Whale movements
Last update: 23.03.2026 06:29:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 04:18:45 |  |
9 749 985 USDC | $ 9 749 985 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 04.05.2021 04:18:12 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 04.05.2021 04:18:03 | |
2 400 ETH | $ 7 863 850 | (unknown) | (unknown) |
| Type: transfer | From: 417c1420aee38e9c2981932b4816d0594e5236ef | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.05.2021 04:16:44 | |
2 500 ETH | $ 8 220 841 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 04.05.2021 04:16:14 | |
2 400 ETH | $ 7 892 007 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 417c1420aee38e9c2981932b4816d0594e5236ef | |||
| 04.05.2021 04:14:07 | |
15 000 ETH | $ 49 003 936 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 04.05.2021 04:12:37 | |
7 409 957 USDT | $ 7 409 957 | coinex (exchange) | coinex (exchange) |
| Type: transfer | From: fab2fa2256210782a02e4dc89075f2ac0371eaca | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 04.05.2021 04:11:04 | |
2 000 ETH | $ 6 596 097 | (unknown) | binance (exchange) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: a2a299f6886a69353aff584238d009b6212e8495 | |||
| 04.05.2021 04:09:52 | |
4 077 ETH | $ 13 412 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 04.05.2021 04:08:02 | |
11 500 ETH | $ 38 108 820 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.05.2021 04:06:29 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.05.2021 04:06:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.05.2021 04:04:43 | |
14 000 000 USDT | $ 14 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 04.05.2021 04:03:09 | |
37 947 600 USDT | $ 37 947 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.05.2021 04:03:00 | |
8 534 939 USDT | $ 8 534 939 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2021 04:03:00 | |
2 000 ETH | $ 6 559 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e89764aba466ec9dcde8bd7d728996b319bbb39d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 04:02:09 | |
9 684 951 USDC | $ 9 684 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.05.2021 04:02:09 | |
10 358 916 USDC | $ 10 358 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.05.2021 04:02:09 | |
16 414 ETH | $ 53 835 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.05.2021 04:02:09 | |
5 004 985 USDC | $ 5 004 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 04.05.2021 04:01:20 | |
2 000 ETH | $ 6 549 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f1d9aa5259a2b69a91bf6646d3f36d3e004a0ce7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 03:57:03 | |
1 992 ETH | $ 6 564 611 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 04.05.2021 03:56:51 | |
2 490 ETH | $ 8 204 248 | (unknown) | (unknown) |
| Type: transfer | From: e2d0421c9f2ed2000c8356cd68188e61ed398a2e | To: 043885048afd6989d7af0660f88e4042c5fdff8e | |||
| 04.05.2021 03:49:21 | |
2 000 ETH | $ 6 623 220 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 04.05.2021 03:46:35 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 04.05.2021 03:41:40 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 04.05.2021 03:37:13 | |
12 766 401 BUSD | $ 12 766 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 03:37:13 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 04.05.2021 03:37:13 | |
298 020 UNI | $ 12 190 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 03:37:13 | |
300 987 UNI | $ 12 311 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 03:37:13 | |
17 944 ETH | $ 59 064 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 03:37:13 | |
17 251 ETH | $ 56 783 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.05.2021 03:36:37 | |
2 500 ETH | $ 8 250 675 | (unknown) | (unknown) |
| Type: transfer | From: 48344ee37e9763232b7ddbfbf40a67ee5c93af80 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 04.05.2021 03:36:27 | |
5 000 000 USDT | $ 5 000 000 | aave lending pool (other) | ftx (exchange) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 04.05.2021 03:35:34 | |
8 938 199 USDT | $ 8 938 199 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 04.05.2021 03:35:24 | |
2 000 ETH | $ 6 567 759 | (unknown) | binance (exchange) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: f1d9aa5259a2b69a91bf6646d3f36d3e004a0ce7 | |||
| 04.05.2021 03:33:59 | |
8 426 602 USDT | $ 8 426 602 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.05.2021 03:32:03 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 04.05.2021 03:31:05 | |
18 000 546 BUSD | $ 18 000 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 03:31:05 | |
1 528 ETH | $ 5 072 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 03:31:00 | |
2 600 ETH | $ 8 631 648 | (unknown) | (unknown) |
| Type: transfer | From: 44e59f7c598644a68975ef41fed052362c4c8ed3 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 04.05.2021 03:30:30 | |
29 859 172 ANKR | $ 5 029 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 03:28:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2021 03:27:48 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 04.05.2021 03:27:09 | |
9 000 439 BUSD | $ 9 000 439 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.05.2021 03:27:02 | |
8 784 462 USDT | $ 8 784 462 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.05.2021 03:26:19 | |
4 215 ETH | $ 13 944 930 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 04.05.2021 03:24:43 | |
9 000 107 BUSD | $ 9 000 107 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.05.2021 03:24:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.05.2021 03:13:50 | |
1 747 ETH | $ 5 820 921 | (unknown) | (unknown) |
| Type: transfer | From: 2c9a1b641e23bf09d276c3de3280129668cd9ada | To: 304aaf05e7e91deef15d02a396dc9999b723aa8a | |||