Whale movements
Last update: 20.05.2026 01:48:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 14:14:05 |  |
5 555 555 HUSD | $ 5 555 555 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 14:13:06 | |
5 555 555 HUSD | $ 5 555 555 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.05.2021 14:11:57 | |
1 500 ETH | $ 6 006 508 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 007f6a222f9bca393093d4df0f5e3a99f73aa5c3 | |||
| 14.05.2021 14:09:53 | |
3 998 ETH | $ 16 105 069 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 14.05.2021 14:08:51 |  |
30 000 BNB | $ 18 149 052 | (unknown) | (unknown) |
| Type: transfer | From: bnb1sx9g7mpnadgwfmjzny77ke36h0lstu6ee9d390 | To: bnb16538jymewlzen7sz5qp7uhrg6qusfat794tjq9 | |||
| 14.05.2021 14:08:38 | |
30 000 BNB | $ 18 149 032 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1sx9g7mpnadgwfmjzny77ke36h0lstu6ee9d390 | |||
| 14.05.2021 14:06:59 |  |
503 834 EOS | $ 5 690 869 | kucoin (exchange) | (unknown) |
| Type: transfer | From: kucoindoteos | To: kucoinriseup | |||
| 14.05.2021 14:05:36 | |
6 611 891 USDT | $ 6 611 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:05:15 | |
9 602 291 USDC | $ 9 602 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:05:06 | |
5 257 172 USDT | $ 5 257 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:05:06 | |
440 WBTC | $ 22 265 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:05:01 | |
5 108 260 USDC | $ 5 108 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:04:30 | |
9 019 000 USDC | $ 9 019 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:04:25 | |
6 384 885 USDT | $ 6 384 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:04:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f4fb72bb1e18d1f56c1ba4dab399d761ddc7ea | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:04:25 | |
11 999 998 USDT | $ 11 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:04:25 | |
8 270 404 USDT | $ 8 270 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:04:09 |  |
15 792 456 XLM | $ 10 556 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 14.05.2021 14:03:40 | |
5 255 109 USDT | $ 5 255 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:03:40 | |
5 701 932 USDT | $ 5 701 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8a04481ba1fddc49c736303e90bbbbb585aa225 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:03:40 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aa0e6a00bbfb98fd82f4bd80f854031d065689 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 14:03:30 |  |
46 402 468 XRP | $ 64 802 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 14.05.2021 14:00:37 | |
617 073 EOS | $ 6 981 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 14.05.2021 13:58:46 | |
4 991 ETH | $ 19 998 666 | (unknown) | (unknown) |
| Type: transfer | From: 07cdd9cee5ed2b5ea37416e4cac3bfd9431d171b | To: 35c108f8ff3e1e3eb9b608981713dfa3f379c903 | |||
| 14.05.2021 13:58:32 | |
1 400 ETH | $ 5 609 549 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 58bb34bd48114034fdf71290a056894996ee95ec | |||
| 14.05.2021 13:57:14 | |
6 199 800 USDT | $ 6 199 800 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 14.05.2021 13:53:03 | |
1 817 ETH | $ 7 297 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 63d6c96d9124f92520841e3a8023859806a3dd08 | To: e69397cc5a0a821e05a981a13e32656814d3cb30 | |||
| 14.05.2021 13:50:41 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 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 13:46:21 | |
4 000 000 XRP | $ 5 642 283 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 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 13:35:56 |  |
181 BTC | $ 9 177 489 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Es8qcrTHqkD7nbPxKQiiHKnWsWjXZDSJe | |||
| 14.05.2021 13:35:56 | |
200 BTC | $ 10 155 586 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39FNE2a4wzQKYcJD9MtxndtMMWrcYJutDa | |||
| 14.05.2021 13:35:56 | |
111 BTC | $ 5 619 386 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdgupdpwmwvmwz42atq9glpwf454qwhestqwtm0grl6lrp9r4rfgs5f246c | |||
| 14.05.2021 13:35:56 | |
166 BTC | $ 8 427 883 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q24f5pvrmsa2lx0ggcxx808u6nsa7rhrvnrj5lts0d6at5juyg4csgdjpee | |||
| 14.05.2021 13:35:56 | |
120 BTC | $ 6 082 105 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ku38k7lfzuva5vtpm5gqmcpktvxd30qal8zrlgjt3htkdxrlfuq450nag | |||
| 14.05.2021 13:35:56 | |
171 BTC | $ 8 675 348 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7atv30lpy5qfjdxz6tjt6qxfsrgmkcvmr59en0wewhl5k69uadxq4696sp | |||
| 14.05.2021 13:35:56 | |
535 BTC | $ 27 156 010 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 341cnnC2QMfsCjo2gwE59jD2d4BjMqKDrg | |||
| 14.05.2021 13:36:55 | |
800 000 EOS | $ 9 032 406 | (unknown) | (unknown) |
| Type: transfer | From: goejvnvntkv3 | To: yfkclawrpp1b | |||
| 14.05.2021 13:34:38 | |
1 010 000 EOS | $ 11 386 048 | (unknown) | (unknown) |
| Type: transfer | From: potghpfcmocs | To: aquudqdmxesw | |||
| 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 13:28:02 | |
100 BTC | $ 5 071 253 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CGcjFyckxSEnsF4N77LoEoRY5nRhVrupF | To: 1NFDNLHV2VkpWLTXm5m57fRLpBkJw54upp | |||
| 14.05.2021 13:28:02 | |
105 BTC | $ 5 337 054 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpsunmzy48rsu8d4976vy7j98kc360gr2rzdg0hcu4tw70r97crnqr0n076 | |||
| 14.05.2021 13:28:02 | |
147 BTC | $ 7 445 358 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevrtea2kgvt3pvkycf54969r9xcgpxjkyc3mkl3vmu8syc3rrw2s8q9el9 | |||
| 14.05.2021 13:28:02 | |
195 BTC | $ 9 908 785 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | |||
| 14.05.2021 13:28:02 | |
775 BTC | $ 39 310 428 | (unknown) | (unknown) |
| Type: transfer | From: 3GSswbYF68vadZqacwBG4gp4aPD1kRcgq4 | To: bc1qukw297jvvk2leteujzacnta4v4dngk6qmr2rcv | |||
| 14.05.2021 13:28:02 | |
765 BTC | $ 38 811 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb4DM3ZopEnXv5vEzcT2ZpDCXqxjVrxQK | To: 32tuJjj7NkMay1U9p5sTDTSo4gQDWZe71q | |||
| 14.05.2021 13:28:02 | |
691 BTC | $ 35 059 510 | (unknown) | (unknown) |
| Type: transfer | From: 37dYhDxrFpD3t54QXgxrgNxp4VhTqUER4R | To: 3Mq7mM9rr9XB1YPVaR7JERvYXBLCauUPgF | |||