Whale movements
Last update: 26.03.2026 12:29:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 02:43:02 |  |
357 257 SUSHI | $ 5 695 118 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 13.05.2021 02:42:16 | |
5 208 757 USDC | $ 5 208 757 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.05.2021 02:41:10 | |
15 795 609 BUSD | $ 15 795 609 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 92c3e12a55fa2e9b1062b0fa85d36b0c03af9cab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 02:41:10 | |
6 143 ETH | $ 24 025 976 | (unknown) | (unknown) |
| Type: transfer | From: e860084626f536ec3d0c71ffd99bc76e64bd48a7 | To: 42fe0e269fee69ac5cfd6c1a071f3c53e8bc8daf | |||
| 13.05.2021 02:41:10 | |
3 221 ETH | $ 12 598 644 | (unknown) | (unknown) |
| Type: transfer | From: 0d5b518a358b021341bc903a945cd58e21221cd4 | To: 2c8cb78d06238faa6239cc41c962950eeddf70d9 | |||
| 13.05.2021 02:40:42 | |
6 956 829 USDT | $ 6 956 829 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.05.2021 02:39:54 | |
4 999 ETH | $ 19 591 624 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 13.05.2021 02:38:53 | |
13 957 ETH | $ 54 692 520 | (unknown) | (unknown) |
| Type: transfer | From: 7b5a145b6ff88617b88b272c6785508f1e3d42f8 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 13.05.2021 02:38:53 | |
2 001 ETH | $ 7 841 068 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 13.05.2021 02:37:15 | |
150 000 000 USDT | $ 150 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2021 02:37:02 | |
2 111 ETH | $ 8 276 982 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.05.2021 02:36:36 | |
7 437 120 USDC | $ 7 437 120 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 3e425d98a4a1c92e547837f68a047fcdafa3e16e | |||
| 13.05.2021 02:36:36 | |
17 006 ETH | $ 66 679 384 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3d9f49b296ab6ff1e23f6fef94d5b2b3370d7cf8 | To: 7e7eb324b0d2c582fcfbbd69e71b0f7a1b9386ac | |||
| 13.05.2021 02:36:26 | |
8 021 462 USDC | $ 8 021 462 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 02:35:32 | |
2 111 ETH | $ 8 322 413 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 13.05.2021 02:35:32 | |
15 000 ETH | $ 59 136 160 | (unknown) | (unknown) |
| Type: transfer | From: db06d611fbee43468500b82778e29b2537437a1d | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2021 02:35:32 | |
15 000 ETH | $ 59 136 160 | (unknown) | (unknown) |
| Type: transfer | From: 4e17036d7ef5a0fc86e5598e5583432394957e40 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2021 02:35:32 | |
13 957 ETH | $ 55 025 050 | (unknown) | (unknown) |
| Type: transfer | From: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 | To: 7b5a145b6ff88617b88b272c6785508f1e3d42f8 | |||
| 13.05.2021 02:35:32 | |
2 001 ETH | $ 7 888 774 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 13.05.2021 02:35:17 | |
8 021 462 USDC | $ 8 021 462 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 13.05.2021 02:33:57 | |
15 000 ETH | $ 58 488 236 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.05.2021 02:33:44 | |
15 795 609 BUSD | $ 15 795 609 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 92c3e12a55fa2e9b1062b0fa85d36b0c03af9cab | |||
| 13.05.2021 02:33:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.05.2021 02:33:27 | |
2 000 ETH | $ 7 769 514 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 13.05.2021 02:32:26 | |
5 612 393 MATIC | $ 6 149 629 | (unknown) | binance (exchange) |
| Type: transfer | From: 69ef38d5a4ffb93579698b457622e8eb42cc4258 | To: e3cb898f15339497e092cf7109fed963493191c8 | |||
| 13.05.2021 02:32:18 | |
5 150 060 USDC | $ 5 150 060 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 02:31:45 | |
15 000 ETH | $ 58 434 652 | (unknown) | (unknown) |
| Type: transfer | From: 975e4446edf05c98f0f17913ab236d0ee65a9737 | To: 4e17036d7ef5a0fc86e5598e5583432394957e40 | |||
| 13.05.2021 02:31:45 | |
15 000 ETH | $ 58 434 652 | (unknown) | (unknown) |
| Type: transfer | From: 8a8760113fff81855e7f88985487fb569f439fc6 | To: db06d611fbee43468500b82778e29b2537437a1d | |||
| 13.05.2021 02:31:37 | |
5 742 226 USDT | $ 5 742 226 | (unknown) | (unknown) |
| Type: transfer | From: f9ded7a849c2293867735fde5fcdbc9da9577508 | To: 77e830f8d2025e61ab883a1c361128dcc049639c | |||
| 13.05.2021 02:31:08 | |
5 150 060 USDC | $ 5 150 060 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2021 02:30:07 | |
218 869 460 USDC | $ 218 869 460 | (unknown) | (unknown) |
| Type: transfer | From: 1f99aaa8b4fb631d25b38b8a9099ef8f2611e46b | To: 3aa39dff4964043a61d94029fcedaac2f02f3187 | |||
| 13.05.2021 02:29:55 | |
150 972 UNI | $ 5 691 241 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 13.05.2021 02:29:14 | |
25 000 ETH | $ 97 088 300 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 13.05.2021 02:28:34 | |
15 795 609 BUSD | $ 15 795 609 | (unknown) | (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 13.05.2021 02:28:34 | |
4 200 ETH | $ 16 169 871 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | |||
| 13.05.2021 02:23:33 | |
1 896 ETH | $ 7 309 071 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 13.05.2021 02:20:14 | |
1 669 ETH | $ 6 436 086 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2021 02:18:51 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: add93bc76a02a98776ef6405cec4197f715f49a9 | To: 9b592c501379d9337422f16aa31b2b92d670e257 | |||
| 13.05.2021 02:17:55 | |
5 239 603 USDT | $ 5 239 603 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 13.05.2021 02:17:12 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 52997925246536374b320a3bf7fb1ee362b8efc7 | To: 9b592c501379d9337422f16aa31b2b92d670e257 | |||
| 13.05.2021 02:15:22 | |
25 000 ETH | $ 93 111 060 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.05.2021 02:14:07 | |
1 625 ETH | $ 6 085 499 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 13.05.2021 02:13:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.05.2021 02:08:14 | |
2 001 ETH | $ 7 532 777 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9c8f99b0d2a3aafdfffff8c688d8c86f84723ec7 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.05.2021 02:07:15 | |
1 553 ETH | $ 5 829 736 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 13.05.2021 02:07:03 | |
21 950 ETH | $ 82 411 500 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.05.2021 02:06:57 | |
2 000 ETH | $ 7 509 021 | (unknown) | okex (exchange) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: 9c8f99b0d2a3aafdfffff8c688d8c86f84723ec7 | |||
| 13.05.2021 02:06:57 | |
10 000 ETH | $ 37 545 104 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 13.05.2021 02:05:38 | |
1 000 000 000 HOT | $ 10 905 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 02:05:10 | |
7 525 804 USDT | $ 7 525 804 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||