Whale movements
Last update: 26.03.2026 08:33:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 16:31:43 |  |
2 000 ETH | $ 8 692 371 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 12.05.2021 16:28:22 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 12.05.2021 16:23:41 | |
41 829 450 USDT | $ 41 829 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 12.05.2021 16:22:43 | |
1 400 ETH | $ 6 083 897 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: bf625442ae0f922aff938c8277a5544bfc690658 | |||
| 12.05.2021 16:22:42 | |
50 000 000 MATIC | $ 58 079 790 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 742987aa613d37ec529ee92f766f3c9248651635 | |||
| 12.05.2021 16:22:23 | |
1 985 ETH | $ 8 625 958 | (unknown) | (unknown) |
| Type: transfer | From: 0464e2993a24abeca84dc18ff16221e40d630df8 | To: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | |||
| 12.05.2021 16:20:11 | |
1 985 ETH | $ 8 488 095 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0464e2993a24abeca84dc18ff16221e40d630df8 | |||
| 12.05.2021 16:15:42 | |
10 017 255 USDT | $ 10 017 255 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.05.2021 16:11:24 | |
1 400 ETH | $ 6 048 692 | (unknown) | (unknown) |
| Type: transfer | From: 3a447035e06c949b393c16a562014f6d62d1372a | To: cff838f0f5e14cdfa5cb79bb9ce970d3e10c9ebd | |||
| 12.05.2021 16:11:24 | |
1 400 ETH | $ 6 048 692 | (unknown) | (unknown) |
| Type: transfer | From: 00fa7bc24556d84a51ae851fe6acb2a074a65326 | To: cff838f0f5e14cdfa5cb79bb9ce970d3e10c9ebd | |||
| 12.05.2021 16:10:57 | |
1 400 ETH | $ 6 048 724 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 3a447035e06c949b393c16a562014f6d62d1372a | |||
| 12.05.2021 16:10:57 | |
1 400 ETH | $ 6 048 724 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 00fa7bc24556d84a51ae851fe6acb2a074a65326 | |||
| 12.05.2021 16:05:47 | |
1 700 ETH | $ 7 348 550 | (unknown) | (unknown) |
| Type: transfer | From: d38fcef2596c65076782fcef7fa3c531c7590c4c | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 12.05.2021 15:57:56 | |
19 350 712 USDT | $ 19 350 712 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 15:57:34 | |
6 629 957 USDC | $ 6 629 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.05.2021 15:57:19 | |
7 932 704 USDC | $ 7 932 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.05.2021 15:57:19 | |
287 860 UNI | $ 12 176 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.05.2021 15:57:19 | |
1 161 967 RLC | $ 10 308 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.05.2021 15:56:44 | |
9 703 730 USDT | $ 9 703 730 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 15:56:44 | |
9 646 983 USDT | $ 9 646 983 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 15:56:41 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 12.05.2021 15:50:15 | |
14 792 996 BUSD | $ 14 792 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.05.2021 15:50:15 | |
16 253 ETH | $ 70 406 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.05.2021 15:49:12 | |
2 796 ETH | $ 12 061 070 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 12.05.2021 15:47:05 | |
3 000 ETH | $ 13 027 192 | (unknown) | (unknown) |
| Type: transfer | From: f3d9b8f6af674e82943b4685728b00d13a62fc9e | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.05.2021 15:45:53 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2021 15:45:40 | |
11 000 000 USDT | $ 11 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 12.05.2021 15:45:40 | |
3 110 ETH | $ 13 429 788 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f365dfae7bfa6f878681089c9757398787ed7cf0 | |||
| 12.05.2021 15:45:36 | |
3 000 ETH | $ 12 954 789 | (unknown) | (unknown) |
| Type: transfer | From: f3d9b8f6af674e82943b4685728b00d13a62fc9e | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.05.2021 15:45:06 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 12.05.2021 15:44:08 | |
5 200 000 USDT | $ 5 200 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 12.05.2021 15:43:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 2d3a053588cb3f87601287948c10874173064d1b | |||
| 12.05.2021 15:43:18 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e45f2e61c081c9d00e64e4da3d1ce97b14cf8765 | |||
| 12.05.2021 15:43:14 | |
1 400 ETH | $ 6 027 129 | (unknown) | (unknown) |
| Type: transfer | From: 59efe16a5d7aa710a4cf5eca0007386f18931fce | To: cff838f0f5e14cdfa5cb79bb9ce970d3e10c9ebd | |||
| 12.05.2021 15:41:57 | |
1 400 ETH | $ 6 005 810 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 59efe16a5d7aa710a4cf5eca0007386f18931fce | |||
| 12.05.2021 15:28:40 | |
6 751 422 USDC | $ 6 751 422 | (unknown) | (unknown) |
| Type: transfer | From: af560691eadf3836f30de82e2cf0f4573506ab59 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.05.2021 15:28:40 | |
8 000 000 MATIC | $ 9 370 985 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 12.05.2021 15:28:20 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2d3a053588cb3f87601287948c10874173064d1b | |||
| 12.05.2021 15:27:34 | |
32 030 ETH | $ 136 275 170 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: f3dca7dc9265d92b17a054cf43fe6e02c571553b | |||
| 12.05.2021 15:27:34 | |
1 200 ETH | $ 5 105 532 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 12.05.2021 15:26:50 | |
1 400 ETH | $ 5 963 101 | (unknown) | (unknown) |
| Type: transfer | From: 41f76e338d9f67b72faedd64311eedf901d255d7 | To: cff838f0f5e14cdfa5cb79bb9ce970d3e10c9ebd | |||
| 12.05.2021 15:26:23 | |
70 000 000 MATIC | $ 82 510 060 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 40ff4a0b15f43aad0839ae2e60b63cd2e9bc0afd | |||
| 12.05.2021 15:26:18 | |
1 400 ETH | $ 5 996 710 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 41f76e338d9f67b72faedd64311eedf901d255d7 | |||
| 12.05.2021 15:25:58 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 74f691f0993d299f66748ab095b3157aa262015d | |||
| 12.05.2021 15:25:58 | |
15 000 ETH | $ 64 250 180 | (unknown) | (unknown) |
| Type: transfer | From: f79f21c74a1e53c5eb148eb0c6e64196a30d439c | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 12.05.2021 15:12:37 | |
5 190 000 USDT | $ 5 190 000 | (unknown) | (unknown) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2021 15:12:37 | |
2 408 ETH | $ 10 261 983 | (unknown) | (unknown) |
| Type: transfer | From: c66f78cd349e71562a031f5e6faff097caffcf80 | To: 6146fb079de26302764822e99437c7bb4f67acf1 | |||
| 12.05.2021 15:10:39 | |
5 190 000 USDT | $ 5 190 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 12.05.2021 15:10:03 | |
10 294 622 USDT | $ 10 294 622 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2d3a053588cb3f87601287948c10874173064d1b | |||
| 12.05.2021 15:05:05 | |
9 754 746 BUSD | $ 9 754 746 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||