Whale movements
Last update: 22.03.2026 12:43:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 17:33:13 |  |
5 000 ETH | $ 14 287 721 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.05.2021 17:32:14 | |
18 893 ETH | $ 53 987 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 17:26:20 | |
6 022 081 HUSD | $ 6 022 081 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.05.2021 17:24:33 | |
6 022 081 HUSD | $ 6 022 081 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.05.2021 17:14:14 | |
37 644 370 USDT | $ 37 644 370 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.05.2021 17:11:09 | |
15 369 ETH | $ 43 857 664 | (unknown) | binance (exchange) |
| Type: transfer | From: 9a1d6c7deb18cd3d15646150434a0eab88e42e9c | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 01.05.2021 17:10:34 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.05.2021 17:07:10 | |
4 955 ETH | $ 14 124 342 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 751b1770934851f114d696d03e5c6baf26adf38e | |||
| 01.05.2021 17:03:40 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 01.05.2021 17:02:42 | |
9 923 870 HUSD | $ 9 923 870 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 01.05.2021 17:01:42 | |
36 077 830 BUSD | $ 36 077 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 16:57:46 | |
3 524 ETH | $ 10 087 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 01.05.2021 16:56:50 | |
7 000 ETH | $ 20 037 082 | (unknown) | kraken (exchange) |
| Type: transfer | From: 545fa77b1af242f7395df3a9795bccc69a6dc9e8 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 01.05.2021 16:55:41 | |
7 000 ETH | $ 20 127 548 | (unknown) | (unknown) |
| Type: transfer | From: 1a08aa7ba7dee9c1d34c781e58cf1f758e1fe162 | To: 545fa77b1af242f7395df3a9795bccc69a6dc9e8 | |||
| 01.05.2021 16:42:41 | |
9 950 000 HUSD | $ 9 950 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 16:40:59 | |
5 411 340 BUSD | $ 5 411 340 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 16:40:59 | |
9 950 000 HUSD | $ 9 950 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.05.2021 16:38:25 | |
5 208 320 BUSD | $ 5 208 320 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 16:37:34 | |
9 649 986 BUSD | $ 9 649 986 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 16:37:10 | |
5 013 500 BUSD | $ 5 013 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 16:36:31 | |
5 317 490 BUSD | $ 5 317 490 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 16:36:31 | |
10 018 000 BUSD | $ 10 018 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 16:34:37 | |
14 789 978 BUSD | $ 14 789 978 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 16:31:18 | |
9 949 985 BUSD | $ 9 949 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 16:30:47 | |
40 562 664 BUSD | $ 40 562 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 16:30:26 | |
20 000 000 MATIC | $ 15 864 359 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 01.05.2021 16:26:17 | |
10 999 940 USDT | $ 10 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 01.05.2021 16:26:14 | |
5 417 195 USDT | $ 5 417 195 | (unknown) | (unknown) |
| Type: transfer | From: 6841fc1c6c1129e9be79675be2f78fda609dc39d | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 01.05.2021 16:17:07 | |
10 018 000 BUSD | $ 10 018 000 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 16:17:07 | |
10 009 999 BUSD | $ 10 009 999 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 16:10:25 | |
10 268 358 BUSD | $ 10 268 358 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 16:02:59 | |
5 000 ETH | $ 14 364 931 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 143c245a5e380cc899302df6a7279abfb5ded333 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 01.05.2021 16:02:59 | |
6 297 334 USDC | $ 6 297 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.05.2021 16:02:34 | |
5 000 ETH | $ 14 407 815 | (unknown) | kraken (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 143c245a5e380cc899302df6a7279abfb5ded333 | |||
| 01.05.2021 15:35:29 | |
40 258 550 USDT | $ 40 258 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.05.2021 15:15:24 | |
1 820 ETH | $ 5 220 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dff5181511485f00d2a280f712a8f69c7f9f3cd9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 15:09:16 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 929b8beb808912f81fedf4fae529ea3f6b5b2013 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.05.2021 15:06:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 929b8beb808912f81fedf4fae529ea3f6b5b2013 | |||
| 01.05.2021 15:03:07 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | To: 3eaf44eef9c8b967aa5c1f4b728c50686ea23980 | |||
| 01.05.2021 15:02:29 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 01.05.2021 15:00:47 | |
5 817 ETH | $ 16 771 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a7cb691c18255184826897c4b576b3c7b85a707 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 15:00:42 | |
8 700 000 USDT | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: debc342a2de13d73661078d2e9832b20899a0cbf | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 01.05.2021 15:00:42 | |
79 999 990 BUSD | $ 79 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 14:58:43 | |
16 968 ETH | $ 49 043 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.05.2021 14:54:31 | |
5 817 ETH | $ 16 704 675 | (unknown) | binance (exchange) |
| Type: transfer | From: 24b8235c58960d08dfef84f67b0c442c3b107402 | To: 3a7cb691c18255184826897c4b576b3c7b85a707 | |||
| 01.05.2021 14:50:16 | |
4 546 ETH | $ 13 067 392 | (unknown) | (unknown) |
| Type: transfer | From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 01.05.2021 14:47:32 | |
9 363 260 USDT | $ 9 363 260 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.05.2021 14:45:18 | |
9 363 260 USDT | $ 9 363 260 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.05.2021 14:38:56 | |
11 999 980 USDT | $ 11 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.05.2021 14:38:36 | |
7 349 143 HUSD | $ 7 349 143 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||