Whale movements
Last update: 23.03.2026 11:19:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 15:36:04 |  |
2 123 ETH | $ 7 474 424 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.05.2021 15:35:48 | |
5 463 439 USDT | $ 5 463 439 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 04.05.2021 15:35:48 | |
1 555 ETH | $ 5 484 636 | (unknown) | uniswap (other) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 04.05.2021 15:35:09 | |
2 100 ETH | $ 7 408 808 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 04.05.2021 15:34:23 | |
1 500 ETH | $ 5 276 618 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 04.05.2021 15:33:59 | |
5 463 439 USDT | $ 5 463 439 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 04.05.2021 15:32:54 | |
3 000 ETH | $ 10 554 963 | (unknown) | (unknown) |
| Type: transfer | From: a87db8aef840bdac6e96bab1537ae6fb1be2502c | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 04.05.2021 15:32:23 | |
6 989 683 USDC | $ 6 989 683 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2021 15:31:23 | |
996 180 CEL | $ 6 295 576 | (unknown) | (unknown) |
| Type: transfer | From: 91e9a131446ab538d30746c79d43908faef3f289 | To: 3be6d80fdce385358f5762998882efc282df7b9a | |||
| 04.05.2021 15:30:59 | |
5 000 ETH | $ 17 585 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 928324e5068d75250131b27bf57e8f2bafef93e7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 15:30:59 | |
6 989 683 USDC | $ 6 989 683 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.05.2021 15:30:59 | |
2 410 ETH | $ 8 476 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ff038b05c2e347ca757449a9f3488d2c8528684c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 15:30:34 | |
9 121 422 BUSD | $ 9 121 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 15:29:06 | |
3 000 ETH | $ 10 491 880 | (unknown) | (unknown) |
| Type: transfer | From: c7afb2a055edf43a8d81374dd908319b017d0876 | To: a87db8aef840bdac6e96bab1537ae6fb1be2502c | |||
| 04.05.2021 15:28:46 | |
9 899 996 BUSD | $ 9 899 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 15:28:46 | |
3 135 ETH | $ 10 967 068 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ae77df595f29b81842c6e836954580b7185f74d9 | |||
| 04.05.2021 15:27:31 | |
9 899 997 BUSD | $ 9 899 997 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 15:27:31 | |
29 699 976 BUSD | $ 29 699 976 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 15:26:59 | |
6 180 201 USDT | $ 6 180 201 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.05.2021 15:26:26 | |
1 500 ETH | $ 5 249 945 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 7ced76dde9203a554df01cbb1ed0d17e9bce7524 | |||
| 04.05.2021 15:25:02 | |
9 899 994 BUSD | $ 9 899 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 15:23:29 | |
9 899 993 BUSD | $ 9 899 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 15:23:10 | |
9 899 992 BUSD | $ 9 899 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 15:22:27 | |
18 379 358 USDC | $ 18 379 358 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2021 15:21:54 | |
9 899 991 BUSD | $ 9 899 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 15:21:06 | |
18 379 358 USDC | $ 18 379 358 | (unknown) | huobi (exchange) |
| Type: transfer | From: 417cfd83ecda0d82c1ff7548faec127f98479673 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.05.2021 15:19:18 | |
135 WBTC | $ 7 597 774 | (unknown) | binance (exchange) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 04.05.2021 15:17:39 | |
5 000 ETH | $ 17 371 514 | (unknown) | binance (exchange) |
| Type: transfer | From: 4d7512175f957ae71d2bac5eb350b18b7c170b12 | To: 928324e5068d75250131b27bf57e8f2bafef93e7 | |||
| 04.05.2021 15:17:14 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.05.2021 15:14:42 | |
8 636 547 USDT | $ 8 636 547 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.05.2021 15:12:18 | |
72 999 990 BUSD | $ 72 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 04.05.2021 15:12:18 | |
9 814 855 PAX | $ 9 796 812 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 04.05.2021 15:12:18 | |
9 121 422 BUSD | $ 9 121 422 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.05.2021 15:11:32 | |
10 644 150 PAX | $ 10 624 581 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 15:11:13 | |
23 421 488 BUSD | $ 23 421 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 15:11:13 | |
20 297 576 BUSD | $ 20 297 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.05.2021 15:11:13 | |
16 264 709 BUSD | $ 16 264 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.05.2021 15:11:13 | |
24 072 560 BUSD | $ 24 072 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.05.2021 15:11:13 | |
6 698 169 USDC | $ 6 698 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.05.2021 15:10:09 | |
14 999 914 BUSD | $ 14 999 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 15:09:38 | |
14 999 916 BUSD | $ 14 999 916 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 15:09:38 | |
14 999 915 BUSD | $ 14 999 915 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 15:08:15 | |
14 999 912 BUSD | $ 14 999 912 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 15:08:15 | |
14 999 911 BUSD | $ 14 999 911 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 15:07:28 | |
2 460 ETH | $ 8 559 067 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 04.05.2021 15:06:07 | |
8 636 547 USDT | $ 8 636 547 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.05.2021 15:05:05 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 15:00:46 | |
3 000 ETH | $ 10 467 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 15:00:39 | |
9 202 392 BUSD | $ 9 202 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 14:59:12 | |
2 410 ETH | $ 8 357 283 | (unknown) | binance (exchange) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: ff038b05c2e347ca757449a9f3488d2c8528684c | |||