Whale movements
Last update: 22.03.2026 19:55:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 05:27:29 |  |
2 789 ETH | $ 8 527 873 | (unknown) | (unknown) |
| Type: transfer | From: d1233de80007ab86b03d96e4d0fda1c1637120d6 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.05.2021 05:25:12 | |
239 595 OKB | $ 10 035 671 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 0e41ff2cfde662d65dacdb5f63f6f6128d5090c9 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 03.05.2021 05:24:48 | |
239 595 OKB | $ 10 061 565 | (unknown) | okex (exchange) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 0e41ff2cfde662d65dacdb5f63f6f6128d5090c9 | |||
| 03.05.2021 05:21:36 | |
237 128 OKB | $ 9 957 888 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 03.05.2021 05:14:41 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.05.2021 05:06:11 | |
2 667 ETH | $ 8 076 952 | (unknown) | (unknown) |
| Type: transfer | From: 18d71cd513b1d8aa3b9d322f55a0d2f93036b22b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.05.2021 05:03:16 | |
5 999 970 REN | $ 5 974 217 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 03.05.2021 05:01:46 | |
6 000 005 USDT | $ 6 000 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 05:01:10 | |
5 442 032 USDC | $ 5 442 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 05:00:31 | |
20 238 652 BUSD | $ 20 238 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.05.2021 05:00:31 | |
21 379 ETH | $ 64 958 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.05.2021 04:59:58 | |
9 300 000 USDT | $ 9 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 04:59:58 | |
8 136 098 USDT | $ 8 136 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8607d01c360a1fe58341726950c96474b8d20170 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 04:59:58 | |
9 510 315 USDT | $ 9 510 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 04:59:43 | |
1 666 ETH | $ 5 038 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 04:56:52 | |
47 000 AAVE | $ 23 623 012 | (unknown) | (unknown) |
| Type: transfer | From: 3744da57184575064838bbc87a0fc791f5e39ea2 | To: 990dafe818681f8e18d14e2ae7abd30ae46bf1c2 | |||
| 03.05.2021 04:51:06 | |
10 000 ETH | $ 30 431 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: f3704c5fc4fcb4b02430a155350de64e9a0faded | To: 3d9f49b296ab6ff1e23f6fef94d5b2b3370d7cf8 | |||
| 03.05.2021 04:49:10 | |
5 999 970 REN | $ 5 964 722 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 47841138b7f8c5948c17a079bf29e2d99942b0ca | |||
| 03.05.2021 04:43:08 | |
9 911 634 USDC | $ 9 911 634 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 03.05.2021 04:42:26 | |
3 100 ETH | $ 9 343 482 | (unknown) | (unknown) |
| Type: transfer | From: 1f99aaa8b4fb631d25b38b8a9099ef8f2611e46b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.05.2021 04:41:38 | |
9 187 407 BUSD | $ 9 187 407 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 04:40:27 | |
9 911 634 USDC | $ 9 911 634 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 03.05.2021 04:39:57 | |
9 187 407 BUSD | $ 9 187 407 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 03.05.2021 04:39:57 | |
2 000 ETH | $ 6 048 075 | (unknown) | (unknown) |
| Type: transfer | From: 21bcbaf0c184fd52d3554cb79159826f650c0263 | To: 3b3f3ea865293f004e01c35b9e8ba80daabc8a72 | |||
| 03.05.2021 04:34:13 | |
9 187 407 BUSD | $ 9 187 407 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.05.2021 04:30:42 | |
9 800 693 BUSD | $ 9 800 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 04:30:27 | |
5 000 ETH | $ 15 201 719 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f3704c5fc4fcb4b02430a155350de64e9a0faded | |||
| 03.05.2021 04:28:16 | |
5 000 ETH | $ 15 199 375 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f3704c5fc4fcb4b02430a155350de64e9a0faded | |||
| 03.05.2021 04:17:35 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 03.05.2021 04:12:09 | |
9 800 693 BUSD | $ 9 800 693 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.05.2021 04:11:09 | |
6 319 831 USDC | $ 6 319 831 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 04:09:06 | |
6 105 395 USDC | $ 6 105 395 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 03.05.2021 04:06:15 | |
9 300 000 USDT | $ 9 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.05.2021 04:05:36 | |
5 317 843 USDC | $ 5 317 843 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.05.2021 04:04:31 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 03.05.2021 04:02:58 | |
9 500 000 USDT | $ 9 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 03.05.2021 04:02:30 | |
5 065 821 USDT | $ 5 065 821 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 03.05.2021 04:02:30 | |
1 677 ETH | $ 5 056 306 | (unknown) | uniswap (other) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 04:01:05 | |
1 740 ETH | $ 5 246 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff639a7a0b73aefcd0e6d5702db674534ac808 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 04:00:37 | |
2 033 ETH | $ 6 129 146 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.05.2021 03:59:54 | |
1 851 ETH | $ 5 573 671 | (unknown) | bittrex (exchange) |
| Type: transfer | From: e3792a9c235d434b702023b33f03c48c41631090 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 03.05.2021 03:59:29 | |
5 065 821 USDT | $ 5 065 821 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 03:57:06 | |
12 948 527 BUSD | $ 12 948 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.05.2021 03:54:27 | |
1 740 ETH | $ 5 245 790 | (unknown) | binance (exchange) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: 1bff639a7a0b73aefcd0e6d5702db674534ac808 | |||
| 03.05.2021 03:38:43 | |
6 104 155 USDT | $ 6 104 155 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 03.05.2021 03:31:32 | |
3 000 ETH | $ 8 913 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 03:30:41 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.05.2021 03:25:05 | |
1 910 ETH | $ 5 710 249 | (unknown) | (unknown) |
| Type: transfer | From: 9b77dea4e0682ee1dfe03924ae46e54385588047 | To: fe79dac5b090c72d2c9e50f1184a626b7ca08e02 | |||
| 03.05.2021 03:25:05 | |
252 829 LINK | $ 10 089 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.05.2021 03:20:49 | |
2 600 ETH | $ 7 831 097 | (unknown) | (unknown) |
| Type: transfer | From: 44e59f7c598644a68975ef41fed052362c4c8ed3 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||