Whale movements
Last update: 26.03.2026 11:13:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 22:00:41 |  |
6 388 506 USDT | $ 6 388 506 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 12.05.2021 21:42:32 | |
13 005 592 USDC | $ 13 005 592 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 12.05.2021 21:42:32 | |
17 400 ETH | $ 71 175 670 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 12.05.2021 21:41:18 | |
14 238 284 BUSD | $ 14 238 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.05.2021 21:41:18 | |
14 703 523 BUSD | $ 14 703 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.05.2021 21:41:18 | |
6 259 327 USDC | $ 6 259 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 21:40:03 | |
3 998 ETH | $ 16 126 858 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 12.05.2021 21:37:01 | |
5 913 628 BUSD | $ 5 913 628 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.05.2021 21:36:29 | |
1 400 ETH | $ 5 693 362 | (unknown) | (unknown) |
| Type: transfer | From: e9ff46cf394f894160413c7041dc86b607f7b706 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 12.05.2021 21:36:04 | |
9 610 627 USDT | $ 9 610 627 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2021 21:36:04 | |
1 400 ETH | $ 5 694 850 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e9ff46cf394f894160413c7041dc86b607f7b706 | |||
| 12.05.2021 21:35:04 | |
2 000 ETH | $ 8 111 968 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 12.05.2021 21:32:24 | |
3 796 ETH | $ 15 420 887 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 12.05.2021 21:30:55 | |
2 997 ETH | $ 12 162 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 21:30:21 | |
80 000 000 BUSD | $ 80 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 21:30:21 | |
2 000 ETH | $ 8 055 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 21:30:21 | |
2 165 ETH | $ 8 719 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d910aa3ea200070cd6f7819cf7fe39cd385b5138 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 21:30:21 | |
2 000 ETH | $ 8 054 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe6d7c2a04ede89ced2e3d2183c3b540fdedc9c6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 21:13:51 | |
17 500 ETH | $ 70 045 010 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 12.05.2021 21:12:45 | |
1 500 ETH | $ 6 015 874 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.05.2021 21:10:56 | |
45 897 560 USDT | $ 45 897 560 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.05.2021 21:10:56 | |
49 900 892 USDT | $ 49 900 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 12.05.2021 21:10:56 | |
49 999 972 USDT | $ 49 999 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.05.2021 21:10:56 | |
47 227 760 USDT | $ 47 227 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 21:10:56 | |
41 037 660 USDT | $ 41 037 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.05.2021 21:10:56 | |
1 269 484 SUSHI | $ 20 501 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.05.2021 21:10:48 | |
1 500 ETH | $ 6 012 709 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.05.2021 21:10:27 | |
20 399 ETH | $ 81 704 380 | (unknown) | (unknown) |
| Type: transfer | From: 51ac57b623555909a6ef97b88a1880cb4547e1d3 | To: c958025075f9892360e9fba962fc864766dad1bc | |||
| 12.05.2021 21:09:37 | |
3 435 ETH | $ 13 757 301 | (unknown) | (unknown) |
| Type: transfer | From: d53ccd81e2f29fea3b57a47156dee9583514dcb5 | To: 0d5b518a358b021341bc903a945cd58e21221cd4 | |||
| 12.05.2021 21:09:37 | |
1 301 ETH | $ 5 210 655 | (unknown) | (unknown) |
| Type: transfer | From: 51ac57b623555909a6ef97b88a1880cb4547e1d3 | To: de43b66566c8f26370353fb28c65bf9490b158f1 | |||
| 12.05.2021 21:08:55 | |
1 357 ETH | $ 5 447 585 | (unknown) | (unknown) |
| Type: transfer | From: fff5545be67d6c85d3306935d792c2bb4bf3517d | To: 102604ec7ecc3a0ba6fe3ab47451f51b44165257 | |||
| 12.05.2021 21:02:19 | |
1 360 ETH | $ 5 391 563 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.05.2021 21:00:34 | |
1 360 ETH | $ 5 370 162 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.05.2021 20:43:38 | |
1 750 ETH | $ 7 053 380 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 935661e1a72b8afc4468a88d444055feb15b5be1 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.05.2021 20:43:38 | |
423 718 SUSHI | $ 6 906 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 20:41:20 | |
100 WBTC | $ 5 417 526 | (unknown) | (unknown) |
| Type: transfer | From: f0b145a02139f91f998d093f2a12b9ecf2ef5405 | To: 61a6b1eda7e514d4d6259aa11fd227118386ed84 | |||
| 12.05.2021 20:40:46 | |
1 656 ETH | $ 6 617 790 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 12.05.2021 20:40:46 | |
1 750 ETH | $ 6 993 763 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0e6d7974e5034944eb4a41cc2a4a556bf3cdace0 | To: 935661e1a72b8afc4468a88d444055feb15b5be1 | |||
| 12.05.2021 20:40:46 | |
8 700 ETH | $ 34 768 990 | (unknown) | (unknown) |
| Type: transfer | From: ab5801a7d398351b8be11c439e05c5b3259aec9b | To: d8da6bf26964af9d7eed9e03e53415d37aa96045 | |||
| 12.05.2021 20:37:44 | |
8 706 588 USDT | $ 8 706 588 | (unknown) | (unknown) |
| Type: transfer | From: 0f0eae91990140c560d4156db4f00c854dc8f09e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2021 20:37:27 | |
3 000 ETH | $ 12 104 971 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 12.05.2021 20:37:16 | |
22 987 304 BUSD | $ 22 987 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 20:34:33 | |
5 388 527 USDT | $ 5 388 527 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4262a595e54e9219a9f1266585c0e1bb0be33d7a | |||
| 12.05.2021 20:32:30 | |
21 800 ETH | $ 87 270 216 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 12.05.2021 20:30:49 | |
2 800 ETH | $ 11 203 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 20:30:49 | |
1 720 ETH | $ 6 880 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 20:30:33 | |
30 000 ETH | $ 120 042 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dac55181425c95d2d436c74768cc13937bbfa665 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 20:22:09 | |
19 110 798 BUSD | $ 19 110 798 | (unknown) | (unknown) |
| Type: transfer | From: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 12.05.2021 20:21:25 | |
19 110 798 BUSD | $ 19 110 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | |||
| 12.05.2021 20:19:50 | |
5 000 ETH | $ 20 320 486 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||