Whale movements
Last update: 22.03.2026 10:00:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 04:36:19 |  |
9 754 369 USDT | $ 9 754 369 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.05.2021 04:23:10 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 6ce7830a6a6d834ad713177db7ae166cb896c3a1 | |||
| 01.05.2021 04:19:36 | |
2 000 ETH | $ 5 691 549 | huobi (exchange) | (unknown) |
| Type: transfer | From: b421606cbee366e04877db8b6dbccb4b4d378dfc | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 01.05.2021 04:18:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6ce7830a6a6d834ad713177db7ae166cb896c3a1 | |||
| 01.05.2021 04:14:45 | |
39 999 984 USDC | $ 39 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 01.05.2021 04:12:39 | |
2 000 ETH | $ 5 708 212 | (unknown) | huobi (exchange) |
| Type: transfer | From: f926694a885f4e88487959ff2a79e3b5fa07505c | To: b421606cbee366e04877db8b6dbccb4b4d378dfc | |||
| 01.05.2021 04:06:08 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 01.05.2021 04:04:08 | |
320 WBTC | $ 18 804 520 | (unknown) | (unknown) |
| Type: transfer | From: b43d7a63391bc768d5981b0d91152eb76dee9a6a | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 01.05.2021 04:03:33 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 01.05.2021 03:55:00 | |
4 955 ETH | $ 13 773 931 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 01.05.2021 03:52:30 | |
48 139 324 USDT | $ 48 139 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.05.2021 03:52:30 | |
43 443 980 USDT | $ 43 443 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.05.2021 03:52:20 | |
28 597 552 ANKR | $ 5 319 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.05.2021 03:31:30 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.05.2021 03:30:19 | |
3 200 ETH | $ 8 903 617 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cef5ec2ac17f5d3288d86e63a2842a8bad608960 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 01.05.2021 03:29:42 | |
3 200 ETH | $ 8 884 485 | (unknown) | okex (exchange) |
| Type: transfer | From: 00563a1640e54db9f2949007b884e974a33ccd4f | To: cef5ec2ac17f5d3288d86e63a2842a8bad608960 | |||
| 01.05.2021 03:28:14 | |
3 200 ETH | $ 8 871 762 | (unknown) | (unknown) |
| Type: transfer | From: fc89aada4d5c3a8cfc9639ef57bd8556d54697c8 | To: 00563a1640e54db9f2949007b884e974a33ccd4f | |||
| 01.05.2021 03:28:14 | |
7 379 873 USDC | $ 7 379 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 03:26:08 | |
33 711 696 USDT | $ 33 711 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 03:26:08 | |
5 303 330 USDT | $ 5 303 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 03:25:47 | |
44 955 144 USDT | $ 44 955 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 03:24:12 | |
3 801 ETH | $ 10 503 329 | (unknown) | (unknown) |
| Type: transfer | From: f096a39e8aa6a83f711ac3b2560b434f3cf89f1a | To: eba82b8f1c83fb438d27a1444e2ce3c904cbaa7a | |||
| 01.05.2021 03:24:12 | |
2 400 ETH | $ 6 631 952 | (unknown) | (unknown) |
| Type: transfer | From: ebb23c284a0970746a949cbf15f328ceffdd3c2a | To: 9396b7f47561f129cece8530579d9f09612fcd1e | |||
| 01.05.2021 03:24:06 | |
3 717 ETH | $ 10 270 144 | (unknown) | (unknown) |
| Type: transfer | From: d8e457ba701c49ace55a3d117f2185ce420a8a53 | To: 70092d54ab69e14948228a870d18a2b8bed9501f | |||
| 01.05.2021 03:08:16 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c189dedb17b9904049ad85661517c717d1ca7562 | To: fc190a398f3d071038681296660f78a3fc412dc5 | |||
| 01.05.2021 03:04:25 | |
374 537 700 HOT | $ 6 057 212 | (unknown) | (unknown) |
| Type: transfer | From: 7eca937b8a8db1628d2a857c7781656a5a9b627b | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 01.05.2021 03:01:02 | |
1 900 ETH | $ 5 285 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 02:47:40 | |
6 642 262 USDT | $ 6 642 262 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 01.05.2021 02:47:40 | |
21 470 164 HUSD | $ 21 470 164 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 01.05.2021 02:47:40 | |
5 672 558 USDT | $ 5 672 558 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 01.05.2021 02:44:26 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.05.2021 02:32:12 | |
2 241 ETH | $ 6 220 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28e7dcbc2326dde0f817be5110ca586872996a1c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 02:31:22 | |
1 800 ETH | $ 5 025 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 02:28:20 | |
1 800 ETH | $ 5 022 728 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 01.05.2021 02:20:20 | |
2 234 ETH | $ 6 153 079 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.05.2021 02:16:43 | |
2 000 ETH | $ 5 515 387 | (unknown) | (unknown) |
| Type: transfer | From: da01eedcf72dbbea2f0790b972f855a008d6214b | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 01.05.2021 02:14:51 | |
35 938 770 USDC | $ 35 938 770 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.05.2021 02:13:42 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 01.05.2021 02:10:07 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 01.05.2021 02:08:50 | |
2 238 ETH | $ 6 192 611 | (unknown) | binance (exchange) |
| Type: transfer | From: 3fb15ff73ad5a31561eeeae4e0029c5b615b68fa | To: 28e7dcbc2326dde0f817be5110ca586872996a1c | |||
| 01.05.2021 02:03:55 | |
2 521 ETH | $ 6 957 274 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 01.05.2021 02:00:45 | |
14 975 ETH | $ 41 608 816 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 01.05.2021 01:57:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.05.2021 01:53:58 | |
3 000 ETH | $ 8 263 195 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 01.05.2021 01:47:38 | |
19 254 506 USDC | $ 19 254 506 | (unknown) | (unknown) |
| Type: transfer | From: 016f78836493472699c9ee46f8b50f375d95e395 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 01.05.2021 01:47:38 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 685f6b753859a3f2445b7f6d6c4bdc9faee05d18 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 01.05.2021 01:42:43 | |
19 254 506 USDC | $ 19 254 506 | (unknown) | (unknown) |
| Type: transfer | From: 3b876f7869b3bea43a1cc795dc10e1ea09fe312f | To: 016f78836493472699c9ee46f8b50f375d95e395 | |||
| 01.05.2021 01:42:37 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ab66ad5cd4077eaa62957e41579a418ab0eb060 | To: 685f6b753859a3f2445b7f6d6c4bdc9faee05d18 | |||
| 01.05.2021 01:37:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8adced71b571a438b8bbe33c8ca7a81455a97e42 | To: 8fe37899023295c36adde37c005f5f20ac7bc12b | |||
| 01.05.2021 01:36:38 | |
3 200 ETH | $ 8 870 275 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||