Whale movements
Last update: 22.03.2026 22:18:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 10:07:06 |  |
9 909 997 BUSD | $ 9 909 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 10:05:41 | |
8 229 167 USDC | $ 8 229 167 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 10:02:24 | |
9 992 290 USDC | $ 9 992 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 10:01:08 | |
5 000 ETH | $ 15 782 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 10:01:08 | |
2 000 ETH | $ 6 312 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 10:00:12 | |
5 166 185 USDT | $ 5 166 185 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 03.05.2021 10:00:12 | |
1 645 ETH | $ 5 183 273 | (unknown) | uniswap (other) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 09:59:21 | |
5 166 185 USDT | $ 5 166 185 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 09:54:47 | |
5 000 ETH | $ 15 757 241 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 03.05.2021 09:53:47 | |
16 323 ETH | $ 51 264 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.05.2021 09:53:35 | |
8 167 981 USDT | $ 8 167 981 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.05.2021 09:53:22 | |
9 398 305 USDT | $ 9 398 305 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 03.05.2021 09:51:22 | |
9 398 305 USDT | $ 9 398 305 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.05.2021 09:42:19 | |
8 150 000 USDT | $ 8 150 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 805c559b43565505cec1273801d5aab30fb91004 | |||
| 03.05.2021 09:40:41 | |
1 888 ETH | $ 5 935 748 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 03.05.2021 09:39:33 | |
8 833 971 USDT | $ 8 833 971 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 03.05.2021 09:38:30 | |
6 084 ETH | $ 19 101 144 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.05.2021 09:34:43 | |
9 508 891 USDT | $ 9 508 891 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 03.05.2021 09:33:41 | |
1 886 ETH | $ 5 894 836 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 03.05.2021 09:33:38 | |
9 509 084 USDT | $ 9 509 084 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.05.2021 09:31:44 | |
2 500 ETH | $ 7 809 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 09:30:27 | |
16 800 000 USDT | $ 16 800 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.05.2021 09:24:34 | |
2 000 ETH | $ 6 242 166 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.05.2021 09:23:02 | |
37 943 730 USDT | $ 37 943 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.05.2021 09:23:02 | |
7 016 516 USDC | $ 7 016 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.05.2021 09:23:02 | |
10 840 668 USDC | $ 10 840 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.05.2021 09:22:05 | |
15 163 775 BUSD | $ 15 163 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.05.2021 09:21:39 | |
11 506 ETH | $ 35 479 350 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 03.05.2021 09:18:30 | |
5 872 081 USDT | $ 5 872 081 | (unknown) | compound tether (other) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 03.05.2021 09:15:24 | |
5 901 022 USDT | $ 5 901 022 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.05.2021 09:14:23 | |
5 566 948 USDT | $ 5 566 948 | (unknown) | binance (exchange) |
| Type: transfer | From: c62eecc24cb6e84da2409e945ddcf7386118c57a | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 03.05.2021 09:07:38 | |
9 128 475 USDT | $ 9 128 475 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 89f91ca91d01c875c011f3fa2d4c672e417fad07 | |||
| 03.05.2021 09:05:11 | |
8 159 475 USDC | $ 8 159 475 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 09:03:01 | |
9 992 469 USDC | $ 9 992 469 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 09:02:12 | |
9 992 289 USDC | $ 9 992 289 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 09:01:08 | |
2 000 ETH | $ 6 212 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 08:59:19 | |
9 992 303 USDC | $ 9 992 303 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 08:58:05 | |
21 213 324 BUSD | $ 21 213 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.05.2021 08:58:05 | |
14 084 014 BUSD | $ 14 084 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.05.2021 08:58:05 | |
20 605 370 BUSD | $ 20 605 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.05.2021 08:57:15 | |
10 548 158 USDT | $ 10 548 158 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.05.2021 08:56:38 | |
8 034 504 USDC | $ 8 034 504 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 08:56:26 | |
9 909 996 BUSD | $ 9 909 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 08:54:02 | |
10 548 158 USDT | $ 10 548 158 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.05.2021 08:53:34 | |
9 992 302 USDC | $ 9 992 302 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 08:52:39 | |
9 910 005 BUSD | $ 9 910 005 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 08:48:40 | |
9 845 511 USDT | $ 9 845 511 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 08:48:40 | |
9 909 996 BUSD | $ 9 909 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 08:47:13 | |
9 845 511 USDT | $ 9 845 511 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 08:44:55 | |
2 000 ETH | $ 6 166 258 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7ce05e618d439114a3106f4ca9471dc97de2210f | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||