Whale movements
Last update: 23.03.2026 14:31:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 22:14:10 |  |
5 000 ETH | $ 17 020 088 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 04.05.2021 22:12:55 | |
25 950 ETH | $ 88 334 400 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.05.2021 22:12:18 | |
5 072 827 USDC | $ 5 072 827 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2021 22:11:05 | |
1 545 ETH | $ 5 226 719 | (unknown) | (unknown) |
| Type: transfer | From: a3cc9be4e796ec3876fe8f3fd4cebb11e38f143b | To: 596aa93fe7bbc3f5e764d939c70fb5b18ae06474 | |||
| 04.05.2021 22:09:47 | |
5 062 827 USDC | $ 5 062 827 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2021 22:08:54 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.05.2021 22:08:19 | |
5 052 827 USDC | $ 5 052 827 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2021 21:43:32 | |
10 208 632 USDC | $ 10 208 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.05.2021 21:43:32 | |
290 355 UNI | $ 12 594 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.05.2021 21:39:54 | |
5 195 699 USDC | $ 5 195 699 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b236051287e027a4c5551cbc8300af222bc7fe53 | |||
| 04.05.2021 21:38:42 | |
2 193 ETH | $ 7 464 814 | (unknown) | (unknown) |
| Type: transfer | From: 2ccb12c6b2acc89d29a43e95ba8d8916b2a5f016 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.05.2021 21:35:26 | |
100 WBTC | $ 5 460 406 | (unknown) | (unknown) |
| Type: transfer | From: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.05.2021 21:31:02 | |
100 WBTC | $ 5 454 139 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 04.05.2021 21:31:02 | |
4 954 ETH | $ 16 823 248 | (unknown) | (unknown) |
| Type: transfer | From: 751b1770934851f114d696d03e5c6baf26adf38e | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 04.05.2021 21:30:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: cb77e20db4864affd61ec03a8f448fd913b4b52b | |||
| 04.05.2021 21:30:23 | |
100 WBTC | $ 5 450 070 | alameda research (other) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2021 21:30:23 | |
200 WBTC | $ 10 900 139 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 04.05.2021 21:28:30 | |
2 193 ETH | $ 7 408 138 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 2ccb12c6b2acc89d29a43e95ba8d8916b2a5f016 | |||
| 04.05.2021 21:22:14 | |
550 WBTC | $ 30 018 052 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 04.05.2021 20:57:02 | |
11 857 308 USDC | $ 11 857 308 | (unknown) | (unknown) |
| Type: transfer | From: 98f01733d3351b0ef4d271d4d7f4c1dec55acf62 | To: 1212f253d92a70921e206d7800f4580863ddd7b3 | |||
| 04.05.2021 20:53:53 | |
1 600 ETH | $ 5 421 903 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 4c1bfbe41fd27f0b21fa05439094f9efc41b42d7 | |||
| 04.05.2021 20:51:24 | |
1 500 ETH | $ 5 066 644 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 04.05.2021 20:51:01 | |
8 285 ETH | $ 28 181 362 | (unknown) | (unknown) |
| Type: transfer | From: c3000af8e4cba2b42b3fb1be7e811accabbe0076 | To: b730f040fcf21f1500c64da99d3e2ad4d3f7f980 | |||
| 04.05.2021 20:47:53 | |
1 645 ETH | $ 5 601 396 | (unknown) | (unknown) |
| Type: transfer | From: d6f83856e827170ea48993a3892bf8a9a50cee97 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.05.2021 20:45:03 | |
1 545 ETH | $ 5 215 583 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a3cc9be4e796ec3876fe8f3fd4cebb11e38f143b | |||
| 04.05.2021 20:43:55 | |
39 491 060 USDT | $ 39 491 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 20:43:55 | |
284 118 LINK | $ 13 438 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 20:25:37 | |
2 500 ETH | $ 8 317 030 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 04.05.2021 20:25:20 | |
2 000 ETH | $ 6 653 286 | (unknown) | (unknown) |
| Type: transfer | From: cf687419c2f889f0335abb00553d3fae7cd90584 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 04.05.2021 20:22:43 | |
2 000 ETH | $ 6 673 304 | (unknown) | (unknown) |
| Type: transfer | From: 8f40229ae69b01a086498e0c80a5b81f1958e998 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.05.2021 20:22:05 | |
2 000 ETH | $ 6 651 772 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 8f40229ae69b01a086498e0c80a5b81f1958e998 | |||
| 04.05.2021 20:18:49 | |
2 000 ETH | $ 6 693 567 | (unknown) | (unknown) |
| Type: transfer | From: d595c44207171ab673097d61f4d69f52de66be15 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 04.05.2021 20:18:20 | |
5 138 861 USDC | $ 5 138 861 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2021 20:18:06 | |
2 000 ETH | $ 6 691 161 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: cf687419c2f889f0335abb00553d3fae7cd90584 | |||
| 04.05.2021 20:16:59 | |
1 836 ETH | $ 6 091 862 | (unknown) | (unknown) |
| Type: transfer | From: ccd84c52f65b9f9f54c738276fbe77c0d1c6d1ac | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 04.05.2021 20:16:37 | |
5 138 861 USDC | $ 5 138 861 | (unknown) | (unknown) |
| Type: transfer | From: 415a9ebc7d610e4816f89f900cb7522eab7a54ac | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.05.2021 19:55:46 | |
9 214 148 USDT | $ 9 214 148 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.05.2021 19:52:08 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.05.2021 19:50:23 | |
10 000 ETH | $ 33 682 124 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 04.05.2021 19:49:38 | |
8 324 586 USDC | $ 8 324 586 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.05.2021 19:45:46 | |
12 710 ETH | $ 42 147 476 | (unknown) | (unknown) |
| Type: transfer | From: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 04.05.2021 19:01:49 | |
1 660 ETH | $ 5 420 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 19:36:59 | |
2 000 ETH | $ 6 648 854 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 7c45029dd6ff5461e4c45cf6dfff6c3da4e88202 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.05.2021 19:35:54 | |
2 000 ETH | $ 6 653 911 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 7c45029dd6ff5461e4c45cf6dfff6c3da4e88202 | |||
| 04.05.2021 19:35:17 | |
196 598 460 MATIC | $ 141 083 980 | (unknown) | (unknown) |
| Type: transfer | From: c7867a666241899b82ecf5d0d1846b651d3076a7 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 04.05.2021 19:32:31 | |
2 000 ETH | $ 6 609 911 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: d595c44207171ab673097d61f4d69f52de66be15 | |||
| 04.05.2021 19:30:21 | |
2 000 ETH | $ 6 604 314 | (unknown) | binance (exchange) |
| Type: transfer | From: d7c3a7c16bf044d4f99898114aa4b7908688a01a | To: cc1bd8a73573ddf286c43e5628f2ea87c857e8a5 | |||
| 04.05.2021 19:24:11 | |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 04.05.2021 19:23:42 | |
2 000 ETH | $ 6 598 330 | (unknown) | (unknown) |
| Type: transfer | From: 2fce5e6472e1f59c93db56babc5ea72ebcf2340a | To: 71b6769662c8e71192b58f28a738bbfe1e50be66 | |||
| 04.05.2021 19:20:50 | |
1 921 ETH | $ 6 339 712 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||