Whale movements
Last update: 23.03.2026 16:09:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 03:35:43 |  |
8 087 505 USDC | $ 8 087 505 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 05.05.2021 03:33:59 | |
2 000 ETH | $ 6 691 768 | (unknown) | (unknown) |
| Type: transfer | From: 31f2e998c00f3b71b0753379b40e09f84d00f22a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.05.2021 03:33:25 | |
13 083 106 BUSD | $ 13 083 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.05.2021 03:33:25 | |
37 639 756 CHZ | $ 18 834 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 03:32:22 | |
2 000 ETH | $ 6 652 591 | (unknown) | (unknown) |
| Type: transfer | From: 3133acd9a25b6d5ecc919f9b582bb93dd3b5bdcd | To: 31f2e998c00f3b71b0753379b40e09f84d00f22a | |||
| 05.05.2021 03:30:35 | |
16 500 386 BUSD | $ 16 500 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 03:30:29 | |
153 698 LINK | $ 7 560 718 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | |||
| 05.05.2021 03:27:31 | |
15 004 ETH | $ 50 466 140 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 05.05.2021 03:23:59 | |
25 305 926 USDT | $ 25 305 926 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.05.2021 03:22:59 | |
25 305 926 USDT | $ 25 305 926 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 05.05.2021 03:20:48 | |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 05.05.2021 03:19:10 | |
256 473 LINK | $ 12 687 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 03:19:10 | |
268 560 LINK | $ 13 285 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.05.2021 03:19:10 | |
16 639 ETH | $ 55 737 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.05.2021 03:17:30 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.05.2021 03:16:54 | |
1 500 ETH | $ 5 052 199 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a43fb97937d483b00f00036e2a29d0480028353f | |||
| 05.05.2021 03:16:54 | |
1 500 ETH | $ 5 052 199 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a43fb97937d483b00f00036e2a29d0480028353f | |||
| 05.05.2021 03:12:26 | |
16 500 386 BUSD | $ 16 500 386 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 03:12:03 | |
6 640 000 USDC | $ 6 640 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 05.05.2021 03:12:00 | |
3 000 ETH | $ 10 085 188 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.05.2021 03:12:00 | |
2 000 ETH | $ 6 723 458 | (unknown) | (unknown) |
| Type: transfer | From: 4dc0f45849060a7952df4d7565b03d7e528a1aaa | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.05.2021 03:11:06 | |
15 003 ETH | $ 50 436 050 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 05.05.2021 03:08:45 | |
3 000 ETH | $ 9 981 687 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 05.05.2021 03:08:11 | |
2 000 ETH | $ 6 677 299 | (unknown) | (unknown) |
| Type: transfer | From: 3c36083e8e582f8ecc111eddaa51e39d25dbc78a | To: 4dc0f45849060a7952df4d7565b03d7e528a1aaa | |||
| 05.05.2021 03:06:55 | |
9 216 463 USDT | $ 9 216 463 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.05.2021 03:05:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 05.05.2021 03:05:57 | |
15 002 ETH | $ 50 031 390 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 05.05.2021 03:04:46 | |
9 216 463 USDT | $ 9 216 463 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.05.2021 03:01:42 | |
1 671 ETH | $ 5 536 606 | (unknown) | (unknown) |
| Type: transfer | From: 05c824cb84307759b21a29d95b1066a9d1c29cab | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.05.2021 02:58:32 | |
2 379 ETH | $ 7 910 783 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 05.05.2021 02:58:27 | |
9 617 727 MATIC | $ 7 121 882 | (unknown) | (unknown) |
| Type: transfer | From: f35bb0619b0d78613c42dbc9e44d535749649dcb | To: 34080bed5440b210ec2522746d0817de81f05665 | |||
| 05.05.2021 02:49:02 | |
2 083 ETH | $ 6 904 623 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 05.05.2021 02:42:58 | |
7 743 371 USDT | $ 7 743 371 | (unknown) | (unknown) |
| Type: transfer | From: 8d5a603ee20b437a872f55f2380ffc907ad241cd | To: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | |||
| 05.05.2021 02:41:12 | |
9 181 ETH | $ 30 518 766 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 05.05.2021 02:37:59 | |
1 700 ETH | $ 5 639 152 | (unknown) | (unknown) |
| Type: transfer | From: 0485467d2fe60b1e6080cdfb285dcfeeb410baf2 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.05.2021 02:34:10 | |
15 001 ETH | $ 49 333 100 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 05.05.2021 02:30:31 | |
11 200 185 BUSD | $ 11 200 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 02:30:31 | |
251 031 LINK | $ 12 189 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.05.2021 02:19:59 | |
12 151 ETH | $ 39 819 092 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 05.05.2021 02:10:54 | |
11 200 185 BUSD | $ 11 200 185 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 02:07:37 | |
15 120 ETH | $ 49 648 548 | (unknown) | (unknown) |
| Type: transfer | From: c9946538580e71d2fe276fd6a26d4ca475eed535 | To: ed046c851a3134e159f958d3bcfdd5a3f2102d13 | |||
| 05.05.2021 02:06:55 | |
350 WBTC | $ 18 700 326 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 05.05.2021 01:59:32 | |
9 229 ETH | $ 30 045 338 | (unknown) | (unknown) |
| Type: transfer | From: e7f700ba4183661faad8a60456b9af53c76f6873 | To: 2303d0c7c8dd95058d3c4fa218e8ad9809ff4dfe | |||
| 05.05.2021 01:35:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.05.2021 01:31:39 | |
2 188 ETH | $ 7 186 154 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 05.05.2021 01:30:51 | |
11 134 812 BUSD | $ 11 134 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 01:28:09 | |
1 680 ETH | $ 5 590 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 01:27:16 | |
5 000 ETH | $ 16 541 015 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 05.05.2021 01:26:44 | |
17 318 ETH | $ 57 560 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.05.2021 01:25:30 | |
1 750 ETH | $ 5 832 789 | (unknown) | (unknown) |
| Type: transfer | From: c76424f4018e229c1b8622bd7f293ee524096eb6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||