Whale movements
Last update: 22.03.2026 16:38:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2021 12:12:49 |  |
39 999 984 USDC | $ 39 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2021 12:10:18 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2021 12:08:43 | |
19 585 ETH | $ 57 068 120 | (unknown) | (unknown) |
| Type: transfer | From: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 | To: 21f6aeb5935668e7ecd26ccba547121243f18e6a | |||
| 02.05.2021 12:05:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 829319cf9815a9c51e6a65e929663aa2e7036325 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 02.05.2021 12:05:21 | |
9 581 ETH | $ 27 713 428 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 | |||
| 02.05.2021 12:04:23 | |
39 999 984 USDC | $ 39 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2021 12:03:51 | |
9 999 ETH | $ 28 897 538 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 | |||
| 02.05.2021 12:03:24 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2021 12:03:24 | |
37 665 420 USDT | $ 37 665 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.05.2021 12:03:24 | |
6 276 607 USDC | $ 6 276 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.05.2021 12:01:49 | |
9 966 ETH | $ 28 822 662 | (unknown) | binance (exchange) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 02.05.2021 11:43:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: fb95d6d1a0934b994fb0e18236ee91b776941393 | |||
| 02.05.2021 11:02:40 | |
5 845 302 HUSD | $ 5 845 302 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2021 11:01:08 | |
5 845 302 HUSD | $ 5 845 302 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.05.2021 11:00:40 | |
37 977 210 USDT | $ 37 977 210 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.05.2021 10:55:46 | |
3 000 ETH | $ 8 616 516 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 02.05.2021 10:55:36 | |
8 032 461 USDC | $ 8 032 461 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.05.2021 10:47:51 | |
289 084 UNI | $ 11 419 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.05.2021 10:32:19 | |
265 WBTC | $ 14 939 443 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 02.05.2021 10:19:48 | |
9 598 412 USDT | $ 9 598 412 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.05.2021 10:17:44 | |
9 598 412 USDT | $ 9 598 412 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.05.2021 10:16:31 | |
16 326 ETH | $ 47 333 810 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.05.2021 10:12:03 | |
10 696 090 USDT | $ 10 696 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 10:10:28 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.05.2021 10:09:17 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2021 10:07:53 | |
50 647 200 USDT | $ 50 647 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.05.2021 10:03:10 | |
3 000 ETH | $ 8 709 994 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5a70c5be5850125d022e653b7c2e2701b327ea55 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 02.05.2021 10:02:26 | |
1 862 ETH | $ 5 379 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 83301556d92331f85dd678f2a83ee45ad9aac7fc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 10:01:01 | |
3 000 ETH | $ 8 727 793 | (unknown) | kraken (exchange) |
| Type: transfer | From: feec4aa08ec708ba89910221f6d2531ed8c9c452 | To: 5a70c5be5850125d022e653b7c2e2701b327ea55 | |||
| 02.05.2021 09:45:48 | |
100 WBTC | $ 5 667 998 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d88189f7dee6e5dbd6cbc6f06fd357f4bf7f330b | |||
| 02.05.2021 09:40:40 | |
1 740 ETH | $ 5 029 407 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 02.05.2021 09:37:52 | |
1 862 ETH | $ 5 366 315 | (unknown) | binance (exchange) |
| Type: transfer | From: 889b733a96a2f437db0a1851fe98924d845721b5 | To: 83301556d92331f85dd678f2a83ee45ad9aac7fc | |||
| 02.05.2021 09:33:05 | |
16 325 ETH | $ 47 362 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.05.2021 09:32:52 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.05.2021 09:32:39 | |
1 739 ETH | $ 5 043 585 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 02.05.2021 09:29:41 | |
50 647 200 USDT | $ 50 647 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2021 09:14:22 | |
2 000 ETH | $ 5 795 077 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 13251ca36c34cbff1dbd58671c72ec5610367c8e | |||
| 02.05.2021 09:03:00 | |
6 384 836 USDC | $ 6 384 836 | (unknown) | (unknown) |
| Type: transfer | From: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 02.05.2021 08:58:32 | |
5 519 138 USDC | $ 5 519 138 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.05.2021 08:31:06 | |
2 500 ETH | $ 7 281 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 08:30:02 | |
38 285 430 USDT | $ 38 285 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.05.2021 08:11:59 | |
5 966 743 USDT | $ 5 966 743 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 02.05.2021 07:58:02 | |
6 742 159 USDC | $ 6 742 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.05.2021 07:37:39 | |
4 385 ETH | $ 12 730 324 | (unknown) | (unknown) |
| Type: transfer | From: 14b3635db06c6257ff8fe8b519dbb0ff5cd235d5 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.05.2021 07:37:35 | |
3 477 ETH | $ 10 093 554 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 14b3635db06c6257ff8fe8b519dbb0ff5cd235d5 | |||
| 02.05.2021 06:46:24 | |
2 953 ETH | $ 8 632 253 | (unknown) | (unknown) |
| Type: transfer | From: c546e5c769503fbab1326d9bb94ba200fe2d835f | To: 0aea0342a1e3f93f9a09bfd4074471e015b61ac2 | |||
| 02.05.2021 06:18:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.05.2021 06:10:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48fffacc76c191b0feba77acc13256756c1bec4d | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 02.05.2021 05:47:45 | |
4 160 ETH | $ 12 063 550 | (unknown) | (unknown) |
| Type: transfer | From: 1f2c8ff9b8bfb4b3bc364d0393b7bd363c17b2d1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.05.2021 05:46:51 | |
4 160 ETH | $ 12 097 616 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 1f2c8ff9b8bfb4b3bc364d0393b7bd363c17b2d1 | |||