Whale movements
Last update: 20.05.2026 01:25:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 11:35:25 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 14.05.2021 11:39:57 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 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 11:34:53 |  |
8 000 000 XLM | $ 5 600 470 | (unknown) | kraken (exchange) |
| Type: transfer | From: GBQ53V5HNUO4YM2ZD5UAYLPZX5EVBOYLBUQ6TMCUUIY6IGGQKNJL6VN4 | To: GBBALM76B5OUPOZCMFCNT5PVIFV3WTUYX3VVGC7FMN4ZPQLGCG2C4X3D | |||
| 14.05.2021 11:31:53 | |
5 605 916 USDT | $ 5 605 916 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 14.05.2021 11:33:38 | |
8 732 246 XLM | $ 6 106 140 | (unknown) | (unknown) |
| Type: transfer | From: GAKPQB7FAQSGMXNQNFWFHMONAIMULQFYDXGOXOZ4X4QIVAYPIDBEHSSY | To: GBG7H54CDJVO2S2ZEVIKLDDB3BFDGMQLPSGPAYD5YELR7QD7FP3JIDQI | |||
| 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 11:22:12 |  |
473 BTC | $ 23 918 320 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 14.05.2021 11:22:12 | |
498 BTC | $ 25 182 502 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 14.05.2021 11:22:12 | |
500 BTC | $ 25 283 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 14.05.2021 11:22:12 | |
229 BTC | $ 11 572 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 14.05.2021 11:22:12 | |
110 BTC | $ 5 562 402 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15bQmg6ASBman8RkiuHu3wbVZDPTuGmbvA | |||
| 14.05.2021 11:22:12 | |
150 BTC | $ 7 568 614 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 14.05.2021 11:21:17 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 14.05.2021 11:20:58 |  |
2 900 000 ICX | $ 6 380 483 | (unknown) | (unknown) |
| Type: transfer | From: 6d14b2b77a9e73c5d5804d43c7e3c3416648ae3d | To: 6eb81220f547087b82e5a3de175a5dc0d854a3cd | |||
| 14.05.2021 11:17:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 14.05.2021 11:16:36 | |
9 800 000 XLM | $ 6 890 335 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 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 11:06:42 | |
225 BTC | $ 11 338 390 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1q2mfs6q4c2ytdnecy8j8tued2lp2lvzrv2ew28j | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 14.05.2021 11:06:42 | |
500 BTC | $ 25 196 402 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 14.05.2021 11:06:42 | |
189 BTC | $ 9 547 087 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 14.05.2021 11:06:42 | |
209 BTC | $ 10 541 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38nqpaF5bZucvxgZ9fXqDKy9rhj4w3fthw | |||
| 14.05.2021 11:06:42 | |
180 BTC | $ 9 070 195 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 12wfW63YWeUtipv5qx9ZCuFfrKbp84nSw6 | |||
| 14.05.2021 11:06:42 | |
154 BTC | $ 7 740 836 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 14.05.2021 11:06:42 | |
189 BTC | $ 9 524 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2z7lvl7urjhp89pt9fduxx047s42frxk8xx3756ltdsu76dpr7q9hktpy | |||
| 14.05.2021 11:06:42 | |
129 BTC | $ 6 513 936 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 14.05.2021 11:06:42 | |
147 BTC | $ 7 405 216 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 14.05.2021 11:06:42 | |
108 BTC | $ 5 464 666 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 14.05.2021 11:04:19 |  |
800 000 EOS | $ 8 965 201 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 14.05.2021 11:03:45 | |
2 900 000 ICX | $ 6 365 031 | (unknown) | (unknown) |
| Type: transfer | From: 938b9a413de9ffbbeae72e7034931a3bdf0f1e96 | To: 6d14b2b77a9e73c5d5804d43c7e3c3416648ae3d | |||
| 14.05.2021 11:02:57 | |
14 996 983 USDT | $ 14 996 983 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 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 11:01:36 | |
14 996 983 USDT | $ 14 996 983 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | |||
| 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 | |||