Whale movements
Last update: 23.03.2026 13:47:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 19:14:22 |  |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 04.05.2021 19:11:40 | |
2 000 ETH | $ 6 593 839 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 04.05.2021 19:10:31 | |
4 000 ETH | $ 13 156 936 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 04.05.2021 19:09:57 | |
4 000 ETH | $ 13 212 254 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 04.05.2021 19:08:15 | |
4 734 ETH | $ 15 583 046 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 04.05.2021 19:06:39 | |
4 966 ETH | $ 16 274 672 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 04.05.2021 19:05:52 | |
9 402 717 USDT | $ 9 402 717 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.05.2021 19:05:39 | |
457 852 SUSHI | $ 5 951 717 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ea1c95d7d7b5489d9e6da6545373c82d2c3db1e2 | |||
| 04.05.2021 19:03:44 | |
9 402 717 USDT | $ 9 402 717 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.05.2021 19:03:44 | |
766 WBTC | $ 41 301 372 | (unknown) | (unknown) |
| Type: transfer | From: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | To: fed1cae770ca1cd19d7bcc7fa61d3325a9d5d164 | |||
| 04.05.2021 19:01:23 | |
3 000 ETH | $ 9 796 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 19:00:37 | |
16 777 764 BUSD | $ 16 777 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 18:58:47 | |
35 000 000 CHZ | $ 17 270 506 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 04.05.2021 18:58:34 | |
16 777 764 BUSD | $ 16 777 764 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.05.2021 18:55:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a63fb5f563203f8111c622278e6d05b84213c5 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 04.05.2021 18:52:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | To: a7a63fb5f563203f8111c622278e6d05b84213c5 | |||
| 04.05.2021 18:51:42 | |
3 000 ETH | $ 9 655 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 04.05.2021 18:51:04 | |
3 500 ETH | $ 11 305 970 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 04.05.2021 18:48:58 | |
5 723 306 USDC | $ 5 723 306 | (unknown) | binance (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 5a15b693ac1a26504376b867144ecce39fca7e67 | |||
| 04.05.2021 18:45:51 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | |||
| 04.05.2021 18:39:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 402bc63d460928768ce420adf12ed21522feb679 | To: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | |||
| 04.05.2021 18:38:02 | |
1 700 ETH | $ 5 532 541 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 04.05.2021 18:32:48 | |
1 921 ETH | $ 6 280 449 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 04.05.2021 18:28:23 | |
43 714 496 USDT | $ 43 714 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 04.05.2021 18:27:12 | |
17 045 ETH | $ 55 842 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 18:27:12 | |
16 279 ETH | $ 53 333 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 18:27:12 | |
16 610 ETH | $ 54 417 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.05.2021 18:19:28 | |
15 601 961 BUSD | $ 15 601 961 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.05.2021 18:16:16 | |
9 799 996 BUSD | $ 9 799 996 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 18:12:47 | |
2 000 ETH | $ 6 572 195 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 04.05.2021 18:11:20 | |
5 020 000 USDT | $ 5 020 000 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | |||
| 04.05.2021 18:09:52 | |
29 399 982 BUSD | $ 29 399 982 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 18:09:31 | |
2 000 ETH | $ 6 514 869 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: 2b645268e2fbb384b423e50089657395f749763a | |||
| 04.05.2021 18:05:46 | |
2 323 ETH | $ 7 538 446 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 04.05.2021 18:04:09 | |
3 000 ETH | $ 9 753 005 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 04.05.2021 18:03:02 | |
1 623 ETH | $ 5 290 615 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.05.2021 18:01:33 | |
2 000 ETH | $ 6 493 670 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 04.05.2021 18:00:30 | |
9 799 996 BUSD | $ 9 799 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 17:58:34 | |
5 005 ETH | $ 16 295 323 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 04.05.2021 17:57:46 | |
9 799 995 BUSD | $ 9 799 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 17:57:24 | |
9 799 992 BUSD | $ 9 799 992 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 17:55:34 | |
386 663 ETH | $ 1 271 681 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.05.2021 17:55:34 | |
5 544 298 USDC | $ 5 544 298 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2021 17:55:25 | |
9 799 994 BUSD | $ 9 799 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 17:55:25 | |
2 000 ETH | $ 6 574 923 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: f646cbe3b030fb6c2569215f0117dba58badb95e | |||
| 04.05.2021 17:54:11 | |
9 799 993 BUSD | $ 9 799 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 17:54:03 | |
5 544 298 USDC | $ 5 544 298 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.05.2021 17:53:21 | |
6 183 341 BUSD | $ 6 183 341 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 17:53:21 | |
9 799 991 BUSD | $ 9 799 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 17:50:49 | |
3 373 ETH | $ 11 207 466 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | |||