Whale movements
Last update: 20.05.2026 01:18:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 10:02:09 |  |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 14.05.2021 10:01:15 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 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 09:57:33 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 14.05.2021 09:57:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e051eb4edd040526ab7cad1f10b81cde85222cec | To: 521a3405ba1fdb9e02cf7dd6892db2250f482062 | |||
| 14.05.2021 09:55:15 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 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 09:52:54 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 14.05.2021 09:49:15 | |
59 999 996 USDT | $ 59 999 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2021 09:48:18 | |
200 000 LINK | $ 8 877 654 | (unknown) | (unknown) |
| Type: transfer | From: dad98a74ca2c7c45a6b0f2df5940646586a2b8a2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.05.2021 09:48:00 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 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 09:45:39 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 14.05.2021 09:44:09 | |
5 642 755 USDT | $ 5 642 755 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.05.2021 09:44:06 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 14.05.2021 09:43:51 | |
200 000 LINK | $ 8 958 661 | (unknown) | (unknown) |
| Type: transfer | From: f813a3ef2b9fa56875aae9023784e3b4355ba762 | To: dad98a74ca2c7c45a6b0f2df5940646586a2b8a2 | |||
| 14.05.2021 09:43:15 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2021 09:42:06 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 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 09:41:00 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 14.05.2021 09:40:53 |  |
24 835 BNB | $ 14 876 874 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 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 | |||
| 14.05.2021 09:38:40 | |
1 792 ETH | $ 6 941 146 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.05.2021 09:38:09 | |
1 792 ETH | $ 6 944 300 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 14.05.2021 09:37:12 |  |
287 BTC | $ 14 511 781 | (unknown) | (unknown) |
| Type: transfer | From: 3AWXbPMoQf9TNPHUSQXqbH6LuAAKenjmQM | To: 3GCqrWVNmGL71VRbbxKrgK8m7ZyjGVbV6M | |||
| 14.05.2021 09:37:12 | |
520 BTC | $ 26 293 248 | (unknown) | (unknown) |
| Type: transfer | From: 3CteCmjdwAQMipLKe7k4ixkvCTgFNBqoaF | To: 3MwcW2m3TQeNMawiUrNWZTHQSWYyAHWENS | |||
| 14.05.2021 09:37:12 | |
675 BTC | $ 34 130 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 14.05.2021 09:37:12 | |
107 BTC | $ 5 417 729 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhlkr06lszk2lalutvqfhwwdnk9llstlwrvd7n8d2s45tmt0vwexst2rwga | |||
| 14.05.2021 09:37:12 | |
310 BTC | $ 15 683 198 | (unknown) | (unknown) |
| Type: transfer | From: 3CrTQQxdaXZXn3grcNApfiioeqAqF1UNmF | To: bc1qvvzdfasedcxcneeg3lv3xwd659rhtg0tr0eu7r | |||
| 14.05.2021 09:37:12 | |
593 BTC | $ 29 976 808 | (unknown) | (unknown) |
| Type: transfer | From: 3EHpC63X8aX9wP9oatyvPFCPa9V3SaH1XU | To: bc1qkkphlnk6ley2ucq9w8c9umdxs4ctxaw9cre6fs | |||
| 14.05.2021 09:37:12 | |
282 BTC | $ 14 259 076 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 14.05.2021 09:37:12 | |
200 BTC | $ 10 112 820 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | |||
| 14.05.2021 09:37:12 | |
200 BTC | $ 10 112 820 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 14.05.2021 09:37:12 | |
233 BTC | $ 11 801 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 14.05.2021 09:37:41 | |
26 324 BNB | $ 15 671 546 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 14.05.2021 09:36:20 | |
9 956 803 BUSD | $ 9 956 803 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 09:36:20 | |
2 779 ETH | $ 10 760 193 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 14.05.2021 09:35:08 | |
7 788 247 USDC | $ 7 788 247 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 09:34:15 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2021 09:32:51 | |
2 756 ETH | $ 10 677 758 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 14.05.2021 09:32:21 | |
9 956 805 BUSD | $ 9 956 805 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||