Whale movements
Last update: 24.03.2026 12:50:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 05:24:48 |  |
81 000 000 USDT | $ 81 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb95d6d1a0934b994fb0e18236ee91b776941393 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 05:23:51 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 05:20:58 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 05:20:05 | |
2 248 ETH | $ 7 694 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a9f6e5d26bccd338552cbac550d4e17b04f692d2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 05:20:05 | |
14 000 ETH | $ 47 918 784 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 07.05.2021 05:19:42 | |
18 176 404 USDC | $ 18 176 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 05:19:42 | |
5 650 000 USDC | $ 5 650 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 05:18:06 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7286c758578a2457e9ba36d46893176582acefb5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 05:18:06 | |
28 449 998 USDT | $ 28 449 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 05:18:06 | |
47 620 000 USDT | $ 47 620 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 928324e5068d75250131b27bf57e8f2bafef93e7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 05:18:06 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 05:18:06 | |
136 706 UNI | $ 5 411 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 05:17:13 | |
2 271 ETH | $ 7 827 582 | ddex (exchange) | (unknown) |
| Type: transfer | From: 5c27cc68fe01a3994807b60a6c81d8ba638b4ba1 | To: 47ad246dc50a93ff02318d3caadba373f3307fd2 | |||
| 07.05.2021 05:17:12 | |
1 600 ETH | $ 5 516 024 | (unknown) | (unknown) |
| Type: transfer | From: 6a9f813fb3e6a8f7013dabd1695bae1d49ae8481 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 07.05.2021 05:15:50 | |
16 644 048 USDT | $ 16 644 048 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 07.05.2021 05:15:50 | |
7 860 ETH | $ 26 867 718 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 07.05.2021 05:13:22 | |
1 600 ETH | $ 5 471 819 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: c774b32146c0da5a137314c9182e62e138b6b356 | |||
| 07.05.2021 05:09:09 | |
2 248 ETH | $ 7 703 815 | (unknown) | binance (exchange) |
| Type: transfer | From: 191bfca0af7728c3805aeafab070d152ce1cf753 | To: a9f6e5d26bccd338552cbac550d4e17b04f692d2 | |||
| 07.05.2021 05:02:54 | |
1 500 ETH | $ 5 117 208 | (unknown) | (unknown) |
| Type: transfer | From: b60ecda7691f3b984c109534335f485f7bed6b83 | To: 4bb3694a171fd3054a8932a8eb81c67e41758aa6 | |||
| 07.05.2021 05:02:54 | |
1 500 ETH | $ 5 117 208 | (unknown) | (unknown) |
| Type: transfer | From: cfd197a4bac26bdb96cc6f752e257d238f5e5442 | To: 4bb3694a171fd3054a8932a8eb81c67e41758aa6 | |||
| 07.05.2021 05:02:54 | |
1 500 ETH | $ 5 117 208 | (unknown) | (unknown) |
| Type: transfer | From: 9332bbbf305ba08254078e180965730c3218911c | To: 4bb3694a171fd3054a8932a8eb81c67e41758aa6 | |||
| 07.05.2021 05:02:10 | |
1 500 ETH | $ 5 117 213 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: cfd197a4bac26bdb96cc6f752e257d238f5e5442 | |||
| 07.05.2021 05:02:10 | |
1 500 ETH | $ 5 117 213 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 9332bbbf305ba08254078e180965730c3218911c | |||
| 07.05.2021 05:02:10 | |
1 500 ETH | $ 5 117 213 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b60ecda7691f3b984c109534335f485f7bed6b83 | |||
| 07.05.2021 04:57:37 | |
150 WBTC | $ 8 390 144 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | |||
| 07.05.2021 04:54:31 | |
5 869 434 USDT | $ 5 869 434 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 751ef050b0551c52c480367ed16caf713aec2124 | |||
| 07.05.2021 04:31:08 | |
101 YFI | $ 5 105 867 | (unknown) | (unknown) |
| Type: transfer | From: d4ad5d62dce1a8bf661777a5c1df79bd12ac8f1d | To: fa70fe951720d912eba9afa8cbf1b58f6c73d163 | |||
| 07.05.2021 04:30:39 | |
9 000 779 BUSD | $ 9 000 779 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.05.2021 04:30:39 | |
9 000 114 BUSD | $ 9 000 114 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.05.2021 04:24:52 | |
1 897 ETH | $ 6 560 006 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a86e3d1c80a750a310b484fb9bdc470753a7506f | |||
| 07.05.2021 04:12:50 | |
30 000 ETH | $ 103 766 770 | (unknown) | bithumb (exchange) |
| Type: transfer | From: e0f5b79ef9f748562a21d017bb7a6706954b7585 | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 07.05.2021 04:12:47 | |
6 001 ETH | $ 20 756 812 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 07.05.2021 04:09:56 | |
5 000 ETH | $ 17 304 496 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 07.05.2021 04:09:12 | |
13 219 432 BUSD | $ 13 219 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 03:59:46 | |
9 498 ETH | $ 32 684 984 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 07.05.2021 03:59:21 | |
1 500 ETH | $ 5 161 836 | (unknown) | (unknown) |
| Type: transfer | From: 34fbaa70d41d956eff0441309764c5a118a3cce8 | To: 4bb3694a171fd3054a8932a8eb81c67e41758aa6 | |||
| 07.05.2021 03:59:05 | |
1 500 ETH | $ 5 197 817 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 34fbaa70d41d956eff0441309764c5a118a3cce8 | |||
| 07.05.2021 03:58:39 | |
10 498 ETH | $ 36 376 690 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 07.05.2021 03:55:45 | |
2 057 ETH | $ 7 128 524 | (unknown) | (unknown) |
| Type: transfer | From: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 | To: 1c87257f5e8609940bc751a07bb085bb7f8cdbe6 | |||
| 07.05.2021 03:36:04 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 07.05.2021 03:30:41 | |
3 000 ETH | $ 10 446 342 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 07.05.2021 03:25:25 | |
45 108 996 USDT | $ 45 108 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.05.2021 03:25:25 | |
7 565 475 USDC | $ 7 565 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.05.2021 03:25:25 | |
7 332 706 USDC | $ 7 332 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.05.2021 03:23:14 | |
6 000 ETH | $ 20 903 770 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 07.05.2021 03:23:14 | |
2 954 ETH | $ 10 291 623 | (unknown) | (unknown) |
| Type: transfer | From: c55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa | To: ca46fbdc3dfe107d033682acb1ef212fe555e731 | |||
| 07.05.2021 03:18:32 | |
34 996 224 USDC | $ 34 996 224 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 03:15:52 | |
9 998 217 USDC | $ 9 998 217 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 03:13:52 | |
5 994 200 USDC | $ 5 994 200 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 03:12:48 | |
13 530 AAVE | $ 6 073 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||