Whale movements
Last update: 22.04.2026 12:42:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2021 04:54:41 |  |
7 034 214 USDT | $ 7 034 214 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.08.2021 04:52:44 | |
7 034 214 USDT | $ 7 034 214 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 07.08.2021 04:51:24 | |
7 034 214 USDT | $ 7 034 214 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.08.2021 04:49:40 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5b9bf167bf510588cca494e0d399820bd4a123cb | |||
| 07.08.2021 04:46:33 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c0dba5eeca8a8963b5b5e5eaa2331685bbe14bc9 | |||
| 07.08.2021 04:45:24 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7dffdd3f102964fc818b45b0b81637ab703fe408 | |||
| 07.08.2021 04:42:02 | |
5 719 902 USDC | $ 5 719 902 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.08.2021 04:30:30 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 07.08.2021 04:27:52 | |
5 023 208 USDT | $ 5 023 208 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4ba836dc1740ece0f85a031dc697079f5e8f3512 | |||
| 07.08.2021 04:01:39 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 07.08.2021 03:40:39 | |
6 500 000 USDT | $ 6 500 000 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.08.2021 03:19:07 | |
1 940 ETH | $ 5 618 802 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.08.2021 03:15:00 | |
7 783 626 USDC | $ 7 783 626 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 07.08.2021 03:12:13 | |
5 000 000 USDC | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e6977a5a43bf7788033e5a6efb111f51f05a5ddc | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 07.08.2021 03:09:12 | |
9 420 ETH | $ 27 235 256 | (unknown) | (unknown) |
| Type: transfer | From: 38f1196e14d8a718b90c4e2f7c78ef316b622172 | To: 6e03984a6a02f55cdf79f2bfed265da3062eec5d | |||
| 07.08.2021 03:09:12 | |
40 393 ETH | $ 116 788 050 | (unknown) | (unknown) |
| Type: transfer | From: 34d36b4fa87ff2c1021541a88048ff793bf49a0e | To: 041000d3b153a8f1db1ea0656b578f729ad6ead5 | |||
| 07.08.2021 03:06:50 | |
5 609 ETH | $ 16 180 891 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 07.08.2021 02:50:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: e6977a5a43bf7788033e5a6efb111f51f05a5ddc | |||
| 07.08.2021 02:27:26 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 07.08.2021 01:57:45 | |
2 483 ETH | $ 7 170 705 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 07.08.2021 01:51:38 | |
7 500 ETH | $ 21 699 084 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.08.2021 01:45:34 | |
6 348 ETH | $ 18 266 660 | (unknown) | (unknown) |
| Type: transfer | From: c8c136b41671ec6faa353db44a8472b2c0f973f8 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 07.08.2021 01:43:58 | |
6 348 ETH | $ 18 203 328 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c8c136b41671ec6faa353db44a8472b2c0f973f8 | |||
| 07.08.2021 01:31:06 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 01:22:49 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.08.2021 01:16:20 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.08.2021 01:11:32 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.08.2021 00:52:22 | |
1 873 ETH | $ 5 410 391 | (unknown) | (unknown) |
| Type: transfer | From: 0cac9c3d7196f5bbd76fadcd771fb69b772c0f9d | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 07.08.2021 00:44:58 | |
13 313 ETH | $ 38 367 856 | (unknown) | (unknown) |
| Type: transfer | From: 626a2fc831e8b4a785fafbac917de599e658c0e6 | To: 4d9c3d3bc621477c143db345750caf0d3ec4b703 | |||
| 07.08.2021 00:08:57 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.08.2021 23:51:04 | |
300 WBTC | $ 12 708 150 | (unknown) | (unknown) |
| Type: transfer | From: 6a04941de896e4215eeb8e6eb1b72ad2904d2402 | To: dca313c4df33c2142b2adf202d6abf4fa56e1d41 | |||
| 06.08.2021 23:50:48 | |
4 999 900 AMP | $ 5 280 393 | (unknown) | (unknown) |
| Type: transfer | From: a7f7d21948d9767d28d40fd6f53f25aabf6234ab | To: 40d11b92438f9769e79e4eccdd87722f04767be4 | |||
| 06.08.2021 23:47:48 | |
10 905 ETH | $ 31 766 858 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.08.2021 23:43:09 | |
8 582 938 USDT | $ 8 582 938 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 23:41:47 | |
4 000 ETH | $ 11 637 543 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.08.2021 23:40:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 06.08.2021 23:40:08 | |
27 653 506 USDT | $ 27 653 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.08.2021 23:37:43 | |
12 000 ETH | $ 34 456 376 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.08.2021 23:37:39 | |
6 000 ETH | $ 17 228 188 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.08.2021 23:36:15 | |
5 000 ETH | $ 14 395 008 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.08.2021 23:33:56 | |
4 000 ETH | $ 11 578 136 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.08.2021 23:33:22 | |
55 000 000 USDC | $ 55 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.08.2021 23:31:33 | |
9 733 950 USDT | $ 9 733 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 23:30:43 | |
55 000 000 USDC | $ 55 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 06.08.2021 23:24:47 | |
9 733 950 USDT | $ 9 733 950 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.08.2021 23:24:10 | |
6 840 464 USDT | $ 6 840 464 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 23:23:35 | |
6 840 464 USDT | $ 6 840 464 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 23:20:24 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 63f7e598db87c57882069549aa11b22382276ddd | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.08.2021 23:19:35 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 06.08.2021 23:18:36 | |
5 477 548 USDT | $ 5 477 548 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||