Whale movements
Last update: 18.05.2026 19:39:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 20:32:07 |  |
4 825 ETH | $ 14 189 225 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 01.05.2021 20:30:50 | |
274 130 530 BUSD | $ 274 130 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.05.2021 20:30:50 | |
125 YFI | $ 6 302 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.05.2021 20:30:50 | |
4 825 ETH | $ 14 187 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 01.05.2021 20:25:39 | |
8 542 238 USDT | $ 8 542 238 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 01.05.2021 20:22:54 | |
17 700 000 USDC | $ 17 700 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.05.2021 20:19:54 |  |
11 188 BNB | $ 6 989 367 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 01.05.2021 20:18:38 | |
5 100 000 USDC | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 01.05.2021 20:18:38 | |
12 600 000 USDC | $ 12 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 01.05.2021 20:16:13 | |
12 700 010 USDC | $ 12 700 010 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.05.2021 20:16:12 |  |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 01.05.2021 20:15:31 | |
4 732 ETH | $ 13 842 501 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:15:31 | |
4 631 ETH | $ 13 547 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:15:08 | |
4 429 ETH | $ 12 956 136 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:15:08 | |
4 529 ETH | $ 13 248 666 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:15:08 | |
4 045 ETH | $ 11 832 822 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:15:08 | |
4 241 ETH | $ 12 406 180 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:15:08 | |
4 342 ETH | $ 12 701 635 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:14:33 | |
4 136 ETH | $ 12 054 431 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:14:33 | |
3 846 ETH | $ 11 209 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:14:33 | |
3 947 ETH | $ 11 503 588 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:14:33 | |
3 752 ETH | $ 10 935 258 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:14:33 | |
3 548 ETH | $ 10 340 697 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:13:49 | |
12 700 000 USDC | $ 12 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 01.05.2021 20:13:30 | |
22 203 986 USDT | $ 22 203 986 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.05.2021 20:09:37 | |
45 055 160 BUSD | $ 45 055 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 20:08:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 01.05.2021 20:05:46 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05732a6ebd989a9dcb3466dd15d376c77cda1e49 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 01.05.2021 20:05:46 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51c0279611b0a125fa47af275881a7d66f623a8f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 01.05.2021 20:05:22 | |
7 496 960 BUSD | $ 7 496 960 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:05:22 | |
47 000 AAVE | $ 23 597 524 | (unknown) | (unknown) |
| Type: transfer | From: 3744da57184575064838bbc87a0fc791f5e39ea2 | To: 990dafe818681f8e18d14e2ae7abd30ae46bf1c2 | |||
| 01.05.2021 20:05:04 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 01.05.2021 20:02:59 | |
7 512 688 BUSD | $ 7 512 688 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:02:59 | |
7 517 182 BUSD | $ 7 517 182 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:02:59 | |
7 511 190 BUSD | $ 7 511 190 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:02:59 | |
7 499 956 BUSD | $ 7 499 956 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:02:51 | |
7 517 182 BUSD | $ 7 517 182 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 20:02:21 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 447b91e50ff1bfedd9a1c45aa91999786337b22b | To: 05732a6ebd989a9dcb3466dd15d376c77cda1e49 | |||
| 01.05.2021 20:02:21 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e011d208ad290666e6b3e461f46cab0a848ccb8d | To: 51c0279611b0a125fa47af275881a7d66f623a8f | |||
| 01.05.2021 20:02:21 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.05.2021 19:58:54 | |
12 400 597 USDC | $ 12 400 597 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.05.2021 19:58:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 01.05.2021 19:58:49 |  |
172 BTC | $ 9 857 703 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qte4a7q87jue7u8vv0gu5tgdzyqa58fnmgk0xkhhxw6kyjtkhxxyqx0gdgx | |||
| 01.05.2021 19:58:49 | |
200 BTC | $ 11 482 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 01.05.2021 19:55:59 | |
10 501 056 USDC | $ 10 501 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.05.2021 19:55:31 | |
12 400 000 USDC | $ 12 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 01.05.2021 19:53:21 |  |
3 865 255 XRP | $ 6 067 116 | (unknown) | (unknown) |
| Type: transfer | From: rEbCMWs8ddPaRTg5cGTZFdxd7oaKikny9B | To: rEbgoQuhHsppJVSKt2GZfEEfsq1AGYeyu4 | |||
| 01.05.2021 19:49:17 | |
175 BTC | $ 10 080 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa844a897pprrdz8maalmrgvz37tp7usnmhnzxqtwtg4qd9dkr80qw86vpr | To: bc1qar0uqzmdxv8cgytspd6shkjg036xsdr8ktef0q9qxl3jt3euwj2qd9xkfm | |||
| 01.05.2021 19:49:17 | |
194 BTC | $ 11 176 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdw8qxn9y7vrl72z952t2zcc6ll5vn6ls5a8tch239q4zlgdr9pyqxavw6l | |||
| 01.05.2021 19:49:17 | |
321 BTC | $ 18 528 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||