Whale movements
Last update: 22.03.2026 17:41:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2021 16:28:05 |  |
13 551 599 USDC | $ 13 551 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 16:28:05 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb95d6d1a0934b994fb0e18236ee91b776941393 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 16:15:45 | |
1 900 ETH | $ 5 540 444 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 5dd96e7b8a95ed422d438a77756ea83b0fc70bb5 | |||
| 02.05.2021 16:01:58 | |
8 627 990 USDC | $ 8 627 990 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 70196d7a284a764eccd426ad5ff339efd7299308 | |||
| 02.05.2021 15:48:42 | |
8 628 022 USDC | $ 8 628 022 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 9b5aaeed04127505c45fecb2a3deff8cdb01b144 | |||
| 02.05.2021 15:43:56 | |
1 300 000 SXP | $ 6 450 285 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 02.05.2021 15:36:01 | |
6 636 690 USDT | $ 6 636 690 | (unknown) | (unknown) |
| Type: transfer | From: 35532bda3a27a5b78321d1276ac362488fbb9687 | To: 700c264f2328d21443c014edb836860c3b75bd47 | |||
| 02.05.2021 15:35:48 | |
12 563 AAVE | $ 6 182 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.05.2021 15:34:12 | |
8 800 081 USDT | $ 8 800 081 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2021 15:33:31 | |
8 800 081 USDT | $ 8 800 081 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.05.2021 15:32:44 | |
6 636 690 USDT | $ 6 636 690 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35532bda3a27a5b78321d1276ac362488fbb9687 | |||
| 02.05.2021 15:32:16 | |
8 528 369 USDT | $ 8 528 369 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2021 15:31:23 | |
8 528 369 USDT | $ 8 528 369 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.05.2021 15:18:21 | |
1 966 ETH | $ 5 775 495 | (unknown) | bittrex (exchange) |
| Type: transfer | From: e3792a9c235d434b702023b33f03c48c41631090 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 02.05.2021 14:58:09 | |
2 690 ETH | $ 7 919 692 | (unknown) | (unknown) |
| Type: transfer | From: f191ac9d86643d802112da9daacc44828340bf0e | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 02.05.2021 14:56:30 | |
2 437 ETH | $ 7 118 284 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f191ac9d86643d802112da9daacc44828340bf0e | |||
| 02.05.2021 14:51:50 | |
4 990 ETH | $ 14 626 008 | (unknown) | (unknown) |
| Type: transfer | From: 317e69832fc47af41d582311dabc12d7f4fcb0e8 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 02.05.2021 14:51:19 | |
2 308 ETH | $ 6 746 921 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 317e69832fc47af41d582311dabc12d7f4fcb0e8 | |||
| 02.05.2021 14:51:19 | |
2 682 ETH | $ 7 840 476 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 317e69832fc47af41d582311dabc12d7f4fcb0e8 | |||
| 02.05.2021 14:31:43 | |
195 999 980 BUSD | $ 195 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 14:26:35 | |
100 000 000 USDC | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 14:19:37 | |
11 505 ETH | $ 33 869 104 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 02.05.2021 14:18:50 | |
9 451 829 HUSD | $ 9 451 829 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 02.05.2021 14:16:03 | |
9 451 829 HUSD | $ 9 451 829 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 02.05.2021 14:16:03 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 02.05.2021 14:16:03 | |
95 999 990 BUSD | $ 95 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 02.05.2021 14:16:03 | |
16 519 491 BUSD | $ 16 519 491 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.05.2021 14:15:19 | |
137 441 820 BUSD | $ 137 441 820 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.05.2021 13:59:07 | |
7 000 ETH | $ 20 583 568 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 02.05.2021 13:33:06 | |
390 400 000 HOT | $ 6 131 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1204e59b85cbbcf7369d4aacc956681803ea1cf0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 13:32:23 | |
5 285 ETH | $ 15 379 878 | (unknown) | (unknown) |
| Type: transfer | From: 5959f1468149d39ed94477b4bf847a051e9cfec0 | To: 3e9036d771bd394d3c616d3d4ac8bdcd869935f3 | |||
| 02.05.2021 13:20:01 | |
9 101 795 USDT | $ 9 101 795 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.05.2021 13:18:51 | |
9 101 795 USDT | $ 9 101 795 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.05.2021 13:05:40 | |
390 400 000 HOT | $ 6 151 338 | (unknown) | binance (exchange) |
| Type: transfer | From: c5d335f83745668c298dc975559ec2e1dfe676de | To: 1204e59b85cbbcf7369d4aacc956681803ea1cf0 | |||
| 02.05.2021 12:57:02 | |
19 662 752 BUSD | $ 19 662 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.05.2021 12:36:32 | |
79 999 980 BUSD | $ 79 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.05.2021 12:34:55 | |
41 187 572 USDC | $ 41 187 572 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.05.2021 12:32:31 | |
48 814 004 BUSD | $ 48 814 004 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 02.05.2021 12:31:25 | |
9 966 ETH | $ 29 095 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 12:31:25 | |
41 185 944 USDC | $ 41 185 944 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 02.05.2021 12:30:50 | |
8 814 014 BUSD | $ 8 814 014 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2021 12:25:46 | |
68 027 800 USDC | $ 68 027 800 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.05.2021 12:25:38 | |
38 477 370 USDT | $ 38 477 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.05.2021 12:25:26 | |
12 952 675 BUSD | $ 12 952 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.05.2021 12:25:26 | |
6 268 423 USDC | $ 6 268 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.05.2021 12:22:51 | |
79 999 970 USDC | $ 79 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 02.05.2021 12:22:10 | |
39 999 984 USDC | $ 39 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2021 12:20:50 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2021 12:19:18 | |
79 999 980 BUSD | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 02.05.2021 12:18:53 | |
8 000 ETH | $ 23 412 066 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||