Whale movements
Last update: 23.03.2026 02:42:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 19:33:25 |  |
12 000 ETH | $ 39 234 830 | (unknown) | kraken (exchange) |
| Type: transfer | From: 1a08aa7ba7dee9c1d34c781e58cf1f758e1fe162 | To: 1ecd4ff5692bd807de3e495bbba45239f6b950ac | |||
| 03.05.2021 19:31:34 | |
5 001 ETH | $ 16 323 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 19:26:21 | |
2 500 ETH | $ 8 200 347 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: adbdc884f2ea0b18c79e6a33436fd4b935efc7cd | |||
| 03.05.2021 19:23:34 | |
1 808 ETH | $ 5 961 577 | (unknown) | (unknown) |
| Type: transfer | From: 90ea940dafbd1deaa116aa7d9201353eb0caa061 | To: 3cccafc67b7a32b84085d95a220b458a3b6d65ab | |||
| 03.05.2021 19:20:34 | |
15 000 ETH | $ 49 240 696 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 03.05.2021 19:19:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 03.05.2021 19:18:00 | |
5 000 ETH | $ 16 468 516 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 03.05.2021 19:16:45 | |
7 810 ETH | $ 25 686 510 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 03.05.2021 19:13:50 | |
5 001 ETH | $ 16 444 371 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 03.05.2021 19:13:14 | |
7 810 ETH | $ 25 685 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 03.05.2021 19:13:05 | |
1 631 ETH | $ 5 363 127 | (unknown) | (unknown) |
| Type: transfer | From: 9772ed2f676fe7addd9080c1683b12ec3b841066 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.05.2021 19:12:06 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 03.05.2021 19:08:14 | |
5 000 ETH | $ 16 270 378 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: a14f22f1aafe38a7eba222a748745a2ef6f23df4 | |||
| 03.05.2021 19:02:44 | |
6 077 934 USDC | $ 6 077 934 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.05.2021 18:54:28 | |
5 292 091 USDC | $ 5 292 091 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 625de3149ccfcdc0aaeea536ce4e8d8526957de1 | |||
| 03.05.2021 18:47:01 | |
9 025 392 USDT | $ 9 025 392 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.05.2021 18:45:18 | |
9 025 392 USDT | $ 9 025 392 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.05.2021 18:43:33 | |
5 934 156 USDT | $ 5 934 156 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 01b54c320d6b3057377cbc71d953d1bba84df44e | |||
| 03.05.2021 18:38:44 | |
1 808 ETH | $ 5 785 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 90ea940dafbd1deaa116aa7d9201353eb0caa061 | |||
| 03.05.2021 18:38:27 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 03.05.2021 18:37:37 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 03.05.2021 18:37:37 | |
2 500 ETH | $ 8 000 671 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 03.05.2021 18:31:43 | |
37 958 470 USDT | $ 37 958 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.05.2021 18:31:06 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 18:27:19 | |
6 984 364 USDT | $ 6 984 364 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 03.05.2021 18:26:33 | |
14 843 ETH | $ 47 211 556 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: a4c65fe551d1a921bb490f99de8fe7cd2cacc58e | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 03.05.2021 18:23:57 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.05.2021 18:17:58 | |
2 400 ETH | $ 7 611 896 | (unknown) | (unknown) |
| Type: transfer | From: 43eb788d2fff0f404fec64234e1b5ab969061795 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.05.2021 18:16:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 07f0c419f53c6363fb26edd1e5ff874804b846df | To: 19825a94fff61a403487aa3214be9ded3406eb0f | |||
| 03.05.2021 18:11:59 | |
5 006 510 GUSD | $ 5 027 991 | gemini (exchange) | (unknown) |
| Type: burn | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 18:11:59 | |
2 100 ETH | $ 6 655 886 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 03.05.2021 18:10:19 | |
5 790 000 USDT | $ 5 790 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 03.05.2021 18:05:37 | |
5 011 515 GUSD | $ 5 035 964 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 03.05.2021 18:05:37 | |
10 999 985 USDC | $ 10 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 03.05.2021 18:02:04 | |
2 000 ETH | $ 6 338 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 17:59:18 | |
5 011 213 GUSD | $ 5 045 778 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: f62320696228d861c2f2ca75d1e97ca217b18a94 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 03.05.2021 17:57:46 | |
9 186 509 BUSD | $ 9 186 509 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 17:56:25 | |
5 011 213 GUSD | $ 5 044 838 | (unknown) | gemini (exchange) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 03.05.2021 17:56:25 | |
5 011 213 GUSD | $ 5 044 838 | (unknown) | gemini (exchange) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 03.05.2021 17:55:55 | |
2 301 ETH | $ 7 304 121 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 17:55:55 | |
252 337 LINK | $ 10 226 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.05.2021 17:55:55 | |
12 552 AAVE | $ 6 471 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.05.2021 17:46:17 | |
1 830 ETH | $ 5 817 358 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 17:40:20 | |
2 800 ETH | $ 8 918 657 | (unknown) | (unknown) |
| Type: transfer | From: 0678f33c47ef32a5216607a3414ac370083cc74c | To: 7f8d3cec55310b7ad7b28f110f1815c06a56cf5a | |||
| 03.05.2021 17:39:44 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 17:39:38 | |
1 620 ETH | $ 5 166 028 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 03.05.2021 17:38:22 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 03.05.2021 17:38:22 | |
1 600 ETH | $ 5 102 817 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 03.05.2021 17:34:38 | |
5 092 180 USDC | $ 5 092 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 17:34:30 | |
37 975 620 USDT | $ 37 975 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||