Whale movements
Last update: 26.03.2026 06:00:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 09:34:13 |  |
1 516 ETH | $ 6 521 658 | (unknown) | (unknown) |
| Type: transfer | From: 8bee16472994290dd08e5cad0ec10479dea32dba | To: a7a7a45424f3407e058e2aebb3048bb4c71f128b | |||
| 12.05.2021 09:34:13 | |
1 400 ETH | $ 6 022 537 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f7c80f13a1357439a243ca6b462916bed4dc32e6 | |||
| 12.05.2021 09:34:13 | |
1 400 ETH | $ 6 022 537 | (unknown) | (unknown) |
| Type: transfer | From: 8bee16472994290dd08e5cad0ec10479dea32dba | To: dcf2fcde7e90060f73c925efef3e9086d86ad288 | |||
| 12.05.2021 09:34:13 | |
1 400 ETH | $ 6 022 537 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 485ad1b0964aab998fd93a86d1f605a8f8c46047 | |||
| 12.05.2021 09:34:13 | |
1 400 ETH | $ 6 022 537 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 5bc130ca272efbeb63332723c018a1d821022f54 | |||
| 12.05.2021 09:34:13 | |
1 400 ETH | $ 6 022 537 | (unknown) | (unknown) |
| Type: transfer | From: 8bee16472994290dd08e5cad0ec10479dea32dba | To: afce50d20ca24a40f781071a9adcdcae428778fc | |||
| 12.05.2021 09:34:13 | |
1 400 ETH | $ 6 022 537 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 67735a4699c0fb78af5882d28cc3c446d45c99ab | |||
| 12.05.2021 09:34:13 | |
1 400 ETH | $ 6 022 537 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c89f4002532a0b59086fd5cb893fcc2ee92e05b5 | |||
| 12.05.2021 09:34:13 | |
1 400 ETH | $ 6 022 537 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 34912d20cd81aef0d99716b408522ba407049d70 | |||
| 12.05.2021 09:34:13 | |
1 400 ETH | $ 6 022 537 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 651544d01e61be2a89e70814d9b08616b8091911 | |||
| 12.05.2021 09:34:10 | |
4 419 ETH | $ 19 011 288 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 12.05.2021 09:32:28 | |
15 000 ETH | $ 64 780 670 | (unknown) | (unknown) |
| Type: transfer | From: 199b65bb166489a18aeb38e6dccbdf91c7f00877 | To: 8bee16472994290dd08e5cad0ec10479dea32dba | |||
| 12.05.2021 09:30:59 | |
1 494 ETH | $ 6 435 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34d42de424b73616f88ab78161269ded5be06c53 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 09:23:54 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 9b5aaeed04127505c45fecb2a3deff8cdb01b144 | |||
| 12.05.2021 09:20:49 | |
19 999 996 USDC | $ 19 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 09:19:52 | |
9 999 998 USDC | $ 9 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 12.05.2021 09:19:41 | |
9 999 998 USDC | $ 9 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 12.05.2021 09:18:38 | |
1 494 ETH | $ 6 447 622 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 34d42de424b73616f88ab78161269ded5be06c53 | |||
| 12.05.2021 09:17:45 | |
1 998 ETH | $ 8 613 681 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 12.05.2021 09:15:11 | |
2 663 ETH | $ 11 435 184 | (unknown) | (unknown) |
| Type: transfer | From: 499719e699abc518ee8e66dda6e5ecb95fa10dba | To: 3a506f6156a0a1e12483e994c97e03926da9c3da | |||
| 12.05.2021 09:13:52 | |
9 964 111 USDC | $ 9 964 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 09:12:16 | |
14 037 735 USDT | $ 14 037 735 | (unknown) | (unknown) |
| Type: transfer | From: 9da824db630003ba687a99d0a2e2bee3279ad35c | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 12.05.2021 09:07:37 | |
9 985 101 BUSD | $ 9 985 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2021 09:05:51 | |
8 094 755 USDT | $ 8 094 755 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.05.2021 09:00:25 | |
133 999 930 BUSD | $ 133 999 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 09:00:25 | |
1 270 ETH | $ 5 457 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 08:56:36 | |
2 000 ETH | $ 8 585 526 | (unknown) | (unknown) |
| Type: transfer | From: 165b3aea77da7828728fe1f95e118c9405e30534 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 12.05.2021 08:56:36 | |
82 YFI | $ 6 906 140 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 39244f3f90b2f67bf2f94d15ae071e128615679d | To: 63277d0e57d5947435208949caa4322c3a2ae41c | |||
| 12.05.2021 08:55:09 | |
119 998 UNI | $ 5 227 131 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 12.05.2021 08:53:35 | |
2 000 ETH | $ 8 608 912 | (unknown) | (unknown) |
| Type: transfer | From: c573ee000dc4a9462f056d126cfbeff6fa239fd8 | To: 165b3aea77da7828728fe1f95e118c9405e30534 | |||
| 12.05.2021 08:42:13 | |
47 336 110 USDT | $ 47 336 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 12.05.2021 08:42:13 | |
42 375 770 USDT | $ 42 375 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.05.2021 08:42:13 | |
14 065 549 BUSD | $ 14 065 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.05.2021 08:42:13 | |
16 704 ETH | $ 71 981 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 12.05.2021 08:40:34 | |
1 400 ETH | $ 6 087 066 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 13914d75b8283ec3733b6f5ef263eb1fe53c56dd | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.05.2021 08:39:58 | |
1 400 ETH | $ 6 087 112 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3fa9cbf709c5946d66e0e77bdbc8a1ecccf21d54 | To: 13914d75b8283ec3733b6f5ef263eb1fe53c56dd | |||
| 12.05.2021 08:38:15 | |
7 096 654 USDT | $ 7 096 654 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2ca8184d24cb0bff593a88c9b735820f19c873e0 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.05.2021 08:33:18 | |
133 999 930 BUSD | $ 133 999 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 12.05.2021 08:30:47 | |
1 341 ETH | $ 5 806 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dbc2f27375b863d01fa499623f6f383d22c9673f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 08:30:38 | |
15 000 ETH | $ 64 956 600 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2021 08:30:30 | |
14 232 226 BUSD | $ 14 232 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 08:22:07 | |
6 291 641 BUSD | $ 6 291 641 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.05.2021 08:21:45 | |
128 410 690 BUSD | $ 128 410 690 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2021 08:20:52 | |
6 404 461 PAX | $ 6 396 311 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 08:20:52 | |
1 800 000 RLC | $ 16 339 814 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: a8fed50eef05110aa2fb939d558a7677b0662251 | |||
| 12.05.2021 08:20:50 | |
1 800 ETH | $ 7 782 982 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 12.05.2021 08:16:00 | |
80 YFI | $ 6 954 454 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 63277d0e57d5947435208949caa4322c3a2ae41c | |||
| 12.05.2021 08:13:37 | |
8 505 ETH | $ 36 765 936 | huobi (exchange) | (unknown) |
| Type: transfer | From: fe384a16cb5360a490d58fe0aa567338a5ccf01d | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 12.05.2021 08:12:45 | |
12 000 ETH | $ 51 816 816 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 12.05.2021 08:12:09 | |
53 385 588 USDC | $ 53 385 588 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||