Whale movements
Last update: 26.03.2026 09:50:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 17:23:14 |  |
72 YFI | $ 5 590 251 | (unknown) | (unknown) |
| Type: transfer | From: c2e47b1a184e0149dcba6da95eda43280757cb5f | To: 5546046e89d83c03ed9b92c66ef4ccb261eeb818 | |||
| 12.05.2021 17:23:14 | |
1 400 ETH | $ 6 003 941 | (unknown) | (unknown) |
| Type: transfer | From: 83ae6ff1e6a193fc9ddf3f92e5954fe1f60b2529 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 12.05.2021 17:23:14 | |
1 400 ETH | $ 6 003 941 | (unknown) | (unknown) |
| Type: transfer | From: 1795ed0b13e7f059241e190492836414a8b2a06f | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 12.05.2021 17:23:14 | |
1 445 ETH | $ 6 196 369 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 0e2df0f2cf7170343cbc9e85d61ce412872c5a39 | |||
| 12.05.2021 17:22:37 | |
1 400 ETH | $ 5 989 927 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 83ae6ff1e6a193fc9ddf3f92e5954fe1f60b2529 | |||
| 12.05.2021 17:22:37 | |
1 400 ETH | $ 5 989 927 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 1795ed0b13e7f059241e190492836414a8b2a06f | |||
| 12.05.2021 17:20:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 12.05.2021 17:19:37 | |
7 582 993 BUSD | $ 7 582 993 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.05.2021 17:18:25 | |
2 000 ETH | $ 8 545 938 | (unknown) | (unknown) |
| Type: transfer | From: 6e3d99e288ad0a4a1f8ee0f25e0ef31f20b78360 | To: 2329a4d4f222798879f86e899ba9b87e9ce01072 | |||
| 12.05.2021 17:17:34 | |
1 696 ETH | $ 7 253 349 | (unknown) | (unknown) |
| Type: transfer | From: 240543929693333da0946cbf2597c099e4daa7cf | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 12.05.2021 17:17:06 | |
1 696 ETH | $ 7 253 386 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 12.05.2021 17:16:31 | |
30 000 ETH | $ 128 307 170 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: dac55181425c95d2d436c74768cc13937bbfa665 | |||
| 12.05.2021 17:16:19 | |
7 666 ETH | $ 32 786 728 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2021 17:16:03 | |
1 872 ETH | $ 7 963 518 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 12.05.2021 17:12:36 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 12.05.2021 17:10:11 | |
3 998 ETH | $ 17 024 300 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 12.05.2021 17:06:01 | |
18 999 980 BUSD | $ 18 999 980 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 17:05:42 | |
14 999 975 USDT | $ 14 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.05.2021 17:05:04 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 17:05:00 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 17:04:01 | |
1 400 ETH | $ 6 040 369 | (unknown) | (unknown) |
| Type: transfer | From: 968a53646e17639a748640399c53f9886a46b548 | To: 6fad8f2d008a6d76264883417e27970a7262bc77 | |||
| 12.05.2021 17:04:01 | |
1 400 ETH | $ 6 040 369 | (unknown) | (unknown) |
| Type: transfer | From: 4d236b191b05944bc66228c46066d1f489e0c95f | To: 6fad8f2d008a6d76264883417e27970a7262bc77 | |||
| 12.05.2021 17:03:00 | |
14 999 975 USDT | $ 14 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.05.2021 17:02:02 | |
1 400 ETH | $ 6 068 607 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 968a53646e17639a748640399c53f9886a46b548 | |||
| 12.05.2021 17:02:02 | |
1 400 ETH | $ 6 068 607 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 4d236b191b05944bc66228c46066d1f489e0c95f | |||
| 12.05.2021 17:02:02 | |
4 061 ETH | $ 17 603 120 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0b35d52614209213f91bf03b3f06105ebd7817af | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.05.2021 17:01:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 12.05.2021 17:01:18 | |
5 000 ETH | $ 21 673 032 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 12.05.2021 17:01:14 | |
4 061 ETH | $ 17 602 836 | (unknown) | kraken (exchange) |
| Type: transfer | From: 773c249cc8dd02fce180ff066823312e448c6413 | To: 0b35d52614209213f91bf03b3f06105ebd7817af | |||
| 12.05.2021 17:01:14 | |
3 000 ETH | $ 13 003 819 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 12.05.2021 16:59:52 | |
2 250 ETH | $ 9 773 408 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2021 16:57:17 | |
2 250 ETH | $ 9 760 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 12.05.2021 16:57:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 12.05.2021 16:54:25 | |
255 WBTC | $ 14 285 882 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | |||
| 12.05.2021 16:53:41 | |
1 400 ETH | $ 6 042 735 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 12.05.2021 16:53:23 | |
15 689 733 BUSD | $ 15 689 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 16:53:23 | |
7 405 561 USDC | $ 7 405 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.05.2021 16:53:23 | |
17 671 ETH | $ 76 262 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 16:52:09 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 12.05.2021 16:48:53 | |
19 870 130 USDT | $ 19 870 130 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.05.2021 16:48:53 | |
5 999 975 USDT | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.05.2021 16:46:16 | |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 12.05.2021 16:43:56 | |
18 814 992 USDC | $ 18 814 992 | (unknown) | (unknown) |
| Type: transfer | From: 20d6b3b7a7bb03b528c5cc0f9cea2a9ee3cab729 | To: a59978c4a1a80344f82849693d982c22b98a72c3 | |||
| 12.05.2021 16:42:34 | |
1 400 ETH | $ 6 076 082 | (unknown) | (unknown) |
| Type: transfer | From: 213eb49c5897a850b4321c62eb67d5d6f1fc473d | To: cff838f0f5e14cdfa5cb79bb9ce970d3e10c9ebd | |||
| 12.05.2021 16:40:52 | |
1 400 ETH | $ 6 071 067 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 213eb49c5897a850b4321c62eb67d5d6f1fc473d | |||
| 12.05.2021 16:39:04 | |
1 250 ETH | $ 5 445 461 | (unknown) | (unknown) |
| Type: transfer | From: 9026d91f866e7ccf041bc355397a9ed0108abb3b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2021 16:38:07 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.05.2021 16:36:42 | |
1 250 ETH | $ 5 429 635 | (unknown) | (unknown) |
| Type: transfer | From: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | To: 9cf0321f7a472f908f001513e172539c9c25c501 | |||
| 12.05.2021 16:36:06 | |
1 250 ETH | $ 5 464 016 | (unknown) | (unknown) |
| Type: transfer | From: d01659749bee6ac38a1eb9128c724055edc5daa4 | To: 9026d91f866e7ccf041bc355397a9ed0108abb3b | |||
| 12.05.2021 16:33:42 | |
2 715 ETH | $ 11 828 806 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||