Whale movements
Last update: 26.03.2026 15:52:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 07:38:16 |  |
19 999 950 USDT | $ 19 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.05.2021 07:37:51 | |
15 166 735 USDT | $ 15 166 735 | (unknown) | huobi (exchange) |
| Type: transfer | From: bdb8dfafc829964956bf6b4f8ab605edd2177225 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 13.05.2021 07:35:51 | |
16 689 ETH | $ 66 178 736 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 13.05.2021 07:35:19 | |
8 499 990 BUSD | $ 8 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 07:29:48 | |
2 451 ETH | $ 9 837 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04e0737b03ed799cba67f80d5eb9a4b1d0e6b915 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 07:27:59 | |
9 263 304 USDT | $ 9 263 304 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75a33ba37d86a0fbd06970577017dec18d896e15 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.05.2021 07:26:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 13.05.2021 07:26:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 13.05.2021 07:25:18 | |
1 358 ETH | $ 5 410 403 | (unknown) | (unknown) |
| Type: transfer | From: 75a33ba37d86a0fbd06970577017dec18d896e15 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 13.05.2021 07:25:01 | |
37 994 336 USDT | $ 37 994 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 07:25:01 | |
16 068 012 BUSD | $ 16 068 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.05.2021 07:23:19 | |
8 499 988 USDC | $ 8 499 988 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 13.05.2021 07:23:00 | |
7 887 142 USDC | $ 7 887 142 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 07:21:11 | |
6 399 998 USDT | $ 6 399 998 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.05.2021 07:21:11 | |
7 887 142 USDC | $ 7 887 142 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.05.2021 07:20:19 | |
5 499 990 BUSD | $ 5 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 07:19:35 | |
6 399 998 USDT | $ 6 399 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 13.05.2021 07:17:05 | |
8 499 990 BUSD | $ 8 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.05.2021 07:15:39 | |
2 136 ETH | $ 8 414 698 | (unknown) | (unknown) |
| Type: transfer | From: dda505e6d190a6f42ed8b5dd741268956385b62a | To: b1cfc86b9f779de02193a8e0cc1b19cf76dd59f3 | |||
| 13.05.2021 07:15:36 | |
5 999 942 HUSD | $ 5 999 942 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 07:15:33 | |
13 110 792 USDT | $ 13 110 792 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 13.05.2021 07:15:33 | |
38 954 524 CRO | $ 6 482 841 | (unknown) | huobi (exchange) |
| Type: transfer | From: 80e75da8e40b667af293d844ec3761d475e12afe | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 07:13:22 | |
6 094 ETH | $ 23 945 394 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 13.05.2021 07:12:06 | |
79 335 416 USDC | $ 79 335 416 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 13.05.2021 07:11:46 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 13.05.2021 07:08:51 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 13.05.2021 07:07:26 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2021 07:06:43 | |
1 876 ETH | $ 7 419 667 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 13.05.2021 07:05:48 | |
1 876 ETH | $ 7 342 050 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 13.05.2021 06:57:02 | |
2 000 ETH | $ 7 803 807 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 13.05.2021 06:53:54 | |
2 000 ETH | $ 7 836 396 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 13.05.2021 06:51:47 | |
2 028 ETH | $ 7 941 832 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.05.2021 06:51:17 | |
1 345 ETH | $ 5 302 786 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.05.2021 06:51:00 | |
9 261 511 USDC | $ 9 261 511 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 06:46:32 | |
9 261 511 USDC | $ 9 261 511 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.05.2021 06:46:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0542bfa619c80095530d9355a222a2117d6dbda | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.05.2021 06:46:24 | |
15 000 ETH | $ 59 289 696 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 13.05.2021 06:44:03 | |
2 028 ETH | $ 7 938 221 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 13.05.2021 06:43:32 | |
15 000 ETH | $ 58 588 580 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 13.05.2021 06:43:29 | |
26 653 982 HUSD | $ 26 653 982 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 06:42:41 | |
7 000 000 USDT | $ 7 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e0542bfa619c80095530d9355a222a2117d6dbda | |||
| 13.05.2021 06:42:09 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 13.05.2021 06:36:26 | |
156 799 UNI | $ 6 094 962 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 06:36:26 | |
8 354 054 USDC | $ 8 354 054 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 13.05.2021 06:34:01 | |
107 WBTC | $ 5 424 683 | (unknown) | (unknown) |
| Type: transfer | From: 1c79cb8ce8c3695ed871e4d4e4519d937630832d | To: 1b1045bdbb547f4e04fa61fe0c361dac3f4a514e | |||
| 13.05.2021 06:34:01 | |
73 YFI | $ 5 120 627 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 06:31:37 | |
3 433 ETH | $ 13 578 824 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 13.05.2021 06:28:14 | |
13 461 596 BUSD | $ 13 461 596 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 06:28:09 | |
6 384 165 USDT | $ 6 384 165 | (unknown) | (unknown) |
| Type: transfer | From: 0f0eae91990140c560d4156db4f00c854dc8f09e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 13.05.2021 06:25:00 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 989f2462761eaf4b9f3a2cffbad2d77c892038e5 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||