Whale movements
Last update: 28.03.2026 00:09:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 12:09:50 |  |
3 998 ETH | $ 15 904 517 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 14.05.2021 12:08:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 14.05.2021 12:01:24 | |
6 964 032 BUSD | $ 6 964 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 11:54:29 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | To: 5f170e1e6038cffd3fdadd3a0239f7cd4fa18ff1 | |||
| 14.05.2021 11:51:00 | |
1 102 585 RLC | $ 9 986 503 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2021 11:49:40 | |
7 628 017 USDT | $ 7 628 017 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.05.2021 11:49:17 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e0973a72be52931c4ad313dfb34dfc238875e73 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 14.05.2021 11:46:52 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8bb89c8e89600eb872a10ea155a05698ae2fe327 | To: 0e0973a72be52931c4ad313dfb34dfc238875e73 | |||
| 14.05.2021 11:44:32 | |
6 400 000 LINK | $ 291 043 070 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2021 11:43:02 | |
1 400 ETH | $ 5 580 059 | (unknown) | (unknown) |
| Type: transfer | From: f262b06d97de9e6f3b1f66cf8d1cf32ce7cede39 | To: d81699b6b3d5342d7ee12b68165a5752841d68e9 | |||
| 14.05.2021 11:43:02 | |
1 400 ETH | $ 5 580 059 | (unknown) | (unknown) |
| Type: transfer | From: 4b002842b0de2c428576fb14fd03b3f13af60096 | To: d81699b6b3d5342d7ee12b68165a5752841d68e9 | |||
| 14.05.2021 11:42:40 | |
10 000 000 REN | $ 8 476 853 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2021 11:42:40 | |
1 400 ETH | $ 5 580 069 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 4b002842b0de2c428576fb14fd03b3f13af60096 | |||
| 14.05.2021 11:42:40 | |
1 400 ETH | $ 5 580 069 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: f262b06d97de9e6f3b1f66cf8d1cf32ce7cede39 | |||
| 14.05.2021 11:41:40 | |
25 000 010 USDC | $ 25 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 6b2c99a7f84fa11db3c3d996e6e784c34100e71d | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 14.05.2021 11:41:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 14.05.2021 11:39:52 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05372a071868447fe32a717c63aef123730e6652 | To: 6b2c99a7f84fa11db3c3d996e6e784c34100e71d | |||
| 14.05.2021 11:37:31 | |
7 353 038 USDC | $ 7 353 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.05.2021 11:37:12 | |
6 608 099 USDC | $ 6 608 099 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.05.2021 11:36:42 | |
1 234 513 800 DENT | $ 9 172 112 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2021 11:35:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 14.05.2021 11:31:57 | |
2 954 ETH | $ 11 715 560 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 14.05.2021 11:31:57 | |
5 730 901 USDC | $ 5 730 901 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 11:31:53 | |
5 605 916 USDT | $ 5 605 916 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 14.05.2021 11:30:52 | |
1 269 484 SUSHI | $ 20 318 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 11:30:52 | |
5 589 800 USDC | $ 5 589 800 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 14.05.2021 11:30:17 | |
75 999 976 BUSD | $ 75 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 11:30:10 | |
16 900 872 BUSD | $ 16 900 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 11:25:30 | |
6 128 164 HUSD | $ 6 128 164 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 14.05.2021 11:21:17 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 14.05.2021 11:17:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 14.05.2021 11:14:15 | |
9 852 139 USDC | $ 9 852 139 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 11:10:46 | |
9 894 985 USDT | $ 9 894 985 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 14.05.2021 11:10:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 14.05.2021 11:10:19 | |
9 852 139 USDC | $ 9 852 139 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.05.2021 11:09:58 | |
3 000 ETH | $ 11 753 966 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b2caf898a173d757013c4ef77bf5ddee504281fb | |||
| 14.05.2021 11:08:51 | |
1 400 ETH | $ 5 531 235 | (unknown) | (unknown) |
| Type: transfer | From: f672b530f0a4c9376458b21e71bacef9329bf913 | To: aef952de2d7c54a7cf62c18a58805eabcf6dedd7 | |||
| 14.05.2021 11:08:17 | |
1 400 ETH | $ 5 531 246 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f672b530f0a4c9376458b21e71bacef9329bf913 | |||
| 14.05.2021 11:02:47 | |
3 455 ETH | $ 13 630 902 | huobi (exchange) | (unknown) |
| Type: transfer | From: d3de131c042e766a9003639702eb41665ea94548 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 14.05.2021 11:02:24 | |
7 607 357 USDT | $ 7 607 357 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 14.05.2021 10:58:27 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | |||
| 14.05.2021 10:58:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 14.05.2021 10:55:44 | |
1 631 ETH | $ 6 412 433 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.05.2021 10:55:15 | |
5 525 443 USDT | $ 5 525 443 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 14.05.2021 10:52:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 14.05.2021 10:50:29 | |
6 257 997 USDT | $ 6 257 997 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b3c9669a5706477a2b237d98edb9b57678926f04 | |||
| 14.05.2021 10:46:51 | |
9 956 808 BUSD | $ 9 956 808 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.05.2021 10:40:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8a71ca979df4690680159c3ae3ac570e0e4bf804 | To: 562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 | |||
| 14.05.2021 10:40:54 | |
7 499 763 USDT | $ 7 499 763 | (unknown) | (unknown) |
| Type: transfer | From: 499cab25994e3e7ba837630547c7a579b2397551 | To: 02e20ca05e38cbdf1a6235a7acdd34efc0434caa | |||
| 14.05.2021 10:38:32 | |
2 075 ETH | $ 8 041 734 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||