Whale movements
Last update: 22.04.2026 13:42:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2021 09:31:02 |  |
1 700 ETH | $ 5 002 124 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 07.08.2021 09:30:25 | |
30 039 ETH | $ 88 690 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.08.2021 09:24:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1318a153e1a27d317b1b878b830ba588ab60187d | To: 3f33fa5018e7345b5312473790f38f00862f246d | |||
| 07.08.2021 09:24:11 | |
42 000 ETH | $ 123 998 520 | (unknown) | bigone (exchange) |
| Type: transfer | From: 88e343f4599292c2cffe683c1bb93cd3480bdbab | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 07.08.2021 09:19:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aea645f07fd9ada5ff189e2b6ce52e00ba39bf74 | To: c57b0e1ea0e164a87bfc8c504f258af13ef3cca8 | |||
| 07.08.2021 09:19:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 07.08.2021 09:13:45 | |
8 999 969 USDT | $ 8 999 969 | (unknown) | (unknown) |
| Type: transfer | From: 040d99f5bd3b2f90bee7edc3501211d403643489 | To: c97a4ed29f03fd549c4ae79086673523122d2bc5 | |||
| 07.08.2021 09:11:14 | |
5 002 657 USDT | $ 5 002 657 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.08.2021 09:08:39 | |
5 002 657 USDT | $ 5 002 657 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 07.08.2021 09:06:31 | |
8 999 969 USDT | $ 8 999 969 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 040d99f5bd3b2f90bee7edc3501211d403643489 | |||
| 07.08.2021 09:05:53 | |
7 553 234 USDT | $ 7 553 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 09:03:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c6d012a1e4d3761ee271873201c225d785266e4 | To: 69a9fafb11ba8bb0127e9b4112763c5ca13f24f1 | |||
| 07.08.2021 09:01:32 | |
5 287 ETH | $ 15 763 629 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: c4860ff307a4c425004b62fbb953420bfe76c551 | |||
| 07.08.2021 09:00:27 | |
26 741 908 USDT | $ 26 741 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.08.2021 08:51:46 | |
5 999 985 USDT | $ 5 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 07.08.2021 08:48:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40bfa5e15bb2919d98f63e7d11f2952b4318c7b1 | To: 3b0324795686f1ca8ac42c42cf0faa6665882417 | |||
| 07.08.2021 08:40:21 | |
336 056 LINK | $ 8 063 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.08.2021 07:50:25 | |
25 676 802 USDC | $ 25 676 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.08.2021 07:46:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 96659e312dd38cba77bf61a0ea83e8766bd26b41 | To: ceae3d1fac46c1a626affa72593ef1414b0bee7d | |||
| 07.08.2021 07:36:46 | |
5 083 989 USDC | $ 5 083 989 | okex (exchange) | okex (exchange) |
| Type: transfer | From: be0e9666c6c561bbb16de250abb260bd4bfe7871 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.08.2021 07:20:13 | |
25 691 506 USDT | $ 25 691 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.08.2021 07:20:13 | |
25 434 330 USDC | $ 25 434 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.08.2021 07:15:27 | |
5 083 989 USDC | $ 5 083 989 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: be0e9666c6c561bbb16de250abb260bd4bfe7871 | |||
| 07.08.2021 07:06:19 | |
5 571 263 USDC | $ 5 571 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce177a7444233efc5605cecb9b2246a62349b9f4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 06:56:45 | |
5 571 263 USDC | $ 5 571 263 | (unknown) | binance (exchange) |
| Type: transfer | From: 50512b0ee37612eb88204e2a21de24d7ee14ef35 | To: ce177a7444233efc5605cecb9b2246a62349b9f4 | |||
| 07.08.2021 06:47:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.08.2021 06:40:21 | |
2 377 ETH | $ 7 042 510 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9370c31f4cb935995d1060f8a4ad7232392379b9 | |||
| 07.08.2021 06:39:08 | |
10 000 ETH | $ 29 651 336 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.08.2021 06:34:41 | |
10 000 ETH | $ 29 925 746 | (unknown) | (unknown) |
| Type: transfer | From: 15a2fa652af5e59a34db40754a994fa59b602f6f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.08.2021 06:33:28 | |
10 000 ETH | $ 29 875 560 | (unknown) | (unknown) |
| Type: transfer | From: a4b82843fa82b326de535aabb7543e2b2f3ddaad | To: 15a2fa652af5e59a34db40754a994fa59b602f6f | |||
| 07.08.2021 06:25:12 | |
10 000 ETH | $ 29 771 718 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 07.08.2021 06:13:57 | |
9 918 331 USDC | $ 9 918 331 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 06:12:33 | |
9 918 331 USDC | $ 9 918 331 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.08.2021 06:07:10 | |
5 000 ETH | $ 14 838 100 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 07.08.2021 06:06:17 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 07.08.2021 06:04:59 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 07.08.2021 06:04:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 205964c2a3d5494cfa672448760c0da03832dac4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 06:04:40 | |
9 235 029 USDC | $ 9 235 029 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.08.2021 06:04:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 205964c2a3d5494cfa672448760c0da03832dac4 | |||
| 07.08.2021 06:02:23 | |
10 000 ETH | $ 29 398 116 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 07.08.2021 06:01:32 | |
8 952 314 USDT | $ 8 952 314 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.08.2021 06:01:32 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 07.08.2021 05:58:39 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 07.08.2021 05:34:11 | |
9 231 656 USDC | $ 9 231 656 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 05:33:28 | |
9 231 656 USDC | $ 9 231 656 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 07.08.2021 05:20:12 | |
6 000 881 BUSD | $ 6 000 881 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 05:20:12 | |
3 311 ETH | $ 9 702 878 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 07.08.2021 05:19:00 | |
6 000 881 BUSD | $ 6 000 881 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.08.2021 05:13:34 | |
6 800 ETH | $ 19 823 238 | (unknown) | (unknown) |
| Type: transfer | From: a0f279955f71b45f3151bd083690d6336519b490 | To: 2a67035357c3045438f3a92e46870a9e48e5aab7 | |||
| 07.08.2021 05:06:04 | |
8 840 000 USDT | $ 8 840 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ddc12f593f1c92122d5dda9244b5e749cbfb2e4 | To: f6b0620f3133f2069eeaf3a140549fdb4b6ad486 | |||