Whale movements
Last update: 20.05.2026 01:15:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 09:32:21 |  |
9 852 116 USDC | $ 9 852 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.05.2021 09:31:45 |  |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 14.05.2021 09:30:01 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6e0ab2c0242e4b0a0764024194e40d01ad548f93 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 14.05.2021 09:28:46 | |
1 600 ETH | $ 6 209 483 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 85c0d1110c57a329ccd6cc91e50fb4666f2287c3 | |||
| 14.05.2021 09:28:54 | |
5 009 937 USDT | $ 5 009 937 | (unknown) | (unknown) |
| Type: transfer | From: TVsXZkzBJH6WKNpLDK9v4cc4oJ8SWge6tE | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 14.05.2021 09:27:15 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.05.2021 09:26:07 | |
200 000 LINK | $ 8 944 827 | (unknown) | (unknown) |
| Type: transfer | From: f813a3ef2b9fa56875aae9023784e3b4355ba762 | To: dad98a74ca2c7c45a6b0f2df5940646586a2b8a2 | |||
| 14.05.2021 09:25:08 | |
15 847 472 BUSD | $ 15 847 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.05.2021 09:25:08 | |
11 779 914 USDC | $ 11 779 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.05.2021 09:25:08 | |
9 913 799 USDC | $ 9 913 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.05.2021 09:24:36 | |
20 429 516 BUSD | $ 20 429 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.05.2021 09:24:16 |  |
405 BTC | $ 20 030 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 14.05.2021 09:24:16 | |
622 BTC | $ 30 766 840 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DwNdE7sQFqcvLUDkeD2G48uTAdkukFbfx | |||
| 14.05.2021 09:24:16 | |
112 BTC | $ 5 518 479 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4nxzcdxg765gylksac08y0v46jt8tke99j6utfk84y8vdyj6mhqs0glul8 | |||
| 14.05.2021 09:24:16 | |
310 BTC | $ 15 340 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmi2RbGWwBgdKhcPBsmneuqrj1HpHDkCi | To: 3CrTQQxdaXZXn3grcNApfiioeqAqF1UNmF | |||
| 14.05.2021 09:24:16 | |
236 BTC | $ 11 683 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 14.05.2021 09:24:16 | |
162 BTC | $ 8 028 533 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.05.2021 09:19:15 |  |
7 990 178 XLM | $ 5 441 391 | (unknown) | (unknown) |
| Type: transfer | From: GAJ4BSGJE6UQHZAZ5U5IUOABPDCYPKPS3RFS2NVNGFGFXGVQDLBQJW2P | To: GCAL3TRGIGZNBLQ7SZPLFJX7SAW3HGVAMGNT2UOIAYOVGY4RAPEZLSKV | |||
| 14.05.2021 09:17:56 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 578910a7cca3f25f4c927adb6552adf491ff36da | To: 6e0ab2c0242e4b0a0764024194e40d01ad548f93 | |||
| 14.05.2021 09:16:16 | |
9 956 804 BUSD | $ 9 956 804 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 09:15:54 | |
2 299 ETH | $ 8 815 953 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 14.05.2021 09:15:39 | |
112 BTC | $ 5 547 480 | (unknown) | (unknown) |
| Type: transfer | From: 1BvLjsKFawjjgdxA6B2cfjUJXEtADRmxuq | To: 1D7DwJ6kUiUp97gu8DNvbbpFuytCWUhft9 | |||
| 14.05.2021 09:15:39 | |
133 BTC | $ 6 600 256 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhry3as9gsn6xxwrf2w59p2udl9s55m30jp5vlk3zal7q4r635whq8nl6v8 | |||
| 14.05.2021 09:15:39 | |
815 BTC | $ 40 430 380 | (unknown) | (unknown) |
| Type: transfer | From: 38LioNjWDYApuqR2cUpRc5HCP67m6trDaQ | To: bc1quv5f8sgn3psgr95ptsn4lnlfx3nxsm6hd2f84f | |||
| 14.05.2021 09:15:39 | |
699 BTC | $ 34 674 070 | (unknown) | (unknown) |
| Type: transfer | From: 35kSogGz6sQ5FSwyX46CPHqEKbnSLKUtKJ | To: bc1qn7zewfcwxk5ape99uf4zqu8jfqz9kk5vamw0cu | |||
| 14.05.2021 09:15:39 | |
945 BTC | $ 46 874 076 | (unknown) | (unknown) |
| Type: transfer | From: 35s6kdbXfiZpmM8cSmBtLFrDUMSAoiSqfg | To: 36NmRgrXoPyDPCQ2LRn9sbRqBSR7a2r2VA | |||
| 14.05.2021 09:15:39 | |
605 BTC | $ 30 016 984 | (unknown) | (unknown) |
| Type: transfer | From: 3NBCjnVma3VnJoRD7ZA7QA4791PveW2949 | To: 3EksfisCTbLqGAKXH4fr6hfAo6u6sUcEUW | |||
| 14.05.2021 09:15:39 | |
310 BTC | $ 15 396 192 | (unknown) | (unknown) |
| Type: transfer | From: 3682JWsdnwnZhWfd8iiPWV5PwikeiMvV1g | To: 3Cmi2RbGWwBgdKhcPBsmneuqrj1HpHDkCi | |||
| 14.05.2021 09:15:39 | |
500 BTC | $ 24 813 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 14.05.2021 09:15:04 | |
14 099 960 USDT | $ 14 099 960 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 14.05.2021 09:14:22 | |
170 000 LINK | $ 7 561 671 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: aa15e2b6cb87c44bd100b73b25ef7d8aea5852d9 | |||
| 14.05.2021 09:11:46 | |
9 956 804 BUSD | $ 9 956 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.05.2021 09:11:16 | |
19 913 604 BUSD | $ 19 913 604 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 09:10:44 | |
9 852 115 USDC | $ 9 852 115 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 09:10:15 |  |
1 200 000 EOS | $ 12 889 382 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 14.05.2021 09:09:56 | |
9 914 620 USDC | $ 9 914 620 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 09:09:00 | |
9 956 803 BUSD | $ 9 956 803 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.05.2021 09:07:57 | |
9 852 115 USDC | $ 9 852 115 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.05.2021 09:07:57 | |
9 852 569 USDC | $ 9 852 569 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 09:07:06 | |
253 BTC | $ 12 590 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 14.05.2021 09:07:06 | |
113 BTC | $ 5 605 890 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnxpkgvuzvdatcxlkl86yus2klpwemqadty2vrl6r6x2qcxw3ff7s6mrnz7 | |||
| 14.05.2021 09:07:06 | |
122 BTC | $ 6 056 241 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv3k45w2kn8h7xm5fnfdxuhz3f8hay847u6whdqjxm2jtsu4ls3xq7a6jm2 | |||
| 14.05.2021 09:07:06 | |
830 BTC | $ 41 286 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LCqPsDUPgriieypTNA2JX7KCRMKxuQCqf | To: 3HAJppTkMWrNuPzSofbJQFY37ijAgrwwtV | |||
| 14.05.2021 09:07:06 | |
619 BTC | $ 30 797 104 | (unknown) | (unknown) |
| Type: transfer | From: 37FPyK6ZkVCUoy7CmuwWtvpbnVENq91LZ3 | To: 3NBCjnVma3VnJoRD7ZA7QA4791PveW2949 | |||
| 14.05.2021 09:07:06 | |
699 BTC | $ 34 770 836 | (unknown) | (unknown) |
| Type: transfer | From: 38thG2yD5ixD5z8DFT3nhhk2U4vmkS7inA | To: 35kSogGz6sQ5FSwyX46CPHqEKbnSLKUtKJ | |||
| 14.05.2021 09:07:06 | |
331 BTC | $ 16 489 019 | (unknown) | (unknown) |
| Type: transfer | From: 3NCP2mBJL5qSCAAu4RdUV7BhKuMjsLYQmH | To: 3682JWsdnwnZhWfd8iiPWV5PwikeiMvV1g | |||
| 14.05.2021 09:07:06 | |
815 BTC | $ 40 545 816 | (unknown) | (unknown) |
| Type: transfer | From: 3BCkaqGiYYowTGq9aJN3V2PyycpYuYGFhP | To: 38LioNjWDYApuqR2cUpRc5HCP67m6trDaQ | |||
| 14.05.2021 09:07:06 | |
500 BTC | $ 24 882 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 14.05.2021 09:07:06 | |
250 BTC | $ 12 417 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 14.05.2021 09:07:06 | |
306 BTC | $ 15 242 406 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||