Whale movements
Last update: 22.04.2026 08:51:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 13:10:27 |  |
4 382 201 SXP | $ 10 794 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.08.2021 13:10:27 | |
25 049 262 USDC | $ 25 049 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.08.2021 12:39:36 | |
25 717 564 USDT | $ 25 717 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.08.2021 12:39:36 | |
30 089 ETH | $ 83 444 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.08.2021 12:37:25 | |
3 784 ETH | $ 10 423 457 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 06.08.2021 12:31:58 | |
2 000 ETH | $ 5 504 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 12:27:05 | |
7 000 001 USDC | $ 7 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 06.08.2021 12:20:22 | |
25 016 850 USDT | $ 25 016 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.08.2021 12:18:58 | |
9 150 251 HUSD | $ 9 150 251 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 12:17:45 | |
31 971 800 USDT | $ 31 971 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.08.2021 12:15:10 | |
2 000 ETH | $ 5 533 263 | (unknown) | binance (exchange) |
| Type: transfer | From: 861044531bb76ea5182354c6fd221a27b088ecf7 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.08.2021 12:14:14 | |
9 150 244 BUSD | $ 9 150 244 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 12:14:14 | |
9 150 251 HUSD | $ 9 150 251 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 12:14:14 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5fdb4ad4970095e6fa9f5403c7989089daea351d | |||
| 06.08.2021 12:13:50 | |
9 150 244 BUSD | $ 9 150 244 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 12:11:56 | |
6 312 673 USDC | $ 6 312 673 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.08.2021 12:10:23 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 7e901933d0fbfaf6e8f4b347849caeb4ea57960d | |||
| 06.08.2021 12:09:28 | |
5 168 ETH | $ 14 221 069 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | |||
| 06.08.2021 12:05:14 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 000a2042064298e64778b0196032eafa97a9db1c | |||
| 06.08.2021 12:02:56 | |
6 520 ETH | $ 18 020 370 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 937cdc9e86ba06aa5aaea221017a1d9fc7f59efd | |||
| 06.08.2021 12:01:43 | |
14 441 AAVE | $ 5 294 181 | (unknown) | (unknown) |
| Type: transfer | From: f169926772d7eafaf92a95e37a2e7c80a626cbfd | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 06.08.2021 11:58:39 | |
3 200 ETH | $ 8 832 977 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.08.2021 11:56:50 | |
14 441 AAVE | $ 5 293 637 | (unknown) | (unknown) |
| Type: transfer | From: 1f8319b1fab582c779de70b0d362a08fdb41d437 | To: f169926772d7eafaf92a95e37a2e7c80a626cbfd | |||
| 06.08.2021 11:53:51 | |
7 834 956 AMP | $ 8 011 534 | (unknown) | (unknown) |
| Type: transfer | From: bfe2b1dea5a04e1143daeb9f08f43e91d3f77430 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.08.2021 11:53:51 | |
6 847 037 AMP | $ 7 001 350 | (unknown) | (unknown) |
| Type: transfer | From: e289ea9418fb206876ed601ec8a9388d0f38e751 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.08.2021 11:51:53 | |
5 000 ETH | $ 13 899 330 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 06.08.2021 11:51:12 | |
8 027 200 USDT | $ 8 027 200 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.08.2021 11:51:12 | |
7 834 956 AMP | $ 8 003 093 | (unknown) | (unknown) |
| Type: transfer | From: 73380958ee043259d836fa0a9764873eb518e26d | To: bfe2b1dea5a04e1143daeb9f08f43e91d3f77430 | |||
| 06.08.2021 11:51:12 | |
6 847 037 AMP | $ 6 993 973 | (unknown) | (unknown) |
| Type: transfer | From: 1f654b2fa187aa49bd112225014cb1a377ef6cf4 | To: e289ea9418fb206876ed601ec8a9388d0f38e751 | |||
| 06.08.2021 11:49:40 | |
2 000 ETH | $ 5 545 239 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 30a905bd5820ef8abcca504b02894825352e1fba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.08.2021 11:47:09 | |
2 000 ETH | $ 5 544 564 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 13e382dfe53207e9ce2eeeab330f69da2794179e | To: 30a905bd5820ef8abcca504b02894825352e1fba | |||
| 06.08.2021 11:45:24 | |
29 999 992 USDC | $ 29 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 06.08.2021 11:40:47 | |
43 812 240 USDT | $ 43 812 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.08.2021 11:39:26 | |
29 999 992 USDC | $ 29 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 06.08.2021 11:35:48 | |
29 999 992 USDC | $ 29 999 992 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.08.2021 11:32:36 | |
15 131 960 USDT | $ 15 131 960 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.08.2021 11:31:38 | |
2 000 ETH | $ 5 504 803 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ae77df595f29b81842c6e836954580b7185f74d9 | |||
| 06.08.2021 11:31:08 | |
31 971 800 USDT | $ 31 971 800 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 06.08.2021 11:30:29 | |
93 212 780 BUSD | $ 93 212 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.08.2021 11:29:46 | |
250 000 LINK | $ 5 889 855 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 06.08.2021 11:28:54 | |
42 865 840 BUSD | $ 42 865 840 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 06.08.2021 11:14:29 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 06.08.2021 11:12:47 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 06.08.2021 11:09:10 | |
29 999 992 BUSD | $ 29 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.08.2021 11:06:43 | |
29 999 992 BUSD | $ 29 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 06.08.2021 11:03:48 | |
5 460 000 USDT | $ 5 460 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6091884ab4be4156c98e51bc0424270d6590d71a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 06.08.2021 11:01:11 | |
6 713 465 BUSD | $ 6 713 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 10:56:43 | |
3 200 ETH | $ 8 924 431 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 06.08.2021 10:51:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.08.2021 10:48:45 | |
55 779 828 USDC | $ 55 779 828 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||