Whale movements
Last update: 22.04.2026 09:23:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 16:23:48 |  |
7 200 ETH | $ 19 932 340 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.08.2021 16:23:15 | |
9 150 203 HUSD | $ 9 150 203 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 16:22:11 | |
7 200 ETH | $ 19 889 386 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 06.08.2021 16:16:16 | |
9 150 146 BUSD | $ 9 150 146 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 16:13:39 | |
9 999 975 BUSD | $ 9 999 975 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 06.08.2021 16:12:38 | |
9 999 992 BUSD | $ 9 999 992 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 16:12:25 | |
9 999 992 BUSD | $ 9 999 992 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 06.08.2021 16:12:25 | |
9 150 146 BUSD | $ 9 150 146 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 16:10:50 | |
10 000 000 USDC | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 06.08.2021 16:09:31 | |
8 735 ETH | $ 24 127 326 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 84dc631b25fadd4dbac47de01bb90842e0183a49 | |||
| 06.08.2021 16:01:11 | |
2 500 ETH | $ 6 891 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 15:53:06 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 06.08.2021 15:50:15 | |
14 962 759 USDT | $ 14 962 759 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 06.08.2021 15:50:15 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 06.08.2021 15:50:15 | |
3 120 ETH | $ 8 673 168 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 06.08.2021 15:37:43 | |
10 578 ETH | $ 29 310 956 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 06.08.2021 15:35:44 | |
6 499 992 USDC | $ 6 499 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 15:30:43 | |
9 999 998 BUSD | $ 9 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 15:28:47 | |
9 999 998 BUSD | $ 9 999 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 06.08.2021 15:28:13 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5fdb4ad4970095e6fa9f5403c7989089daea351d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 15:17:52 | |
5 004 130 USDT | $ 5 004 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6447a0652712675f73b4b9fee4fd2a4b614b901a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 15:15:49 | |
23 496 286 USDC | $ 23 496 286 | (unknown) | (unknown) |
| Type: transfer | From: ef82e7e85061bd800c040d87d159f769a6b85264 | To: 4fb2d8104706bef93eebef8dbe549e53add5185f | |||
| 06.08.2021 15:10:44 | |
23 500 000 USDC | $ 23 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: ef82e7e85061bd800c040d87d159f769a6b85264 | |||
| 06.08.2021 15:10:27 | |
339 572 LINK | $ 7 883 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.08.2021 15:07:12 | |
6 499 992 USDC | $ 6 499 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 06.08.2021 15:04:25 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 06.08.2021 15:04:25 | |
273 999 FTT | $ 10 914 176 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 05c3109a5ecb34bd8543e885027b0e25276e2282 | |||
| 06.08.2021 15:03:47 | |
23 500 000 USDC | $ 23 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 06.08.2021 15:00:17 | |
26 808 306 USDT | $ 26 808 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.08.2021 15:00:17 | |
334 848 LINK | $ 7 798 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.08.2021 14:37:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.08.2021 14:36:29 | |
7 300 000 USDT | $ 7 300 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.08.2021 14:21:02 | |
13 041 644 USDC | $ 13 041 644 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.08.2021 14:19:18 | |
6 057 009 USDC | $ 6 057 009 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.08.2021 14:15:06 | |
6 057 009 USDC | $ 6 057 009 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.08.2021 14:10:23 | |
5 398 483 USDT | $ 5 398 483 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 06.08.2021 14:06:04 | |
6 579 840 USDC | $ 6 579 840 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 06.08.2021 14:01:15 | |
6 626 ETH | $ 18 082 632 | (unknown) | (unknown) |
| Type: transfer | From: 937cdc9e86ba06aa5aaea221017a1d9fc7f59efd | To: a0f279955f71b45f3151bd083690d6336519b490 | |||
| 06.08.2021 13:56:13 | |
5 587 580 USDC | $ 5 587 580 | (unknown) | (unknown) |
| Type: transfer | From: ba9cddba42eea0a99a41e9cd3e202efb9d40ae55 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.08.2021 13:51:58 | |
5 587 580 USDC | $ 5 587 580 | (unknown) | (unknown) |
| Type: transfer | From: f4dfcd61c36fc3ac374e52206c43253e14c2ffe2 | To: ba9cddba42eea0a99a41e9cd3e202efb9d40ae55 | |||
| 06.08.2021 13:48:23 | |
5 587 580 USDC | $ 5 587 580 | (unknown) | (unknown) |
| Type: transfer | From: f4dfcd61c36fc3ac374e52206c43253e14c2ffe2 | To: ba9cddba42eea0a99a41e9cd3e202efb9d40ae55 | |||
| 06.08.2021 13:46:42 | |
5 890 529 USDT | $ 5 890 529 | (unknown) | (unknown) |
| Type: transfer | From: 11ee75ffae9a55c5e36fcd00c94cad871019f7b9 | To: 93bc55cc19211b218d4d3af7ea9a223b2aecabff | |||
| 06.08.2021 13:41:05 | |
2 500 ETH | $ 6 899 667 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 06.08.2021 13:35:05 | |
2 000 ETH | $ 5 482 766 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 06.08.2021 13:30:21 | |
9 150 246 BUSD | $ 9 150 246 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 13:23:03 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7e901933d0fbfaf6e8f4b347849caeb4ea57960d | To: 0000000000000000000000000000000000000000 | |||
| 06.08.2021 13:23:03 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 000a2042064298e64778b0196032eafa97a9db1c | To: 0000000000000000000000000000000000000000 | |||
| 06.08.2021 13:22:02 | |
50 000 ETH | $ 137 714 260 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 06.08.2021 13:18:03 | |
2 053 ETH | $ 5 652 710 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.08.2021 13:13:06 | |
23 829 962 USDT | $ 23 829 962 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||