Whale movements
Last update: 26.03.2026 15:53:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 06:24:52 |  |
5 000 ETH | $ 19 698 418 | (unknown) | (unknown) |
| Type: transfer | From: e0542bfa619c80095530d9355a222a2117d6dbda | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.05.2021 06:23:26 | |
5 499 990 BUSD | $ 5 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.05.2021 06:22:50 | |
2 915 ETH | $ 11 477 533 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 13.05.2021 06:22:27 | |
1 508 ETH | $ 5 939 735 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 13.05.2021 06:20:52 | |
6 677 033 USDC | $ 6 677 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.05.2021 06:20:24 | |
9 984 121 BUSD | $ 9 984 121 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 06:19:28 | |
13 461 596 BUSD | $ 13 461 596 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 06:18:18 | |
5 164 689 USDT | $ 5 164 689 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 615e89cda5ce07a5eee8a8f181145692dc8c3653 | |||
| 13.05.2021 06:16:22 | |
9 830 ETH | $ 38 734 172 | (unknown) | (unknown) |
| Type: transfer | From: b98f1c3e6bae09b62c266c4e1eba5fde6dc6ac10 | To: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | |||
| 13.05.2021 06:15:40 | |
1 410 ETH | $ 5 554 752 | (unknown) | (unknown) |
| Type: transfer | From: 70d28f99d5a68c22ef75baec29468e6b2abe6fc6 | To: 66c01d2fd851cc0acfb820437201fa2d11968523 | |||
| 13.05.2021 06:15:40 | |
1 400 ETH | $ 5 516 566 | (unknown) | (unknown) |
| Type: transfer | From: c748b09495ed1599d7b0d26f6a93a08bca04956b | To: 66c01d2fd851cc0acfb820437201fa2d11968523 | |||
| 13.05.2021 06:15:40 | |
1 400 ETH | $ 5 516 566 | (unknown) | (unknown) |
| Type: transfer | From: f6e822d5392984b8953c9db89c4847a848f878d3 | To: 66c01d2fd851cc0acfb820437201fa2d11968523 | |||
| 13.05.2021 06:14:41 | |
1 400 ETH | $ 5 529 204 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: f6e822d5392984b8953c9db89c4847a848f878d3 | |||
| 13.05.2021 06:14:30 | |
1 410 ETH | $ 5 539 704 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 70d28f99d5a68c22ef75baec29468e6b2abe6fc6 | |||
| 13.05.2021 06:14:30 | |
1 400 ETH | $ 5 501 622 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c748b09495ed1599d7b0d26f6a93a08bca04956b | |||
| 13.05.2021 06:13:28 | |
9 984 121 BUSD | $ 9 984 121 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 06:08:42 | |
1 546 ETH | $ 6 164 735 | (unknown) | (unknown) |
| Type: transfer | From: 4d5ec0ab99b767ba7ed233f3043cc04b2a6fca16 | To: ae7040156e519c833330f6bf5b74b37d7661c5f4 | |||
| 13.05.2021 06:07:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52a73a363a2366e86e47ca6fa94a27f8b2ca7e32 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.05.2021 06:05:10 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 52a73a363a2366e86e47ca6fa94a27f8b2ca7e32 | |||
| 13.05.2021 06:04:14 | |
9 171 417 USDC | $ 9 171 417 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 06:01:11 | |
16 000 000 MATIC | $ 17 079 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 06:01:00 | |
10 000 ETH | $ 39 480 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:59:57 | |
1 420 ETH | $ 5 561 399 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.05.2021 05:58:55 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 05:58:55 | |
11 899 925 USDC | $ 11 899 925 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 13.05.2021 05:58:01 | |
1 420 ETH | $ 5 551 902 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 13.05.2021 05:57:23 | |
6 999 975 USDC | $ 6 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 13.05.2021 05:53:12 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 13.05.2021 05:53:12 | |
9 440 659 PAX | $ 9 472 877 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 13.05.2021 05:53:12 | |
5 393 528 BUSD | $ 5 393 528 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.05.2021 05:53:12 | |
5 301 481 PAX | $ 5 319 573 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2021 05:52:18 | |
90 253 250 BUSD | $ 90 253 250 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 05:51:21 | |
20 015 350 USDT | $ 20 015 350 | (unknown) | compound tether (other) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.05.2021 05:50:11 | |
1 623 ETH | $ 6 357 377 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 13.05.2021 05:49:14 | |
5 498 974 HUSD | $ 5 498 974 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 13.05.2021 05:48:26 | |
48 582 016 USDT | $ 48 582 016 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.05.2021 05:48:26 | |
49 998 540 USDT | $ 49 998 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.05.2021 05:48:26 | |
43 721 070 USDT | $ 43 721 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.05.2021 05:48:26 | |
47 882 490 USDT | $ 47 882 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 05:48:26 | |
19 668 AAVE | $ 11 596 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.05.2021 05:47:50 | |
2 100 ETH | $ 8 214 919 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.05.2021 05:47:11 | |
47 344 950 USDT | $ 47 344 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 13.05.2021 05:47:11 | |
8 200 946 HUSD | $ 8 200 946 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 05:44:31 | |
5 498 974 HUSD | $ 5 498 974 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2021 05:44:31 | |
2 100 ETH | $ 8 147 243 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 13.05.2021 05:43:10 | |
9 528 786 USDT | $ 9 528 786 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 13.05.2021 05:35:59 | |
10 000 ETH | $ 39 177 924 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | |||
| 13.05.2021 05:34:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:34:58 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:34:58 | |
5 612 393 MATIC | $ 5 908 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e3cb898f15339497e092cf7109fed963493191c8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||