Whale movements
Last update: 26.03.2026 09:56:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 18:07:54 |  |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 18:03:21 | |
100 000 ETH | $ 418 070 900 | (unknown) | okex (exchange) |
| Type: transfer | From: 44c2eb90a6d5d74dce8dccbd485cd889f8bc7b6a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.05.2021 17:58:31 | |
3 467 ETH | $ 14 537 627 | (unknown) | (unknown) |
| Type: transfer | From: bae75772330274cdc38b0ab605b5e40692cc19ba | To: 7334b486828fcbe6e475ac84fff767bf0f706452 | |||
| 12.05.2021 17:57:20 | |
1 429 ETH | $ 6 008 517 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 12.05.2021 17:56:47 | |
13 245 826 BUSD | $ 13 245 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 17:56:47 | |
17 543 ETH | $ 73 554 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.05.2021 17:56:47 | |
24 703 AAVE | $ 13 994 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.05.2021 17:56:47 | |
1 885 ETH | $ 7 903 491 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.05.2021 17:54:29 | |
9 018 722 USDT | $ 9 018 722 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.05.2021 17:53:44 | |
1 400 ETH | $ 5 908 122 | (unknown) | (unknown) |
| Type: transfer | From: 83a27c0afefcd04fffca9895cdc12c2c630ac555 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 12.05.2021 17:53:35 | |
1 400 ETH | $ 5 908 160 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 83a27c0afefcd04fffca9895cdc12c2c630ac555 | |||
| 12.05.2021 17:53:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 12.05.2021 17:48:58 | |
34 999 976 USDT | $ 34 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2021 17:48:05 | |
9 155 289 USDT | $ 9 155 289 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.05.2021 17:47:21 | |
1 400 ETH | $ 5 899 592 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 12.05.2021 17:47:09 | |
3 334 ETH | $ 14 050 253 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 12.05.2021 17:46:17 | |
7 537 931 HUSD | $ 7 537 931 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 17:44:21 | |
1 400 ETH | $ 5 890 093 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 12.05.2021 17:42:01 | |
3 000 ETH | $ 12 729 930 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 12.05.2021 17:40:43 | |
7 537 931 HUSD | $ 7 537 931 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 12.05.2021 17:40:43 | |
9 654 873 PAX | $ 9 596 107 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 12.05.2021 17:39:13 | |
4 667 ETH | $ 19 745 644 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 12.05.2021 17:38:15 | |
6 982 443 USDC | $ 6 982 443 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 17:37:54 | |
4 993 ETH | $ 21 192 504 | (unknown) | (unknown) |
| Type: transfer | From: 33cc41ef3b9d9e205e46e02a6c883d28fe027c90 | To: 07cdd9cee5ed2b5ea37416e4cac3bfd9431d171b | |||
| 12.05.2021 17:37:27 | |
6 982 443 USDC | $ 6 982 443 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 12.05.2021 17:37:27 | |
1 240 ETH | $ 5 262 857 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.05.2021 17:35:50 | |
39 999 976 USDT | $ 39 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2021 17:35:38 | |
2 200 ETH | $ 9 248 415 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 12.05.2021 17:35:05 | |
5 757 635 USDC | $ 5 757 635 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2021 17:34:54 | |
2 000 ETH | $ 8 324 707 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 12.05.2021 17:34:48 | |
6 131 133 USDT | $ 6 131 133 | (unknown) | (unknown) |
| Type: transfer | From: 7ef6d341b1eae56c05c69de6375851bd3930c7d5 | To: 42d5ed018631f3c19a5b4bc9216ea378cad6a042 | |||
| 12.05.2021 17:30:56 | |
8 568 039 BUSD | $ 8 568 039 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.05.2021 17:30:27 | |
8 199 604 PAX | $ 8 232 424 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2021 17:30:06 | |
11 500 AAVE | $ 6 476 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 17:29:23 | |
35 439 836 BUSD | $ 35 439 836 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 17:29:23 | |
5 561 711 USDT | $ 5 561 711 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: d2e8827d4b1c44f64d1fa01bfbc14dc8545eca41 | |||
| 12.05.2021 17:27:39 | |
7 582 993 BUSD | $ 7 582 993 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.05.2021 17:27:09 | |
24 575 396 USDC | $ 24 575 396 | (unknown) | (unknown) |
| Type: transfer | From: 24da34f2d1c3ca892e156b2c3248c5416dc15f55 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 12.05.2021 17:27:09 | |
22 372 524 USDC | $ 22 372 524 | (unknown) | (unknown) |
| Type: transfer | From: ed47dc67e41b19abc1f957e61d9b0f5d830990c5 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 12.05.2021 17:26:46 | |
3 000 ETH | $ 12 804 793 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 12.05.2021 17:26:16 | |
72 YFI | $ 5 566 268 | (unknown) | (unknown) |
| Type: transfer | From: 5546046e89d83c03ed9b92c66ef4ccb261eeb818 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 12.05.2021 17:26:16 | |
1 309 ETH | $ 5 566 139 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.05.2021 17:25:34 | |
2 000 ETH | $ 8 504 413 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 12.05.2021 17:25:34 | |
6 316 120 USDC | $ 6 316 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 17:25:06 | |
16 661 574 BUSD | $ 16 661 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.05.2021 17:25:06 | |
17 861 ETH | $ 76 139 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.05.2021 17:24:59 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d648c4c29b1fb29f9b29244d8a936e31edd69898 | To: 24da34f2d1c3ca892e156b2c3248c5416dc15f55 | |||
| 12.05.2021 17:24:01 | |
23 020 890 USDC | $ 23 020 890 | (unknown) | (unknown) |
| Type: transfer | From: 20043b2cf25dd0258f1aa86f8d02972b71baed66 | To: ed47dc67e41b19abc1f957e61d9b0f5d830990c5 | |||
| 12.05.2021 17:24:01 | |
2 667 ETH | $ 11 368 764 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 12.05.2021 17:24:01 | |
1 445 ETH | $ 6 159 278 | (unknown) | (unknown) |
| Type: transfer | From: 0e2df0f2cf7170343cbc9e85d61ce412872c5a39 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||