Whale movements
Last update: 23.03.2026 12:17:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 16:30:16 |  |
22 111 090 BUSD | $ 22 111 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 16:30:07 | |
14 999 913 BUSD | $ 14 999 913 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 16:30:06 | |
8 729 240 USDC | $ 8 729 240 | (unknown) | (unknown) |
| Type: transfer | From: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e | To: 0127b1e0ccc2bb61ee1f564a963a198920b24a08 | |||
| 04.05.2021 16:30:06 | |
3 922 ETH | $ 13 558 339 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 04.05.2021 16:30:00 | |
23 809 482 USDT | $ 23 809 482 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 04.05.2021 16:30:00 | |
3 500 ETH | $ 12 099 957 | (unknown) | (unknown) |
| Type: transfer | From: 7c1ead4fcb1bac44fc1cf6096f0732bbfafad1d5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.05.2021 16:27:19 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0542bfa619c80095530d9355a222a2117d6dbda | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.05.2021 16:24:25 | |
2 836 ETH | $ 9 828 031 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 16:23:29 | |
10 030 995 USDC | $ 10 030 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2021 16:22:40 | |
10 021 000 USDC | $ 10 021 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2021 16:22:40 | |
10 012 000 USDC | $ 10 012 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2021 16:22:40 | |
10 025 000 USDC | $ 10 025 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2021 16:22:40 | |
10 013 995 USDC | $ 10 013 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2021 16:22:27 | |
7 000 000 USDT | $ 7 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e0542bfa619c80095530d9355a222a2117d6dbda | |||
| 04.05.2021 16:19:57 | |
20 000 ETH | $ 68 636 140 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 04.05.2021 16:18:55 | |
39 264 176 USDT | $ 39 264 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.05.2021 16:18:55 | |
15 272 684 BUSD | $ 15 272 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 16:18:55 | |
22 675 ETH | $ 77 816 220 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 04.05.2021 16:11:02 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 04.05.2021 16:06:43 | |
5 000 ETH | $ 17 438 530 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: e0542bfa619c80095530d9355a222a2117d6dbda | |||
| 04.05.2021 16:02:07 | |
1 600 ETH | $ 5 559 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 16:01:49 | |
1 500 ETH | $ 5 257 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 15:53:49 | |
1 500 ETH | $ 5 222 488 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.05.2021 15:53:49 | |
5 112 ETH | $ 17 798 252 | (unknown) | (unknown) |
| Type: transfer | From: 33dca4b89b86213aac114c0608138f7fb752318b | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.05.2021 16:10:08 | |
14 555 650 BUSD | $ 14 555 650 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.05.2021 16:07:16 | |
11 120 651 USDT | $ 11 120 651 | (unknown) | (unknown) |
| Type: transfer | From: 10389be3d9be884ff91c144ab478ce89e1a1eaf5 | To: 8d5a603ee20b437a872f55f2380ffc907ad241cd | |||
| 04.05.2021 16:03:03 | |
2 490 ETH | $ 8 661 751 | f2pool mining pool (other) | wrapped ether (other) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 04.05.2021 16:02:17 | |
9 899 996 BUSD | $ 9 899 996 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.05.2021 16:01:20 | |
7 555 439 BUSD | $ 7 555 439 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.05.2021 16:01:20 | |
5 000 ETH | $ 17 525 912 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 04.05.2021 16:00:48 | |
8 776 ETH | $ 30 422 550 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.05.2021 15:59:12 | |
9 999 962 BUSD | $ 9 999 962 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 04.05.2021 15:58:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | |||
| 04.05.2021 15:58:01 | |
30 000 000 MATIC | $ 22 689 506 | (unknown) | (unknown) |
| Type: transfer | From: e0542bfa619c80095530d9355a222a2117d6dbda | To: e94655310f6100ff4dec8119ba34bf93885f9119 | |||
| 04.05.2021 15:56:56 | |
1 500 ETH | $ 5 187 005 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 04.05.2021 15:55:05 | |
20 000 ETH | $ 69 189 976 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.05.2021 15:53:02 | |
14 999 995 BUSD | $ 14 999 995 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 15:51:50 | |
5 112 ETH | $ 17 789 440 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 33dca4b89b86213aac114c0608138f7fb752318b | |||
| 04.05.2021 15:51:14 | |
29 699 986 BUSD | $ 29 699 986 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 15:50:37 | |
253 993 LINK | $ 10 982 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 15:50:37 | |
1 500 ETH | $ 5 210 017 | (unknown) | (unknown) |
| Type: transfer | From: b1857a28b76eb02bd54732ba6660b4968565edff | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 04.05.2021 15:49:56 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 04.05.2021 15:49:09 | |
1 600 ETH | $ 5 567 121 | (unknown) | (unknown) |
| Type: transfer | From: 77301071ffd03418b003667763a2eb06ccd4f4d8 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 04.05.2021 15:43:49 | |
1 500 ETH | $ 5 281 440 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 04.05.2021 15:41:38 | |
2 000 ETH | $ 7 042 845 | (unknown) | (unknown) |
| Type: transfer | From: 9318e893fa034401393acd2bd88c917eb2924dc6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.05.2021 15:41:06 | |
2 000 ETH | $ 7 042 850 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9318e893fa034401393acd2bd88c917eb2924dc6 | |||
| 04.05.2021 15:40:42 | |
4 990 ETH | $ 17 571 910 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 04.05.2021 15:40:20 | |
2 000 ETH | $ 7 042 850 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: a0c428a6f92ec53b57e08ddca91eeec777bc36ff | |||
| 04.05.2021 15:39:31 | |
2 100 ETH | $ 7 394 993 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 04.05.2021 15:36:04 | |
1 500 ETH | $ 5 281 176 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||