Whale movements
Last update: 24.03.2026 00:26:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 16:11:34 |  |
30 725 488 USDC | $ 30 725 488 | (unknown) | binance (exchange) |
| Type: transfer | From: 0778613dde8a3fe618af7931f9165720a3ca9995 | To: 606c2e57cb891b0c0535d0ca5a8ad8da2b342eea | |||
| 03.05.2021 16:09:19 | |
2 886 ETH | $ 8 991 541 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 16:06:43 | |
3 333 ETH | $ 10 385 712 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 16:06:12 | |
8 000 323 BUSD | $ 8 000 323 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 16:06:00 | |
1 784 ETH | $ 5 590 126 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 16:06:00 | |
3 378 ETH | $ 10 584 890 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 16:01:09 | |
3 366 ETH | $ 10 480 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 15:54:59 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.05.2021 15:54:24 | |
6 938 109 USDC | $ 6 938 109 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5d0ef77aed07c302634dc370537126a2cd26590 | |||
| 03.05.2021 15:53:16 | |
17 810 ETH | $ 55 084 556 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 03.05.2021 15:52:41 | |
5 000 109 USDC | $ 5 000 109 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 15:30:01 | |
1 604 ETH | $ 5 007 630 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.05.2021 15:29:08 | |
7 200 318 USDC | $ 7 200 318 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 15:27:16 | |
3 839 ETH | $ 12 014 526 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.05.2021 15:51:28 | |
6 938 116 USDC | $ 6 938 116 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5d0ef77aed07c302634dc370537126a2cd26590 | |||
| 03.05.2021 15:50:35 | |
5 000 109 USDC | $ 5 000 109 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 15:49:15 | |
5 954 751 USDC | $ 5 954 751 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5d0ef77aed07c302634dc370537126a2cd26590 | |||
| 03.05.2021 15:48:42 | |
9 500 109 USDC | $ 9 500 109 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 15:46:13 | |
5 890 490 USDC | $ 5 890 490 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5d0ef77aed07c302634dc370537126a2cd26590 | |||
| 03.05.2021 15:46:10 | |
9 500 109 USDC | $ 9 500 109 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 15:44:32 | |
17 999 976 USDT | $ 17 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 03.05.2021 15:42:56 | |
8 011 809 USDC | $ 8 011 809 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.05.2021 15:39:40 | |
1 808 ETH | $ 5 657 415 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 03.05.2021 15:37:47 | |
5 852 559 USDC | $ 5 852 559 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5d0ef77aed07c302634dc370537126a2cd26590 | |||
| 03.05.2021 15:36:05 | |
1 600 ETH | $ 5 025 568 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5660e28fec876415380b04619be4519c2a0be0e4 | |||
| 03.05.2021 15:33:32 | |
3 366 ETH | $ 10 545 341 | (unknown) | binance (exchange) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 03.05.2021 15:32:53 | |
3 500 ETH | $ 10 965 144 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.05.2021 15:31:46 | |
6 517 925 USDC | $ 6 517 925 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 15:24:04 | |
16 333 ETH | $ 50 845 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 03.05.2021 15:24:04 | |
18 379 ETH | $ 57 214 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.05.2021 15:18:24 | |
8 776 200 USDT | $ 8 776 200 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 03.05.2021 15:19:23 | |
8 000 323 BUSD | $ 8 000 323 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 15:19:12 | |
8 806 120 USDT | $ 8 806 120 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.05.2021 15:17:00 | |
3 561 ETH | $ 11 156 014 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.05.2021 15:03:55 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60b5d2eb747f13d2292600a096a6c61298a17629 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 03.05.2021 15:03:39 | |
4 470 ETH | $ 13 927 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.05.2021 15:01:35 | |
6 175 719 BUSD | $ 6 175 719 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.05.2021 15:00:55 | |
5 000 148 BUSD | $ 5 000 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 15:00:25 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 60b5d2eb747f13d2292600a096a6c61298a17629 | |||
| 03.05.2021 14:58:04 | |
5 000 148 BUSD | $ 5 000 148 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.05.2021 14:56:06 | |
2 026 ETH | $ 6 378 341 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 03.05.2021 14:47:52 | |
3 510 ETH | $ 11 043 612 | (unknown) | (unknown) |
| Type: transfer | From: 8673adb99815920fbb3145a473ba1700a50d13b3 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.05.2021 14:47:28 | |
3 510 ETH | $ 11 043 615 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 8673adb99815920fbb3145a473ba1700a50d13b3 | |||
| 03.05.2021 14:38:49 | |
17 810 ETH | $ 55 949 304 | (unknown) | (unknown) |
| Type: transfer | From: 91958113b6ffe2bb496be019dd0430668db023f2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 03.05.2021 14:36:45 | |
62 000 000 USDT | $ 62 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 03.05.2021 14:25:39 | |
5 381 264 USDC | $ 5 381 264 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.05.2021 14:24:57 | |
4 000 ETH | $ 12 593 976 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 03.05.2021 14:23:21 | |
10 001 XIN | $ 7 447 897 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 03.05.2021 14:08:50 | |
45 511 924 CHZ | $ 24 768 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.05.2021 14:00:29 | |
2 500 ETH | $ 7 890 554 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||