Whale movements
Last update: 23.03.2026 08:57:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 10:11:03 |  |
5 075 000 USDT | $ 5 075 000 | (unknown) | (unknown) |
| Type: transfer | From: e896c2c85435b2360fffff7006a879bfea578993 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.05.2021 10:07:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48b8a6f16ed6e4d89f969bb565ca6f6c28698e8b | To: a745f5f6e5130d800622b40ec14b1eae756af22a | |||
| 04.05.2021 10:04:44 | |
14 000 348 USDT | $ 14 000 348 | (unknown) | (unknown) |
| Type: transfer | From: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | To: a745f5f6e5130d800622b40ec14b1eae756af22a | |||
| 04.05.2021 10:04:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2021 10:01:46 | |
31 906 000 USDT | $ 31 906 000 | (unknown) | (unknown) |
| Type: transfer | From: aa73d3b3dde6c3fa85e391846307a08fda001851 | To: 8ffc500e131b9febaa842df145d08b75a473d47d | |||
| 04.05.2021 09:58:55 | |
2 932 ETH | $ 9 762 337 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 04.05.2021 09:53:38 | |
16 859 ETH | $ 56 496 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.05.2021 09:50:06 | |
2 500 ETH | $ 8 319 566 | (unknown) | (unknown) |
| Type: transfer | From: adbdc884f2ea0b18c79e6a33436fd4b935efc7cd | To: b5bd4b098aef1419fc5bea9ed5a1ea59e01354cb | |||
| 04.05.2021 09:44:21 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: fc190a398f3d071038681296660f78a3fc412dc5 | To: fac677fb15a2af60c07a7a69b5aa2551c47f6eb9 | |||
| 04.05.2021 09:43:06 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 053b5dda528683c23b7b7c3576127c7dd19edd92 | To: a7df09d17786fa6467bac581a4bb5fb0ddfea331 | |||
| 04.05.2021 09:37:22 | |
2 073 ETH | $ 6 973 952 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 04.05.2021 09:35:21 | |
6 300 000 USDC | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 9b5aaeed04127505c45fecb2a3deff8cdb01b144 | |||
| 04.05.2021 09:32:31 | |
2 052 ETH | $ 6 865 698 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 04.05.2021 09:30:46 | |
197 999 980 BUSD | $ 197 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 09:28:14 | |
2 772 ETH | $ 9 360 046 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 04.05.2021 09:27:38 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 04.05.2021 09:09:07 | |
197 999 980 BUSD | $ 197 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 04.05.2021 09:09:07 | |
6 772 049 PAX | $ 6 775 669 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 04.05.2021 09:09:07 | |
17 091 522 BUSD | $ 17 091 522 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.05.2021 09:08:22 | |
217 513 970 BUSD | $ 217 513 970 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 09:08:22 | |
6 781 464 PAX | $ 6 778 394 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 09:07:11 | |
29 999 990 BUSD | $ 29 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 09:02:33 | |
2 000 ETH | $ 6 729 815 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 52c5233d3d12e9d5522759ace8b551d926b797d1 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.05.2021 08:49:47 | |
6 510 547 USDC | $ 6 510 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 08:47:53 | |
2 600 ETH | $ 8 738 413 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 04.05.2021 08:45:40 | |
22 257 724 HUSD | $ 22 257 724 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 04.05.2021 08:44:52 | |
4 362 249 MANA | $ 5 912 993 | (unknown) | upbit (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | |||
| 04.05.2021 08:39:28 | |
26 812 836 USDT | $ 26 812 836 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 04.05.2021 08:37:56 | |
4 753 ETH | $ 16 111 490 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 04.05.2021 08:37:42 | |
18 442 ETH | $ 62 426 604 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 04.05.2021 08:32:44 | |
10 504 674 USDC | $ 10 504 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 08:32:19 | |
2 143 ETH | $ 7 211 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 08:31:14 | |
1 500 ETH | $ 5 107 975 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: acbcc939f94fac329b1d8887581c6d59a4e00c0d | |||
| 04.05.2021 08:29:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97d7fb3eb07e8b50131140813fc7707437dce09a | To: c77c6375e9fd581701425a6fb70bf371fb1cba28 | |||
| 04.05.2021 08:29:33 | |
42 035 270 USDT | $ 42 035 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 08:29:33 | |
6 370 163 USDC | $ 6 370 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.05.2021 08:29:12 | |
17 612 ETH | $ 60 145 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 04.05.2021 08:24:25 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 97d7fb3eb07e8b50131140813fc7707437dce09a | |||
| 04.05.2021 08:23:11 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2021 08:13:53 | |
1 000 MKR | $ 5 895 138 | (unknown) | (unknown) |
| Type: transfer | From: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | To: e4a8dfca175cdca4ae370f5b7aaff24bd1c9c8ef | |||
| 04.05.2021 08:09:12 | |
1 823 ETH | $ 6 208 007 | (unknown) | (unknown) |
| Type: transfer | From: 75237b878131c7935f4b4de7c2c2c41558072591 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.05.2021 08:08:33 | |
9 101 824 USDT | $ 9 101 824 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.05.2021 08:07:25 | |
9 101 824 USDT | $ 9 101 824 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.05.2021 08:05:29 | |
5 440 050 USDT | $ 5 440 050 | (unknown) | (unknown) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | |||
| 04.05.2021 08:05:29 | |
5 751 ETH | $ 19 480 108 | (unknown) | (unknown) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 04.05.2021 08:02:36 | |
3 582 ETH | $ 12 128 778 | (unknown) | (unknown) |
| Type: transfer | From: c77c6375e9fd581701425a6fb70bf371fb1cba28 | To: 97d7fb3eb07e8b50131140813fc7707437dce09a | |||
| 04.05.2021 08:00:49 | |
6 740 064 BUSD | $ 6 740 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 07:59:40 | |
5 000 ETH | $ 16 878 508 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 04.05.2021 07:59:16 | |
1 666 ETH | $ 5 652 290 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75237b878131c7935f4b4de7c2c2c41558072591 | |||
| 04.05.2021 07:52:08 | |
29 999 990 BUSD | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||