Whale movements
Last update: 23.03.2026 00:16:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 13:58:27 |  |
1 676 ETH | $ 5 309 484 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 03.05.2021 13:56:57 | |
2 500 ETH | $ 7 904 649 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 03.05.2021 13:49:38 | |
10 005 591 USDC | $ 10 005 591 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 13:47:55 | |
10 005 591 USDC | $ 10 005 591 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 13:45:06 | |
5 165 426 USDC | $ 5 165 426 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: dd709cae362972cb3b92dcead77127f7b8d58202 | |||
| 03.05.2021 13:40:45 | |
5 165 426 USDC | $ 5 165 426 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.05.2021 13:37:45 | |
12 661 193 BUSD | $ 12 661 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.05.2021 13:37:45 | |
10 836 591 CHZ | $ 5 918 541 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 514e0b5402a4ecb973db93c176e335ee841f34c8 | |||
| 03.05.2021 13:37:32 | |
6 887 ETH | $ 21 874 466 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.05.2021 13:36:52 | |
3 367 ETH | $ 10 693 918 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 13:34:11 | |
9 999 991 USDC | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 13:32:39 | |
2 500 ETH | $ 7 900 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c93c37daecf81c3d02b895c4344946c5b1706060 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 13:30:42 | |
30 000 ETH | $ 95 273 010 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.05.2021 13:26:17 | |
191 WBTC | $ 11 305 978 | (unknown) | binance (exchange) |
| Type: transfer | From: c55c7f66c7ffd1f639aeb11763a480e705cee617 | To: dfc367da383ad1fb5affd53ebf4e508709b98b24 | |||
| 03.05.2021 13:19:10 | |
9 978 451 USDC | $ 9 978 451 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 03.05.2021 13:16:54 | |
9 978 451 USDC | $ 9 978 451 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 03.05.2021 13:11:21 | |
9 910 018 BUSD | $ 9 910 018 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 13:08:45 | |
9 964 520 USDC | $ 9 964 520 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 03.05.2021 13:06:41 | |
18 474 044 BUSD | $ 18 474 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.05.2021 13:06:41 | |
16 418 ETH | $ 52 181 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.05.2021 13:05:35 | |
9 964 520 USDC | $ 9 964 520 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 03.05.2021 13:03:14 | |
3 000 ETH | $ 9 502 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 13:02:51 | |
8 305 018 BUSD | $ 8 305 018 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 13:02:30 | |
9 989 998 HUSD | $ 9 989 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 13:00:44 | |
19 990 506 USDC | $ 19 990 506 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 12:59:18 | |
9 989 998 HUSD | $ 9 989 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 03.05.2021 12:59:18 | |
30 000 000 CRO | $ 5 763 592 | (unknown) | (unknown) |
| Type: transfer | From: ea262bf3e62ca3af9ce31f4169aba6da84c04461 | To: 17e49502febdf7b3bd3a9842a325036d729b7654 | |||
| 03.05.2021 12:58:54 | |
10 999 985 USDC | $ 10 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.05.2021 12:56:46 | |
9 995 245 USDC | $ 9 995 245 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 12:56:46 | |
9 995 246 USDC | $ 9 995 246 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 12:56:32 | |
150 303 060 BUSD | $ 150 303 060 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 12:56:32 | |
40 000 000 USDC | $ 40 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 12:53:46 | |
40 000 000 USDC | $ 40 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 12:53:46 | |
33 842 520 USDC | $ 33 842 520 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 12:51:24 | |
39 999 990 BUSD | $ 39 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 12:50:55 | |
39 999 984 USDC | $ 39 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 03.05.2021 12:46:38 | |
3 200 ETH | $ 9 998 088 | (unknown) | (unknown) |
| Type: transfer | From: 5d6b0d1666e6da01631c8d23c7231942d345180f | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 03.05.2021 12:46:26 | |
39 999 990 BUSD | $ 39 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 03.05.2021 12:45:45 | |
15 000 000 USDC | $ 15 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 12:44:59 | |
3 200 ETH | $ 10 018 253 | (unknown) | (unknown) |
| Type: transfer | From: 5d6b0d1666e6da01631c8d23c7231942d345180f | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 03.05.2021 12:44:39 | |
3 200 ETH | $ 10 010 250 | (unknown) | (unknown) |
| Type: transfer | From: 5d6b0d1666e6da01631c8d23c7231942d345180f | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 03.05.2021 12:44:39 | |
39 999 984 USDC | $ 39 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.05.2021 12:44:25 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 12:43:20 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.05.2021 12:43:20 | |
3 200 ETH | $ 10 054 472 | (unknown) | (unknown) |
| Type: transfer | From: 5d6b0d1666e6da01631c8d23c7231942d345180f | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 03.05.2021 12:42:36 | |
3 200 ETH | $ 10 054 472 | (unknown) | (unknown) |
| Type: transfer | From: 5d6b0d1666e6da01631c8d23c7231942d345180f | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 03.05.2021 12:41:31 | |
3 200 ETH | $ 10 100 211 | (unknown) | (unknown) |
| Type: transfer | From: 5d6b0d1666e6da01631c8d23c7231942d345180f | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 03.05.2021 12:38:54 | |
9 910 018 BUSD | $ 9 910 018 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 12:38:07 | |
10 000 ETH | $ 31 397 448 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.05.2021 12:36:17 | |
19 820 014 BUSD | $ 19 820 014 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||