Whale movements
Last update: 26.03.2026 03:31:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 04:28:08 |  |
39 452 976 USDT | $ 39 452 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 04:27:35 | |
200 WBTC | $ 11 490 915 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: d595c44207171ab673097d61f4d69f52de66be15 | |||
| 12.05.2021 04:26:37 | |
9 743 080 USDT | $ 9 743 080 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 04:26:10 | |
40 655 216 USDT | $ 40 655 216 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.05.2021 04:26:10 | |
8 817 606 USDC | $ 8 817 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 04:26:10 | |
7 060 854 USDC | $ 7 060 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.05.2021 04:25:59 | |
9 743 080 USDT | $ 9 743 080 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 04:21:05 | |
8 999 975 USDT | $ 8 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 12.05.2021 04:20:09 | |
15 025 ETH | $ 62 884 720 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 12.05.2021 04:07:20 | |
5 643 519 USDC | $ 5 643 519 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 12.05.2021 04:06:34 | |
39 259 000 USDT | $ 39 259 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.05.2021 04:06:34 | |
126 YFI | $ 11 010 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 04:06:34 | |
135 YFI | $ 11 796 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.05.2021 04:06:01 | |
283 116 UNI | $ 11 038 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.05.2021 04:05:17 | |
3 973 ETH | $ 16 653 885 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 12.05.2021 04:02:37 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.05.2021 03:57:03 | |
10 304 436 USDC | $ 10 304 436 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 12.05.2021 03:55:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 8fa8c9a3cfc02e185678f72b55e0455bdc485519 | |||
| 12.05.2021 03:54:58 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 12.05.2021 03:54:19 | |
18 115 ETH | $ 75 750 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.05.2021 03:54:19 | |
3 141 621 ENJ | $ 7 454 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.05.2021 03:54:19 | |
10 304 436 USDC | $ 10 304 436 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 12.05.2021 03:52:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 12.05.2021 03:51:41 | |
1 280 ETH | $ 5 324 423 | (unknown) | (unknown) |
| Type: transfer | From: 714cd89b76d58e442897129311e4a4a840c3a371 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.05.2021 03:50:35 | |
1 280 ETH | $ 5 326 270 | (unknown) | (unknown) |
| Type: transfer | From: b76c7f6d64ddd18766bc0db1410a38906eba19c8 | To: 714cd89b76d58e442897129311e4a4a840c3a371 | |||
| 12.05.2021 03:39:55 | |
3 998 ETH | $ 16 615 024 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 12.05.2021 03:24:20 | |
15 001 ETH | $ 62 440 224 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 12.05.2021 03:23:37 | |
5 050 015 USDT | $ 5 050 015 | (unknown) | (unknown) |
| Type: transfer | From: 789832b6a4a8eedaad102fd11cf76c47c4000ca0 | To: ed8ebc003dbbde056e3f22204a5e801a84307be7 | |||
| 12.05.2021 03:19:57 | |
1 500 ETH | $ 6 286 879 | (unknown) | (unknown) |
| Type: transfer | From: 44858a7afef1345d799b84eb3b59c90580683898 | To: 270fcd2dfc483dc559c4c2bfa1789c19bfa974ca | |||
| 12.05.2021 03:12:59 | |
1 290 ETH | $ 5 396 562 | (unknown) | (unknown) |
| Type: transfer | From: 079495cf40e8dd9b1bdd78046950364ec3c9557c | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 12.05.2021 03:08:46 | |
5 298 986 USDT | $ 5 298 986 | (unknown) | compound tether (other) |
| Type: transfer | From: 7bdf20680b28630651799e80046d9e4cf9997b76 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.05.2021 03:05:11 | |
9 409 155 USDT | $ 9 409 155 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.05.2021 03:02:38 | |
8 402 595 USDT | $ 8 402 595 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 12.05.2021 02:59:55 | |
3 948 ETH | $ 16 455 463 | (unknown) | (unknown) |
| Type: transfer | From: ff49959b7c660c6b5f2e20350749004141dc1f95 | To: d53ccd81e2f29fea3b57a47156dee9583514dcb5 | |||
| 12.05.2021 02:59:55 | |
1 561 ETH | $ 6 504 694 | (unknown) | (unknown) |
| Type: transfer | From: 910c030399c5916c2e6622cdf65fbeadf3e268f7 | To: fff5545be67d6c85d3306935d792c2bb4bf3517d | |||
| 12.05.2021 02:59:55 | |
146 346 ETH | $ 609 928 900 | (unknown) | (unknown) |
| Type: transfer | From: 466c436ac992e54192baeec87719c6e68d1f6f7c | To: 19bfba5c1194886c5f9324f58ba52fa5a6c4b62e | |||
| 12.05.2021 02:27:00 | |
15 005 ETH | $ 62 631 492 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 12.05.2021 02:24:51 | |
3 998 ETH | $ 16 609 414 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 12.05.2021 02:23:55 | |
15 000 ETH | $ 62 216 020 | (unknown) | (unknown) |
| Type: transfer | From: cab2d2436573360ebf16a53666a59a21543deb99 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2021 02:23:55 | |
14 848 ETH | $ 61 586 384 | (unknown) | (unknown) |
| Type: transfer | From: 767c8068038c4463bcd78d92cad3d8a66c5aa381 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2021 02:23:34 | |
15 000 ETH | $ 62 216 052 | (unknown) | (unknown) |
| Type: transfer | From: ca51092f083d87dbbd65088c6115cbfd92e05d03 | To: cab2d2436573360ebf16a53666a59a21543deb99 | |||
| 12.05.2021 02:22:40 | |
14 848 ETH | $ 61 787 708 | (unknown) | (unknown) |
| Type: transfer | From: 781f7ad1667c871eeb09fb9065a3043b2de32e5a | To: 767c8068038c4463bcd78d92cad3d8a66c5aa381 | |||
| 12.05.2021 02:12:46 | |
17 272 ETH | $ 71 884 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 02:05:34 | |
1 360 ETH | $ 5 676 394 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 12.05.2021 02:00:22 | |
6 900 311 USDT | $ 6 900 311 | (unknown) | (unknown) |
| Type: transfer | From: 615532263375f9e1c3c05fe8eb84bc7f0b12adf3 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 12.05.2021 01:58:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.05.2021 01:54:14 | |
13 862 ETH | $ 57 616 120 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 12.05.2021 01:48:58 | |
3 413 ETH | $ 14 211 907 | (unknown) | (unknown) |
| Type: transfer | From: d9b2c6d9dfe9e88b5d9a79167ee711efcd9cf9a2 | To: d152f549545093347a162dce210e7293f1452150 | |||
| 12.05.2021 01:44:40 | |
10 000 000 MATIC | $ 10 760 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 01:40:53 | |
12 591 558 BUSD | $ 12 591 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||