Whale movements
Last update: 23.03.2026 05:46:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 03:12:21 |  |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 2b078a13487f160dcb0099df70940a898aacfe81 | |||
| 04.05.2021 03:10:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.05.2021 03:00:03 | |
5 276 691 USDT | $ 5 276 691 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.05.2021 02:39:05 | |
22 284 456 USDC | $ 22 284 456 | (unknown) | (unknown) |
| Type: transfer | From: 903bd57ca2cdecc582869c9842131353a1a700f3 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 04.05.2021 02:38:25 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2021 02:38:25 | |
7 100 000 USDC | $ 7 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 04.05.2021 02:38:11 | |
22 284 456 USDC | $ 22 284 456 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 903bd57ca2cdecc582869c9842131353a1a700f3 | |||
| 04.05.2021 02:37:25 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2021 02:35:47 | |
7 045 488 USDC | $ 7 045 488 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 04.05.2021 02:31:01 | |
2 000 ETH | $ 6 825 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 02:30:17 | |
13 394 ETH | $ 45 490 596 | (unknown) | (unknown) |
| Type: transfer | From: b6745e29d4391a85e58b5cb45f85d85d631ed6b3 | To: 8215970214a9446efb782f457a6bef3fb25a44cb | |||
| 04.05.2021 02:30:00 | |
15 120 ETH | $ 51 351 804 | (unknown) | (unknown) |
| Type: transfer | From: 09f82ccd6bae2aebe46ba7dd2cf08d87355ac430 | To: 489f04eeff0ba8441d42736549a1f1d6cca74775 | |||
| 04.05.2021 02:19:54 | |
4 990 ETH | $ 16 802 608 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 04.05.2021 02:19:17 | |
4 990 ETH | $ 16 790 574 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 04.05.2021 02:14:49 | |
1 554 ETH | $ 5 228 544 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c5189c12357317b4838ca54013d7616dec38f379 | |||
| 04.05.2021 02:14:49 | |
68 358 344 USDC | $ 68 358 344 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.05.2021 02:02:01 | |
55 416 ETH | $ 188 938 320 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 04.05.2021 02:01:32 | |
1 800 ETH | $ 6 136 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 01:56:13 | |
1 500 ETH | $ 5 148 357 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c5189c12357317b4838ca54013d7616dec38f379 | |||
| 04.05.2021 01:56:13 | |
1 500 ETH | $ 5 148 357 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c5189c12357317b4838ca54013d7616dec38f379 | |||
| 04.05.2021 01:55:51 | |
5 700 ETH | $ 19 621 418 | (unknown) | (unknown) |
| Type: transfer | From: ee8d6eb930d75d0d3949083672b3e8a9a7a646c2 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 04.05.2021 01:55:05 | |
16 433 ETH | $ 56 565 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 04.05.2021 01:52:09 | |
2 200 ETH | $ 7 538 898 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.05.2021 01:51:51 | |
5 393 468 USDT | $ 5 393 468 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 04.05.2021 01:48:35 | |
9 351 148 USDT | $ 9 351 148 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 04.05.2021 01:48:09 | |
9 015 149 USDC | $ 9 015 149 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.05.2021 01:47:14 | |
7 448 ETH | $ 25 730 466 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 01:45:18 | |
9 351 148 USDT | $ 9 351 148 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 04.05.2021 01:44:45 | |
1 683 ETH | $ 5 810 975 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 01:41:50 | |
2 500 ETH | $ 8 573 837 | (unknown) | (unknown) |
| Type: transfer | From: 2de640a18fe3480aa802aca91f70177ada103391 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.05.2021 01:39:39 | |
2 000 ETH | $ 6 841 482 | (unknown) | (unknown) |
| Type: transfer | From: 2de640a18fe3480aa802aca91f70177ada103391 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.05.2021 01:37:34 | |
9 296 638 USDT | $ 9 296 638 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 04.05.2021 01:37:34 | |
9 405 659 USDT | $ 9 405 659 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 04.05.2021 01:27:26 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4a8f9559cd1e2cfc58faa4d1a0f90a6f4c54380 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 04.05.2021 01:22:10 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d1c5e0b5702160cd8d7da351dacfcaff3905f5af | To: d4a8f9559cd1e2cfc58faa4d1a0f90a6f4c54380 | |||
| 04.05.2021 01:07:38 | |
6 833 ETH | $ 23 247 186 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 01:07:38 | |
1 599 ETH | $ 5 440 107 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 01:00:42 | |
16 554 974 BUSD | $ 16 554 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 00:58:39 | |
16 554 974 BUSD | $ 16 554 974 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.05.2021 00:58:16 | |
5 351 783 USDT | $ 5 351 783 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 04.05.2021 00:58:16 | |
1 587 ETH | $ 5 390 383 | (unknown) | uniswap (other) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 04.05.2021 00:55:50 | |
1 588 ETH | $ 5 383 858 | (unknown) | uniswap (other) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 04.05.2021 00:55:32 | |
7 500 ETH | $ 25 393 574 | (unknown) | (unknown) |
| Type: transfer | From: 597568694fe6ee1b701ec8578bd57102c9a29abd | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 04.05.2021 00:55:22 | |
5 352 532 USDT | $ 5 352 532 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 04.05.2021 00:54:08 | |
1 500 ETH | $ 5 077 720 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c5189c12357317b4838ca54013d7616dec38f379 | |||
| 04.05.2021 00:54:08 | |
1 500 ETH | $ 5 077 720 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c5189c12357317b4838ca54013d7616dec38f379 | |||
| 04.05.2021 00:54:08 | |
1 500 ETH | $ 5 077 720 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c5189c12357317b4838ca54013d7616dec38f379 | |||
| 04.05.2021 00:53:04 | |
5 000 ETH | $ 16 925 732 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 04.05.2021 00:44:55 | |
1 889 ETH | $ 6 396 927 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.05.2021 00:40:34 | |
1 500 MKR | $ 9 044 215 | (unknown) | (unknown) |
| Type: transfer | From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | To: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | |||