Whale movements
Last update: 23.03.2026 15:23:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 01:25:09 |  |
3 401 ETH | $ 11 336 818 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 05.05.2021 01:23:46 | |
1 723 ETH | $ 5 705 806 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.05.2021 01:23:46 | |
15 000 ETH | $ 49 673 332 | (unknown) | (unknown) |
| Type: transfer | From: 9bb0ac4e9676c89c2f2a055f57f68c348084c951 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.05.2021 00:58:22 | |
5 042 865 USDC | $ 5 042 865 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 00:56:40 | |
514 YFI | $ 26 553 920 | (unknown) | (unknown) |
| Type: transfer | From: ca7bcfcef47df73e3a644eceb090b29764fdd233 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 05.05.2021 00:54:27 | |
15 033 033 BUSD | $ 15 033 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.05.2021 00:53:20 | |
200 000 LINK | $ 9 411 365 | (unknown) | (unknown) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 05.05.2021 00:50:03 | |
1 749 ETH | $ 5 758 817 | (unknown) | (unknown) |
| Type: transfer | From: c76424f4018e229c1b8622bd7f293ee524096eb6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.05.2021 00:29:04 | |
11 000 ETH | $ 36 051 956 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 05.05.2021 00:23:01 | |
47 732 740 USDT | $ 47 732 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.05.2021 00:23:01 | |
8 634 304 USDC | $ 8 634 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 00:22:36 | |
18 185 902 BUSD | $ 18 185 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 00:22:36 | |
18 987 792 BZRX | $ 18 992 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.05.2021 00:13:41 | |
9 000 ETH | $ 29 513 826 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 05.05.2021 00:11:07 | |
13 123 415 BUSD | $ 13 123 415 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 00:09:45 | |
25 959 ETH | $ 85 353 570 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 05.05.2021 00:08:01 | |
9 499 980 USDT | $ 9 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.05.2021 00:05:33 | |
9 499 980 USDT | $ 9 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 05.05.2021 00:01:32 | |
4 061 ETH | $ 13 517 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 00:00:58 | |
10 000 000 BZRX | $ 9 319 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7570b43c1217356997b565906e12f54282c515d0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 00:00:30 | |
3 000 ETH | $ 10 008 456 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 04.05.2021 23:40:26 | |
1 684 ETH | $ 5 641 336 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: de6efbc4fe474cac25734fbbe4d3ce02101a67a3 | |||
| 04.05.2021 23:35:19 | |
39 999 984 USDC | $ 39 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 04.05.2021 23:08:58 | |
5 720 330 USDT | $ 5 720 330 | (unknown) | (unknown) |
| Type: transfer | From: 67adf2dae8163233c0420213a735355954f1ddb7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.05.2021 23:06:23 | |
6 000 000 PAX | $ 6 009 893 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.05.2021 23:04:27 | |
1 500 ETH | $ 5 095 141 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 04.05.2021 22:59:05 | |
1 500 ETH | $ 5 072 954 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 04.05.2021 22:47:51 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.05.2021 22:43:32 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b401bfcda3df2aed2525f0a2edc1f62bfe90d81 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 04.05.2021 22:42:49 | |
28 672 ETH | $ 97 811 240 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 04.05.2021 22:41:28 | |
2 519 ETH | $ 8 597 482 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 22:37:42 | |
9 245 384 USDC | $ 9 245 384 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.05.2021 22:35:05 | |
5 050 000 USDC | $ 5 050 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2021 22:35:05 | |
5 060 000 USDC | $ 5 060 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2021 22:33:23 | |
4 691 ETH | $ 15 825 982 | (unknown) | (unknown) |
| Type: transfer | From: e80798f0b85ec56651c64fdd725c782d4dc1ee2c | To: 15a2c277e2a68aaebba29cebaf3935238539bfa0 | |||
| 04.05.2021 22:25:06 | |
8 000 000 HUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 04.05.2021 22:23:59 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 04.05.2021 22:23:31 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 04.05.2021 22:23:31 | |
9 000 000 HUSD | $ 9 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 04.05.2021 22:22:22 | |
7 000 000 HUSD | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 04.05.2021 22:18:48 | |
8 000 000 HUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 04.05.2021 22:18:42 | |
3 273 ETH | $ 10 980 255 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 04.05.2021 22:18:32 | |
9 000 000 HUSD | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 04.05.2021 22:17:58 | |
5 000 ETH | $ 16 791 922 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.05.2021 22:16:12 | |
1 500 ETH | $ 5 054 156 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 04.05.2021 22:16:12 | |
1 500 ETH | $ 5 054 156 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 04.05.2021 22:16:12 | |
1 500 ETH | $ 5 054 156 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 04.05.2021 22:16:08 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.05.2021 22:15:18 | |
6 191 739 USDT | $ 6 191 739 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 04.05.2021 22:14:10 | |
14 910 000 HUSD | $ 14 910 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||