Whale movements
Last update: 22.03.2026 11:37:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 14:36:23 |  |
11 999 980 USDT | $ 11 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 01.05.2021 14:35:40 | |
1 800 ETH | $ 5 170 626 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 01.05.2021 14:35:23 | |
6 679 615 USDC | $ 6 679 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.05.2021 14:35:23 | |
6 471 926 USDC | $ 6 471 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.05.2021 14:33:49 | |
7 349 143 HUSD | $ 7 349 143 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 01.05.2021 14:33:49 | |
79 999 990 BUSD | $ 79 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 01.05.2021 14:22:35 | |
77 078 220 BUSD | $ 77 078 220 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.05.2021 14:22:35 | |
7 635 413 PAX | $ 7 657 910 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.05.2021 14:12:32 | |
5 000 ETH | $ 14 326 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 14:01:55 | |
2 999 ETH | $ 8 567 587 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | |||
| 01.05.2021 14:01:31 | |
2 000 ETH | $ 5 713 763 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | |||
| 01.05.2021 14:00:56 | |
13 619 206 BUSD | $ 13 619 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 13:59:29 | |
5 000 ETH | $ 14 277 887 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 01.05.2021 13:39:23 | |
4 700 ETH | $ 13 482 958 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 01.05.2021 13:14:12 | |
2 000 ETH | $ 5 742 145 | huobi (exchange) | (unknown) |
| Type: transfer | From: b421606cbee366e04877db8b6dbccb4b4d378dfc | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 01.05.2021 13:13:50 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2730ef3c0c180e7f7bcfca249c757421b208e333 | To: bc8d28cd1821be81bc3a54e935cfd3cf686a0194 | |||
| 01.05.2021 13:01:39 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 13:01:39 | |
2 000 ETH | $ 5 708 149 | (unknown) | huobi (exchange) |
| Type: transfer | From: f926694a885f4e88487959ff2a79e3b5fa07505c | To: b421606cbee366e04877db8b6dbccb4b4d378dfc | |||
| 01.05.2021 12:47:32 | |
5 360 101 USDT | $ 5 360 101 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 01.05.2021 12:46:10 | |
1 800 ETH | $ 5 132 482 | (unknown) | (unknown) |
| Type: transfer | From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.05.2021 12:42:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 4748f8608e15954676a76aa6dc0c59c1a43b3b07 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.05.2021 12:36:16 | |
5 908 203 BUSD | $ 5 908 203 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.05.2021 12:34:55 | |
6 062 639 USDC | $ 6 062 639 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 01.05.2021 12:19:07 | |
125 YFI | $ 6 100 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.05.2021 12:01:22 | |
2 000 ETH | $ 5 644 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 11:47:26 | |
40 422 308 USDT | $ 40 422 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.05.2021 11:47:26 | |
37 860 710 USDT | $ 37 860 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.05.2021 11:43:15 | |
398 747 SUSHI | $ 5 792 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cf33f442e20243237a86e3ada7127982ca323e63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 11:37:36 | |
8 750 000 USDT | $ 8 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 01.05.2021 11:35:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 01.05.2021 11:32:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 01.05.2021 11:31:23 | |
8 811 862 USDT | $ 8 811 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 11:31:23 | |
5 500 464 USDT | $ 5 500 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 83180027540550fa4be6c5c4f9a9041d1c1a10eb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 11:15:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 01.05.2021 11:15:43 | |
20 226 348 BUSD | $ 20 226 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.05.2021 11:15:43 | |
15 554 098 BUSD | $ 15 554 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.05.2021 11:11:19 | |
19 999 990 BUSD | $ 19 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 11:10:39 | |
19 999 990 BUSD | $ 19 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 01.05.2021 11:07:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 01.05.2021 11:01:09 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 01.05.2021 11:00:04 | |
6 676 365 BUSD | $ 6 676 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.05.2021 10:58:41 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 01.05.2021 10:54:45 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2884b89c10ec6f0f1f8d4ed1e1f6e21fd618fab1 | To: f0dfafca5f0a71e0acfde1abff85774030f6e4a1 | |||
| 01.05.2021 10:44:10 | |
16 579 ETH | $ 47 242 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.05.2021 10:31:02 | |
6 123 ETH | $ 17 669 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 10:19:51 | |
6 123 ETH | $ 17 475 338 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 01.05.2021 10:12:35 | |
8 916 668 USDC | $ 8 916 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.05.2021 10:10:30 | |
4 021 ETH | $ 11 545 172 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 01.05.2021 10:08:12 | |
4 900 ETH | $ 14 034 408 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 01.05.2021 09:57:05 | |
39 999 984 USDC | $ 39 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||