Whale movements
Last update: 23.03.2026 07:57:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 07:50:55 |  |
3 000 ETH | $ 10 089 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 07:45:27 | |
15 691 547 BUSD | $ 15 691 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.05.2021 07:45:27 | |
3 000 ETH | $ 10 099 115 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 04.05.2021 07:39:07 | |
29 999 990 BUSD | $ 29 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 04.05.2021 07:37:29 | |
1 599 ETH | $ 5 395 726 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 06b27a5644166ec3111d3029545ae02fbef3fadd | |||
| 04.05.2021 07:32:09 | |
1 500 ETH | $ 5 067 184 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f82afba9a91667442a316264e9266951cb21a46b | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.05.2021 07:30:48 | |
1 500 ETH | $ 5 068 721 | (unknown) | (unknown) |
| Type: transfer | From: d72ee58e2d65157012716af7c87809cd1fea8345 | To: f82afba9a91667442a316264e9266951cb21a46b | |||
| 04.05.2021 07:29:57 | |
97 917 FTT | $ 5 548 822 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.05.2021 07:29:48 | |
97 917 FTT | $ 5 548 822 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.05.2021 07:17:41 | |
1 500 ETH | $ 5 012 897 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: acbcc939f94fac329b1d8887581c6d59a4e00c0d | |||
| 04.05.2021 07:17:41 | |
1 500 ETH | $ 5 012 897 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: acbcc939f94fac329b1d8887581c6d59a4e00c0d | |||
| 04.05.2021 07:17:41 | |
1 500 ETH | $ 5 012 897 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: acbcc939f94fac329b1d8887581c6d59a4e00c0d | |||
| 04.05.2021 07:17:41 | |
1 500 ETH | $ 5 012 897 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 85a2901934eaeef10f5b22e7799576758836c4c2 | |||
| 04.05.2021 07:11:57 | |
9 005 ETH | $ 30 306 956 | (unknown) | (unknown) |
| Type: transfer | From: 7c1ead4fcb1bac44fc1cf6096f0732bbfafad1d5 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.05.2021 07:09:07 | |
6 740 064 BUSD | $ 6 740 064 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.05.2021 06:56:45 | |
5 440 000 USDT | $ 5 440 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ea1db84c2e10a42837183a1a9a1370b81d59968 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 04.05.2021 06:55:00 | |
5 440 000 USDT | $ 5 440 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8ea1db84c2e10a42837183a1a9a1370b81d59968 | |||
| 04.05.2021 06:27:54 | |
1 683 ETH | $ 5 523 813 | (unknown) | (unknown) |
| Type: transfer | From: e8a523f0a1b3c08408c3d4066fa055345d355ba5 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 04.05.2021 06:25:45 | |
7 628 069 USDC | $ 7 628 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.05.2021 06:22:24 | |
1 683 ETH | $ 5 563 634 | (unknown) | (unknown) |
| Type: transfer | From: c4fcb53c83468b391626dde7cb500e5899a3047c | To: e8a523f0a1b3c08408c3d4066fa055345d355ba5 | |||
| 04.05.2021 06:15:53 | |
5 440 000 USDT | $ 5 440 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: 0f0afc45c4a9fde32dfab107836b631757febc5d | |||
| 04.05.2021 06:06:11 | |
4 222 ETH | $ 13 668 498 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 04.05.2021 06:04:27 | |
1 800 ETH | $ 5 787 092 | (unknown) | (unknown) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.05.2021 06:11:57 | |
10 000 ETH | $ 32 733 266 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 04.05.2021 06:08:46 | |
5 350 000 USDT | $ 5 350 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | |||
| 04.05.2021 06:08:02 | |
4 111 ETH | $ 13 437 282 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 04.05.2021 05:53:55 | |
14 543 ETH | $ 47 090 130 | (unknown) | (unknown) |
| Type: transfer | From: 54cb9e61e1efde387b4556cbb19bd62344858deb | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.05.2021 05:53:55 | |
14 825 ETH | $ 48 004 076 | (unknown) | (unknown) |
| Type: transfer | From: 3f0ae96ef61df0c40366d3cf7297a8aef7a59182 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.05.2021 05:50:46 | |
2 640 ETH | $ 8 557 766 | (unknown) | (unknown) |
| Type: transfer | From: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.05.2021 05:49:58 | |
14 825 ETH | $ 48 006 016 | (unknown) | (unknown) |
| Type: transfer | From: f26f4059cae2bc577f414fdd4616d2ed32b812c0 | To: 3f0ae96ef61df0c40366d3cf7297a8aef7a59182 | |||
| 04.05.2021 05:49:58 | |
14 543 ETH | $ 47 092 030 | (unknown) | (unknown) |
| Type: transfer | From: 663381c102ca5f692f501316cc82cd016bf31879 | To: 54cb9e61e1efde387b4556cbb19bd62344858deb | |||
| 04.05.2021 05:48:42 | |
21 805 ETH | $ 70 581 110 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 4d4cff9a5348d3eb434e4a377023f31a8aa66517 | |||
| 04.05.2021 05:48:06 | |
2 640 ETH | $ 8 558 963 | (unknown) | (unknown) |
| Type: transfer | From: c352b534e8b987e036a93539fd6897f53488e56a | To: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | |||
| 04.05.2021 05:45:23 | |
1 699 ETH | $ 5 519 914 | (unknown) | (unknown) |
| Type: transfer | From: b47a002844a158cd029056cdc848f07c395ecf10 | To: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | |||
| 04.05.2021 05:44:26 | |
5 411 788 USDT | $ 5 411 788 | (unknown) | (unknown) |
| Type: transfer | From: 92485a34455225acf31008306517faacaa4af380 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.05.2021 05:42:26 | |
5 411 788 USDT | $ 5 411 788 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 92485a34455225acf31008306517faacaa4af380 | |||
| 04.05.2021 05:41:32 | |
2 406 ETH | $ 7 854 159 | (unknown) | (unknown) |
| Type: transfer | From: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.05.2021 05:39:42 | |
2 406 ETH | $ 7 806 802 | (unknown) | (unknown) |
| Type: transfer | From: c352b534e8b987e036a93539fd6897f53488e56a | To: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | |||
| 04.05.2021 05:35:14 | |
1 728 ETH | $ 5 638 668 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: c07582a7d47aa748de45b526839a4ed505c6c370 | |||
| 04.05.2021 05:32:59 | |
2 405 ETH | $ 7 862 858 | (unknown) | (unknown) |
| Type: transfer | From: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.05.2021 05:31:43 | |
225 WBTC | $ 12 534 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:31:43 | |
5 168 440 USDC | $ 5 168 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:31:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:31:23 | |
199 WBTC | $ 11 110 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:30:41 | |
5 499 976 USDC | $ 5 499 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:30:41 | |
2 405 ETH | $ 7 854 072 | (unknown) | (unknown) |
| Type: transfer | From: c352b534e8b987e036a93539fd6897f53488e56a | To: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | |||
| 04.05.2021 05:29:58 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:29:58 | |
8 185 876 USDT | $ 8 185 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:29:14 | |
2 000 ETH | $ 6 535 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a2a299f6886a69353aff584238d009b6212e8495 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:25:53 | |
5 170 MKR | $ 28 180 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||