Whale movements
Last update: 22.03.2026 19:10:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 03:19:16 |  |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.05.2021 03:18:00 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.05.2021 03:12:08 | |
2 000 ETH | $ 5 997 561 | (unknown) | (unknown) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.05.2021 03:08:31 | |
53 508 132 USDC | $ 53 508 132 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 03:06:48 | |
53 508 132 USDC | $ 53 508 132 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 03:02:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.05.2021 03:01:17 | |
4 000 ETH | $ 12 001 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 02:53:56 | |
4 000 ETH | $ 12 034 521 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 03.05.2021 02:39:49 | |
63 500 ETH | $ 188 250 820 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.05.2021 02:38:32 | |
8 400 997 USDC | $ 8 400 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 03.05.2021 02:36:47 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 03.05.2021 02:31:59 | |
2 668 ETH | $ 7 990 600 | (unknown) | (unknown) |
| Type: transfer | From: a700cce427a386a918e2309b3555055794c50b1f | To: 18d71cd513b1d8aa3b9d322f55a0d2f93036b22b | |||
| 03.05.2021 02:30:59 | |
2 000 ETH | $ 5 964 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 02:22:02 | |
252 534 LINK | $ 9 992 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.05.2021 02:15:30 | |
5 000 ETH | $ 14 864 720 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 03.05.2021 02:07:35 | |
1 000 000 SXP | $ 5 413 341 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 03.05.2021 01:59:01 | |
2 000 ETH | $ 5 893 010 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.05.2021 01:44:04 | |
2 790 ETH | $ 8 254 931 | (unknown) | (unknown) |
| Type: transfer | From: 15c1fed019d7bcdf7cfa23c7503120b0dce4e9e5 | To: d1233de80007ab86b03d96e4d0fda1c1637120d6 | |||
| 03.05.2021 01:39:04 | |
3 535 000 000 HOT | $ 54 815 284 | (unknown) | (unknown) |
| Type: transfer | From: 9649a77286afc29b8dba2f181e99a1ed9d3711fa | To: ff90ce62d79a63c25d59c4c2db14dbe60de09017 | |||
| 03.05.2021 01:33:53 | |
2 638 ETH | $ 7 776 653 | (unknown) | (unknown) |
| Type: transfer | From: 0d1c302508cd07937380e40bf5e044f9a42cf2c6 | To: af218b106e9e9dccdbb5fab32bd23b529f29137b | |||
| 03.05.2021 01:20:09 | |
3 598 ETH | $ 10 632 828 | (unknown) | (unknown) |
| Type: transfer | From: efaaae01613e3efff382e4b2ad411d3a287915c4 | To: a63cc303c3a323880d481ac0c7ce9d23b450ea3e | |||
| 03.05.2021 01:11:25 | |
6 372 783 USDT | $ 6 372 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 01:07:31 | |
150 403 LINK | $ 5 958 869 | (unknown) | (unknown) |
| Type: transfer | From: a4b2c76701ae4792a27777636ed79e477b2dd371 | To: e372e88a04d6b8d3ed4e3e1c456fbe4ecf509c1c | |||
| 03.05.2021 00:13:43 | |
5 240 ETH | $ 15 589 400 | (unknown) | (unknown) |
| Type: transfer | From: 3276592f0261ed9642ae0d2d7610597848b901c4 | To: 81a3645af8ecdf1dda5d97876cf8e89770bdaaa9 | |||
| 02.05.2021 23:58:34 | |
2 301 ETH | $ 6 875 530 | (unknown) | (unknown) |
| Type: transfer | From: 04f806b3a5d670901a19879a626e0e025b7991f3 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.05.2021 23:56:37 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9d9539babae449e469e1ec0da453a5829719192 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.05.2021 23:56:37 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c2776297ffd96f01db1eebcf0b83f504ff6bf351 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.05.2021 23:52:42 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 47c93c6a6256642099ae18f4bdb8074c55c667f7 | To: c2776297ffd96f01db1eebcf0b83f504ff6bf351 | |||
| 02.05.2021 23:52:39 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 582d856c66348a6362c09973a40e0e63ad6db65e | To: c9d9539babae449e469e1ec0da453a5829719192 | |||
| 02.05.2021 23:50:54 | |
3 242 ETH | $ 9 652 589 | (unknown) | (unknown) |
| Type: transfer | From: 63b2856bc427ab54d610ba41e8e2efce1ca5fc0d | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 02.05.2021 23:50:11 | |
3 242 ETH | $ 9 670 007 | (unknown) | (unknown) |
| Type: transfer | From: 3235a9d04dae99ceaeb82784e654dbdfc5c8e916 | To: 63b2856bc427ab54d610ba41e8e2efce1ca5fc0d | |||
| 02.05.2021 23:23:28 | |
9 799 920 USDT | $ 9 799 920 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2021 23:19:59 | |
2 925 ETH | $ 8 602 658 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.05.2021 23:18:36 | |
10 000 ETH | $ 29 689 412 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.05.2021 23:17:43 | |
1 898 ETH | $ 5 627 526 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 6a509596fd882bb3bef10dbfa3d8fe67e7e38b95 | |||
| 02.05.2021 23:11:28 | |
1 793 ETH | $ 5 342 607 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.05.2021 22:42:39 | |
1 895 ETH | $ 5 591 995 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8fe9b3ce18a48caeb43f647d98c5686cac969018 | |||
| 02.05.2021 22:34:47 | |
3 900 ETH | $ 11 612 072 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 02.05.2021 22:19:54 | |
101 WBTC | $ 5 773 057 | (unknown) | (unknown) |
| Type: transfer | From: b2ceb04874fce4cefd38c751c8ed7b88d2185c4d | To: d34f3e85bb7c8020c7959b80a4b87a369d639dc0 | |||
| 02.05.2021 22:18:39 | |
4 990 ETH | $ 14 792 521 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 02.05.2021 22:12:52 | |
5 497 310 HUSD | $ 5 497 310 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 02.05.2021 22:07:48 | |
1 880 ETH | $ 5 605 262 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 9d2a89c4509413dd9f9a614bce20cffc51c2950c | |||
| 02.05.2021 22:06:00 | |
975 540 000 HOT | $ 15 359 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.05.2021 22:06:00 | |
17 283 ETH | $ 51 390 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.05.2021 22:02:19 | |
5 497 310 HUSD | $ 5 497 310 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 02.05.2021 21:56:40 | |
5 022 701 USDT | $ 5 022 701 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 02.05.2021 21:56:40 | |
1 692 ETH | $ 5 040 773 | (unknown) | uniswap (other) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 02.05.2021 21:55:15 | |
5 017 671 USDT | $ 5 017 671 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 02.05.2021 21:53:25 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2730ef3c0c180e7f7bcfca249c757421b208e333 | To: bc8d28cd1821be81bc3a54e935cfd3cf686a0194 | |||
| 02.05.2021 21:52:06 | |
5 999 985 USDT | $ 5 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b | |||