Whale movements
Last update: 22.03.2026 08:04:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 01:14:16 |  |
6 251 963 USDC | $ 6 251 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.05.2021 00:56:13 | |
4 000 ETH | $ 10 890 819 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 01.05.2021 00:53:42 | |
3 692 ETH | $ 10 089 957 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d0ffc75e8000cba848d259b8d121a7bfcc13dce8 | |||
| 01.05.2021 00:48:57 | |
3 000 ETH | $ 8 224 433 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 01.05.2021 00:48:54 | |
9 927 584 BUSD | $ 9 927 584 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.05.2021 00:48:02 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.05.2021 00:46:33 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 01.05.2021 00:30:54 | |
2 394 ETH | $ 6 578 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 400d05302e3931cf9623ed7def3c06fcd5341a8c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 00:30:54 | |
10 000 ETH | $ 27 481 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 00:21:57 | |
2 963 ETH | $ 8 077 682 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.05.2021 00:17:57 | |
3 500 ETH | $ 9 546 158 | (unknown) | (unknown) |
| Type: transfer | From: 7c1ead4fcb1bac44fc1cf6096f0732bbfafad1d5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.05.2021 00:10:27 | |
22 686 ETH | $ 62 431 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.05.2021 00:10:11 | |
10 000 ETH | $ 27 519 782 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 | |||
| 30.04.2021 23:41:26 | |
400 WBTC | $ 22 727 162 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: b43d7a63391bc768d5981b0d91152eb76dee9a6a | |||
| 30.04.2021 23:40:33 | |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.04.2021 23:38:40 | |
10 000 ETH | $ 27 522 026 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 30.04.2021 23:38:40 | |
13 178 AAVE | $ 5 782 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.04.2021 23:34:08 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 30.04.2021 23:29:54 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 30.04.2021 23:29:15 | |
2 000 ETH | $ 5 519 655 | (unknown) | (unknown) |
| Type: transfer | From: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 30.04.2021 23:06:57 | |
8 452 776 USDC | $ 8 452 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.04.2021 23:00:09 | |
3 964 ETH | $ 10 978 130 | (unknown) | (unknown) |
| Type: transfer | From: 78a2f2ccdd4383ded226c1743a29a1b216859f3d | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 30.04.2021 22:59:29 | |
2 049 ETH | $ 5 621 617 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 78a2f2ccdd4383ded226c1743a29a1b216859f3d | |||
| 30.04.2021 22:49:38 | |
39 999 984 USDC | $ 39 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 30.04.2021 22:44:37 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 30.04.2021 22:41:11 | |
521 000 FTT | $ 28 312 260 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 30.04.2021 22:38:45 | |
1 000 000 UNI | $ 40 383 260 | (unknown) | (unknown) |
| Type: transfer | From: d993a7685fd22483e801404f8cb57981190e5bde | To: 3d6fe48cfef873409c5c17af92d0324c91add9bd | |||
| 30.04.2021 22:32:55 | |
10 000 000 PAX | $ 9 928 692 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e904a3ccac73b7bfef486054b6406816ed49b87e | |||
| 30.04.2021 22:32:55 | |
5 563 491 BUSD | $ 5 563 491 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.04.2021 22:31:55 | |
10 400 163 PAX | $ 10 367 407 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.04.2021 22:27:45 | |
10 502 967 USDC | $ 10 502 967 | (unknown) | (unknown) |
| Type: transfer | From: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.04.2021 22:25:06 | |
2 000 ETH | $ 5 559 327 | (unknown) | (unknown) |
| Type: transfer | From: e3f277382419535245a345e923898c2d43f7cbe5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.04.2021 22:21:34 | |
4 000 ETH | $ 11 136 376 | (unknown) | (unknown) |
| Type: transfer | From: 69dd1bf19076b1719ebe1ab1c57b2f623add7d14 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 30.04.2021 22:21:27 | |
1 836 ETH | $ 5 111 326 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 69dd1bf19076b1719ebe1ab1c57b2f623add7d14 | |||
| 30.04.2021 22:20:53 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 30.04.2021 22:20:48 | |
2 011 ETH | $ 5 584 749 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: fef7ddaae3e406c3fd5fa0a731c5adbae7afd7fa | |||
| 30.04.2021 22:18:20 | |
10 000 ETH | $ 27 745 006 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.04.2021 22:17:38 | |
2 500 ETH | $ 6 976 263 | (unknown) | (unknown) |
| Type: transfer | From: e3f277382419535245a345e923898c2d43f7cbe5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.04.2021 22:16:05 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 30.04.2021 22:12:33 | |
9 465 277 USDC | $ 9 465 277 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.04.2021 22:10:21 | |
4 991 ETH | $ 13 732 177 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 30.04.2021 22:09:01 | |
3 000 ETH | $ 8 254 656 | (unknown) | (unknown) |
| Type: transfer | From: 484b8f1422f75049173a2efd5b2da2cd9990df6a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.04.2021 22:09:01 | |
1 950 ETH | $ 5 365 537 | (unknown) | (unknown) |
| Type: transfer | From: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.04.2021 22:07:49 | |
4 955 ETH | $ 13 632 708 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 30.04.2021 22:06:06 | |
5 123 ETH | $ 14 166 319 | (unknown) | (unknown) |
| Type: transfer | From: 388717210ee5b3358a0efe12a27f48e41bc28624 | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 30.04.2021 22:06:06 | |
2 587 ETH | $ 7 153 661 | (unknown) | (unknown) |
| Type: transfer | From: 6b6f8d8fcce20b4281179d7c2b056c5a9f237d93 | To: edd08b755753d85e87a9a30bfcb087a3bbb766cd | |||
| 30.04.2021 22:06:06 | |
3 225 ETH | $ 8 917 887 | (unknown) | (unknown) |
| Type: transfer | From: 968e29592a9345eba37194a94b8114d958d3ce8d | To: 304aaf05e7e91deef15d02a396dc9999b723aa8a | |||
| 30.04.2021 22:06:06 | |
1 950 ETH | $ 5 392 226 | (unknown) | (unknown) |
| Type: transfer | From: 388717210ee5b3358a0efe12a27f48e41bc28624 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 30.04.2021 22:06:06 | |
3 000 ETH | $ 8 295 732 | (unknown) | (unknown) |
| Type: transfer | From: 968e29592a9345eba37194a94b8114d958d3ce8d | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 30.04.2021 22:03:32 | |
6 490 215 USDC | $ 6 490 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||