Whale movements
Last update: 26.03.2026 18:17:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 12:25:34 |  |
1 436 ETH | $ 5 405 902 | (unknown) | (unknown) |
| Type: transfer | From: 6a95e05b8b530c49c3f0601564d3683cc2f6d799 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 13.05.2021 12:24:33 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.05.2021 12:23:47 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 13.05.2021 12:21:01 | |
8 999 985 USDT | $ 8 999 985 | (unknown) | huobi (exchange) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 13.05.2021 12:20:35 | |
5 539 998 USDT | $ 5 539 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d0fb25ba62cd0920587c0897a4e89bc9f3f04a2c | |||
| 13.05.2021 12:19:22 | |
29 999 950 USDT | $ 29 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.05.2021 12:14:40 | |
1 996 ETH | $ 7 527 436 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2021 12:14:22 | |
2 158 ETH | $ 8 136 173 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.05.2021 12:12:32 | |
5 125 000 USDT | $ 5 125 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 13.05.2021 12:12:32 | |
1 400 ETH | $ 5 274 657 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.05.2021 12:12:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 13.05.2021 12:11:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 13.05.2021 12:09:58 | |
2 000 ETH | $ 7 541 267 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 13.05.2021 12:09:49 | |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 13.05.2021 12:08:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.05.2021 12:08:29 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc239d1c47ed3c7f2263185423ffc02bbbbe7ed8 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 13.05.2021 12:08:29 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8edf453f07b3dc85094c19be6e82ba5c5ca62bc6 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 13.05.2021 12:06:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 13.05.2021 12:05:48 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cd1e9295c0ab8ab96d0224ff7532306c16df1cc | To: dc239d1c47ed3c7f2263185423ffc02bbbbe7ed8 | |||
| 13.05.2021 12:05:48 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12246a4d16e744474ca70e1a27da668b6abd089e | To: 8edf453f07b3dc85094c19be6e82ba5c5ca62bc6 | |||
| 13.05.2021 12:04:11 | |
5 595 287 USDC | $ 5 595 287 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.05.2021 12:03:44 | |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 13.05.2021 11:59:21 | |
38 915 116 USDT | $ 38 915 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 11:59:21 | |
16 445 ETH | $ 61 239 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.05.2021 11:59:21 | |
3 140 663 ENJ | $ 6 199 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 11:58:34 | |
4 000 ETH | $ 14 821 962 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 11:40:09 | |
3 998 ETH | $ 14 969 025 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 13.05.2021 11:35:03 | |
1 600 ETH | $ 6 100 624 | (unknown) | (unknown) |
| Type: transfer | From: 7af23cc86f3d96f079d5a56d0a89ebcb281060d5 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 13.05.2021 11:32:55 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.05.2021 11:32:42 | |
13 904 588 USDT | $ 13 904 588 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 13.05.2021 11:31:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 90981ba931dada1d1d0452f1b1660e9548bcfbbd | |||
| 13.05.2021 11:31:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 13.05.2021 11:31:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 13.05.2021 11:31:18 | |
13 469 635 USDT | $ 13 469 635 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 13.05.2021 11:27:03 | |
18 864 ETH | $ 72 116 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.05.2021 11:19:27 | |
1 400 ETH | $ 5 349 445 | (unknown) | (unknown) |
| Type: transfer | From: a63d99342359edc0ad572533eab4feecdc49a96a | To: 39d975079b2a6a147a238be56aee8ff3160de99f | |||
| 13.05.2021 11:19:27 | |
1 400 ETH | $ 5 349 445 | (unknown) | (unknown) |
| Type: transfer | From: 66b57d0a474e6bd03d06e3a401fc198320273a08 | To: 39d975079b2a6a147a238be56aee8ff3160de99f | |||
| 13.05.2021 11:19:27 | |
1 400 ETH | $ 5 349 445 | (unknown) | (unknown) |
| Type: transfer | From: 40c52e8f0d39bab4d983d11a8956364341545ad9 | To: 39d975079b2a6a147a238be56aee8ff3160de99f | |||
| 13.05.2021 11:19:27 | |
1 400 ETH | $ 5 349 445 | (unknown) | (unknown) |
| Type: transfer | From: c0781f183d6db9aa2cec58c67accdd4f9fbbee00 | To: 39d975079b2a6a147a238be56aee8ff3160de99f | |||
| 13.05.2021 11:19:23 | |
1 400 ETH | $ 5 349 460 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a63d99342359edc0ad572533eab4feecdc49a96a | |||
| 13.05.2021 11:19:18 | |
1 400 ETH | $ 5 349 460 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c0781f183d6db9aa2cec58c67accdd4f9fbbee00 | |||
| 13.05.2021 11:19:18 | |
1 400 ETH | $ 5 349 460 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 40c52e8f0d39bab4d983d11a8956364341545ad9 | |||
| 13.05.2021 11:19:18 | |
1 400 ETH | $ 5 349 460 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 66b57d0a474e6bd03d06e3a401fc198320273a08 | |||
| 13.05.2021 11:17:38 | |
1 993 ETH | $ 7 653 582 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9c8f99b0d2a3aafdfffff8c688d8c86f84723ec7 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.05.2021 11:16:20 | |
1 994 ETH | $ 7 653 614 | (unknown) | okex (exchange) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: 9c8f99b0d2a3aafdfffff8c688d8c86f84723ec7 | |||
| 13.05.2021 11:10:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | hitbtc (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 2d969d1a10833f207fdc74381979baa249146df3 | |||
| 13.05.2021 11:08:37 | |
7 238 ETH | $ 27 889 332 | (unknown) | (unknown) |
| Type: transfer | From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 11:05:42 | |
9 876 555 BUSD | $ 9 876 555 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 11:00:48 | |
21 000 ETH | $ 81 011 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 10:58:09 | |
2 977 ETH | $ 11 363 922 | (unknown) | (unknown) |
| Type: transfer | From: cb3ed877f4233f0deb468ef46ac4334c06caf087 | To: 2046c9e93be9b9f487179a51e4cd0791a537a990 | |||