Whale movements
Last update: 26.03.2026 07:16:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 12:16:26 |  |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 12.05.2021 12:16:05 | |
3 000 ETH | $ 12 822 648 | (unknown) | (unknown) |
| Type: transfer | From: 8dc11398263fff36eb91602a18877112ead2ede4 | To: a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 | |||
| 12.05.2021 12:12:18 | |
7 499 975 USDT | $ 7 499 975 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2021 12:10:22 | |
7 499 975 USDT | $ 7 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 12.05.2021 12:09:32 | |
6 665 431 USDC | $ 6 665 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.05.2021 12:09:32 | |
463 236 UMA | $ 13 143 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.05.2021 12:05:47 | |
2 010 ETH | $ 8 656 611 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 12.05.2021 12:03:55 | |
1 899 ETH | $ 8 143 333 | (unknown) | (unknown) |
| Type: transfer | From: 04f806b3a5d670901a19879a626e0e025b7991f3 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.05.2021 12:00:44 | |
10 000 000 MATIC | $ 11 582 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 12:00:23 | |
7 214 330 BUSD | $ 7 214 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 11:56:03 | |
7 214 330 BUSD | $ 7 214 330 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2021 11:55:40 | |
5 267 650 USDC | $ 5 267 650 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2021 11:55:10 | |
5 865 267 USDC | $ 5 865 267 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2021 11:54:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.05.2021 11:54:01 | |
5 570 000 USDT | $ 5 570 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 12.05.2021 11:54:01 | |
8 800 ETH | $ 37 636 096 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 301113dbb5583d0002188cd2f8374cbcef5e69a6 | |||
| 12.05.2021 11:50:22 | |
9 999 850 USDT | $ 9 999 850 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4af038cbd37e9b37c65285fa27d7b61d292035ad | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.05.2021 11:46:45 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 12.05.2021 11:44:03 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | |||
| 12.05.2021 11:35:54 | |
6 840 352 USDT | $ 6 840 352 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 11:35:01 | |
6 840 352 USDT | $ 6 840 352 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 11:33:58 | |
38 394 044 USDT | $ 38 394 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.05.2021 11:33:58 | |
6 583 967 USDC | $ 6 583 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.05.2021 11:33:36 | |
17 147 888 BUSD | $ 17 147 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.05.2021 11:33:36 | |
18 343 ETH | $ 78 620 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.05.2021 11:32:24 | |
13 665 919 USDT | $ 13 665 919 | (unknown) | huobi (exchange) |
| Type: transfer | From: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 12.05.2021 11:31:31 | |
1 733 ETH | $ 7 458 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0a488f33664154df8a89cf52f5dff2787af0d842 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 11:30:23 | |
1 269 ETH | $ 5 451 911 | (unknown) | huobi (exchange) |
| Type: transfer | From: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 12.05.2021 11:25:38 | |
1 623 ETH | $ 6 978 642 | (unknown) | (unknown) |
| Type: transfer | From: 6a95e05b8b530c49c3f0601564d3683cc2f6d799 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 12.05.2021 11:23:14 | |
1 400 ETH | $ 6 048 958 | (unknown) | (unknown) |
| Type: transfer | From: cfcc1cc226b12844842cb8b26b3df9308837318e | To: 602c2522ce75f0a4085c4ba77b2faef97dae14a8 | |||
| 12.05.2021 11:22:55 | |
1 400 ETH | $ 6 001 985 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: cfcc1cc226b12844842cb8b26b3df9308837318e | |||
| 12.05.2021 11:20:45 | |
1 904 ETH | $ 8 250 334 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2021 11:20:07 | |
1 904 ETH | $ 8 195 535 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 12.05.2021 10:53:56 | |
1 400 ETH | $ 5 969 090 | (unknown) | (unknown) |
| Type: transfer | From: 7d56404dea8af1f110cf7cee07924cdef4aca61f | To: 602c2522ce75f0a4085c4ba77b2faef97dae14a8 | |||
| 12.05.2021 10:53:45 | |
1 400 ETH | $ 5 979 310 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7d56404dea8af1f110cf7cee07924cdef4aca61f | |||
| 12.05.2021 10:53:19 | |
9 950 241 USDT | $ 9 950 241 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.05.2021 10:51:12 | |
9 950 241 USDT | $ 9 950 241 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.05.2021 10:35:29 | |
2 000 ETH | $ 8 602 074 | (unknown) | (unknown) |
| Type: transfer | From: 319a43e62cce59224be1d68d0cd70dcde61ac8fe | To: 77366084da0be10321fb5dc3313c0b122fbeba9e | |||
| 12.05.2021 10:35:29 | |
4 330 ETH | $ 18 622 546 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2021 10:33:23 | |
30 000 000 MANA | $ 42 290 660 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2021 10:33:21 | |
2 022 789 UNI | $ 85 975 380 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2021 10:33:21 | |
2 000 000 000 HOT | $ 25 694 558 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2021 10:33:21 | |
72 091 656 CHZ | $ 33 439 580 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2021 10:33:02 | |
16 000 ETH | $ 68 605 620 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6fc5184cb3fe21e15fc452c21ddc1193440b50cc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2021 10:31:36 | |
8 871 091 USDC | $ 8 871 091 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 10:31:00 | |
5 000 ETH | $ 21 356 074 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 00514112b64626360445d45dae83327c989face2 | |||
| 12.05.2021 10:30:59 | |
16 000 ETH | $ 68 339 350 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 6fc5184cb3fe21e15fc452c21ddc1193440b50cc | |||
| 12.05.2021 10:30:20 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 10:30:20 | |
5 812 ETH | $ 24 824 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76b4476942e5168617ece35d43c2f006f9f2c9ca | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 10:26:07 | |
5 000 ETH | $ 21 496 220 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||