Whale movements
Last update: 22.04.2026 14:13:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2021 14:09:58 |  |
5 000 ETH | $ 15 536 203 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.08.2021 14:09:26 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.08.2021 14:08:00 | |
5 264 939 USDT | $ 5 264 939 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.08.2021 13:59:50 | |
160 000 000 USDC | $ 160 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 13:44:53 | |
1 671 ETH | $ 5 145 429 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 07.08.2021 13:32:05 | |
2 500 ETH | $ 7 672 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 13:32:05 | |
1 798 ETH | $ 5 519 352 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d139db43dfc947fb4bc94010e0dd61ad7010448f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 07.08.2021 13:31:51 | |
1 798 ETH | $ 5 549 936 | (unknown) | kraken (exchange) |
| Type: transfer | From: f9edac1744df807e5683cce1b91e67bb879bf251 | To: d139db43dfc947fb4bc94010e0dd61ad7010448f | |||
| 07.08.2021 13:20:41 | |
2 000 ETH | $ 6 090 115 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d139db43dfc947fb4bc94010e0dd61ad7010448f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 07.08.2021 13:19:11 | |
2 000 ETH | $ 6 084 171 | (unknown) | kraken (exchange) |
| Type: transfer | From: f9edac1744df807e5683cce1b91e67bb879bf251 | To: d139db43dfc947fb4bc94010e0dd61ad7010448f | |||
| 07.08.2021 13:06:28 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 12:50:27 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f2a247b4a74ad05d9bb75f8916ef6439b65e0ee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 12:41:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b6a04dd664e4fe97c4cc93103c8c9bba618df3a | To: 2f2a247b4a74ad05d9bb75f8916ef6439b65e0ee | |||
| 07.08.2021 12:39:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad538f9baa3a1966e8ef002e98ae82b95b7603d7 | To: 2f2a247b4a74ad05d9bb75f8916ef6439b65e0ee | |||
| 07.08.2021 12:24:54 | |
12 515 302 USDT | $ 12 515 302 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 07.08.2021 12:17:17 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 12:08:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 8587ddf0f79957c50c671ce2f07ff8144310f69d | |||
| 07.08.2021 12:03:43 | |
5 000 ETH | $ 15 215 790 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.08.2021 12:02:38 | |
1 808 ETH | $ 5 503 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 909fcf5ee87a5c9827210edd2a21b35b9c24d967 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 11:55:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 11:55:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 07.08.2021 11:47:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 07.08.2021 11:40:26 | |
25 310 918 USDT | $ 25 310 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.08.2021 11:40:26 | |
1 808 ETH | $ 5 458 951 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 909fcf5ee87a5c9827210edd2a21b35b9c24d967 | |||
| 07.08.2021 11:30:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea6433eb6beb3ae074299a6fb488b8842d9a6ab4 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 07.08.2021 11:29:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 668db898e0ea5c49c81c8eb4c652270365ac53d3 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 07.08.2021 11:22:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ab65cb544d9fd8b6ef882cb3ce5f9cff27924d5 | To: 165ba61ce151d66474f5ee1e257820704f4c501b | |||
| 07.08.2021 11:21:18 | |
1 785 ETH | $ 5 355 091 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 07.08.2021 11:21:18 | |
5 153 236 USDC | $ 5 153 236 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.08.2021 11:18:13 | |
55 816 456 BUSD | $ 55 816 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 11:17:47 | |
5 153 236 USDC | $ 5 153 236 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.08.2021 11:16:22 | |
2 648 ETH | $ 7 926 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 11:00:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b592fe87087bc6a26fb00d9bbc82efa1100155b | To: 8676eac9e9ed67eacec9db6bd060194672650148 | |||
| 07.08.2021 10:55:44 | |
6 000 ETH | $ 17 860 612 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.08.2021 10:50:26 | |
252 WBTC | $ 11 019 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.08.2021 10:38:01 | |
200 000 BAL | $ 5 155 411 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 94278cbc4cb0c15ad23084502db7e6154eaf9b0d | |||
| 07.08.2021 10:30:28 | |
341 550 LINK | $ 8 283 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.08.2021 10:26:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eae0a10ce164799c7761defa178af08206338e33 | To: f670d984414d47599b3e4b7bd307845f25102534 | |||
| 07.08.2021 10:24:00 | |
6 733 490 USDC | $ 6 733 490 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.08.2021 10:20:10 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 10:18:47 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.08.2021 10:16:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2bd831e6715d93e3811f4f1b9fbb8918b96748f4 | To: 79dbf5559f0af5cce537a6cde8216a3667df52bf | |||
| 07.08.2021 10:04:30 | |
7 783 626 USDC | $ 7 783 626 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 07.08.2021 09:59:00 | |
7 007 763 USDC | $ 7 007 763 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 07.08.2021 09:55:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c23cf3f7b34df508d08b65ca1640f63ba04590ad | To: 6654b2277ea3d26e20839ddfe29046bd5d56b3f0 | |||
| 07.08.2021 09:51:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c96efb4499debba39f54caa046eb6e2ceb1861b | To: 0444ec56377d80b650a292d23054cdce4f24b6fd | |||
| 07.08.2021 09:50:51 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 8587ddf0f79957c50c671ce2f07ff8144310f69d | |||
| 07.08.2021 09:50:05 | |
41 995 ETH | $ 124 764 440 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | |||
| 07.08.2021 09:48:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba1c2be4ea1a04e047986559b8efd21bdc960423 | To: 35905ce74bb698d53cd9f627f67909929cb4b858 | |||
| 07.08.2021 09:45:34 | |
1 695 ETH | $ 5 021 941 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||