Whale movements
Last update: 26.03.2026 18:18:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 13:40:58 |  |
2 505 ETH | $ 9 286 756 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.05.2021 13:40:04 | |
3 998 ETH | $ 14 818 105 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 13.05.2021 13:39:24 | |
9 995 992 BUSD | $ 9 995 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 13:37:01 | |
39 036 730 USDT | $ 39 036 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.05.2021 13:37:01 | |
17 767 178 BUSD | $ 17 767 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.05.2021 13:37:01 | |
940 618 RLC | $ 6 639 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.05.2021 13:35:26 | |
5 433 739 USDT | $ 5 433 739 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | |||
| 13.05.2021 13:35:26 | |
9 990 674 USDT | $ 9 990 674 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e49d8899f59952410d0ee85e2c35263bcda28055 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.05.2021 13:31:06 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 13:30:23 | |
130 999 950 BUSD | $ 130 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 13:29:11 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 13:29:02 | |
2 000 000 000 DENT | $ 13 365 505 | (unknown) | (unknown) |
| Type: transfer | From: e503af09a19fe6bed61f32f7a2d4505a80324e94 | To: 4b4d99c99d2734034412b0a85d112b2553f1be77 | |||
| 13.05.2021 13:29:02 | |
6 987 460 USDC | $ 6 987 460 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 13:27:25 | |
2 162 ETH | $ 8 013 782 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.05.2021 13:27:16 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.05.2021 13:24:54 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 13.05.2021 13:24:54 | |
130 999 950 BUSD | $ 130 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 13.05.2021 13:23:42 | |
81 088 810 BUSD | $ 81 088 810 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 13:23:42 | |
1 449 ETH | $ 5 367 267 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2021 13:23:42 | |
28 206 ETH | $ 104 479 620 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.05.2021 13:21:44 | |
5 000 000 000 DENT | $ 33 414 684 | (unknown) | (unknown) |
| Type: transfer | From: f03157d3a7e29222dd6476d933d1910479068c97 | To: e503af09a19fe6bed61f32f7a2d4505a80324e94 | |||
| 13.05.2021 13:17:57 | |
8 888 863 HUSD | $ 8 888 863 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 13:17:57 | |
8 888 862 HUSD | $ 8 888 862 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 13:17:57 | |
8 888 861 HUSD | $ 8 888 861 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 13:17:42 | |
28 202 ETH | $ 103 737 384 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 13.05.2021 13:16:01 | |
2 152 ETH | $ 7 953 133 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.05.2021 13:13:40 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | To: 10f2661d416f3a735e5579dd749731396d195639 | |||
| 13.05.2021 13:08:37 | |
8 888 863 HUSD | $ 8 888 863 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2021 13:08:37 | |
8 888 862 HUSD | $ 8 888 862 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2021 13:08:37 | |
8 888 861 HUSD | $ 8 888 861 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2021 13:08:22 | |
8 166 ETH | $ 29 547 274 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 13:08:02 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 13:06:03 | |
62 400 000 BUSD | $ 62 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 13:06:03 | |
3 500 ETH | $ 12 691 511 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 13.05.2021 13:00:49 | |
62 400 000 BUSD | $ 62 400 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.05.2021 13:00:49 | |
2 744 ETH | $ 10 001 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 12:53:52 | |
2 000 ETH | $ 7 329 910 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 12:44:03 | |
1 567 ETH | $ 5 820 661 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 13.05.2021 12:39:55 | |
2 809 ETH | $ 10 559 232 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.05.2021 12:39:39 | |
2 744 ETH | $ 10 314 892 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.05.2021 12:39:39 | |
1 567 ETH | $ 5 890 465 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 13.05.2021 12:38:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 13.05.2021 12:37:11 | |
6 748 486 USDC | $ 6 748 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 12:31:04 | |
3 000 ETH | $ 11 239 659 | (unknown) | (unknown) |
| Type: transfer | From: bf9453de9c3992bf7c893b001a3f8f3dfb0e9637 | To: b68366581c885f33ab4ab21179af883216a1fb98 | |||
| 13.05.2021 12:30:36 | |
5 696 222 USDT | $ 5 696 222 | (unknown) | (unknown) |
| Type: transfer | From: 6a95e05b8b530c49c3f0601564d3683cc2f6d799 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 13.05.2021 12:30:36 | |
1 515 ETH | $ 5 676 464 | (unknown) | (unknown) |
| Type: transfer | From: 6a95e05b8b530c49c3f0601564d3683cc2f6d799 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 13.05.2021 12:30:28 | |
12 800 AAVE | $ 6 921 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 12:28:56 | |
8 999 985 USDT | $ 8 999 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 13.05.2021 12:27:34 | |
2 000 YFII | $ 5 343 995 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2021 12:25:58 | |
25 000 000 USDC | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||