Whale movements
Last update: 26.03.2026 14:44:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 04:33:14 |  |
1 369 ETH | $ 5 443 867 | (unknown) | (unknown) |
| Type: transfer | From: 81c193b364fec9e8928d47eaa7a1a10311dc09ae | To: 6fad8f2d008a6d76264883417e27970a7262bc77 | |||
| 13.05.2021 04:32:45 | |
1 400 ETH | $ 5 592 122 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bc9d857fabf42395078750796349050d7196ba21 | |||
| 13.05.2021 04:32:45 | |
1 369 ETH | $ 5 467 558 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 81c193b364fec9e8928d47eaa7a1a10311dc09ae | |||
| 13.05.2021 04:32:45 | |
1 400 ETH | $ 5 592 122 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 5305e6d5a791d59460043c1afe5406726214142e | |||
| 13.05.2021 04:29:17 | |
1 299 ETH | $ 5 202 538 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 04:29:07 | |
2 518 ETH | $ 10 084 672 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 04:28:24 | |
1 753 ETH | $ 7 025 595 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 20a8f73318334264f45713362d3133d1d170e767 | |||
| 13.05.2021 04:26:19 | |
7 251 577 USDT | $ 7 251 577 | (unknown) | binance (exchange) |
| Type: transfer | From: a8d1864a93fde2a489f91e94f8a68645b1f4eab9 | To: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | |||
| 13.05.2021 04:26:19 | |
2 549 ETH | $ 10 164 598 | (unknown) | (unknown) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 10fd511e5aa66be4973835b18da3f3cb9e542261 | |||
| 13.05.2021 04:26:14 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5ac83c137321da29a59a7592232bc4ed461730 | To: 20017a30d3156d4005bda08c40acda0a6ae209b1 | |||
| 13.05.2021 04:24:00 | |
38 316 708 CRO | $ 6 073 962 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 13.05.2021 04:23:55 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2021 04:21:10 | |
4 850 ETH | $ 19 431 280 | (unknown) | (unknown) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 13.05.2021 04:18:24 | |
9 000 000 BUSD | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 04:18:06 | |
5 764 893 BUSD | $ 5 764 893 | (unknown) | ftx (exchange) |
| Type: transfer | From: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 04:17:04 | |
5 764 893 BUSD | $ 5 764 893 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | |||
| 13.05.2021 04:16:30 | |
14 600 ETH | $ 58 500 864 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 13.05.2021 04:15:33 | |
14 999 992 BUSD | $ 14 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 04:14:39 | |
1 500 ETH | $ 6 018 347 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.05.2021 04:14:16 | |
6 900 000 BUSD | $ 6 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 04:13:48 | |
8 246 381 USDT | $ 8 246 381 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 13.05.2021 04:12:07 | |
19 480 786 BUSD | $ 19 480 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.05.2021 04:12:07 | |
17 276 368 BUSD | $ 17 276 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 04:12:07 | |
23 387 944 BUSD | $ 23 387 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.05.2021 04:12:07 | |
18 099 234 BUSD | $ 18 099 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.05.2021 04:12:07 | |
16 401 ETH | $ 66 286 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.05.2021 04:12:07 | |
17 154 ETH | $ 69 329 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 04:12:07 | |
1 500 ETH | $ 6 062 390 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 13.05.2021 04:12:00 | |
2 444 ETH | $ 9 877 677 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 13.05.2021 04:06:57 | |
6 171 503 USDC | $ 6 171 503 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 04:06:16 | |
18 500 000 MATIC | $ 20 450 812 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 460e08ca03e7d001c29372a733a01db18fae40e5 | |||
| 13.05.2021 04:06:16 | |
5 000 ETH | $ 20 151 122 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 460e08ca03e7d001c29372a733a01db18fae40e5 | |||
| 13.05.2021 04:05:01 | |
22 400 ETH | $ 89 601 230 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.05.2021 04:04:13 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 04:02:54 | |
35 377 976 BUSD | $ 35 377 976 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 04:02:54 | |
6 999 981 USDC | $ 6 999 981 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 13.05.2021 04:02:54 | |
2 549 ETH | $ 10 183 474 | (unknown) | (unknown) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 13.05.2021 04:02:01 | |
11 503 098 USDT | $ 11 503 098 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b9b0cfa90436c3fcbf8d8eb6ed8d0c2e3da47ca9 | |||
| 13.05.2021 04:01:39 | |
8 847 804 BUSD | $ 8 847 804 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2021 04:01:39 | |
8 846 039 BUSD | $ 8 846 039 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2021 04:01:39 | |
8 846 921 BUSD | $ 8 846 921 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2021 04:01:39 | |
8 837 213 BUSD | $ 8 837 213 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2021 04:00:36 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 04:00:07 | |
2 693 ETH | $ 10 733 348 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 13.05.2021 04:00:07 | |
7 999 981 USDC | $ 7 999 981 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 13.05.2021 03:59:37 | |
2 085 ETH | $ 8 301 746 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 13.05.2021 03:55:52 | |
50 137 000 BUSD | $ 50 137 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 03:55:52 | |
1 364 ETH | $ 5 385 825 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.05.2021 03:55:38 | |
13 466 ETH | $ 53 389 830 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 13.05.2021 03:52:53 | |
5 037 024 USDT | $ 5 037 024 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||