Whale movements
Last update: 26.03.2026 03:34:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 01:19:34 |  |
11 000 ETH | $ 45 538 470 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.05.2021 01:18:46 | |
6 999 876 USDC | $ 6 999 876 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 01:11:36 | |
6 999 970 USDT | $ 6 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 12.05.2021 01:10:00 | |
3 998 ETH | $ 16 614 433 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 12.05.2021 01:10:00 | |
8 600 000 USDC | $ 8 600 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.05.2021 00:54:43 | |
3 998 ETH | $ 16 573 533 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 12.05.2021 00:53:47 | |
9 634 099 HUSD | $ 9 634 099 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 00:53:28 | |
1 600 ETH | $ 6 573 361 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.05.2021 00:53:10 | |
9 634 099 HUSD | $ 9 634 099 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 00:53:10 | |
1 486 ETH | $ 6 103 210 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.05.2021 00:50:26 | |
9 631 037 BUSD | $ 9 631 037 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 00:50:26 | |
8 499 387 USDC | $ 8 499 387 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 00:50:26 | |
8 484 988 USDC | $ 8 484 988 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 00:23:02 | |
8 775 542 USDC | $ 8 775 542 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 00:21:58 | |
7 899 510 USDC | $ 7 899 510 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 00:20:46 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 417cfd83ecda0d82c1ff7548faec127f98479673 | To: 87bd144f52956ce05ef055a0f19f68c6361f3823 | |||
| 12.05.2021 00:18:11 | |
8 775 542 USDC | $ 8 775 542 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 00:01:01 | |
5 010 756 BUSD | $ 5 010 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 23:58:35 | |
7 888 333 USDC | $ 7 888 333 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 11.05.2021 23:55:02 | |
12 963 016 USDC | $ 12 963 016 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2021 22:02:31 | |
10 030 000 USDT | $ 10 030 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 11.05.2021 21:55:11 | |
100 YFI | $ 7 956 411 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 11.05.2021 21:54:09 | |
6 307 317 USDC | $ 6 307 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.05.2021 21:49:57 | |
1 400 ETH | $ 5 698 810 | (unknown) | (unknown) |
| Type: transfer | From: 1ef0ab24e56afd3d9bf363dace972c00583b43bb | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 11.05.2021 21:49:57 | |
1 400 ETH | $ 5 698 810 | (unknown) | (unknown) |
| Type: transfer | From: dc3adb65e3fefe8c90b01bf030ef1903b65cd27b | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 21:49:57 | |
1 400 ETH | $ 5 698 810 | (unknown) | (unknown) |
| Type: transfer | From: 736465c01fb89823d1171730759e316f983af671 | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 21:49:43 | |
1 400 ETH | $ 5 692 818 | (unknown) | (unknown) |
| Type: transfer | From: 1292775818c58a3bc06f92e86e1f87f932e23d62 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 11.05.2021 21:49:43 | |
1 400 ETH | $ 5 692 818 | (unknown) | (unknown) |
| Type: transfer | From: 4ce9db41589718797b5eb8c415d708a30f32345f | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 21:49:43 | |
1 400 ETH | $ 5 692 818 | (unknown) | (unknown) |
| Type: transfer | From: 7617a9d9cdfdd3f5ad0296b84f508839fd07f457 | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 21:49:43 | |
1 400 ETH | $ 5 692 818 | (unknown) | (unknown) |
| Type: transfer | From: d70e943cf19eb568243246250b6e93355ef3cf82 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 11.05.2021 21:49:43 | |
1 400 ETH | $ 5 692 818 | (unknown) | (unknown) |
| Type: transfer | From: 311a68eebed27938b0c4729de010bc5f5e65d73d | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 21:49:43 | |
1 400 ETH | $ 5 692 818 | (unknown) | (unknown) |
| Type: transfer | From: 8336b95adf483e2ff235196f273b450d9fae1d29 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 11.05.2021 21:49:43 | |
1 410 ETH | $ 5 731 564 | (unknown) | (unknown) |
| Type: transfer | From: 8b97e259673db0da7a70e1fae01af93308d8c07c | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 11.05.2021 21:49:43 | |
1 400 ETH | $ 5 692 818 | (unknown) | (unknown) |
| Type: transfer | From: 1836c61d47b622758eff138b8dcf7312d8f24f93 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 11.05.2021 21:49:02 | |
1 400 ETH | $ 5 692 845 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: dc3adb65e3fefe8c90b01bf030ef1903b65cd27b | |||
| 11.05.2021 21:49:02 | |
1 400 ETH | $ 5 692 845 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 736465c01fb89823d1171730759e316f983af671 | |||
| 11.05.2021 21:47:56 | |
1 410 ETH | $ 5 731 591 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 8b97e259673db0da7a70e1fae01af93308d8c07c | |||
| 11.05.2021 21:47:56 | |
1 400 ETH | $ 5 692 845 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 1836c61d47b622758eff138b8dcf7312d8f24f93 | |||
| 11.05.2021 21:47:56 | |
1 400 ETH | $ 5 692 845 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 1292775818c58a3bc06f92e86e1f87f932e23d62 | |||
| 11.05.2021 21:47:56 | |
1 400 ETH | $ 5 692 845 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d70e943cf19eb568243246250b6e93355ef3cf82 | |||
| 11.05.2021 21:47:56 | |
1 400 ETH | $ 5 692 845 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 8336b95adf483e2ff235196f273b450d9fae1d29 | |||
| 11.05.2021 21:47:56 | |
1 400 ETH | $ 5 692 845 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 311a68eebed27938b0c4729de010bc5f5e65d73d | |||
| 11.05.2021 21:47:56 | |
1 400 ETH | $ 5 692 845 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7617a9d9cdfdd3f5ad0296b84f508839fd07f457 | |||
| 11.05.2021 21:47:56 | |
1 400 ETH | $ 5 692 845 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 4ce9db41589718797b5eb8c415d708a30f32345f | |||
| 11.05.2021 21:41:51 | |
4 329 ETH | $ 17 491 362 | (unknown) | (unknown) |
| Type: transfer | From: dcd45e686f8e314442ce51915ee3416e8b6f03da | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 11.05.2021 21:41:51 | |
4 300 ETH | $ 17 374 186 | (unknown) | (unknown) |
| Type: transfer | From: 3787c33308b3adcde378fac8b61dafc04053010e | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 11.05.2021 21:41:51 | |
4 300 ETH | $ 17 374 188 | (unknown) | (unknown) |
| Type: transfer | From: 5826271df2de1e8cb2b5c7e9dce8d7e1d5767526 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 11.05.2021 21:41:51 | |
4 300 ETH | $ 17 374 186 | (unknown) | (unknown) |
| Type: transfer | From: 184f57163c1db6202790a07ce53b3a52e9c2ae69 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 11.05.2021 21:40:28 | |
6 500 ETH | $ 26 243 462 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 11.05.2021 21:40:16 | |
3 000 ETH | $ 12 132 201 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||