Whale movements
Last update: 22.03.2026 15:08:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2021 00:44:51 |  |
9 999 940 USDT | $ 9 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.05.2021 00:44:25 | |
9 802 983 BUSD | $ 9 802 983 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2021 00:40:02 | |
14 200 974 BUSD | $ 14 200 974 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2021 00:24:21 | |
20 000 000 MATIC | $ 15 870 561 | (unknown) | (unknown) |
| Type: transfer | From: 803b74766d8f79195d4daecf6f2aac31dba78f25 | To: da12b368a93007ef2446717765917933cebc6080 | |||
| 02.05.2021 00:21:34 | |
7 800 000 USDT | $ 7 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 37a2da565f4b185e34e25cd94fff746cfe1633b3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2021 00:14:59 | |
1 824 ETH | $ 5 337 568 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 02.05.2021 00:14:15 | |
7 800 000 USDT | $ 7 800 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 37a2da565f4b185e34e25cd94fff746cfe1633b3 | |||
| 02.05.2021 00:04:53 | |
3 895 ETH | $ 11 283 094 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.05.2021 00:02:19 | |
6 369 853 USDC | $ 6 369 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.05.2021 00:02:19 | |
6 583 849 USDC | $ 6 583 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.05.2021 23:53:35 | |
20 000 ETH | $ 58 352 332 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.05.2021 23:38:14 | |
3 850 ETH | $ 11 344 777 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 01.05.2021 23:24:19 | |
1 974 ETH | $ 5 788 739 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 01.05.2021 23:13:16 | |
2 100 ETH | $ 6 160 899 | (unknown) | (unknown) |
| Type: transfer | From: 5a16552f59ea34e44ec81e58b3817833e9fd5436 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 01.05.2021 23:09:20 | |
47 000 AAVE | $ 23 647 462 | (unknown) | (unknown) |
| Type: transfer | From: 990dafe818681f8e18d14e2ae7abd30ae46bf1c2 | To: 3744da57184575064838bbc87a0fc791f5e39ea2 | |||
| 01.05.2021 23:06:52 | |
10 596 713 USDC | $ 10 596 713 | (unknown) | (unknown) |
| Type: transfer | From: 7371da5ac817c05547da65a84eacd72d653027af | To: d6d4bcde6c816f17889f1dd3000af0261b03a196 | |||
| 01.05.2021 23:03:38 | |
10 596 713 USDC | $ 10 596 713 | (unknown) | (unknown) |
| Type: transfer | From: 7371da5ac817c05547da65a84eacd72d653027af | To: d6d4bcde6c816f17889f1dd3000af0261b03a196 | |||
| 01.05.2021 23:00:42 | |
5 146 148 BUSD | $ 5 146 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 22:58:42 | |
283 960 UNI | $ 11 458 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.05.2021 22:58:42 | |
16 457 ETH | $ 48 614 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.05.2021 22:47:58 | |
3 000 ETH | $ 8 865 532 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 01.05.2021 22:46:30 | |
9 934 937 USDT | $ 9 934 937 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.05.2021 22:43:21 | |
9 934 937 USDT | $ 9 934 937 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1d2c4cd9bee9dfe088430b95d274e765151c32db | |||
| 01.05.2021 22:01:47 | |
20 060 000 BUSD | $ 20 060 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 21:59:45 | |
5 146 148 BUSD | $ 5 146 148 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.05.2021 21:58:55 | |
32 488 AAVE | $ 16 344 182 | (unknown) | (unknown) |
| Type: transfer | From: 5028d77b91a3754fb38b2fbb726af02d1fe44db6 | To: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | |||
| 01.05.2021 21:58:55 | |
5 387 311 USDC | $ 5 387 311 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.05.2021 21:55:32 | |
1 293 188 SUSHI | $ 19 325 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.05.2021 21:31:13 | |
9 473 876 USDT | $ 9 473 876 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 01.05.2021 21:30:06 | |
6 081 420 USDT | $ 6 081 420 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 21:25:33 | |
6 999 995 USDT | $ 6 999 995 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.05.2021 21:19:35 | |
5 641 602 USDT | $ 5 641 602 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 01.05.2021 21:11:06 | |
10 033 000 BUSD | $ 10 033 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 21:09:09 | |
10 027 000 BUSD | $ 10 027 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 21:01:13 | |
50 178 ETH | $ 147 513 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 20:57:43 | |
20 999 972 BUSD | $ 20 999 972 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 20:56:14 | |
6 442 662 USDC | $ 6 442 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 20:55:55 | |
9 999 986 BUSD | $ 9 999 986 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.05.2021 20:55:55 | |
10 999 986 BUSD | $ 10 999 986 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.05.2021 20:35:15 | |
1 800 ETH | $ 5 311 984 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 01.05.2021 20:32:07 | |
4 825 ETH | $ 14 189 225 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 01.05.2021 20:30:50 | |
274 130 530 BUSD | $ 274 130 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.05.2021 20:30:50 | |
125 YFI | $ 6 302 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.05.2021 20:30:50 | |
4 825 ETH | $ 14 187 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 01.05.2021 20:25:39 | |
8 542 238 USDT | $ 8 542 238 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 01.05.2021 20:22:54 | |
17 700 000 USDC | $ 17 700 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.05.2021 20:18:38 | |
5 100 000 USDC | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 01.05.2021 20:18:38 | |
12 600 000 USDC | $ 12 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 01.05.2021 20:16:13 | |
12 700 010 USDC | $ 12 700 010 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.05.2021 20:15:31 | |
4 732 ETH | $ 13 842 501 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||