Whale movements
Last update: 26.03.2026 11:07:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 20:17:47 |  |
1 766 ETH | $ 7 206 154 | (unknown) | (unknown) |
| Type: transfer | From: 4b3dce80c278578859ee297840d7b043dd3d125b | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 12.05.2021 20:08:30 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 12.05.2021 20:05:05 | |
14 402 989 BUSD | $ 14 402 989 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 20:02:42 | |
3 800 ETH | $ 15 597 686 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 12.05.2021 20:00:49 | |
4 031 ETH | $ 16 616 624 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 12.05.2021 20:00:26 | |
5 999 967 BUSD | $ 5 999 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 19:59:44 | |
59 999 984 USDC | $ 59 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 12.05.2021 19:56:15 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec6baf1fbb865fd3ff3fc83a7b5262003d9ba8be | To: e62272d9b4d6518e65363498b25ff24257c502f8 | |||
| 12.05.2021 19:56:14 | |
4 000 ETH | $ 16 556 993 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 12.05.2021 19:55:31 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 12.05.2021 19:49:12 | |
2 000 ETH | $ 8 302 810 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 12.05.2021 19:49:12 | |
2 000 ETH | $ 8 302 810 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 12.05.2021 19:48:44 | |
5 000 000 ZRX | $ 9 385 355 | (unknown) | (unknown) |
| Type: transfer | From: 14f7faa5a0910a1eae6ac3a3e283f9a0cca346ea | To: 1a5023cc3067da8cc1f5e7846d3a3662c954416a | |||
| 12.05.2021 19:46:57 | |
1 605 ETH | $ 6 694 631 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 12.05.2021 19:46:57 | |
50 380 972 USDC | $ 50 380 972 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.05.2021 19:46:45 | |
44 900 000 ZRX | $ 84 021 580 | (unknown) | (unknown) |
| Type: transfer | From: 14f7faa5a0910a1eae6ac3a3e283f9a0cca346ea | To: 2139b832a7f58cf472806919ae950b68164ad882 | |||
| 12.05.2021 19:43:49 | |
38 385 ETH | $ 160 121 180 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 7e6ea81a68a2af50f64a37b3d6e50b1abb796da8 | |||
| 12.05.2021 19:42:46 | |
9 994 009 USDT | $ 9 994 009 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 12.05.2021 19:35:58 | |
10 000 AAVE | $ 5 731 877 | (unknown) | (unknown) |
| Type: transfer | From: 37f8c0445e2d364ffd27ad8ff4b8a73851b04fbe | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 12.05.2021 19:27:41 | |
13 292 ETH | $ 55 158 050 | (unknown) | (unknown) |
| Type: transfer | From: ab5801a7d398351b8be11c439e05c5b3259aec9b | To: 7cf2ebb5ca55a8bd671a020f8bdbaf07f60f26c1 | |||
| 12.05.2021 19:23:09 | |
1 659 ETH | $ 6 884 184 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 12.05.2021 19:20:35 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 12.05.2021 19:20:12 | |
14 766 079 BUSD | $ 14 766 079 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 19:19:24 | |
1 998 ETH | $ 8 293 927 | (unknown) | (unknown) |
| Type: transfer | From: f18c35027063804794755234380ef144706ec783 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 12.05.2021 19:19:18 | |
10 016 869 USDT | $ 10 016 869 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.05.2021 19:18:23 | |
320 000 ETH | $ 1 327 940 600 | (unknown) | (unknown) |
| Type: transfer | From: ab5801a7d398351b8be11c439e05c5b3259aec9b | To: 220866b1a2219f40e72f5c628b65d54268ca3a9d | |||
| 12.05.2021 19:17:16 | |
5 000 ETH | $ 20 756 302 | (unknown) | (unknown) |
| Type: transfer | From: ab5801a7d398351b8be11c439e05c5b3259aec9b | To: 220866b1a2219f40e72f5c628b65d54268ca3a9d | |||
| 12.05.2021 19:17:03 | |
9 766 522 BUSD | $ 9 766 522 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 19:16:37 | |
2 491 ETH | $ 10 355 127 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.05.2021 19:16:12 | |
10 016 869 USDT | $ 10 016 869 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.05.2021 19:14:38 | |
2 163 ETH | $ 8 950 943 | (unknown) | binance (exchange) |
| Type: transfer | From: 3046824dde3015ac00dcd571f1faa704c4b6ef45 | To: d910aa3ea200070cd6f7819cf7fe39cd385b5138 | |||
| 12.05.2021 19:14:38 | |
16 520 230 USDC | $ 16 520 230 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 19:14:09 | |
8 999 948 BUSD | $ 8 999 948 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 12.05.2021 19:11:36 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 12.05.2021 19:08:04 | |
5 499 975 USDT | $ 5 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | |||
| 12.05.2021 19:08:04 | |
1 982 ETH | $ 8 118 927 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.05.2021 18:47:17 | |
20 000 000 MATIC | $ 22 863 334 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 12.05.2021 18:47:06 | |
69 999 500 MATIC | $ 79 832 470 | (unknown) | (unknown) |
| Type: transfer | From: be5604ba6da972942bfb76841888a68869243b86 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 12.05.2021 18:45:14 | |
7 000 000 MATIC | $ 7 920 407 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 3587c6caf548ca7a2daf86210162f798370257d4 | |||
| 12.05.2021 18:44:42 | |
83 000 000 MATIC | $ 93 904 620 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 3587c6caf548ca7a2daf86210162f798370257d4 | |||
| 12.05.2021 18:44:42 | |
2 557 ETH | $ 10 593 168 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.05.2021 18:42:45 | |
8 358 746 USDC | $ 8 358 746 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.05.2021 18:41:35 | |
5 112 581 USDT | $ 5 112 581 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 34736b928f4f4b0ba2bd6ec1e230c394757f49ca | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 12.05.2021 18:39:29 | |
8 426 783 USDT | $ 8 426 783 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2021 18:37:49 | |
9 663 994 BUSD | $ 9 663 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2021 18:23:55 | |
9 663 994 BUSD | $ 9 663 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.05.2021 18:23:44 | |
1 500 ETH | $ 6 198 311 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 12.05.2021 18:21:50 | |
6 019 416 USDC | $ 6 019 416 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.05.2021 18:15:27 | |
1 433 ETH | $ 5 895 205 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 12.05.2021 18:08:53 | |
9 999 990 BUSD | $ 9 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||