Whale movements
Last update: 26.03.2026 14:43:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 05:34:41 |  |
355 000 SUSHI | $ 5 706 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:34:39 | |
23 222 902 USDC | $ 23 222 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:33:07 | |
5 713 927 USDT | $ 5 713 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d066ae20a488508dbbc071137756d9334d14bbf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:33:07 | |
12 351 648 USDT | $ 12 351 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:32:48 | |
7 264 705 USDT | $ 7 264 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:31:47 | |
9 780 000 USDT | $ 9 780 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:31:47 | |
7 011 218 USDT | $ 7 011 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dbc2f27375b863d01fa499623f6f383d22c9673f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:31:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:31:47 | |
32 000 000 USDT | $ 32 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9b592c501379d9337422f16aa31b2b92d670e257 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:31:47 | |
33 188 618 USDT | $ 33 188 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:31:47 | |
6 999 969 USDT | $ 6 999 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:31:47 | |
137 568 UNI | $ 5 244 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b0b81489ee14c53a0ea47205f23a6b2160bac48d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:30:25 | |
2 000 ETH | $ 7 803 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73da080f1dd00e97bf04daf11c5cfe955d776a8b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:28:02 | |
255 WBTC | $ 12 717 695 | (unknown) | (unknown) |
| Type: transfer | From: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | To: 0a9afe493771ef863fb4567f9cba235ab2624d0b | |||
| 13.05.2021 05:22:02 | |
2 000 ETH | $ 7 937 722 | (unknown) | binance (exchange) |
| Type: transfer | From: e2b91d3e7792f99ca782a72705f19db6203c9175 | To: 73da080f1dd00e97bf04daf11c5cfe955d776a8b | |||
| 13.05.2021 05:20:19 | |
2 000 ETH | $ 7 886 112 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 832ccd3d6fd1c29bc2c0f05500beddef25c8938b | |||
| 13.05.2021 05:17:24 | |
2 207 ETH | $ 8 718 402 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.05.2021 05:16:54 | |
6 144 210 USDT | $ 6 144 210 | (unknown) | (unknown) |
| Type: transfer | From: 1f14be60172b40dac0ad9cd72f6f0f2c245992e8 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 13.05.2021 05:16:54 | |
107 102 BAL | $ 6 927 866 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 05:16:54 | |
1 561 ETH | $ 6 135 526 | (unknown) | (unknown) |
| Type: transfer | From: 1f14be60172b40dac0ad9cd72f6f0f2c245992e8 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 13.05.2021 05:16:36 | |
15 000 820 BUSD | $ 15 000 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 05:16:36 | |
18 777 468 BUSD | $ 18 777 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 05:16:36 | |
7 440 709 USDC | $ 7 440 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 05:16:36 | |
6 753 035 USDC | $ 6 753 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 05:16:36 | |
16 685 ETH | $ 65 583 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 05:16:36 | |
1 406 ETH | $ 5 526 541 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 1f14be60172b40dac0ad9cd72f6f0f2c245992e8 | |||
| 13.05.2021 05:16:22 | |
2 207 ETH | $ 8 675 011 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 13.05.2021 05:16:00 | |
6 970 377 USDC | $ 6 970 377 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 05:14:34 | |
5 627 415 USDT | $ 5 627 415 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.05.2021 05:13:54 | |
6 999 969 USDT | $ 6 999 969 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 13.05.2021 05:10:04 | |
3 998 ETH | $ 15 832 723 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 13.05.2021 05:02:20 | |
4 524 ETH | $ 17 805 230 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.05.2021 05:00:55 | |
15 999 990 BUSD | $ 15 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 04:55:14 | |
9 783 308 USDT | $ 9 783 308 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 13.05.2021 04:54:52 | |
5 500 000 BUSD | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.05.2021 04:54:26 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 04:50:21 | |
2 000 ETH | $ 8 016 859 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.05.2021 04:48:27 | |
2 100 ETH | $ 8 460 880 | (unknown) | (unknown) |
| Type: transfer | From: 36909effff6538a8559817fdd073c969117a16fe | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.05.2021 04:47:39 | |
2 100 ETH | $ 8 426 287 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 36909effff6538a8559817fdd073c969117a16fe | |||
| 13.05.2021 04:47:03 | |
5 000 000 USDC | $ 5 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 13.05.2021 04:43:49 | |
5 018 082 USDC | $ 5 018 082 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 7e7d99db190b77a9575de196c0aa45df056a4cd1 | |||
| 13.05.2021 04:42:33 | |
5 000 ETH | $ 20 107 802 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: e0542bfa619c80095530d9355a222a2117d6dbda | |||
| 13.05.2021 04:41:00 | |
5 784 888 USDC | $ 5 784 888 | (unknown) | (unknown) |
| Type: transfer | From: d7f12276b438fedf3920d7fcf7012056c898e7da | To: 20a8f73318334264f45713362d3133d1d170e767 | |||
| 13.05.2021 04:40:07 | |
1 752 ETH | $ 6 958 326 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 13.05.2021 04:39:26 | |
1 500 ETH | $ 5 963 906 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 04:38:56 | |
5 784 889 USDC | $ 5 784 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7f12276b438fedf3920d7fcf7012056c898e7da | |||
| 13.05.2021 04:37:34 | |
1 500 ETH | $ 6 000 650 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 04:33:52 | |
4 850 ETH | $ 19 473 754 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 13.05.2021 04:33:14 | |
1 400 ETH | $ 5 567 891 | (unknown) | (unknown) |
| Type: transfer | From: bc9d857fabf42395078750796349050d7196ba21 | To: 66c01d2fd851cc0acfb820437201fa2d11968523 | |||
| 13.05.2021 04:33:14 | |
1 400 ETH | $ 5 567 891 | (unknown) | (unknown) |
| Type: transfer | From: 5305e6d5a791d59460043c1afe5406726214142e | To: 6fad8f2d008a6d76264883417e27970a7262bc77 | |||