Whale movements
Last update: 26.03.2026 07:15:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 13:41:50 |  |
7 017 960 USDC | $ 7 017 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 13:41:50 | |
12 518 429 POLY | $ 5 219 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.05.2021 13:40:12 | |
9 964 121 USDC | $ 9 964 121 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 13:37:36 | |
9 964 121 USDC | $ 9 964 121 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 13:32:57 | |
14 999 967 USDT | $ 14 999 967 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 12.05.2021 13:32:02 | |
5 999 967 BUSD | $ 5 999 967 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 12.05.2021 13:26:48 | |
7 790 850 USDC | $ 7 790 850 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 13:25:25 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 12.05.2021 13:25:25 | |
7 790 850 USDC | $ 7 790 850 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.05.2021 13:12:25 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 13:10:09 | |
6 240 000 USDT | $ 6 240 000 | (unknown) | (unknown) |
| Type: transfer | From: a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 | To: c25dc289edce5227cf15d42539824509e826b54d | |||
| 12.05.2021 13:09:58 | |
9 964 119 USDC | $ 9 964 119 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 13:09:17 | |
15 000 ETH | $ 63 491 990 | (unknown) | (unknown) |
| Type: transfer | From: f79f21c74a1e53c5eb148eb0c6e64196a30d439c | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 12.05.2021 13:07:58 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ddd064c0131e9c5012128412b5a34e85b0acb3f9 | To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 | |||
| 12.05.2021 13:07:38 | |
10 550 ETH | $ 44 751 624 | (unknown) | (unknown) |
| Type: transfer | From: b42047776e1729ae0bd3816140ff5ef2749d2f84 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 12.05.2021 13:06:50 | |
5 989 766 USDC | $ 5 989 766 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: ddd064c0131e9c5012128412b5a34e85b0acb3f9 | |||
| 12.05.2021 13:06:50 | |
9 964 119 USDC | $ 9 964 119 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 13:04:52 | |
9 964 311 USDC | $ 9 964 311 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 13:04:39 | |
1 305 ETH | $ 5 547 560 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 12.05.2021 13:02:54 | |
5 722 887 USDC | $ 5 722 887 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 12.05.2021 13:00:37 | |
9 964 117 USDC | $ 9 964 117 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 12:59:45 | |
9 964 118 USDC | $ 9 964 118 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 12:59:27 | |
6 240 000 USDT | $ 6 240 000 | (unknown) | (unknown) |
| Type: transfer | From: 8dc11398263fff36eb91602a18877112ead2ede4 | To: a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 | |||
| 12.05.2021 12:57:21 | |
10 042 774 USDT | $ 10 042 774 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.05.2021 12:56:42 | |
9 964 117 USDC | $ 9 964 117 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 12:55:55 | |
6 942 014 USDC | $ 6 942 014 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 12:54:46 | |
10 042 774 USDT | $ 10 042 774 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.05.2021 12:53:59 | |
9 898 049 USDC | $ 9 898 049 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 12:52:43 | |
10 087 591 USDC | $ 10 087 591 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 12.05.2021 12:52:43 | |
9 964 116 USDC | $ 9 964 116 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 12:50:23 | |
9 964 115 USDC | $ 9 964 115 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 12:48:39 | |
10 087 591 USDC | $ 10 087 591 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 12.05.2021 12:45:52 | |
2 699 ETH | $ 11 432 072 | (unknown) | (unknown) |
| Type: transfer | From: c25dc289edce5227cf15d42539824509e826b54d | To: 1d1f5290ca8fa1cb1641f1795e3fd588b2dcfb79 | |||
| 12.05.2021 12:44:39 | |
155 025 HT | $ 5 493 058 | (unknown) | huobi (exchange) |
| Type: transfer | From: f0e65b21b3f2382df20e383381085297a6bc2bd0 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.05.2021 12:43:21 | |
127 274 UNI | $ 5 242 173 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 12.05.2021 12:42:44 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2021 12:42:44 | |
2 900 ETH | $ 12 339 858 | (unknown) | (unknown) |
| Type: transfer | From: ad81e0228da7fb7cdbdbef5395317ccf6efc3e7f | To: a38efeec7dd86e08e3b12d59bfbcf7c016e3250b | |||
| 12.05.2021 12:42:06 | |
1 465 ETH | $ 6 222 470 | (unknown) | (unknown) |
| Type: transfer | From: 82f5120ce75e47b494509f44675ae73888ecbe32 | To: 602c2522ce75f0a4085c4ba77b2faef97dae14a8 | |||
| 12.05.2021 12:41:50 | |
1 465 ETH | $ 6 222 487 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 82f5120ce75e47b494509f44675ae73888ecbe32 | |||
| 12.05.2021 12:38:43 | |
10 187 521 USDC | $ 10 187 521 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 12.05.2021 12:34:29 | |
38 925 250 USDT | $ 38 925 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.05.2021 12:34:29 | |
15 973 551 BUSD | $ 15 973 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 12:34:03 | |
10 187 521 USDC | $ 10 187 521 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 12.05.2021 12:33:48 | |
6 684 000 USDT | $ 6 684 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: b428f6c78f131de285fabf46b66d572a8f482796 | |||
| 12.05.2021 12:28:53 | |
7 499 975 USDT | $ 7 499 975 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2021 12:28:53 | |
70 000 000 USDC | $ 70 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 12:27:14 | |
70 000 000 USDC | $ 70 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 12:25:30 | |
7 499 975 USDT | $ 7 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 12.05.2021 12:22:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.05.2021 12:18:49 | |
3 000 ETH | $ 12 822 935 | (unknown) | (unknown) |
| Type: transfer | From: a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 | To: c25dc289edce5227cf15d42539824509e826b54d | |||