Whale movements
Last update: 20.05.2026 00:43:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 04:29:27 |  |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 14.05.2021 04:27:17 |  |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.05.2021 04:27:17 | |
49 999 984 BUSD | $ 49 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 04:23:01 | |
30 599 976 HUSD | $ 30 599 976 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 04:22:08 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.05.2021 04:21:56 | |
9 999 998 BUSD | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.05.2021 04:20:37 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.05.2021 04:20:37 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 14.05.2021 04:19:28 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.05.2021 04:18:38 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.05.2021 04:18:22 | |
8 480 647 USDT | $ 8 480 647 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 14.05.2021 04:18:06 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.05.2021 04:16:24 | |
9 999 993 HUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.05.2021 04:16:24 | |
12 917 446 BUSD | $ 12 917 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.05.2021 04:15:28 | |
9 999 992 HUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.05.2021 04:14:02 | |
9 999 991 HUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.05.2021 04:09:54 | |
26 205 170 BUSD | $ 26 205 170 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 04:09:54 | |
8 480 647 USDT | $ 8 480 647 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 14.05.2021 04:08:17 | |
8 741 160 BUSD | $ 8 741 160 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.05.2021 04:08:17 | |
8 730 697 BUSD | $ 8 730 697 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.05.2021 04:08:17 | |
8 733 313 BUSD | $ 8 733 313 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.05.2021 04:06:00 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 14.05.2021 04:01:13 |  |
200 BTC | $ 10 019 597 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Lnrkitbp2AdNibA2GZDVPQptVLTz6auti | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 14.05.2021 04:01:13 | |
110 BTC | $ 5 488 584 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhm9hmz6c3dxyq9xwykpy8j8gc3vstnyfjya3xqyq4clrmsgd2y9seme38p | |||
| 14.05.2021 04:01:13 | |
103 BTC | $ 5 164 934 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxmw53n2hvnc0k2yev8xw32et0g5efz8xypxy7750hutx9cprpm7sgn494l | |||
| 14.05.2021 04:01:13 | |
100 BTC | $ 5 009 799 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 14.05.2021 04:01:13 | |
135 BTC | $ 6 745 435 | (unknown) | (unknown) |
| Type: transfer | From: 172ZpNdoiec7ty9LXgAQUagT8zP53PwhME | To: 1LpEQma36fVbGZ9NUjmJWVpr6jTKWhksGa | |||
| 14.05.2021 04:01:13 | |
100 BTC | $ 5 009 799 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 14.05.2021 04:01:13 | |
239 BTC | $ 11 973 413 | (unknown) | (unknown) |
| Type: transfer | From: 18KTXWDAfhEzEF1cqGJvAAKQJ9SMZxvLiz | To: bc1qev750xfmzm0pqgvelt48f88dzds5m7wj4p6x5d | |||
| 14.05.2021 04:01:13 | |
429 BTC | $ 21 488 206 | (unknown) | (unknown) |
| Type: transfer | From: 35TQZe7VZWZywuRvVUKpoHUEjLBb1yTbN4 | To: 38XWQKDDPyzASPG4EneAo5M55SZ7YduQAK | |||
| 14.05.2021 04:01:13 | |
844 BTC | $ 42 282 156 | (unknown) | (unknown) |
| Type: transfer | From: 3AZDf6omSZaxBKRbetwF5jM7FVSnVWbLp8 | To: 3NCe6taULmPak52FDTRcFihANPvxUmXdaV | |||
| 14.05.2021 04:01:13 | |
137 BTC | $ 6 869 694 | (unknown) | (unknown) |
| Type: transfer | From: 3NEudPuebVtQ7Nt7bsVwnrd2M2mTEkm1Aq | To: 39xTM2Usudun9N7fmrMG7vmoYUaFPY3VS7 | |||
| 14.05.2021 04:01:13 | |
7 898 BTC | $ 395 652 160 | (unknown) | (unknown) |
| Type: transfer | From: 3NPNnfYY1iGGpK7q9ZLJaMWRyToyNAxxsd | To: 3ExQoe6EaT5V16LcP8yq9BPyUea5ChFNM3 | |||
| 14.05.2021 04:01:13 | |
1 000 BTC | $ 50 096 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 34ZczAqkkPJFy5E4oFTXEYVT8uwWQnd5MV | |||
| 14.05.2021 04:01:13 | |
994 BTC | $ 49 797 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 3BCeGn2stsNEJ95EsGFWDxCVWKhgeu73ba | |||
| 14.05.2021 04:01:13 | |
948 BTC | $ 47 495 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 3G63pzdsJPG9cTifQNARkcZWsx1WyhAuK2 | |||
| 14.05.2021 04:01:13 | |
1 852 BTC | $ 92 784 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj870v3lj3tz734y662uwzsg0zh638a2u29czvc | To: 3Cg5QJL7b4CJJ3xrL252BK5U2cqSWKVxSN | |||
| 14.05.2021 04:01:13 | |
678 BTC | $ 33 946 430 | (unknown) | (unknown) |
| Type: transfer | From: 3C3LLVXAhPpXL7KET5P2CY5LkppXr1rQrb | To: bc1qurvmpl9hayfd8qvesspdrzjwugh7fwcr3jdqen | |||
| 14.05.2021 04:01:13 | |
1 026 BTC | $ 51 417 630 | (unknown) | (unknown) |
| Type: transfer | From: 323FFUL2uWCNaciZMPWBhB1wC5c7J5sSrt | To: bc1qzhvd7jku8zl9y8rfndrlwc7e3gxjv0vcamjxds | |||
| 14.05.2021 04:01:13 | |
830 BTC | $ 41 586 956 | (unknown) | (unknown) |
| Type: transfer | From: 3GnA1cnMCAqT42f4KpUhncaFYYqdXkyqPf | To: bc1qpy3f6lp3lg3q8ln6znhqrwg5hucq0q0juqvfx3 | |||
| 14.05.2021 04:01:13 | |
100 BTC | $ 5 009 799 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18KvD3Epn1bHLXfKbmup975Q8dGBYt2yRF | |||
| 14.05.2021 04:01:13 | |
266 BTC | $ 13 338 101 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 14.05.2021 04:01:13 | |
151 BTC | $ 7 554 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsa3k6w92ym07d6qfy3jnrmrc35xfruumv7ew2 | To: bc1qkvtf7r9mv4qpw93v0f07ay06fqy5d8gn9vaujz | |||
| 14.05.2021 04:01:13 | |
100 BTC | $ 5 009 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 14.05.2021 04:01:13 | |
542 BTC | $ 27 158 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 14.05.2021 04:01:13 | |
474 BTC | $ 23 768 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 14.05.2021 04:00:40 | |
5 000 ETH | $ 19 381 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 03:55:59 | |
1 415 ETH | $ 5 484 776 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 14.05.2021 03:54:00 | |
1 415 ETH | $ 5 475 119 | (unknown) | (unknown) |
| Type: transfer | From: cc291a1e4ec6715c3f7b112965a35bc3eb710a10 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 14.05.2021 03:51:27 | |
15 000 ETH | $ 58 119 850 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||