Whale movements
Last update: 26.03.2026 05:58:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 10:25:26 |  |
9 964 114 USDC | $ 9 964 114 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 10:24:49 | |
542 011 UMA | $ 15 258 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 10:24:11 | |
5 290 618 USDT | $ 5 290 618 | (unknown) | (unknown) |
| Type: transfer | From: 2a90c4f639ac7b8fb5e6d10890f30b66bde4d982 | To: 4975e9978299cd32cf7971ea900f0d30393ffe01 | |||
| 12.05.2021 10:17:59 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.05.2021 10:12:33 | |
8 000 ETH | $ 34 387 830 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 12.05.2021 10:11:25 | |
5 800 ETH | $ 24 813 350 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 76b4476942e5168617ece35d43c2f006f9f2c9ca | |||
| 12.05.2021 10:10:12 | |
94 WBTC | $ 5 390 373 | (unknown) | (unknown) |
| Type: transfer | From: 0296868a81b790b2bdef183cc26d6fe1eb5f8116 | To: 052f3f8fc3259c3aec5c26c01a0f2f5478e05fea | |||
| 12.05.2021 10:09:10 | |
9 839 990 USDC | $ 9 839 990 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 12.05.2021 10:05:33 | |
1 400 ETH | $ 6 042 837 | (unknown) | (unknown) |
| Type: transfer | From: 4e6069c5066c46660e1378b247c3dec406a93fcd | To: 602c2522ce75f0a4085c4ba77b2faef97dae14a8 | |||
| 12.05.2021 10:04:59 | |
1 400 ETH | $ 6 042 854 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 4e6069c5066c46660e1378b247c3dec406a93fcd | |||
| 12.05.2021 10:04:59 | |
9 839 990 USDC | $ 9 839 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 12.05.2021 10:03:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 12.05.2021 10:03:11 | |
5 200 000 USDT | $ 5 200 000 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 12.05.2021 10:03:11 | |
9 999 975 BUSD | $ 9 999 975 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 12.05.2021 10:03:06 | |
72 YFI | $ 5 956 775 | (unknown) | (unknown) |
| Type: transfer | From: 92a0d6eae369f4b30722578fab64c2ca46b26056 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 12.05.2021 10:00:44 | |
1 200 ETH | $ 5 165 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 10:00:13 | |
12 799 944 BUSD | $ 12 799 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 09:59:49 | |
2 600 ETH | $ 11 164 013 | (unknown) | (unknown) |
| Type: transfer | From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 12.05.2021 09:58:19 | |
72 YFI | $ 5 928 926 | (unknown) | (unknown) |
| Type: transfer | From: 33060d5e944c8ce66f05fe6ee0c2e66d3f3660cf | To: 92a0d6eae369f4b30722578fab64c2ca46b26056 | |||
| 12.05.2021 09:57:59 | |
7 774 003 USDC | $ 7 774 003 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 12.05.2021 09:52:36 | |
10 274 003 USDC | $ 10 274 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 12.05.2021 09:51:09 | |
8 134 505 BUSD | $ 8 134 505 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 09:51:03 | |
8 134 505 BUSD | $ 8 134 505 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 09:45:29 | |
8 449 393 USDC | $ 8 449 393 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 09:45:29 | |
1 200 ETH | $ 5 177 510 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7 | |||
| 12.05.2021 09:44:29 | |
9 964 112 USDC | $ 9 964 112 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 09:42:59 | |
9 964 113 USDC | $ 9 964 113 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 09:42:02 | |
4 419 ETH | $ 19 095 530 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 12.05.2021 09:40:46 | |
2 420 ETH | $ 10 422 849 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.05.2021 09:40:46 | |
9 964 112 USDC | $ 9 964 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 09:39:37 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 152ac1a405db5515412d7a15d35003e85a8e326b | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 12.05.2021 09:38:11 | |
7 491 637 USDT | $ 7 491 637 | (unknown) | (unknown) |
| Type: transfer | From: 8b82af6d3e92790f411f6fe82cd23181b8144b3b | To: 152ac1a405db5515412d7a15d35003e85a8e326b | |||
| 12.05.2021 09:38:03 | |
4 900 ETH | $ 21 020 510 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 52c5233d3d12e9d5522759ace8b551d926b797d1 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.05.2021 09:37:01 | |
4 900 ETH | $ 21 020 536 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 52c5233d3d12e9d5522759ace8b551d926b797d1 | |||
| 12.05.2021 09:36:04 | |
10 684 ETH | $ 46 022 068 | (unknown) | (unknown) |
| Type: transfer | From: 8bee16472994290dd08e5cad0ec10479dea32dba | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.05.2021 09:36:04 | |
1 650 ETH | $ 7 107 501 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 0a488f33664154df8a89cf52f5dff2787af0d842 | |||
| 12.05.2021 09:34:42 | |
1 516 ETH | $ 6 521 638 | (unknown) | (unknown) |
| Type: transfer | From: a7a7a45424f3407e058e2aebb3048bb4c71f128b | To: 602c2522ce75f0a4085c4ba77b2faef97dae14a8 | |||
| 12.05.2021 09:34:42 | |
1 400 ETH | $ 6 022 517 | (unknown) | (unknown) |
| Type: transfer | From: c892f413d9775f0a64b0a33d2b70528e9d26afb7 | To: e4801af0577675593115e3c8bad35ca01353a85a | |||
| 12.05.2021 09:34:42 | |
1 400 ETH | $ 6 022 517 | (unknown) | (unknown) |
| Type: transfer | From: 5bc130ca272efbeb63332723c018a1d821022f54 | To: e4801af0577675593115e3c8bad35ca01353a85a | |||
| 12.05.2021 09:34:42 | |
1 400 ETH | $ 6 022 517 | (unknown) | (unknown) |
| Type: transfer | From: f7c80f13a1357439a243ca6b462916bed4dc32e6 | To: e4801af0577675593115e3c8bad35ca01353a85a | |||
| 12.05.2021 09:34:42 | |
1 400 ETH | $ 6 022 517 | (unknown) | (unknown) |
| Type: transfer | From: 34912d20cd81aef0d99716b408522ba407049d70 | To: e4801af0577675593115e3c8bad35ca01353a85a | |||
| 12.05.2021 09:34:42 | |
1 400 ETH | $ 6 022 517 | (unknown) | (unknown) |
| Type: transfer | From: c89f4002532a0b59086fd5cb893fcc2ee92e05b5 | To: e4801af0577675593115e3c8bad35ca01353a85a | |||
| 12.05.2021 09:34:42 | |
1 400 ETH | $ 6 022 517 | (unknown) | (unknown) |
| Type: transfer | From: 9b828c3f807c958cae12622d5d854d2c627a07df | To: e4801af0577675593115e3c8bad35ca01353a85a | |||
| 12.05.2021 09:34:42 | |
1 400 ETH | $ 6 022 517 | (unknown) | (unknown) |
| Type: transfer | From: 67735a4699c0fb78af5882d28cc3c446d45c99ab | To: e4801af0577675593115e3c8bad35ca01353a85a | |||
| 12.05.2021 09:34:42 | |
1 400 ETH | $ 6 022 517 | (unknown) | (unknown) |
| Type: transfer | From: 485ad1b0964aab998fd93a86d1f605a8f8c46047 | To: 602c2522ce75f0a4085c4ba77b2faef97dae14a8 | |||
| 12.05.2021 09:34:42 | |
1 400 ETH | $ 6 022 517 | (unknown) | (unknown) |
| Type: transfer | From: dcf2fcde7e90060f73c925efef3e9086d86ad288 | To: 602c2522ce75f0a4085c4ba77b2faef97dae14a8 | |||
| 12.05.2021 09:34:42 | |
1 400 ETH | $ 6 022 517 | (unknown) | (unknown) |
| Type: transfer | From: 651544d01e61be2a89e70814d9b08616b8091911 | To: e4801af0577675593115e3c8bad35ca01353a85a | |||
| 12.05.2021 09:34:42 | |
1 400 ETH | $ 6 022 517 | (unknown) | (unknown) |
| Type: transfer | From: afce50d20ca24a40f781071a9adcdcae428778fc | To: 602c2522ce75f0a4085c4ba77b2faef97dae14a8 | |||
| 12.05.2021 09:34:13 | |
1 400 ETH | $ 6 022 537 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9b828c3f807c958cae12622d5d854d2c627a07df | |||
| 12.05.2021 09:34:13 | |
1 400 ETH | $ 6 022 537 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c892f413d9775f0a64b0a33d2b70528e9d26afb7 | |||