434 170 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.05.2021 15:46:39 | |
17 944 482 USDC | $ 17 944 482 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.05.2021 15:43:23 | |
5 573 960 USDT | $ 5 573 960 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.05.2021 15:38:27 | |
1 500 ETH | $ 5 763 945 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.05.2021 15:36:41 | |
15 001 800 BUSD | $ 15 001 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.05.2021 15:36:41 | |
19 845 056 BUSD | $ 19 845 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.05.2021 15:36:41 | |
2 001 ETH | $ 7 691 043 | (unknown) | (unknown) |
| Type: transfer | From: 1a8ae35ac40560a56a07accbd6a3f15125c1969c | To: 549408d24764c97b3832acc3b7618bb48deedea8 | |||
| 13.05.2021 15:36:41 | |
8 679 924 USDC | $ 8 679 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.05.2021 15:36:16 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2021 15:34:32 | |
19 723 040 BUSD | $ 19 723 040 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 15:33:56 | |
7 214 984 USDT | $ 7 214 984 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 13.05.2021 15:33:54 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 13.05.2021 15:32:55 | |
9 161 516 BUSD | $ 9 161 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||