Whale movements
Last update: 22.04.2026 15:49:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2021 19:29:51 |  |
9 450 000 USDT | $ 9 450 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 19:28:56 | |
3 702 ETH | $ 11 348 046 | (unknown) | (unknown) |
| Type: transfer | From: d16235ae7035a9635d5c9d0162412e0a2b22d609 | To: e722fa98ddb2d6d22a297681a3d7fd14ea7bf2c0 | |||
| 07.08.2021 19:28:39 | |
9 450 000 USDT | $ 9 450 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 728b77751a7b1ae29a94901695f3dd8add37d086 | To: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | |||
| 07.08.2021 19:27:07 | |
9 450 000 USDT | $ 9 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 2614135a17f987df581369208dbf00aa84b762d7 | To: 728b77751a7b1ae29a94901695f3dd8add37d086 | |||
| 07.08.2021 19:26:50 | |
9 450 000 USDT | $ 9 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 07.08.2021 19:25:59 | |
1 950 ETH | $ 5 974 944 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cf20a1bb4cae92df714eaf760814860ed5f785f | To: 0762e3ed292ebfef1da70c4d9b1774cbd6a68b67 | |||
| 07.08.2021 19:25:03 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 07.08.2021 19:21:42 | |
6 000 002 USDC | $ 6 000 002 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 07.08.2021 19:13:25 | |
3 702 ETH | $ 11 369 441 | (unknown) | (unknown) |
| Type: transfer | From: af107abe89ef2366177cb49eb1a6b2df4336a5b0 | To: d16235ae7035a9635d5c9d0162412e0a2b22d609 | |||
| 07.08.2021 19:12:24 | |
9 930 690 USDC | $ 9 930 690 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 07.08.2021 19:10:20 | |
25 725 510 USDC | $ 25 725 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.08.2021 19:08:42 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | To: 1dfe7c5de57c26758729fa37e8c824457e64acf8 | |||
| 07.08.2021 19:01:25 | |
7 999 ETH | $ 24 853 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d5a1f0325fce66cd59d05d8169c0792766382b86 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 19:01:25 | |
2 600 ETH | $ 8 078 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 18:55:41 | |
7 999 ETH | $ 24 514 616 | (unknown) | binance (exchange) |
| Type: transfer | From: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | To: d5a1f0325fce66cd59d05d8169c0792766382b86 | |||
| 07.08.2021 18:53:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.08.2021 18:52:58 | |
3 942 ETH | $ 12 124 459 | (unknown) | (unknown) |
| Type: transfer | From: 7641a5e890478bea2bdc4cafff960ac4ae96886e | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 07.08.2021 18:50:23 | |
11 535 692 USDC | $ 11 535 692 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.08.2021 18:46:38 | |
11 535 692 USDC | $ 11 535 692 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.08.2021 18:42:00 | |
6 027 718 USDT | $ 6 027 718 | (unknown) | (unknown) |
| Type: transfer | From: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.08.2021 18:37:28 | |
6 062 529 USDT | $ 6 062 529 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 07.08.2021 18:37:26 | |
5 753 262 USDC | $ 5 753 262 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.08.2021 18:33:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 07.08.2021 18:33:05 | |
5 767 462 USDC | $ 5 767 462 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.08.2021 18:28:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 07.08.2021 18:28:22 | |
5 999 985 USDT | $ 5 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | |||
| 07.08.2021 18:24:59 | |
3 300 ETH | $ 9 989 258 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 07.08.2021 18:18:01 | |
8 700 000 BUSD | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.08.2021 18:15:38 | |
8 700 000 BUSD | $ 8 700 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 | |||
| 07.08.2021 18:15:11 | |
17 897 940 BUSD | $ 17 897 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 18:14:17 | |
8 948 969 BUSD | $ 8 948 969 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.08.2021 18:14:17 | |
8 948 970 BUSD | $ 8 948 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.08.2021 18:10:17 | |
6 499 981 USDT | $ 6 499 981 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 07.08.2021 18:08:57 | |
6 630 ETH | $ 20 288 568 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.08.2021 18:07:36 | |
6 630 ETH | $ 20 246 680 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 07.08.2021 18:03:05 | |
517 260 SUSHI | $ 5 259 504 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: 40747e5091cab7b839c7809cc1ece78c2e08af07 | |||
| 07.08.2021 17:57:23 | |
5 000 ETH | $ 15 384 190 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 07.08.2021 17:50:27 | |
25 601 872 USDT | $ 25 601 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.08.2021 17:50:15 | |
32 482 774 USDT | $ 32 482 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.08.2021 17:43:50 | |
15 058 672 USDT | $ 15 058 672 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 17:43:03 | |
7 521 450 USDT | $ 7 521 450 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.08.2021 17:43:03 | |
7 537 222 USDT | $ 7 537 222 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.08.2021 17:32:58 | |
1 872 ETH | $ 5 798 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20281f16e29551ea7bd7463a4f626f5c6eea299e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 17:31:47 | |
10 100 077 BUSD | $ 10 100 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 17:14:16 | |
6 588 914 BUSD | $ 6 588 914 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.08.2021 17:12:29 | |
2 250 ETH | $ 6 973 903 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 07.08.2021 17:09:48 | |
30 896 ETH | $ 95 938 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.08.2021 17:02:48 | |
3 493 ETH | $ 10 793 307 | (unknown) | (unknown) |
| Type: transfer | From: e6d1b933501556f3e8e935a2fb68fed9b4593a98 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 07.08.2021 16:46:44 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.08.2021 16:46:09 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||