Whale movements
Last update: 28.03.2026 00:18:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 13:49:28 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 14.05.2021 13:43:00 | |
11 199 980 BUSD | $ 11 199 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 13:37:07 | |
6 299 990 BUSD | $ 6 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 14.05.2021 13:30:56 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 14.05.2021 13:30:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 14.05.2021 13:29:34 | |
2 480 ETH | $ 9 908 195 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: c19f183a773f62eaca0b685ce0ff7b6c32ce94fa | |||
| 14.05.2021 13:27:07 | |
25 000 000 USDT | $ 25 000 000 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 14.05.2021 13:26:12 | |
6 738 554 BUSD | $ 6 738 554 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.05.2021 13:25:39 | |
18 197 252 BUSD | $ 18 197 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.05.2021 13:25:20 | |
1 400 ETH | $ 5 600 480 | (unknown) | (unknown) |
| Type: transfer | From: 25f55cce523de050b2b8318bf5213e0661bc9559 | To: d81699b6b3d5342d7ee12b68165a5752841d68e9 | |||
| 14.05.2021 13:25:20 | |
1 418 ETH | $ 5 671 631 | (unknown) | (unknown) |
| Type: transfer | From: 873c14d433077a6388ebe040b9c28ec7282991db | To: d81699b6b3d5342d7ee12b68165a5752841d68e9 | |||
| 14.05.2021 13:24:35 | |
1 418 ETH | $ 5 701 752 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 873c14d433077a6388ebe040b9c28ec7282991db | |||
| 14.05.2021 13:24:35 | |
1 400 ETH | $ 5 630 223 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 25f55cce523de050b2b8318bf5213e0661bc9559 | |||
| 14.05.2021 13:14:23 | |
7 073 641 USDC | $ 7 073 641 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.05.2021 13:13:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 14.05.2021 13:09:09 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 14.05.2021 13:06:55 | |
12 322 820 USDC | $ 12 322 820 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 13:06:10 | |
92 000 000 BUSD | $ 92 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 13:04:36 | |
12 162 906 USDC | $ 12 162 906 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 14.05.2021 13:04:11 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | |||
| 14.05.2021 13:04:03 | |
6 738 554 BUSD | $ 6 738 554 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.05.2021 13:03:28 | |
7 350 000 USDT | $ 7 350 000 | (unknown) | (unknown) |
| Type: transfer | From: 822d9f6f6d1e0a9785a8dff3083858e2c888f078 | To: d237efaa4feff7322499a292194a6cdc1189e725 | |||
| 14.05.2021 13:01:51 | |
28 320 ETH | $ 112 883 140 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 14.05.2021 12:58:16 | |
3 000 ETH | $ 11 918 055 | (unknown) | (unknown) |
| Type: transfer | From: b2caf898a173d757013c4ef77bf5ddee504281fb | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 14.05.2021 12:57:39 | |
1 526 ETH | $ 6 061 597 | (unknown) | (unknown) |
| Type: transfer | From: 04dab01aa15dc4e57910420f7464bfc68579b2d2 | To: 3669194eca14e828acf48c8e5f6bd2d5391c2a89 | |||
| 14.05.2021 12:51:20 | |
1 400 ETH | $ 5 540 794 | (unknown) | (unknown) |
| Type: transfer | From: a71223107c3dd1734cb2fc4794c6de6cd2133849 | To: d81699b6b3d5342d7ee12b68165a5752841d68e9 | |||
| 14.05.2021 12:50:37 | |
1 400 ETH | $ 5 534 273 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a71223107c3dd1734cb2fc4794c6de6cd2133849 | |||
| 14.05.2021 12:49:05 | |
2 988 ETH | $ 11 868 287 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 14.05.2021 12:47:42 | |
92 000 000 BUSD | $ 92 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.05.2021 12:45:15 | |
3 364 ETH | $ 13 413 790 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 14.05.2021 12:36:44 | |
1 505 ETH | $ 5 974 110 | (unknown) | (unknown) |
| Type: transfer | From: e438a536eae6f0349962854ccd1d3543e11ed6f3 | To: 04dab01aa15dc4e57910420f7464bfc68579b2d2 | |||
| 14.05.2021 12:32:14 | |
3 000 ETH | $ 11 846 709 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 12:31:01 | |
5 617 676 USDC | $ 5 617 676 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 12:29:10 | |
5 617 676 USDC | $ 5 617 676 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 14.05.2021 12:24:50 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 14.05.2021 12:23:54 | |
2 500 ETH | $ 9 896 370 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 14.05.2021 12:22:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d9107ab2502bc6f3d86ad7c11c5b38f8e8b2229 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 14.05.2021 12:21:14 | |
2 500 ETH | $ 9 870 165 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 14.05.2021 12:19:48 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 3d9107ab2502bc6f3d86ad7c11c5b38f8e8b2229 | |||
| 14.05.2021 12:19:38 | |
9 457 550 BUSD | $ 9 457 550 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 14.05.2021 12:16:57 | |
1 400 ETH | $ 5 546 050 | (unknown) | (unknown) |
| Type: transfer | From: 602b15ecacb68adadd9d2ebcab97649c06bb1093 | To: d81699b6b3d5342d7ee12b68165a5752841d68e9 | |||
| 14.05.2021 12:16:57 | |
1 400 ETH | $ 5 546 050 | (unknown) | (unknown) |
| Type: transfer | From: 9b4ce22a9888750299d54652754eae178e409b82 | To: d81699b6b3d5342d7ee12b68165a5752841d68e9 | |||
| 14.05.2021 12:16:22 | |
9 956 808 BUSD | $ 9 956 808 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.05.2021 12:16:22 | |
1 400 ETH | $ 5 546 059 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 602b15ecacb68adadd9d2ebcab97649c06bb1093 | |||
| 14.05.2021 12:16:22 | |
1 400 ETH | $ 5 546 059 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9b4ce22a9888750299d54652754eae178e409b82 | |||
| 14.05.2021 12:15:58 | |
8 852 131 HUSD | $ 8 852 131 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 12:15:52 | |
8 499 960 USDT | $ 8 499 960 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.05.2021 12:13:44 | |
8 852 131 HUSD | $ 8 852 131 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.05.2021 12:12:39 | |
8 499 960 USDT | $ 8 499 960 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 14.05.2021 12:12:39 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||