Whale movements
Last update: 26.03.2026 19:31:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 15:32:05 |  |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 15:31:58 | |
5 000 ETH | $ 19 236 446 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: 4d7512175f957ae71d2bac5eb350b18b7c170b12 | |||
| 13.05.2021 15:31:25 | |
9 861 515 BUSD | $ 9 861 515 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 15:27:39 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 13.05.2021 15:27:39 | |
6 203 864 PAX | $ 6 153 410 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 13.05.2021 15:26:21 | |
8 769 951 PAX | $ 8 742 800 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 15:26:21 | |
9 861 524 BUSD | $ 9 861 524 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 15:25:27 | |
193 888 600 BUSD | $ 193 888 600 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 15:23:58 | |
2 470 ETH | $ 9 311 310 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 13.05.2021 15:20:34 | |
7 345 393 USDT | $ 7 345 393 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 15d7504153916675340865db57a500e583c6735b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 15:19:59 | |
14 100 000 USDT | $ 14 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.05.2021 15:17:59 | |
5 000 ETH | $ 18 948 114 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 13.05.2021 15:17:16 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 15:14:23 | |
4 000 ETH | $ 15 146 924 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.05.2021 15:14:23 | |
172 786 UNI | $ 6 673 544 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 13.05.2021 15:12:24 | |
7 345 393 USDT | $ 7 345 393 | (unknown) | (unknown) |
| Type: transfer | From: ee49dcbd9be47c0fa3db852e5f13f909608fcc72 | To: 15d7504153916675340865db57a500e583c6735b | |||
| 13.05.2021 15:09:59 | |
9 895 601 USDT | $ 9 895 601 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.05.2021 15:09:37 | |
2 500 ETH | $ 9 531 844 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 13.05.2021 15:08:18 | |
9 895 601 USDT | $ 9 895 601 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.05.2021 15:06:59 | |
15 006 534 BUSD | $ 15 006 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.05.2021 15:04:01 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.05.2021 14:59:09 | |
16 000 985 USDC | $ 16 000 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 13.05.2021 14:55:42 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2021 14:55:42 | |
13 527 237 USDC | $ 13 527 237 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.05.2021 14:55:31 | |
3 157 ETH | $ 12 010 421 | (unknown) | (unknown) |
| Type: transfer | From: 96198f19dfaca25a6ee7f52ea79efacf573dbec1 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.05.2021 14:54:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 90981ba931dada1d1d0452f1b1660e9548bcfbbd | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.05.2021 14:49:50 | |
9 861 522 BUSD | $ 9 861 522 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 14:49:31 | |
3 365 ETH | $ 12 830 784 | (unknown) | (unknown) |
| Type: transfer | From: 0306e497ffc0f95104031fbb13ef7262879c4e17 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 13.05.2021 14:49:07 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 14:48:44 | |
2 750 ETH | $ 10 442 612 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0306e497ffc0f95104031fbb13ef7262879c4e17 | |||
| 13.05.2021 14:48:44 | |
4 490 ETH | $ 17 052 604 | (unknown) | (unknown) |
| Type: transfer | From: 9e92439aaef1f8e5c644a2a9b243af63e65ca97f | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 13.05.2021 14:48:04 | |
1 361 ETH | $ 5 194 175 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 9e92439aaef1f8e5c644a2a9b243af63e65ca97f | |||
| 13.05.2021 14:48:04 | |
3 129 ETH | $ 11 940 987 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 9e92439aaef1f8e5c644a2a9b243af63e65ca97f | |||
| 13.05.2021 14:46:09 | |
5 000 ETH | $ 19 002 590 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a11b4a4abbe88d48789921e7471a47d0e4fe197f | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.05.2021 14:45:15 | |
5 000 ETH | $ 18 877 566 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: a11b4a4abbe88d48789921e7471a47d0e4fe197f | |||
| 13.05.2021 14:40:18 | |
3 000 ETH | $ 11 339 776 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.05.2021 14:37:13 | |
16 484 ETH | $ 62 693 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.05.2021 14:37:13 | |
16 526 ETH | $ 62 853 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.05.2021 14:36:13 | |
5 002 ETH | $ 19 047 330 | (unknown) | (unknown) |
| Type: transfer | From: f79f21c74a1e53c5eb148eb0c6e64196a30d439c | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 13.05.2021 14:33:14 | |
2 470 ETH | $ 9 436 932 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: bf625442ae0f922aff938c8277a5544bfc690658 | |||
| 13.05.2021 14:30:53 | |
2 741 ETH | $ 10 391 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 14:30:47 | |
15 000 ETH | $ 56 869 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5ff65252013b8304013793a10d19095a5ca38f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 14:26:53 | |
3 000 ETH | $ 11 556 045 | (unknown) | (unknown) |
| Type: transfer | From: 185a7fc4ace368d233e620b2a45935661292bdf2 | To: fdd86a96f47015d9c457c841e1d52d06ede16a92 | |||
| 13.05.2021 14:26:17 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 13.05.2021 14:23:40 | |
5 231 830 USDC | $ 5 231 830 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 13.05.2021 14:20:39 | |
9 861 511 BUSD | $ 9 861 511 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 14:18:20 | |
9 895 620 USDT | $ 9 895 620 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.05.2021 14:16:20 | |
9 895 620 USDT | $ 9 895 620 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.05.2021 14:16:20 | |
9 861 522 BUSD | $ 9 861 522 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 14:15:59 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 94a149b722cd2cc9915ef561c722ec792ed4dbb7 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||