Whale movements
Last update: 22.03.2026 13:27:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 19:18:19 |  |
28 722 146 BUSD | $ 28 722 146 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.05.2021 19:17:45 | |
78 345 870 BUSD | $ 78 345 870 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.05.2021 19:16:02 | |
8 749 809 MATIC | $ 7 228 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.05.2021 19:16:02 | |
1 118 699 800 HOT | $ 18 132 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.05.2021 19:11:50 | |
500 000 SUSHI | $ 7 521 295 | (unknown) | (unknown) |
| Type: transfer | From: 5028d77b91a3754fb38b2fbb726af02d1fe44db6 | To: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | |||
| 01.05.2021 19:11:20 | |
591 484 SUSHI | $ 8 897 449 | (unknown) | (unknown) |
| Type: transfer | From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | To: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | |||
| 01.05.2021 19:06:03 | |
4 814 ETH | $ 13 964 319 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 01.05.2021 19:05:17 | |
8 985 036 USDC | $ 8 985 036 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.05.2021 19:01:02 | |
8 185 ETH | $ 23 607 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 19:01:02 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 01.05.2021 19:01:02 | |
12 300 000 USDC | $ 12 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 01.05.2021 19:00:57 | |
4 772 ETH | $ 13 843 114 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 01.05.2021 18:57:05 | |
13 950 ETH | $ 40 205 970 | (unknown) | (unknown) |
| Type: transfer | From: 5e94cd917a93b86549fedebc4b70bd14c1bda68e | To: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | |||
| 01.05.2021 18:53:13 | |
8 185 ETH | $ 23 654 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 813de3e8f60dfd8266f9ae1429f8e4834d5fd73e | To: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | |||
| 01.05.2021 18:46:02 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.05.2021 18:43:47 | |
39 232 520 USDT | $ 39 232 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.05.2021 18:42:40 | |
13 903 ETH | $ 40 308 730 | (unknown) | (unknown) |
| Type: transfer | From: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 01.05.2021 18:42:11 | |
35 484 950 USDC | $ 35 484 950 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 01.05.2021 18:40:29 | |
5 185 ETH | $ 14 888 534 | (unknown) | (unknown) |
| Type: transfer | From: 813de3e8f60dfd8266f9ae1429f8e4834d5fd73e | To: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | |||
| 01.05.2021 18:40:10 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 01.05.2021 18:36:15 | |
273 WBTC | $ 15 694 363 | (unknown) | (unknown) |
| Type: transfer | From: 5cacc67ac106f91e62edd3f1cf5b15b90b7b71e4 | To: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | |||
| 01.05.2021 18:36:05 | |
8 646 ETH | $ 24 935 642 | (unknown) | (unknown) |
| Type: transfer | From: 6497a670dc7d5c8366f983759f8eabd21fa736b2 | To: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | |||
| 01.05.2021 18:36:05 | |
424 WBTC | $ 24 350 386 | (unknown) | (unknown) |
| Type: transfer | From: 6497a670dc7d5c8366f983759f8eabd21fa736b2 | To: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | |||
| 01.05.2021 18:32:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 01.05.2021 18:30:36 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 01.05.2021 18:30:12 | |
73 000 ETH | $ 209 069 970 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.05.2021 18:29:47 | |
73 000 ETH | $ 209 069 970 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 01.05.2021 18:21:13 | |
2 054 ETH | $ 5 899 517 | (unknown) | (unknown) |
| Type: transfer | From: ee5095ec5400bf2f350fe68840c716ab944221db | To: 0e49cf0cf5e1ad8474c213e3c58b117a99bb1745 | |||
| 01.05.2021 18:17:51 | |
47 798 880 USDT | $ 47 798 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.05.2021 18:17:51 | |
193 888 FTT | $ 10 601 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.05.2021 18:16:41 | |
3 606 MKR | $ 17 605 974 | (unknown) | (unknown) |
| Type: transfer | From: 5e94cd917a93b86549fedebc4b70bd14c1bda68e | To: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | |||
| 01.05.2021 18:15:42 | |
9 539 988 BUSD | $ 9 539 988 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 18:14:13 | |
1 800 ETH | $ 5 171 665 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 01.05.2021 18:12:14 | |
17 680 ETH | $ 50 813 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.05.2021 18:10:05 | |
49 999 984 USDC | $ 49 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.05.2021 18:07:59 | |
42 500 000 USDC | $ 42 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.05.2021 17:56:42 | |
9 300 000 USDT | $ 9 300 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 01.05.2021 17:52:40 | |
16 123 880 USDT | $ 16 123 880 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 17:52:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 17:51:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 01.05.2021 17:51:40 | |
5 755 779 USDT | $ 5 755 779 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.05.2021 17:49:06 | |
12 295 794 USDC | $ 12 295 794 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.05.2021 17:46:54 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 01.05.2021 17:46:54 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 01.05.2021 17:45:49 | |
591 497 SUSHI | $ 8 629 381 | (unknown) | (unknown) |
| Type: transfer | From: 9dcf0787196cf21e2a72493203d3430342894ef9 | To: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | |||
| 01.05.2021 17:43:39 | |
2 500 ETH | $ 7 156 246 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 01.05.2021 17:42:35 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | |||
| 01.05.2021 17:41:55 | |
3 000 ETH | $ 8 598 470 | (unknown) | (unknown) |
| Type: transfer | From: 534dcd423db7b7ab3bb7e7e8718f2acaefc4384e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.05.2021 17:39:14 | |
3 000 ETH | $ 8 589 937 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 534dcd423db7b7ab3bb7e7e8718f2acaefc4384e | |||
| 01.05.2021 17:38:57 | |
18 768 AAVE | $ 8 881 299 | (unknown) | (unknown) |
| Type: transfer | From: e4bf88b5f0ee256331c99fad054b3dec329f4297 | To: 5028d77b91a3754fb38b2fbb726af02d1fe44db6 | |||