Whale movements
Last update: 22.03.2026 18:25:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2021 21:47:45 |  |
2 800 ETH | $ 8 309 346 | (unknown) | (unknown) |
| Type: transfer | From: 6af235d2bbe050e6291615b71ca5829658810142 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 02.05.2021 21:47:18 | |
7 065 842 USDC | $ 7 065 842 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 477f351fc957e60c9a42acfd3ea739a8031472fd | |||
| 02.05.2021 21:27:51 | |
1 500 MKR | $ 7 333 717 | (unknown) | (unknown) |
| Type: transfer | From: 9dcf0787196cf21e2a72493203d3430342894ef9 | To: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | |||
| 02.05.2021 21:22:02 | |
1 889 ETH | $ 5 571 901 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f406c434ba9cd41bcaa735d058028a54ea7415a4 | |||
| 02.05.2021 21:06:35 | |
48 814 004 BUSD | $ 48 814 004 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.05.2021 21:01:40 | |
1 700 ETH | $ 5 030 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 20:58:36 | |
1 700 ETH | $ 5 053 565 | (unknown) | binance (exchange) |
| Type: transfer | From: 53e06464929240c4740f480d540c6a039c1118ed | To: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | |||
| 02.05.2021 20:55:42 | |
8 999 970 USDC | $ 8 999 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2021 20:45:01 | |
9 063 727 USDT | $ 9 063 727 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.05.2021 20:43:47 | |
1 902 ETH | $ 5 629 046 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: d0ca7040314666c8adfa39a57ac72f9f2b2d8296 | |||
| 02.05.2021 20:42:27 | |
9 063 727 USDT | $ 9 063 727 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.05.2021 20:31:49 | |
392 669 660 HOT | $ 6 125 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35917c240e57aa369f4a55bda03a57d8809a56b0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 20:30:31 | |
7 707 488 USDC | $ 7 707 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.05.2021 20:30:28 | |
18 027 ETH | $ 53 012 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.05.2021 20:12:54 | |
2 000 ETH | $ 5 897 589 | (unknown) | (unknown) |
| Type: transfer | From: 13251ca36c34cbff1dbd58671c72ec5610367c8e | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 02.05.2021 20:11:14 | |
4 998 WBTC | $ 283 622 100 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 02.05.2021 20:07:55 | |
1 905 ETH | $ 5 617 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: be18f16bdd4ca62127b18d643e6c7de92b24aa40 | |||
| 02.05.2021 19:54:18 | |
2 000 ETH | $ 5 870 105 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 550d74e4f43d447ba104662f44bdb47036c0d2c9 | |||
| 02.05.2021 19:51:31 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.05.2021 19:49:04 | |
8 418 ETH | $ 24 666 444 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 02.05.2021 19:30:11 | |
4 990 ETH | $ 14 657 795 | (unknown) | (unknown) |
| Type: transfer | From: 0b0567e3a140a75138096f7df8b7dafd6509b84a | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 02.05.2021 19:29:54 | |
3 238 ETH | $ 9 512 897 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 0b0567e3a140a75138096f7df8b7dafd6509b84a | |||
| 02.05.2021 19:29:54 | |
15 000 ETH | $ 44 066 052 | (unknown) | (unknown) |
| Type: transfer | From: c38233eb931270d4906bd18a0219bdb795aa8441 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.05.2021 19:29:54 | |
14 647 ETH | $ 43 030 110 | (unknown) | (unknown) |
| Type: transfer | From: 27989b38fa98a314eade99a3b07db576da480a6e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.05.2021 19:29:34 | |
2 626 ETH | $ 7 715 417 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.05.2021 19:28:14 | |
14 647 ETH | $ 42 997 824 | (unknown) | (unknown) |
| Type: transfer | From: 03157151c206d4017b0176842dbf1455206dd99b | To: 27989b38fa98a314eade99a3b07db576da480a6e | |||
| 02.05.2021 19:28:14 | |
15 000 ETH | $ 44 032 988 | (unknown) | (unknown) |
| Type: transfer | From: 1da649cb6d1ddd0f5b0cd8e8a8873157bfb59dc8 | To: c38233eb931270d4906bd18a0219bdb795aa8441 | |||
| 02.05.2021 19:26:25 | |
18 138 ETH | $ 53 422 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 02.05.2021 19:23:42 | |
2 500 ETH | $ 7 378 247 | (unknown) | (unknown) |
| Type: transfer | From: 2093c5d3f6cc285641385eb65e4726346d58fd07 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 02.05.2021 19:22:40 | |
2 500 ETH | $ 7 393 927 | (unknown) | (unknown) |
| Type: transfer | From: 550d74e4f43d447ba104662f44bdb47036c0d2c9 | To: 2093c5d3f6cc285641385eb65e4726346d58fd07 | |||
| 02.05.2021 19:13:37 | |
8 725 ETH | $ 25 577 818 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 02.05.2021 19:12:02 | |
37 064 AAVE | $ 17 857 756 | (unknown) | (unknown) |
| Type: transfer | From: e5674c028d7347e2413d6875109d536f5ce9b665 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 02.05.2021 19:12:02 | |
38 202 AAVE | $ 18 406 432 | (unknown) | (unknown) |
| Type: transfer | From: 78952ecd6d46d60a99a0d44569872051ca68a50e | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 02.05.2021 19:10:03 | |
1 903 ETH | $ 5 614 259 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4362cad30fba2f23a33a8d5987543b7e3131b5e6 | |||
| 02.05.2021 19:08:54 | |
38 202 AAVE | $ 18 295 228 | (unknown) | (unknown) |
| Type: transfer | From: 353370eb6629905bc413451dc581fbda09affc90 | To: 78952ecd6d46d60a99a0d44569872051ca68a50e | |||
| 02.05.2021 19:08:33 | |
37 083 AAVE | $ 17 782 870 | (unknown) | (unknown) |
| Type: transfer | From: 159e15a55627aeb6e5fb6b93f2ad1ac4b89a9374 | To: e5674c028d7347e2413d6875109d536f5ce9b665 | |||
| 02.05.2021 18:54:52 | |
6 385 225 USDC | $ 6 385 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.05.2021 18:54:52 | |
6 274 439 USDC | $ 6 274 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.05.2021 18:54:52 | |
281 888 670 MFT | $ 5 697 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.05.2021 18:16:59 | |
5 000 MKR | $ 25 192 558 | (unknown) | (unknown) |
| Type: transfer | From: 128a3f73607c4721f480cba2bf6761940be4ec70 | To: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | |||
| 02.05.2021 18:12:01 | |
3 000 ETH | $ 8 798 196 | (unknown) | (unknown) |
| Type: transfer | From: afc8bc72c756ddc1957b276f5fbcb989dad93730 | To: be8ce6f170bf6b175cb143069dc1d3e99e8ed91b | |||
| 02.05.2021 17:58:15 | |
41 937 590 USDT | $ 41 937 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 02.05.2021 17:51:11 | |
16 890 ETH | $ 49 697 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.05.2021 17:31:57 | |
10 005 ETH | $ 29 333 442 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 02.05.2021 17:28:00 | |
4 123 ETH | $ 11 957 554 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 02.05.2021 17:26:57 | |
2 038 ETH | $ 5 924 108 | (unknown) | (unknown) |
| Type: transfer | From: c7488798047548033bfd089469e3704640f91789 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 02.05.2021 17:25:10 | |
3 000 ETH | $ 8 714 602 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||
| 02.05.2021 16:48:28 | |
10 953 ETH | $ 31 944 648 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.05.2021 16:41:10 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 700c264f2328d21443c014edb836860c3b75bd47 | To: 45837e7254fcf83372c263c90f8f985843f56720 | |||
| 02.05.2021 16:32:45 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 2730ef3c0c180e7f7bcfca249c757421b208e333 | |||