Whale movements
Last update: 23.03.2026 09:30:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 12:56:49 |  |
5 922 297 USDT | $ 5 922 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 12:52:57 | |
17 720 ETH | $ 60 761 764 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 04.05.2021 12:52:07 | |
43 082 440 BUSD | $ 43 082 440 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 12:51:34 | |
9 041 968 USDT | $ 9 041 968 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.05.2021 12:51:06 | |
11 071 ETH | $ 37 988 630 | nexo (token) | uniswap (other) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 04.05.2021 12:49:21 | |
9 041 968 USDT | $ 9 041 968 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.05.2021 12:39:24 | |
29 993 992 USDT | $ 29 993 992 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.05.2021 12:39:11 | |
20 008 794 USDC | $ 20 008 794 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.05.2021 12:38:33 | |
29 993 992 USDT | $ 29 993 992 | curve.fi (other) | nexo (token) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 04.05.2021 12:37:57 | |
2 521 ETH | $ 8 586 853 | (unknown) | (unknown) |
| Type: transfer | From: b322dfd6d456cbb8d5a91cb3184530d434cf680b | To: 7a701328d889483a9ee7b61a6a2f7bbdaef0fdbe | |||
| 04.05.2021 12:36:35 | |
2 442 ETH | $ 8 299 336 | (unknown) | (unknown) |
| Type: transfer | From: b322dfd6d456cbb8d5a91cb3184530d434cf680b | To: 6fbfd0115f3059cc2622cd40e49e4220c73adf16 | |||
| 04.05.2021 12:32:15 | |
2 000 ETH | $ 6 777 040 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 04.05.2021 12:32:15 | |
12 682 AAVE | $ 6 312 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 12:31:49 | |
1 550 ETH | $ 5 286 574 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.05.2021 12:30:52 | |
1 500 ETH | $ 5 116 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 12:21:22 | |
2 000 ETH | $ 6 764 077 | (unknown) | coinex (exchange) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 04.05.2021 12:14:43 | |
2 908 ETH | $ 9 795 956 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 04.05.2021 12:13:40 | |
4 990 ETH | $ 16 809 428 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 04.05.2021 12:07:16 | |
5 790 000 BUSD | $ 5 790 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 12:05:56 | |
43 082 440 BUSD | $ 43 082 440 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 04.05.2021 12:05:42 | |
21 719 804 USDC | $ 21 719 804 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.05.2021 12:01:38 | |
25 917 524 USDC | $ 25 917 524 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 04.05.2021 12:00:40 | |
1 500 ETH | $ 5 039 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 12:00:30 | |
37 955 420 USDT | $ 37 955 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.05.2021 12:00:30 | |
14 202 098 BUSD | $ 14 202 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.05.2021 12:00:30 | |
12 569 AAVE | $ 6 159 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.05.2021 11:59:57 | |
1 900 ETH | $ 6 329 690 | (unknown) | (unknown) |
| Type: transfer | From: d38fcef2596c65076782fcef7fa3c531c7590c4c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.05.2021 11:57:36 | |
25 917 524 USDC | $ 25 917 524 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 04.05.2021 11:56:00 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 04.05.2021 11:53:10 | |
9 820 636 BUSD | $ 9 820 636 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 11:41:15 | |
2 000 ETH | $ 6 697 007 | (unknown) | (unknown) |
| Type: transfer | From: f51c4c6672add72588b521b02c10687bdecff5c9 | To: 71944d613fdbef00ef1d79154f276c3f09fe3d2c | |||
| 04.05.2021 11:32:14 | |
1 999 ETH | $ 6 723 120 | (unknown) | (unknown) |
| Type: transfer | From: 46125c66481a7b92c00341c4e6f91270d167ced0 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 04.05.2021 11:30:44 | |
1 500 ETH | $ 5 080 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 11:29:55 | |
2 500 000 MCO | $ 70 680 310 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: e1386d0a41ec1583492eae4a29968e0522180c20 | |||
| 04.05.2021 11:29:34 | |
3 000 ETH | $ 10 170 811 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b251acd2ab79e20f36747d0c308682814f0463b4 | |||
| 04.05.2021 11:26:59 | |
2 057 ETH | $ 6 897 992 | (unknown) | (unknown) |
| Type: transfer | From: 8673adb99815920fbb3145a473ba1700a50d13b3 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.05.2021 11:26:30 | |
1 500 ETH | $ 5 030 138 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: acbcc939f94fac329b1d8887581c6d59a4e00c0d | |||
| 04.05.2021 11:24:48 | |
2 057 ETH | $ 6 904 861 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 8673adb99815920fbb3145a473ba1700a50d13b3 | |||
| 04.05.2021 10:51:49 | |
6 590 176 USDT | $ 6 590 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.05.2021 10:49:04 | |
2 000 ETH | $ 6 623 769 | (unknown) | (unknown) |
| Type: transfer | From: 9776ac351fcd0a9d22b97f64fdfed4aec294f88f | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 04.05.2021 11:00:29 | |
3 000 000 MCO | $ 83 272 140 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: e1386d0a41ec1583492eae4a29968e0522180c20 | |||
| 04.05.2021 10:59:27 | |
7 000 ETH | $ 22 980 500 | (unknown) | (unknown) |
| Type: transfer | From: c4f88e3677e7cc89c84ab314ec71c11ff1ae82fc | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 04.05.2021 10:57:12 | |
15 229 831 BUSD | $ 15 229 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 10:31:31 | |
6 300 000 USDC | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.05.2021 10:25:18 | |
9 063 940 BUSD | $ 9 063 940 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 10:24:45 | |
3 873 ETH | $ 12 774 778 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 04.05.2021 10:24:45 | |
8 000 ETH | $ 26 388 426 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2021 10:45:46 | |
2 000 ETH | $ 6 653 216 | (unknown) | (unknown) |
| Type: transfer | From: 94d0bd72996fd58a1c68454a4a45c95f30075b7f | To: 9776ac351fcd0a9d22b97f64fdfed4aec294f88f | |||
| 04.05.2021 10:37:35 | |
1 000 000 MCO | $ 27 857 206 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: e1386d0a41ec1583492eae4a29968e0522180c20 | |||
| 04.05.2021 10:26:15 | |
3 106 474 KNC | $ 9 819 648 | bithumb (exchange) | kyber (ico) |
| Type: transfer | From: 9c3de2ba98cf4c572573b3c29c564b18e820e607 | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||