Whale movements

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