Whale movements
Last update: 23.03.2026 04:06:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 22:23:15 |  |
9 234 ETH | $ 30 195 618 | (unknown) | (unknown) |
| Type: transfer | From: db1810f3f8c48b96a08adfc74997f9a1c1f9ca98 | To: e7f700ba4183661faad8a60456b9af53c76f6873 | |||
| 03.05.2021 22:23:15 | |
4 909 ETH | $ 16 053 393 | (unknown) | (unknown) |
| Type: transfer | From: c2f7474b08c5504ce88a45b73d6a83829fb1af50 | To: 34502ed551c15c82dbfef7c29884b526e5c09777 | |||
| 03.05.2021 22:23:15 | |
15 120 ETH | $ 49 442 260 | (unknown) | (unknown) |
| Type: transfer | From: c2f7474b08c5504ce88a45b73d6a83829fb1af50 | To: 09f82ccd6bae2aebe46ba7dd2cf08d87355ac430 | |||
| 03.05.2021 22:23:15 | |
3 715 ETH | $ 12 149 195 | (unknown) | (unknown) |
| Type: transfer | From: 70092d54ab69e14948228a870d18a2b8bed9501f | To: 2e14bccea3dc7bba714ac6691730a3313e749ef0 | |||
| 03.05.2021 22:22:21 | |
2 133 ETH | $ 7 027 291 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.05.2021 21:44:58 | |
1 998 ETH | $ 6 632 479 | (unknown) | (unknown) |
| Type: transfer | From: 3b3f3ea865293f004e01c35b9e8ba80daabc8a72 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.05.2021 21:41:44 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 03.05.2021 21:39:51 | |
11 804 409 BUSD | $ 11 804 409 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 21:38:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 03.05.2021 21:38:21 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.05.2021 21:38:19 | |
1 004 713 UNI | $ 42 452 676 | (unknown) | (unknown) |
| Type: transfer | From: 5142a43c30c754669e599d925caef24bf7f506f7 | To: 04ae7e5019555dd1d54fb8c482b0a399ef80cc7e | |||
| 03.05.2021 21:30:32 | |
1 720 ETH | $ 5 627 799 | (unknown) | (unknown) |
| Type: transfer | From: 723b720da46655e16163e8378a39871a39b48636 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.05.2021 21:29:27 | |
1 720 ETH | $ 5 615 559 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 723b720da46655e16163e8378a39871a39b48636 | |||
| 03.05.2021 21:28:53 | |
2 303 ETH | $ 7 539 501 | (unknown) | (unknown) |
| Type: transfer | From: b4982f934db398cd4e1f24a581ebdf5df9ba4069 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 03.05.2021 21:22:43 | |
3 920 ETH | $ 12 859 740 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 21:19:48 | |
60 000 ETH | $ 198 526 000 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.05.2021 21:13:12 | |
17 503 ETH | $ 57 744 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.05.2021 21:13:12 | |
17 620 ETH | $ 58 130 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.05.2021 21:04:56 | |
10 000 002 USDC | $ 10 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 39acc305cec61d993f94bd17317848f1a4ce901f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 03.05.2021 21:04:53 | |
8 036 937 USDT | $ 8 036 937 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 03.05.2021 21:04:06 | |
4 000 ETH | $ 13 284 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 21:03:28 | |
5 074 900 USDT | $ 5 074 900 | (unknown) | (unknown) |
| Type: transfer | From: 1dc9b91de003fd503f25cb5d114cf0fc68f7afe6 | To: e896c2c85435b2360fffff7006a879bfea578993 | |||
| 03.05.2021 21:01:46 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39acc305cec61d993f94bd17317848f1a4ce901f | |||
| 03.05.2021 21:01:46 | |
14 247 225 USDC | $ 14 247 225 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 21:00:58 | |
6 499 946 BUSD | $ 6 499 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 21:00:04 | |
5 000 ETH | $ 16 570 440 | (unknown) | (unknown) |
| Type: transfer | From: 23b53a61431c82c7776fef6da5d9306b3540fed9 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.05.2021 20:59:46 | |
5 534 ETH | $ 18 539 078 | (unknown) | (unknown) |
| Type: transfer | From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | To: 1672b17b0f67a17488c300253fa6b68c86f1b367 | |||
| 03.05.2021 20:58:59 | |
68 260 900 USDC | $ 68 260 900 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.05.2021 20:58:49 | |
8 498 995 USDC | $ 8 498 995 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: dbacf690f488aa8e892fed453ab74e4994f601a0 | |||
| 03.05.2021 20:57:46 | |
5 145 266 USDC | $ 5 145 266 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 03.05.2021 20:57:38 | |
5 011 208 USDC | $ 5 011 208 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 926e78b8df67e129011750dd7b975f8e50d3d7ad | |||
| 03.05.2021 20:57:38 | |
1 500 ETH | $ 5 035 799 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a3cc9be4e796ec3876fe8f3fd4cebb11e38f143b | |||
| 03.05.2021 20:57:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 03.05.2021 20:56:25 | |
8 499 991 USDC | $ 8 499 991 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 03.05.2021 20:56:17 | |
5 314 875 USDT | $ 5 314 875 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 03.05.2021 20:56:17 | |
1 601 ETH | $ 5 349 883 | (unknown) | uniswap (other) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 20:54:44 | |
1 500 ETH | $ 5 010 223 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 21faf4817ae5a9bf53c1eda765393cbc323f94d1 | |||
| 03.05.2021 20:54:17 | |
5 314 875 USDT | $ 5 314 875 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 20:54:17 | |
1 815 ETH | $ 5 990 131 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 9ab1afa0f9b7d942bd0f749ca33044dd8a8c5a5b | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.05.2021 20:53:33 | |
1 555 ETH | $ 5 132 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.05.2021 20:53:23 | |
1 815 ETH | $ 5 981 848 | (unknown) | (unknown) |
| Type: transfer | From: db39644409d139842679a2993cb8a545c2fd1fac | To: 9ab1afa0f9b7d942bd0f749ca33044dd8a8c5a5b | |||
| 03.05.2021 20:45:27 | |
4 374 ETH | $ 14 519 981 | (unknown) | kraken (exchange) |
| Type: transfer | From: a42950262c6cfdaf352ee95b651dfe3521007d01 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.05.2021 20:45:27 | |
1 606 ETH | $ 5 331 978 | (unknown) | (unknown) |
| Type: transfer | From: 750acc9e0628ce8df25eee14475c24482dded7d9 | To: ac3bf63f8bc1d07bf4194aa2e0c07bcfb9069c92 | |||
| 03.05.2021 20:44:45 | |
4 374 ETH | $ 14 520 000 | (unknown) | (unknown) |
| Type: transfer | From: db39644409d139842679a2993cb8a545c2fd1fac | To: a42950262c6cfdaf352ee95b651dfe3521007d01 | |||
| 03.05.2021 20:44:25 | |
5 000 ETH | $ 16 603 205 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 4d7512175f957ae71d2bac5eb350b18b7c170b12 | |||
| 03.05.2021 20:41:22 | |
2 500 ETH | $ 8 250 212 | (unknown) | (unknown) |
| Type: transfer | From: 07da19c6b6a1c60220a3d1e117071944a599a44c | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.05.2021 20:39:05 | |
15 000 ETH | $ 49 765 988 | (unknown) | (unknown) |
| Type: transfer | From: a0e239b0abf4582366adaff486ee268c848c4409 | To: db39644409d139842679a2993cb8a545c2fd1fac | |||
| 03.05.2021 20:34:32 | |
2 086 ETH | $ 6 889 191 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 03.05.2021 20:33:14 | |
2 000 ETH | $ 6 606 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 20:32:06 | |
5 222 414 BUSD | $ 5 222 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||