Whale movements
Last update: 20.05.2026 01:21:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 10:47:35 |  |
18 196 BNB | $ 10 935 120 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 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 10:41:23 |  |
802 064 EOS | $ 8 889 116 | (unknown) | bigone (exchange) |
| Type: transfer | From: bpvoter.one | To: pxneosincome | |||
| 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 10:39:56 | |
501 143 EOS | $ 5 553 922 | (unknown) | (unknown) |
| Type: transfer | From: bxh2ildoyjnu | To: bpvoter.one | |||
| 14.05.2021 10:38:32 | |
2 075 ETH | $ 8 041 734 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 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 10:35:39 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 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 10:27:10 |  |
3 739 995 XRP | $ 5 216 369 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 14.05.2021 10:26:57 | |
39 708 316 USDT | $ 39 708 316 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.05.2021 10:26:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | To: TS9b9boewmB6tq874PnVZrKPf4NZw9qHPi | |||
| 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 10:23:54 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | |||
| 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 10:17:28 | |
16 758 BNB | $ 10 106 003 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 14.05.2021 10:17:27 | |
17 787 BNB | $ 10 726 547 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 14.05.2021 10:15:50 | |
26 395 BNB | $ 15 892 481 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 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 10:07:15 | |
39 998 616 USDT | $ 39 998 616 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 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 10:06:06 | |
19 998 618 USDT | $ 19 998 618 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 14.05.2021 10:05:16 | |
6 949 864 PAX | $ 6 974 468 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||