Whale movements
Last update: 22.03.2026 21:16:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 08:40:55 |  |
2 000 ETH | $ 6 120 406 | (unknown) | huobi (exchange) |
| Type: transfer | From: a23130d1f01300979364746811e84b80ccb37bc6 | To: 7ce05e618d439114a3106f4ca9471dc97de2210f | |||
| 03.05.2021 08:38:24 | |
2 400 ETH | $ 7 404 561 | (unknown) | (unknown) |
| Type: transfer | From: b8847536338bc3c1addfdace6492cb5aa4b9673f | To: 43eb788d2fff0f404fec64234e1b5ab969061795 | |||
| 03.05.2021 08:35:36 | |
9 605 090 USDC | $ 9 605 090 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 08:33:55 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 8de2c98cae76455906a0b6bf0193f1d5b1d8f00d | To: b7856fc416894cb999ec2851faeeb21d6d71ae04 | |||
| 03.05.2021 08:31:55 | |
9 992 301 USDC | $ 9 992 301 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 08:31:31 | |
9 043 104 USDC | $ 9 043 104 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 08:31:15 | |
9 910 005 BUSD | $ 9 910 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 08:30:33 | |
19 999 964 BUSD | $ 19 999 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 08:29:35 | |
5 110 254 USDC | $ 5 110 254 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.05.2021 08:28:01 | |
9 992 209 USDC | $ 9 992 209 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 08:23:49 | |
9 999 965 BUSD | $ 9 999 965 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.05.2021 08:23:41 | |
40 000 000 USDC | $ 40 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 08:21:57 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 08:17:26 | |
5 701 535 HUSD | $ 5 701 535 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 08:16:54 | |
9 909 994 BUSD | $ 9 909 994 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.05.2021 08:16:50 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.05.2021 08:15:54 | |
5 701 535 HUSD | $ 5 701 535 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 08:14:00 | |
5 129 977 USDT | $ 5 129 977 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 03.05.2021 08:14:00 | |
1 656 ETH | $ 5 099 978 | (unknown) | uniswap (other) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 08:13:08 | |
5 129 977 USDT | $ 5 129 977 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 08:12:39 | |
8 063 899 USDC | $ 8 063 899 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 08:12:02 | |
3 500 ETH | $ 10 837 043 | (unknown) | (unknown) |
| Type: transfer | From: 1ff76e25c92a7e82a4b604edccacf153470d1484 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.05.2021 08:11:33 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 03.05.2021 08:08:55 | |
9 992 208 USDC | $ 9 992 208 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 07:54:35 | |
9 992 207 USDC | $ 9 992 207 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 07:51:39 | |
9 992 207 USDC | $ 9 992 207 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 07:48:32 | |
9 900 848 USDC | $ 9 900 848 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 07:45:35 | |
9 992 206 USDC | $ 9 992 206 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 07:42:14 | |
10 010 000 USDT | $ 10 010 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.05.2021 07:41:44 | |
4 500 ETH | $ 13 858 141 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.05.2021 07:40:04 | |
10 010 000 USDT | $ 10 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 03.05.2021 07:39:06 | |
4 500 ETH | $ 13 881 941 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 03.05.2021 07:38:25 | |
1 839 ETH | $ 5 657 172 | (unknown) | (unknown) |
| Type: transfer | From: 75237b878131c7935f4b4de7c2c2c41558072591 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.05.2021 07:35:18 | |
6 660 903 USDC | $ 6 660 903 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 07:33:54 | |
1 840 ETH | $ 5 646 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75237b878131c7935f4b4de7c2c2c41558072591 | |||
| 03.05.2021 07:32:32 | |
7 799 990 BUSD | $ 7 799 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 07:31:33 | |
7 799 990 BUSD | $ 7 799 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 03.05.2021 07:31:14 | |
937 743 300 CRO | $ 177 400 210 | (unknown) | (unknown) |
| Type: burn | From: 2998cf6e53bacde5d1b62f1569cef2843aeb0a15 | To: 000000000000000000000000000000000000dead | |||
| 03.05.2021 07:31:14 | |
9 992 205 USDC | $ 9 992 205 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 07:26:39 | |
12 993 853 BUSD | $ 12 993 853 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 07:26:22 | |
9 992 204 USDC | $ 9 992 204 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 07:26:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bf753e79f33ab7d8076e977f92b53174e483e12c | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 03.05.2021 07:25:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d29f9f12ce05cdc73981bfe68e602551dbcda9de | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 03.05.2021 07:24:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e26ed721dc920b26a344222a6844a4c29beba2ec | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 03.05.2021 07:20:18 | |
40 000 000 USDC | $ 40 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 07:19:09 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 07:18:50 | |
10 289 164 USDT | $ 10 289 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a98562b899fbb3462ed8474230cd10cbd9da8e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 07:18:37 | |
5 155 ETH | $ 15 876 040 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 03.05.2021 07:17:52 | |
9 909 993 BUSD | $ 9 909 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 07:17:20 | |
14 099 820 USDT | $ 14 099 820 | (unknown) | binance (exchange) |
| Type: transfer | From: 738979fc72135b039ff5eb5567f9f103a6034457 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||