Whale movements
Last update: 27.03.2026 23:05:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 10:36:09 |  |
9 956 807 BUSD | $ 9 956 807 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.05.2021 10:36:05 | |
3 270 ETH | $ 12 716 168 | (unknown) | (unknown) |
| Type: transfer | From: d34f4146730c0bc76eb573ad534658c9aabf4a6f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.05.2021 10:36:05 | |
10 168 ETH | $ 39 538 856 | (unknown) | (unknown) |
| Type: transfer | From: d36a91aa33457d34fcfe96c3f409d72527572d51 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.05.2021 10:34:48 | |
1 400 ETH | $ 5 443 931 | (unknown) | (unknown) |
| Type: transfer | From: 6d6d83ba7393342cfa5292890977e7a104727641 | To: aef952de2d7c54a7cf62c18a58805eabcf6dedd7 | |||
| 14.05.2021 10:34:48 | |
1 400 ETH | $ 5 443 931 | (unknown) | (unknown) |
| Type: transfer | From: fb154ee2e689837176faadce8c47b3c02ddc5064 | To: aef952de2d7c54a7cf62c18a58805eabcf6dedd7 | |||
| 14.05.2021 10:34:48 | |
1 400 ETH | $ 5 443 931 | (unknown) | (unknown) |
| Type: transfer | From: 656b58478f7af777cdff3a0fe08f4f265d412b48 | To: b71ad485c41bd047d8e0e8a0065f43ce527f2960 | |||
| 14.05.2021 10:34:48 | |
1 400 ETH | $ 5 443 931 | (unknown) | (unknown) |
| Type: transfer | From: 09d563c8f7c8e7bfdece3097481822c81a4bcdb7 | To: aef952de2d7c54a7cf62c18a58805eabcf6dedd7 | |||
| 14.05.2021 10:34:48 | |
1 400 ETH | $ 5 443 931 | (unknown) | (unknown) |
| Type: transfer | From: 47877ac8862a2e5277bd1ee0a43a9f8e28abb5c8 | To: aef952de2d7c54a7cf62c18a58805eabcf6dedd7 | |||
| 14.05.2021 10:34:48 | |
1 400 ETH | $ 5 443 931 | (unknown) | (unknown) |
| Type: transfer | From: 57dcfcc59da885f6b841ca806309e5a7bdfbc8ba | To: aef952de2d7c54a7cf62c18a58805eabcf6dedd7 | |||
| 14.05.2021 10:34:48 | |
1 400 ETH | $ 5 443 931 | (unknown) | (unknown) |
| Type: transfer | From: 6fac0b3b83b8d9315e75c6aa9542855b86d100b5 | To: aef952de2d7c54a7cf62c18a58805eabcf6dedd7 | |||
| 14.05.2021 10:34:48 | |
1 400 ETH | $ 5 443 931 | (unknown) | (unknown) |
| Type: transfer | From: 08ad473e7cf269de333f45c1cc97089c686953a2 | To: aef952de2d7c54a7cf62c18a58805eabcf6dedd7 | |||
| 14.05.2021 10:34:02 | |
1 400 ETH | $ 5 457 362 | (unknown) | (unknown) |
| Type: transfer | From: d34f4146730c0bc76eb573ad534658c9aabf4a6f | To: 08ad473e7cf269de333f45c1cc97089c686953a2 | |||
| 14.05.2021 10:34:02 | |
1 400 ETH | $ 5 457 362 | (unknown) | (unknown) |
| Type: transfer | From: d34f4146730c0bc76eb573ad534658c9aabf4a6f | To: fb154ee2e689837176faadce8c47b3c02ddc5064 | |||
| 14.05.2021 10:34:02 | |
1 400 ETH | $ 5 457 362 | (unknown) | (unknown) |
| Type: transfer | From: d34f4146730c0bc76eb573ad534658c9aabf4a6f | To: 6fac0b3b83b8d9315e75c6aa9542855b86d100b5 | |||
| 14.05.2021 10:34:02 | |
1 400 ETH | $ 5 457 362 | (unknown) | (unknown) |
| Type: transfer | From: d34f4146730c0bc76eb573ad534658c9aabf4a6f | To: 09d563c8f7c8e7bfdece3097481822c81a4bcdb7 | |||
| 14.05.2021 10:34:02 | |
1 400 ETH | $ 5 457 362 | (unknown) | (unknown) |
| Type: transfer | From: d36a91aa33457d34fcfe96c3f409d72527572d51 | To: 47877ac8862a2e5277bd1ee0a43a9f8e28abb5c8 | |||
| 14.05.2021 10:34:02 | |
1 400 ETH | $ 5 457 362 | (unknown) | (unknown) |
| Type: transfer | From: d34f4146730c0bc76eb573ad534658c9aabf4a6f | To: 57dcfcc59da885f6b841ca806309e5a7bdfbc8ba | |||
| 14.05.2021 10:34:02 | |
1 400 ETH | $ 5 457 362 | (unknown) | (unknown) |
| Type: transfer | From: d34f4146730c0bc76eb573ad534658c9aabf4a6f | To: 6d6d83ba7393342cfa5292890977e7a104727641 | |||
| 14.05.2021 10:34:02 | |
1 400 ETH | $ 5 457 362 | (unknown) | (unknown) |
| Type: transfer | From: d34f4146730c0bc76eb573ad534658c9aabf4a6f | To: 656b58478f7af777cdff3a0fe08f4f265d412b48 | |||
| 14.05.2021 10:32:55 | |
14 000 ETH | $ 54 606 416 | (unknown) | (unknown) |
| Type: transfer | From: e4801af0577675593115e3c8bad35ca01353a85a | To: d36a91aa33457d34fcfe96c3f409d72527572d51 | |||
| 14.05.2021 10:32:55 | |
13 070 ETH | $ 50 979 864 | (unknown) | (unknown) |
| Type: transfer | From: 602c2522ce75f0a4085c4ba77b2faef97dae14a8 | To: d34f4146730c0bc76eb573ad534658c9aabf4a6f | |||
| 14.05.2021 10:32:40 | |
9 956 807 BUSD | $ 9 956 807 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.05.2021 10:32:06 | |
7 457 262 USDT | $ 7 457 262 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | |||
| 14.05.2021 10:29:15 | |
13 507 506 USDC | $ 13 507 506 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 10:25:33 | |
9 200 002 USDC | $ 9 200 002 | (unknown) | (unknown) |
| Type: transfer | From: 956d14b8b548ac2db7069ad33d7b86e6d99f2297 | To: 5230ebbd92fcf58a6c9d4146604fd782679e9b0e | |||
| 14.05.2021 10:25:33 | |
14 852 138 USDC | $ 14 852 138 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.05.2021 10:17:53 | |
1 400 ETH | $ 5 439 027 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 304aaf05e7e91deef15d02a396dc9999b723aa8a | |||
| 14.05.2021 10:17:34 | |
2 000 ETH | $ 7 770 026 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.05.2021 10:11:26 | |
9 956 806 BUSD | $ 9 956 806 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.05.2021 10:11:26 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 10:06:17 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 14.05.2021 10:05:16 | |
6 949 864 PAX | $ 6 974 468 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 10:05:16 | |
50 411 336 BUSD | $ 50 411 336 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 10:05:12 | |
16 900 872 BUSD | $ 16 900 872 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.05.2021 10:04:03 | |
6 949 864 PAX | $ 6 996 478 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 10:00:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8a71ca979df4690680159c3ae3ac570e0e4bf804 | |||
| 14.05.2021 09:57:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e051eb4edd040526ab7cad1f10b81cde85222cec | To: 521a3405ba1fdb9e02cf7dd6892db2250f482062 | |||
| 14.05.2021 09:52:51 | |
49 653 984 USDT | $ 49 653 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.05.2021 09:52:51 | |
20 643 452 BUSD | $ 20 643 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.05.2021 09:52:51 | |
17 355 820 BUSD | $ 17 355 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.05.2021 09:52:51 | |
11 783 118 USDC | $ 11 783 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.05.2021 09:52:51 | |
9 939 548 USDC | $ 9 939 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.05.2021 09:48:18 | |
200 000 LINK | $ 8 877 654 | (unknown) | (unknown) |
| Type: transfer | From: dad98a74ca2c7c45a6b0f2df5940646586a2b8a2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.05.2021 09:45:40 | |
10 276 044 BUSD | $ 10 276 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 09:44:09 | |
5 642 755 USDT | $ 5 642 755 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.05.2021 09:43:51 | |
200 000 LINK | $ 8 958 661 | (unknown) | (unknown) |
| Type: transfer | From: f813a3ef2b9fa56875aae9023784e3b4355ba762 | To: dad98a74ca2c7c45a6b0f2df5940646586a2b8a2 | |||
| 14.05.2021 09:41:50 | |
9 221 913 USDC | $ 9 221 913 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 09:41:11 | |
9 956 805 BUSD | $ 9 956 805 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 09:39:31 | |
9 852 117 USDC | $ 9 852 117 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.05.2021 09:38:40 | |
9 956 806 BUSD | $ 9 956 806 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||