Whale movements
Last update: 20.05.2026 00:49:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 05:21:30 |  |
2 000 ETH | $ 7 598 117 | (unknown) | binance (exchange) |
| Type: transfer | From: e932d5b3f4f06512a5ce4e5b2ddd3ae2a092d78e | To: 2baeb5a2018d519aea797169df9c9f54ed5bb0cd | |||
| 14.05.2021 05:18:18 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 14.05.2021 05:17:02 | |
52 685 380 USDT | $ 52 685 380 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 14.05.2021 05:16:51 | |
47 498 460 USDT | $ 47 498 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.05.2021 05:16:51 | |
46 413 630 USDT | $ 46 413 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.05.2021 05:16:51 | |
7 106 962 USDC | $ 7 106 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.05.2021 05:16:26 | |
23 823 380 BUSD | $ 23 823 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.05.2021 05:11:18 | |
7 999 023 PAX | $ 8 019 044 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 05:10:25 | |
54 910 680 USDT | $ 54 910 680 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 14.05.2021 05:09:43 | |
12 769 652 USDC | $ 12 769 652 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 05:09:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 14.05.2021 05:12:59 |  |
505 BTC | $ 25 045 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 14.05.2021 05:11:49 | |
830 BTC | $ 41 204 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6xyhjat07cqxwhs2h7nsq6nlnjqq33njxzl2l | To: 34wMdC4xAPQ3GcEpuyGhYGVx7AaJmeSYw6 | |||
| 14.05.2021 05:08:25 | |
5 852 208 USDC | $ 5 852 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 92004e3cd8c96c4262a0c434a4f38f0c290c4f3b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 05:08:25 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 05:07:50 | |
5 490 200 USDT | $ 5 490 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 05:07:50 | |
11 350 000 USDC | $ 11 350 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 05:06:51 | |
6 987 768 USDC | $ 6 987 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 05:06:51 | |
4 156 689 SXP | $ 16 393 881 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 05:06:51 | |
19 452 102 USDC | $ 19 452 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.05.2021 05:06:26 | |
1 463 ETH | $ 5 555 232 | oneinch (exchange) | (unknown) |
| Type: transfer | From: f8523151211e6cfb2d285b9b92f2ee517722253b | To: 22812ea96a0047f3e19769256c2f5374e486606b | |||
| 14.05.2021 05:06:23 | |
11 041 609 USDT | $ 11 041 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 05:06:23 | |
5 467 178 USDT | $ 5 467 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 79b2a2bbf3d452a4e1349d457228764b0c46e8bc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 05:06:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 05:06:23 | |
53 185 148 USDT | $ 53 185 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 05:06:23 | |
9 764 298 USDT | $ 9 764 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 05:06:23 | |
59 242 388 USDT | $ 59 242 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 05:06:23 | |
8 877 615 USDT | $ 8 877 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 06dace53a09da2321b0ef3ff64decc4e2dede671 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 05:06:23 | |
5 659 663 USDT | $ 5 659 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 05:06:23 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 05:06:23 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5e6fc8618401abc2a44b09b067170e99bed408c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 05:06:23 | |
57 498 760 USDT | $ 57 498 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 05:05:27 | |
3 264 ETH | $ 12 473 800 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.05.2021 05:06:55 | |
104 BTC | $ 5 121 978 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdewgxmue2ccusm4vp88n3k2ra4jh6dys09lfrdzaw372wcy7eulq4fuv3q | |||
| 14.05.2021 05:06:55 | |
635 BTC | $ 31 394 696 | (unknown) | (unknown) |
| Type: transfer | From: 35s7EtUqZJBskLfSC6V9dGiCrmSWrNYqNQ | To: 38RLK5w47nkEk6sDik1XbtDjaVC4MnmNNZ | |||
| 14.05.2021 05:06:55 | |
407 BTC | $ 20 121 700 | (unknown) | (unknown) |
| Type: transfer | From: 39va7TurXSjuKE6mANxPydfC1m1cfdxb4p | To: 3J1dBf8CxXZPpSHFankA89BVoJ9ZFSyvRD | |||
| 14.05.2021 05:04:18 | |
3 264 ETH | $ 12 505 564 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.05.2021 05:03:35 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 05:06:01 |  |
39 391 284 XRP | $ 53 112 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 14.05.2021 05:02:40 | |
3 400 BTC | $ 168 488 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3P77DmMoe67shkX4hf9YRThRKKvEACQc7m | |||
| 14.05.2021 05:02:40 | |
120 BTC | $ 5 946 662 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 352FTPLW8429eQrzLBbw5dv16iWbnYGber | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 14.05.2021 05:02:40 | |
1 560 BTC | $ 77 306 600 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q02e4x46q8np0qjr68s82pyqyh29g4nz7kvk3r6 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 14.05.2021 05:02:40 | |
192 BTC | $ 9 515 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LPzTicDknoQPmxpswW4Jg4NkyXZJKEgtd | |||
| 14.05.2021 05:02:40 | |
468 BTC | $ 23 194 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 14.05.2021 05:02:40 | |
507 BTC | $ 25 131 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 14.05.2021 04:57:10 | |
58 852 830 USDC | $ 58 852 830 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 14.05.2021 04:53:19 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 14.05.2021 04:53:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.05.2021 04:53:30 | |
283 BTC | $ 14 013 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 14.05.2021 04:53:30 | |
273 BTC | $ 13 517 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||