Whale movements
Last update: 26.03.2026 04:40:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 06:16:20 |  |
1 993 ETH | $ 8 612 685 | (unknown) | (unknown) |
| Type: transfer | From: 2671aab5d03058ab0c92b0a5f1984b37d829a1e4 | To: fb8c2bf677768e8784043c5f5f074c610b677778 | |||
| 12.05.2021 06:13:22 | |
132 YFI | $ 11 185 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.05.2021 06:13:09 | |
11 999 990 BUSD | $ 11 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2021 06:13:09 | |
1 404 ETH | $ 6 025 217 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2021 06:09:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 12.05.2021 06:09:57 | |
3 998 ETH | $ 17 217 060 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 12.05.2021 06:08:05 | |
9 680 001 HUSD | $ 9 680 001 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 06:04:11 | |
9 276 859 USDT | $ 9 276 859 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.05.2021 06:02:39 | |
9 680 001 HUSD | $ 9 680 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 12.05.2021 06:02:28 | |
45 132 010 USDT | $ 45 132 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 06:02:28 | |
16 896 444 BUSD | $ 16 896 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.05.2021 06:02:28 | |
6 291 714 USDC | $ 6 291 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.05.2021 06:02:23 | |
19 633 AAVE | $ 10 082 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.05.2021 06:01:41 | |
9 276 859 USDT | $ 9 276 859 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.05.2021 05:59:43 | |
10 499 985 USDC | $ 10 499 985 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | |||
| 12.05.2021 05:53:27 | |
5 664 130 USDC | $ 5 664 130 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 12.05.2021 05:50:05 | |
5 664 130 USDC | $ 5 664 130 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 12.05.2021 05:47:43 | |
200 WBTC | $ 11 588 535 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 12.05.2021 05:43:09 | |
10 499 985 USDC | $ 10 499 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 12.05.2021 05:39:51 | |
9 408 846 USDC | $ 9 408 846 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.05.2021 05:35:20 | |
1 296 ETH | $ 5 527 102 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 7f5db3ee15696b168216d51e20c44a0ee573e24b | |||
| 12.05.2021 05:35:20 | |
5 672 981 USDC | $ 5 672 981 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 05:34:00 | |
5 672 981 USDC | $ 5 672 981 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.05.2021 05:30:11 | |
9 999 889 USDT | $ 9 999 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 05:29:51 | |
8 000 ETH | $ 34 133 308 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.05.2021 05:27:01 | |
2 000 ETH | $ 8 471 539 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2021 05:25:17 | |
11 999 990 BUSD | $ 11 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 12.05.2021 05:23:40 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.05.2021 05:23:40 | |
2 000 ETH | $ 8 527 031 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 12.05.2021 05:19:00 | |
121 YFI | $ 10 739 959 | (unknown) | huobi (exchange) |
| Type: transfer | From: bcd5000f5c522856e710c5d274bb672b2f2eefbf | To: aac69b9d58fc9819ef82f82def9f1fc24c7721c1 | |||
| 12.05.2021 05:17:48 | |
9 999 889 USDT | $ 9 999 889 | (unknown) | binance (exchange) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 12.05.2021 05:15:03 | |
1 688 ETH | $ 7 194 310 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.05.2021 05:13:53 | |
1 500 ETH | $ 6 377 044 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 38049a50c5760db7464b06715e9f47e6e3189c95 | To: a73ca4943355c8185d4c263a67c9ff1045b9263c | |||
| 12.05.2021 05:01:34 | |
65 YFI | $ 5 682 208 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.05.2021 05:00:43 | |
3 000 ETH | $ 12 738 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 04:56:51 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.05.2021 04:54:26 | |
14 980 ETH | $ 63 580 270 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 12.05.2021 04:42:54 | |
3 000 ETH | $ 12 706 824 | (unknown) | binance (exchange) |
| Type: transfer | From: cc9834e5b4707c7f5eb6fad28e556f67020e27b5 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 12.05.2021 04:42:05 | |
2 287 ETH | $ 9 783 582 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 5098d5959615d665765e1122558359293028e5b1 | |||
| 12.05.2021 04:42:04 | |
1 855 ETH | $ 7 935 474 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 12.05.2021 04:38:41 | |
1 600 ETH | $ 6 844 939 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.05.2021 04:37:09 | |
2 008 ETH | $ 8 569 362 | (unknown) | (unknown) |
| Type: transfer | From: 41100895276ae2d385b2ba7476eb1e08dcfd6035 | To: 2d317673c5f0ad1849a8d0d9db09d3abff1acc0e | |||
| 12.05.2021 04:36:29 | |
1 871 ETH | $ 7 967 702 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 | |||
| 12.05.2021 04:35:53 | |
2 513 ETH | $ 10 701 840 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | |||
| 12.05.2021 04:35:33 | |
3 316 ETH | $ 14 046 687 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 12.05.2021 04:35:22 | |
1 530 ETH | $ 6 480 763 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 12.05.2021 04:35:22 | |
3 293 ETH | $ 13 946 801 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 12.05.2021 04:34:42 | |
200 WBTC | $ 11 500 447 | (unknown) | (unknown) |
| Type: transfer | From: d595c44207171ab673097d61f4d69f52de66be15 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.05.2021 04:29:40 | |
65 YFI | $ 5 722 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 04:28:08 | |
19 999 920 USDT | $ 19 999 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||