Whale movements
Last update: 22.03.2026 14:31:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 20:15:31 |  |
4 631 ETH | $ 13 547 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:15:08 | |
4 429 ETH | $ 12 956 136 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:15:08 | |
4 529 ETH | $ 13 248 666 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:15:08 | |
4 045 ETH | $ 11 832 822 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:15:08 | |
4 241 ETH | $ 12 406 180 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:15:08 | |
4 342 ETH | $ 12 701 635 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:14:33 | |
4 136 ETH | $ 12 054 431 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:14:33 | |
3 846 ETH | $ 11 209 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:14:33 | |
3 947 ETH | $ 11 503 588 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:14:33 | |
3 752 ETH | $ 10 935 258 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:14:33 | |
3 548 ETH | $ 10 340 697 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:13:49 | |
12 700 000 USDC | $ 12 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 01.05.2021 20:09:37 | |
45 055 160 BUSD | $ 45 055 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 20:08:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 01.05.2021 20:05:46 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05732a6ebd989a9dcb3466dd15d376c77cda1e49 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 01.05.2021 20:05:46 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51c0279611b0a125fa47af275881a7d66f623a8f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 01.05.2021 20:05:22 | |
7 496 960 BUSD | $ 7 496 960 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:05:22 | |
47 000 AAVE | $ 23 597 524 | (unknown) | (unknown) |
| Type: transfer | From: 3744da57184575064838bbc87a0fc791f5e39ea2 | To: 990dafe818681f8e18d14e2ae7abd30ae46bf1c2 | |||
| 01.05.2021 20:05:04 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 01.05.2021 20:02:59 | |
7 512 688 BUSD | $ 7 512 688 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:02:59 | |
7 517 182 BUSD | $ 7 517 182 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:02:59 | |
7 511 190 BUSD | $ 7 511 190 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:02:59 | |
7 499 956 BUSD | $ 7 499 956 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:02:51 | |
7 517 182 BUSD | $ 7 517 182 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:02:21 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 447b91e50ff1bfedd9a1c45aa91999786337b22b | To: 05732a6ebd989a9dcb3466dd15d376c77cda1e49 | |||
| 01.05.2021 20:02:21 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e011d208ad290666e6b3e461f46cab0a848ccb8d | To: 51c0279611b0a125fa47af275881a7d66f623a8f | |||
| 01.05.2021 20:02:21 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.05.2021 19:58:54 | |
12 400 597 USDC | $ 12 400 597 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.05.2021 19:58:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 01.05.2021 19:55:59 | |
10 501 056 USDC | $ 10 501 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.05.2021 19:55:31 | |
12 400 000 USDC | $ 12 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 01.05.2021 19:40:18 | |
9 216 180 USDT | $ 9 216 180 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.05.2021 19:37:53 | |
9 216 180 USDT | $ 9 216 180 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.05.2021 19:32:19 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b82b49312f7215d8db146ee73999b001d7b7f2c9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.05.2021 19:30:45 | |
6 934 ETH | $ 20 288 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 19:30:13 | |
5 932 ETH | $ 17 406 152 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 01.05.2021 19:29:52 | |
4 952 ETH | $ 14 496 673 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.05.2021 19:29:03 | |
12 200 125 USDC | $ 12 200 125 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.05.2021 19:28:39 | |
7 957 176 USDC | $ 7 957 176 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1118bc9e6840f8067db4701c3f50347acf7913e9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 19:27:50 | |
7 500 000 USDT | $ 7 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b82b49312f7215d8db146ee73999b001d7b7f2c9 | |||
| 01.05.2021 19:27:23 | |
4 948 ETH | $ 14 348 016 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 01.05.2021 19:27:23 | |
7 957 176 USDC | $ 7 957 176 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 1118bc9e6840f8067db4701c3f50347acf7913e9 | |||
| 01.05.2021 19:27:13 | |
6 934 ETH | $ 20 106 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 19:26:49 | |
4 952 ETH | $ 14 479 796 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 01.05.2021 19:26:49 | |
5 932 ETH | $ 17 345 344 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 01.05.2021 19:25:36 | |
12 200 000 USDC | $ 12 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 01.05.2021 19:21:43 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 01.05.2021 19:19:36 | |
23 499 964 BUSD | $ 23 499 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 19:18:19 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 01.05.2021 19:18:19 | |
26 123 766 BUSD | $ 26 123 766 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||