Whale movements
Last update: 26.03.2026 08:28:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 15:03:46 |  |
5 403 328 RLC | $ 49 975 748 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2021 15:00:28 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2d3a053588cb3f87601287948c10874173064d1b | |||
| 12.05.2021 15:00:19 | |
1 197 ETH | $ 5 161 417 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f53ffbccf0d13f9ba878bd104cc8596c4326e893 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.05.2021 14:58:30 | |
1 269 ETH | $ 5 467 314 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2629bf288c3aedae8ddb3eb678df9f7ccc18711f | |||
| 12.05.2021 14:57:51 | |
9 754 746 BUSD | $ 9 754 746 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.05.2021 14:57:10 | |
9 160 661 USDT | $ 9 160 661 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.05.2021 14:56:12 | |
1 400 ETH | $ 6 004 373 | (unknown) | okex (exchange) |
| Type: transfer | From: a5ee34515bbb74d7312fe66956e65474077a66fc | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.05.2021 14:55:57 | |
1 400 ETH | $ 6 004 388 | (unknown) | (unknown) |
| Type: transfer | From: c45650e7ea0906fb3bc49af71c3e50715b63b37f | To: a5ee34515bbb74d7312fe66956e65474077a66fc | |||
| 12.05.2021 14:45:54 | |
37 794 644 USDT | $ 37 794 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.05.2021 14:45:54 | |
14 321 528 BUSD | $ 14 321 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.05.2021 14:45:54 | |
17 081 ETH | $ 74 111 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.05.2021 14:41:29 | |
2 000 ETH | $ 8 616 390 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||
| 12.05.2021 14:37:49 | |
9 964 112 BUSD | $ 9 964 112 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2021 14:32:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2021 14:30:27 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 12.05.2021 14:22:43 | |
1 400 ETH | $ 6 016 347 | (unknown) | (unknown) |
| Type: transfer | From: 46b3ef36e9c233a24bc6d2b8a619ccf2a8f20d31 | To: cff838f0f5e14cdfa5cb79bb9ce970d3e10c9ebd | |||
| 12.05.2021 14:21:53 | |
1 400 ETH | $ 5 994 824 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 46b3ef36e9c233a24bc6d2b8a619ccf2a8f20d31 | |||
| 12.05.2021 14:21:34 | |
5 102 000 USDC | $ 5 102 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.05.2021 14:20:32 | |
4 000 ETH | $ 17 074 980 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 12.05.2021 14:19:56 | |
5 694 470 USDC | $ 5 694 470 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.05.2021 14:16:51 | |
43 934 412 USDT | $ 43 934 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.05.2021 14:16:51 | |
40 349 884 USDT | $ 40 349 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.05.2021 14:15:48 | |
5 380 841 USDC | $ 5 380 841 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.05.2021 14:15:14 | |
8 144 ETH | $ 34 537 500 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 12.05.2021 14:14:36 | |
8 800 ETH | $ 37 321 476 | (unknown) | (unknown) |
| Type: transfer | From: 301113dbb5583d0002188cd2f8374cbcef5e69a6 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 12.05.2021 14:13:16 | |
3 500 ETH | $ 14 906 490 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 12.05.2021 14:09:01 | |
5 930 238 USDC | $ 5 930 238 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 12.05.2021 14:05:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2021 14:02:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 12.05.2021 14:02:27 | |
5 793 011 USDT | $ 5 793 011 | (unknown) | (unknown) |
| Type: transfer | From: db1e173659073268a63cc56b604b3e7f9e3628ad | To: 442fcd314c656e3c1d4f6956ee6dc5bdd0575339 | |||
| 12.05.2021 14:02:00 | |
16 500 000 BUSD | $ 16 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ed188373245a810aaa5787c35096020faff175e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 14:00:57 | |
9 728 293 USDT | $ 9 728 293 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.05.2021 13:59:47 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.05.2021 13:59:38 | |
2 000 ETH | $ 8 540 702 | (unknown) | (unknown) |
| Type: transfer | From: f3d9b8f6af674e82943b4685728b00d13a62fc9e | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.05.2021 13:58:10 | |
9 728 293 USDT | $ 9 728 293 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.05.2021 13:57:13 | |
1 499 ETH | $ 6 413 155 | (unknown) | (unknown) |
| Type: transfer | From: f3d9b8f6af674e82943b4685728b00d13a62fc9e | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.05.2021 13:52:39 | |
5 583 639 USDT | $ 5 583 639 | (unknown) | (unknown) |
| Type: transfer | From: c25dc289edce5227cf15d42539824509e826b54d | To: 8b8d5fc96aeab8fa311363944445db5003d95c39 | |||
| 12.05.2021 13:50:13 | |
9 964 112 BUSD | $ 9 964 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.05.2021 13:43:49 | |
124 YFI | $ 10 067 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 13:43:27 | |
12 330 911 USDT | $ 12 330 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 13:43:27 | |
10 078 900 USDT | $ 10 078 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 13:43:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 13:43:27 | |
11 750 000 USDC | $ 11 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 13:43:27 | |
407 668 SUSHI | $ 7 061 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cf33f442e20243237a86e3ada7127982ca323e63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 13:43:04 | |
6 104 364 USDT | $ 6 104 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e06d8bbd9c14f5b707ba340e214db0603f8e522e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 13:42:25 | |
9 778 058 USDT | $ 9 778 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab8b46493a74cade3f2dc6ec1cfb50afd67c0130 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 13:42:25 | |
5 599 975 USDT | $ 5 599 975 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 700c264f2328d21443c014edb836860c3b75bd47 | |||
| 12.05.2021 13:42:25 | |
1 400 ETH | $ 5 956 086 | (unknown) | (unknown) |
| Type: transfer | From: cfc8e72cabb62d1fb5bf7d94e80b71ab223c663e | To: cff838f0f5e14cdfa5cb79bb9ce970d3e10c9ebd | |||
| 12.05.2021 13:41:50 | |
1 400 ETH | $ 5 956 104 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: cfc8e72cabb62d1fb5bf7d94e80b71ab223c663e | |||
| 12.05.2021 13:41:50 | |
9 954 839 USDC | $ 9 954 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||