Whale movements
Last update: 23.03.2026 07:18:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 05:22:37 |  |
10 000 ETH | $ 32 274 224 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.05.2021 05:20:43 | |
2 404 ETH | $ 7 753 477 | (unknown) | (unknown) |
| Type: transfer | From: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.05.2021 05:15:46 | |
2 403 ETH | $ 7 795 533 | (unknown) | (unknown) |
| Type: transfer | From: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.05.2021 05:14:28 | |
43 104 020 USDT | $ 43 104 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 05:14:28 | |
12 707 AAVE | $ 6 019 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.05.2021 05:12:29 | |
5 047 319 USDT | $ 5 047 319 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 04.05.2021 05:16:43 | |
5 121 874 USDT | $ 5 121 874 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.05.2021 05:16:43 | |
2 404 ETH | $ 7 798 780 | (unknown) | (unknown) |
| Type: transfer | From: c352b534e8b987e036a93539fd6897f53488e56a | To: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | |||
| 04.05.2021 05:10:49 | |
2 403 ETH | $ 7 799 589 | (unknown) | (unknown) |
| Type: transfer | From: c352b534e8b987e036a93539fd6897f53488e56a | To: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | |||
| 04.05.2021 05:07:23 | |
2 761 ETH | $ 8 900 683 | (unknown) | (unknown) |
| Type: transfer | From: 1ce319261565de6d71c29493c1834d8d3c7d1c45 | To: 17cc4d3c0caf25104da045c924d34ddae9d7a3c1 | |||
| 04.05.2021 05:05:50 | |
2 402 ETH | $ 7 760 046 | (unknown) | (unknown) |
| Type: transfer | From: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.05.2021 05:05:03 | |
2 402 ETH | $ 7 717 723 | (unknown) | (unknown) |
| Type: transfer | From: c352b534e8b987e036a93539fd6897f53488e56a | To: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | |||
| 04.05.2021 05:03:00 | |
2 401 ETH | $ 7 732 751 | (unknown) | (unknown) |
| Type: transfer | From: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.05.2021 05:01:56 | |
5 047 319 USDT | $ 5 047 319 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 04.05.2021 05:01:56 | |
2 401 ETH | $ 7 694 901 | (unknown) | (unknown) |
| Type: transfer | From: c352b534e8b987e036a93539fd6897f53488e56a | To: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | |||
| 04.05.2021 05:01:22 | |
2 000 ETH | $ 6 431 647 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 76d1cdc72a554230c1f965cf1579cf07b1274663 | |||
| 04.05.2021 05:00:18 | |
4 990 ETH | $ 16 090 486 | (unknown) | (unknown) |
| Type: transfer | From: c15aaaa603483672ba784d823125d7688414c06f | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 04.05.2021 05:00:08 | |
4 159 ETH | $ 13 411 215 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c15aaaa603483672ba784d823125d7688414c06f | |||
| 04.05.2021 05:00:00 | |
7 492 894 HUSD | $ 7 492 894 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 04.05.2021 05:00:00 | |
7 080 527 USDT | $ 7 080 527 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 04.05.2021 04:56:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.05.2021 04:55:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 04.05.2021 04:54:08 | |
2 400 ETH | $ 7 760 138 | (unknown) | (unknown) |
| Type: transfer | From: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.05.2021 04:53:06 | |
3 000 ETH | $ 9 677 040 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 04.05.2021 04:52:21 | |
2 400 ETH | $ 7 741 632 | (unknown) | (unknown) |
| Type: transfer | From: c352b534e8b987e036a93539fd6897f53488e56a | To: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | |||
| 04.05.2021 04:48:03 | |
5 000 ETH | $ 16 358 055 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.05.2021 04:48:03 | |
5 000 ETH | $ 16 358 009 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.05.2021 04:46:12 | |
11 260 132 USDC | $ 11 260 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.05.2021 04:46:12 | |
10 601 084 USDC | $ 10 601 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 04:44:49 | |
2 269 ETH | $ 7 391 646 | (unknown) | (unknown) |
| Type: transfer | From: 54a366725083d15af410aa7276487290c744819d | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 04.05.2021 04:43:42 | |
2 092 ETH | $ 6 816 573 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 54a366725083d15af410aa7276487290c744819d | |||
| 04.05.2021 04:42:50 | |
16 000 000 USDC | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 04.05.2021 04:42:50 | |
11 238 889 USDC | $ 11 238 889 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.05.2021 04:41:13 | |
16 000 000 USDC | $ 16 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 04.05.2021 04:38:41 | |
5 316 656 USDT | $ 5 316 656 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.05.2021 04:38:22 | |
5 316 656 USDT | $ 5 316 656 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.05.2021 04:37:00 | |
2 112 ETH | $ 6 910 895 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 04.05.2021 04:36:45 | |
6 723 814 USDT | $ 6 723 814 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2021 04:36:45 | |
5 440 ETH | $ 17 802 638 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 04.05.2021 04:35:30 | |
6 723 814 USDT | $ 6 723 814 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.05.2021 04:35:22 | |
2 112 ETH | $ 6 920 049 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 04.05.2021 04:34:24 | |
19 373 ETH | $ 63 038 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 04:33:25 | |
5 000 ETH | $ 16 269 290 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5a70c5be5850125d022e653b7c2e2701b327ea55 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.05.2021 04:33:06 | |
5 000 ETH | $ 16 302 108 | (unknown) | kraken (exchange) |
| Type: transfer | From: e8e8f41ed29e46f34e206d7d2a7d6f735a3ff2cb | To: 5a70c5be5850125d022e653b7c2e2701b327ea55 | |||
| 04.05.2021 04:31:19 | |
2 500 ETH | $ 8 114 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 04:24:03 | |
11 000 000 USDC | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 04.05.2021 03:56:29 | |
2 000 ETH | $ 6 558 701 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 04.05.2021 03:54:24 | |
3 955 ETH | $ 12 972 003 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 04.05.2021 03:53:48 | |
1 520 ETH | $ 5 009 312 | (unknown) | (unknown) |
| Type: transfer | From: 9ee13b74d9c31554435e14d9f5fa891c1970a23f | To: a8a760ec85bcdf816f9a9bfb6db446a735a08176 | |||
| 04.05.2021 04:21:08 | |
2 000 ETH | $ 6 517 236 | (unknown) | (unknown) |
| Type: transfer | From: fee048ad5fb4125b3f457db36320d1bbe2669284 | To: 09171d4cbb48f8a03a659adf9cc45b4548ee7642 | |||