Whale movements
Last update: 26.03.2026 17:03:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 09:38:19 |  |
1 400 ETH | $ 5 557 212 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 8e51b2790be820e6a24b2691c74e3d0af76d6dac | |||
| 13.05.2021 09:37:34 | |
4 118 ETH | $ 16 338 881 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 13.05.2021 09:37:21 | |
8 845 156 BUSD | $ 8 845 156 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2021 09:34:11 | |
10 504 194 HUSD | $ 10 504 194 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.05.2021 09:33:10 | |
4 118 ETH | $ 16 373 593 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 13.05.2021 09:30:28 | |
29 999 950 USDT | $ 29 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.05.2021 09:26:55 | |
11 986 492 HUSD | $ 11 986 492 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 09:25:52 | |
1 771 ETH | $ 7 047 430 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 13.05.2021 09:25:25 | |
10 596 264 HUSD | $ 10 596 264 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.05.2021 09:20:45 | |
9 060 114 USDC | $ 9 060 114 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 09:18:16 | |
9 861 513 USDC | $ 9 861 513 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.05.2021 09:16:50 | |
3 015 ETH | $ 12 103 319 | (unknown) | binance (exchange) |
| Type: transfer | From: 73f9bd4afce11fdbfcc3ea69ed1ca9e471d27ff1 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 13.05.2021 09:13:49 | |
2 000 ETH | $ 8 032 298 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 936dc23be745befe40b1a72f7f244bc5627788ec | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 13.05.2021 09:13:26 | |
10 690 204 HUSD | $ 10 690 204 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.05.2021 09:13:11 | |
2 000 ETH | $ 8 044 681 | (unknown) | kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 936dc23be745befe40b1a72f7f244bc5627788ec | |||
| 13.05.2021 09:12:40 | |
2 500 ETH | $ 10 044 030 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: a0c428a6f92ec53b57e08ddca91eeec777bc36ff | |||
| 13.05.2021 09:04:35 | |
1 400 ETH | $ 5 632 313 | (unknown) | (unknown) |
| Type: transfer | From: d7b4d6d950ea4a38388e5c484659f966c41dbd7b | To: 66c01d2fd851cc0acfb820437201fa2d11968523 | |||
| 13.05.2021 09:04:23 | |
1 400 ETH | $ 5 617 975 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d7b4d6d950ea4a38388e5c484659f966c41dbd7b | |||
| 13.05.2021 08:55:26 | |
5 299 990 BUSD | $ 5 299 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2021 08:51:27 | |
5 299 990 BUSD | $ 5 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.05.2021 08:46:13 | |
10 000 ETH | $ 40 124 452 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | |||
| 13.05.2021 08:30:04 | |
1 400 ETH | $ 5 556 433 | (unknown) | (unknown) |
| Type: transfer | From: 7bf13ec6ce97759c0c499d3dcc5a39c8fe0cd1c8 | To: 66c01d2fd851cc0acfb820437201fa2d11968523 | |||
| 13.05.2021 08:29:59 | |
1 400 ETH | $ 5 562 190 | (unknown) | (unknown) |
| Type: transfer | From: 5f6c67de90bd8463341f7030bf5c4dc5687ad94b | To: 66c01d2fd851cc0acfb820437201fa2d11968523 | |||
| 13.05.2021 08:29:51 | |
30 000 ETH | $ 119 189 784 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.05.2021 08:29:43 | |
1 400 ETH | $ 5 562 202 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7bf13ec6ce97759c0c499d3dcc5a39c8fe0cd1c8 | |||
| 13.05.2021 08:29:39 | |
1 400 ETH | $ 5 562 202 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 5f6c67de90bd8463341f7030bf5c4dc5687ad94b | |||
| 13.05.2021 08:27:32 | |
3 750 ETH | $ 14 952 339 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 13.05.2021 08:24:28 | |
1 400 ETH | $ 5 588 059 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 13.05.2021 08:24:28 | |
3 750 ETH | $ 14 967 879 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | |||
| 13.05.2021 08:22:33 | |
9 457 626 BUSD | $ 9 457 626 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 13.05.2021 08:18:55 | |
4 850 ETH | $ 19 379 964 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.05.2021 08:12:47 | |
6 790 ETH | $ 27 122 752 | (unknown) | (unknown) |
| Type: transfer | From: 26bbb16b3635697a77276d3ccbdaad6ffeeb2277 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.05.2021 08:11:41 | |
6 790 ETH | $ 27 092 794 | (unknown) | (unknown) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: 26bbb16b3635697a77276d3ccbdaad6ffeeb2277 | |||
| 13.05.2021 08:07:45 | |
3 500 ETH | $ 13 960 064 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | |||
| 13.05.2021 07:38:16 | |
9 999 950 USDT | $ 9 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.05.2021 07:36:43 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 13.05.2021 07:35:41 | |
2 421 ETH | $ 9 598 430 | (unknown) | (unknown) |
| Type: transfer | From: 771abcf9bfe0ba0772be6620ae64ef03ccb1238c | To: 7d30531e062c6b632252d401a6ff5b4cf4dd13e8 | |||
| 13.05.2021 08:03:35 | |
5 753 892 USDT | $ 5 753 892 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: a96d6ae8c34ab53433c3f4ba8a7b803acdd9c5f6 | |||
| 13.05.2021 08:00:29 | |
39 999 950 USDT | $ 39 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 13.05.2021 07:50:10 | |
1 400 ETH | $ 5 637 340 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 5c8344bcdc38f1ab5eb5c1d4a35ddeea522b5dfa | |||
| 13.05.2021 07:48:19 | |
9 528 786 USDT | $ 9 528 786 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 13.05.2021 07:47:50 | |
3 650 ETH | $ 14 660 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83e3e8c045db446203d967e092172da7185e4bd8 | |||
| 13.05.2021 07:46:35 | |
1 400 ETH | $ 5 642 865 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 13.05.2021 07:44:38 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 13.05.2021 07:44:35 | |
125 166 030 USDT | $ 125 166 030 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 13.05.2021 07:42:42 | |
306 158 LINK | $ 13 672 218 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 13.05.2021 07:42:11 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: b428f6c78f131de285fabf46b66d572a8f482796 | |||
| 13.05.2021 07:40:04 | |
21 735 784 USDT | $ 21 735 784 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 13.05.2021 07:40:04 | |
9 261 512 USDC | $ 9 261 512 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.05.2021 07:39:15 | |
5 331 115 USDC | $ 5 331 115 | (unknown) | (unknown) |
| Type: transfer | From: 3e39cbfbcbd8668fd970f897ab3a08f422ed21f3 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||