Whale movements
Last update: 23.03.2026 03:22:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 20:30:26 |  |
2 500 ETH | $ 8 233 258 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 03.05.2021 20:30:04 | |
7 111 ETH | $ 23 490 704 | (unknown) | (unknown) |
| Type: transfer | From: b1b98bc2b9461b52d8e5bed36d0e96f54030648e | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 03.05.2021 20:28:22 | |
7 111 ETH | $ 23 471 800 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: b1b98bc2b9461b52d8e5bed36d0e96f54030648e | |||
| 03.05.2021 20:25:43 | |
1 900 ETH | $ 6 229 610 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.05.2021 20:24:10 | |
1 546 ETH | $ 5 118 415 | (unknown) | (unknown) |
| Type: transfer | From: 8470116fa3e6dbd5b7fd2bda01835af708edd050 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 03.05.2021 20:24:10 | |
8 018 012 USDC | $ 8 018 012 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 20:23:25 | |
6 402 ETH | $ 21 219 450 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.05.2021 20:22:12 | |
2 393 ETH | $ 7 917 297 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 631617282dae8672d63344d69f2c085df9f2dad5 | |||
| 03.05.2021 20:20:05 | |
8 245 ETH | $ 27 210 144 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.05.2021 20:20:03 | |
5 997 870 USDT | $ 5 997 870 | (unknown) | (unknown) |
| Type: transfer | From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.05.2021 20:18:44 | |
2 100 ETH | $ 6 945 045 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.05.2021 20:16:20 | |
30 000 ETH | $ 98 966 264 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.05.2021 20:15:28 | |
5 934 441 USDT | $ 5 934 441 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: f840d061e83025f4cd6610ae5ddebcca43327f9f | |||
| 03.05.2021 20:13:32 | |
2 468 ETH | $ 8 166 587 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 4ccf468e9daa56073a1d7004a36e3656900abe30 | |||
| 03.05.2021 20:12:38 | |
3 000 ETH | $ 9 911 723 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 4ccf468e9daa56073a1d7004a36e3656900abe30 | |||
| 03.05.2021 20:05:54 | |
2 000 ETH | $ 6 567 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 20:02:37 | |
2 500 ETH | $ 8 212 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.05.2021 20:02:25 | |
37 568 130 USDT | $ 37 568 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.05.2021 20:02:25 | |
18 038 ETH | $ 59 254 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.05.2021 20:01:58 | |
2 000 ETH | $ 6 581 235 | (unknown) | (unknown) |
| Type: transfer | From: 2de640a18fe3480aa802aca91f70177ada103391 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.05.2021 20:01:56 | |
2 000 ETH | $ 6 581 235 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 03.05.2021 19:59:34 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a7a885911146f9b1a78c5f99b0ada6ca6d5a3f6 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 03.05.2021 19:59:34 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 188af4325a01e3ae7d37afeb644adbe89d930887 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 03.05.2021 19:59:34 | |
22 867 096 USDC | $ 22 867 096 | (unknown) | (unknown) |
| Type: transfer | From: 4f07828f3b72b6c8314604dfec7917a0fc5804af | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 03.05.2021 19:58:48 | |
1 597 ETH | $ 5 263 550 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d775379e3b672f700c9c24d2c02773556328c4c7 | |||
| 03.05.2021 19:57:59 | |
2 500 ETH | $ 8 237 147 | (unknown) | (unknown) |
| Type: transfer | From: 2de640a18fe3480aa802aca91f70177ada103391 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.05.2021 19:56:54 | |
6 402 ETH | $ 20 925 602 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 03.05.2021 19:54:36 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52f798e7c3cd101ee14c3447c2ed987652f29885 | To: 188af4325a01e3ae7d37afeb644adbe89d930887 | |||
| 03.05.2021 19:53:58 | |
2 687 ETH | $ 8 807 289 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.05.2021 19:52:24 | |
2 687 ETH | $ 8 824 682 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 03.05.2021 19:52:00 | |
2 263 ETH | $ 7 433 282 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 19:50:41 | |
5 374 887 USDC | $ 5 374 887 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.05.2021 19:50:40 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e57ba12cf85c92c5841d448baca6b98b0cf5e99c | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 03.05.2021 19:48:31 | |
9 339 382 USDT | $ 9 339 382 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 03.05.2021 19:45:40 | |
9 339 382 USDT | $ 9 339 382 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.05.2021 19:40:51 | |
9 430 884 USDT | $ 9 430 884 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.05.2021 19:33:01 | |
5 336 853 USDC | $ 5 336 853 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.05.2021 19:32:49 | |
9 258 027 USDC | $ 9 258 027 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.05.2021 19:32:07 | |
5 222 414 BUSD | $ 5 222 414 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.05.2021 19:47:26 | |
8 018 012 USDC | $ 8 018 012 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 03.05.2021 19:46:55 | |
1 648 ETH | $ 5 417 295 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d775379e3b672f700c9c24d2c02773556328c4c7 | |||
| 03.05.2021 19:46:26 | |
1 941 ETH | $ 6 342 802 | (unknown) | (unknown) |
| Type: transfer | From: 746c861cbd26fbe85ff7a1fd9a06653c51921fdf | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 03.05.2021 19:44:31 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f0cb715b51cc8679e139b60c3989f06da42e75b | To: e57ba12cf85c92c5841d448baca6b98b0cf5e99c | |||
| 03.05.2021 19:43:42 | |
9 430 944 USDT | $ 9 430 944 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 03.05.2021 19:43:40 | |
5 257 212 USDT | $ 5 257 212 | (unknown) | curve.fi (other) |
| Type: transfer | From: dd709cae362972cb3b92dcead77127f7b8d58202 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.05.2021 19:42:43 | |
6 203 128 USDC | $ 6 203 128 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 19:38:04 | |
6 999 930 BUSD | $ 6 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.05.2021 19:35:30 | |
5 000 ETH | $ 16 439 061 | (unknown) | (unknown) |
| Type: transfer | From: a14f22f1aafe38a7eba222a748745a2ef6f23df4 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 03.05.2021 19:35:02 | |
5 292 091 USDC | $ 5 292 091 | (unknown) | (unknown) |
| Type: transfer | From: 625de3149ccfcdc0aaeea536ce4e8d8526957de1 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 03.05.2021 19:33:59 | |
12 000 ETH | $ 39 234 812 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1ecd4ff5692bd807de3e495bbba45239f6b950ac | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||