Whale movements
Last update: 23.03.2026 10:37:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 14:57:24 |  |
9 202 392 BUSD | $ 9 202 392 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.05.2021 14:57:24 | |
1 445 ETH | $ 5 032 250 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 7ced76dde9203a554df01cbb1ed0d17e9bce7524 | |||
| 04.05.2021 14:57:24 | |
1 500 ETH | $ 5 224 432 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 7ced76dde9203a554df01cbb1ed0d17e9bce7524 | |||
| 04.05.2021 14:55:03 | |
8 179 929 USDT | $ 8 179 929 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.05.2021 14:47:15 | |
8 179 929 USDT | $ 8 179 929 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.05.2021 14:45:00 | |
7 443 892 USDT | $ 7 443 892 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 04.05.2021 14:40:37 | |
5 000 ETH | $ 17 194 088 | (unknown) | (unknown) |
| Type: transfer | From: 9220b218499a199df64e4a3ef718c9d1d078ee1b | To: 4208fe712d53a58c7c97e3f978e6033b3ca5d94d | |||
| 04.05.2021 14:39:21 | |
1 500 ETH | $ 5 161 674 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7ced76dde9203a554df01cbb1ed0d17e9bce7524 | |||
| 04.05.2021 14:31:16 | |
10 718 090 BUSD | $ 10 718 090 | (unknown) | (unknown) |
| Type: transfer | From: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 04.05.2021 14:30:49 | |
1 624 ETH | $ 5 558 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 700db4010501d11e83d497e308d8444a07c4ddd3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 14:29:55 | |
10 718 090 BUSD | $ 10 718 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | |||
| 04.05.2021 14:26:48 | |
6 500 721 USDT | $ 6 500 721 | (unknown) | compound tether (other) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.05.2021 14:24:39 | |
6 665 616 USDT | $ 6 665 616 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | |||
| 04.05.2021 14:20:50 | |
1 500 ETH | $ 5 126 184 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7ced76dde9203a554df01cbb1ed0d17e9bce7524 | |||
| 04.05.2021 14:17:54 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 14:14:50 | |
2 266 ETH | $ 7 816 262 | (unknown) | (unknown) |
| Type: transfer | From: 004346a93b231c73de8b71d53161c75bd67129e5 | To: 208cb44a5b9eb2ba2fc04048fcde6d29b7b53365 | |||
| 04.05.2021 14:01:30 | |
2 500 ETH | $ 8 669 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 13:56:24 | |
2 300 ETH | $ 8 035 244 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 16a0772b17ae004e6645e0e95bf50ad69498a34e | |||
| 04.05.2021 13:52:58 | |
1 500 ETH | $ 5 206 297 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 3a385befe80a941273cb95340f64f0b73e2c411d | |||
| 04.05.2021 13:50:45 | |
1 613 ETH | $ 5 604 993 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.05.2021 13:48:41 | |
5 111 709 USDT | $ 5 111 709 | (unknown) | (unknown) |
| Type: transfer | From: 22cebaeeb60fb8208586168414126819a18888cb | To: a1bed88e5333bbf6e9617974d9e8286e56b88f68 | |||
| 04.05.2021 13:47:08 | |
39 999 976 BUSD | $ 39 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 13:43:36 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 13:42:42 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 13:42:17 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 13:41:43 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 13:38:22 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 13:37:43 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 13:37:43 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 13:35:58 | |
47 098 628 USDT | $ 47 098 628 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 04.05.2021 13:35:58 | |
43 346 056 USDT | $ 43 346 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.05.2021 13:35:58 | |
40 394 340 USDT | $ 40 394 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 13:35:58 | |
7 567 965 USDC | $ 7 567 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 13:34:50 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 13:30:50 | |
3 382 ETH | $ 11 666 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 13:28:55 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 13:28:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2021 13:28:55 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a582fd29b391a7f18dbe7af8476b058c94c0ea93 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 04.05.2021 13:28:55 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea8dad7418e88eb345e8fb6f14d5fd01f11d1497 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 04.05.2021 13:27:33 | |
5 110 255 USDT | $ 5 110 255 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 22cebaeeb60fb8208586168414126819a18888cb | |||
| 04.05.2021 13:26:54 | |
122 948 LINK | $ 5 234 511 | (unknown) | (unknown) |
| Type: transfer | From: 69b6f763905f3b23b5c646f1a45e040b80cf7737 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.05.2021 13:26:41 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f62086d3b14ba4372ab9c7d23570d95afb146b64 | To: a582fd29b391a7f18dbe7af8476b058c94c0ea93 | |||
| 04.05.2021 13:26:41 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3426ace67db22451e46991d5c69ab23ffd06aa46 | To: ea8dad7418e88eb345e8fb6f14d5fd01f11d1497 | |||
| 04.05.2021 13:25:11 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 13:24:29 | |
122 948 LINK | $ 5 179 883 | (unknown) | (unknown) |
| Type: transfer | From: 1accb20280bd107b97ed9f773b7a3653d8d7fd15 | To: 69b6f763905f3b23b5c646f1a45e040b80cf7737 | |||
| 04.05.2021 13:21:45 | |
3 381 ETH | $ 11 524 308 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 04.05.2021 13:06:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 04.05.2021 12:58:35 | |
37 232 456 USDC | $ 37 232 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 12:56:49 | |
5 100 000 USDT | $ 5 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a7df09d17786fa6467bac581a4bb5fb0ddfea331 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 12:56:49 | |
6 560 000 USDT | $ 6 560 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb95d6d1a0934b994fb0e18236ee91b776941393 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||