Whale movements
Last update: 26.03.2026 23:38:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 08:08:50 |  |
2 380 ETH | $ 10 346 089 | (unknown) | (unknown) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 12.05.2021 08:05:58 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 12.05.2021 08:05:08 | |
8 505 ETH | $ 37 348 036 | (unknown) | huobi (exchange) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: fe384a16cb5360a490d58fe0aa567338a5ccf01d | |||
| 12.05.2021 08:00:19 | |
580 000 SNX | $ 10 725 768 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: d76b04bc7ce6f63379de6595e4b68f08f524916c | |||
| 12.05.2021 07:55:37 | |
13 340 654 USDT | $ 13 340 654 | (unknown) | compound tether (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.05.2021 07:54:54 | |
13 340 654 USDT | $ 13 340 654 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 12.05.2021 07:52:23 | |
68 265 390 USDC | $ 68 265 390 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.05.2021 07:49:49 | |
14 037 735 USDT | $ 14 037 735 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9da824db630003ba687a99d0a2e2bee3279ad35c | |||
| 12.05.2021 07:49:19 | |
407 668 SUSHI | $ 7 145 703 | (unknown) | binance (exchange) |
| Type: transfer | From: 4086e3e1e99a563989a9390facff553a4f29b6ee | To: cf33f442e20243237a86e3ada7127982ca323e63 | |||
| 12.05.2021 07:44:20 | |
1 431 ETH | $ 6 205 142 | (unknown) | huobi (exchange) |
| Type: transfer | From: 28c590527990c33fca973bcfdce4fba6cf336a8b | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 12.05.2021 07:43:25 | |
9 985 101 BUSD | $ 9 985 101 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.05.2021 07:42:23 | |
9 888 767 BUSD | $ 9 888 767 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.05.2021 07:40:30 | |
6 999 967 USDT | $ 6 999 967 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 12.05.2021 07:37:23 | |
500 WBTC | $ 28 632 302 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 12.05.2021 07:36:25 | |
1 550 ETH | $ 6 693 246 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 12.05.2021 07:32:13 | |
5 751 537 USDT | $ 5 751 537 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 12.05.2021 07:30:49 | |
4 600 ETH | $ 19 940 244 | (unknown) | (unknown) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 12.05.2021 07:29:17 | |
1 380 ETH | $ 5 969 610 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: d76b04bc7ce6f63379de6595e4b68f08f524916c | |||
| 12.05.2021 07:25:37 | |
500 WBTC | $ 28 719 196 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 12.05.2021 07:21:42 | |
1 341 ETH | $ 5 806 568 | (unknown) | binance (exchange) |
| Type: transfer | From: 3425f58f65fe3cef9b18d1b7016e6ffad156e128 | To: dbc2f27375b863d01fa499623f6f383d22c9673f | |||
| 12.05.2021 07:20:36 | |
5 579 970 BUSD | $ 5 579 970 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: a361718326c15715591c299427c62086f69923d9 | |||
| 12.05.2021 07:18:38 | |
12 144 333 USDT | $ 12 144 333 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.05.2021 07:16:43 | |
5 751 537 USDT | $ 5 751 537 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 12.05.2021 07:14:47 | |
5 006 290 USDC | $ 5 006 290 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 07:13:24 | |
5 006 290 USDC | $ 5 006 290 | bittrex (exchange) | huobi (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 07:12:17 | |
2 000 ETH | $ 8 646 230 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: d76b04bc7ce6f63379de6595e4b68f08f524916c | |||
| 12.05.2021 07:10:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 12.05.2021 07:10:08 | |
10 499 985 USDC | $ 10 499 985 | (unknown) | (unknown) |
| Type: transfer | From: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 12.05.2021 07:04:40 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.05.2021 07:03:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 90981ba931dada1d1d0452f1b1660e9548bcfbbd | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.05.2021 07:00:42 | |
135 YFI | $ 11 433 520 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aac69b9d58fc9819ef82f82def9f1fc24c7721c1 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 12.05.2021 07:00:42 | |
2 166 ETH | $ 9 279 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8db82683e9801d3c63bbc46bf1fae7fe62bfa909 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 07:00:00 | |
23 959 412 USDT | $ 23 959 412 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.05.2021 06:58:05 | |
1 431 ETH | $ 6 134 824 | (unknown) | (unknown) |
| Type: transfer | From: 0708f87a089a91c65d48721aa941084648562287 | To: 28c590527990c33fca973bcfdce4fba6cf336a8b | |||
| 12.05.2021 06:55:51 | |
5 604 364 USDT | $ 5 604 364 | (unknown) | binance (exchange) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: e06d8bbd9c14f5b707ba340e214db0603f8e522e | |||
| 12.05.2021 06:53:32 | |
9 774 711 USDT | $ 9 774 711 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 06:52:15 | |
9 774 711 USDT | $ 9 774 711 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 06:52:15 | |
2 000 ETH | $ 8 542 120 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 12.05.2021 06:51:58 | |
2 166 ETH | $ 9 265 313 | (unknown) | binance (exchange) |
| Type: transfer | From: 1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca | To: 8db82683e9801d3c63bbc46bf1fae7fe62bfa909 | |||
| 12.05.2021 06:49:07 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 12.05.2021 06:48:33 | |
5 604 364 USDT | $ 5 604 364 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.05.2021 06:46:49 | |
1 999 ETH | $ 8 552 616 | (unknown) | (unknown) |
| Type: transfer | From: fb8c2bf677768e8784043c5f5f074c610b677778 | To: 1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca | |||
| 12.05.2021 06:38:27 | |
1 400 ETH | $ 6 018 309 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.05.2021 06:35:43 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 12.05.2021 06:34:42 | |
750 WBTC | $ 43 302 996 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 12.05.2021 06:34:04 | |
16 624 949 BUSD | $ 16 624 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 06:31:04 | |
9 888 767 BUSD | $ 9 888 767 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.05.2021 06:29:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | To: 10376fbf8be4b9c6af10a513ee58f429ba0d0bcc | |||
| 12.05.2021 06:17:43 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 12.05.2021 06:16:57 | |
6 000 ETH | $ 25 884 148 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||