Whale movements
Last update: 22.04.2026 07:20:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 08:31:57 |  |
2 000 ETH | $ 5 662 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 08:31:57 | |
2 606 ETH | $ 7 379 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 08:29:07 | |
27 518 316 USDT | $ 27 518 316 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 06.08.2021 08:27:35 | |
6 308 723 BUSD | $ 6 308 723 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.08.2021 08:27:35 | |
24 631 426 BUSD | $ 24 631 426 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.08.2021 08:27:07 | |
130 940 140 BUSD | $ 130 940 140 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.08.2021 08:06:53 | |
19 128 902 USDC | $ 19 128 902 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 08:06:12 | |
19 128 902 USDC | $ 19 128 902 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 08:04:52 | |
38 294 092 USDC | $ 38 294 092 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 08:03:53 | |
19 163 280 USDC | $ 19 163 280 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 08:03:41 | |
19 130 812 USDC | $ 19 130 812 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 08:03:29 | |
2 000 ETH | $ 5 603 043 | (unknown) | binance (exchange) |
| Type: transfer | From: 57047c19aa19dbe119768e999060f8259d088529 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.08.2021 07:52:16 | |
3 000 ETH | $ 8 330 298 | huobi (exchange) | (unknown) |
| Type: transfer | From: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 06.08.2021 07:49:21 | |
3 000 ETH | $ 8 296 717 | (unknown) | huobi (exchange) |
| Type: transfer | From: d10351d87cfa0e5e7235ad596ea699ca004f379f | To: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | |||
| 06.08.2021 07:47:37 | |
15 100 250 USDC | $ 15 100 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.08.2021 07:43:36 | |
15 100 250 USDC | $ 15 100 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.08.2021 07:12:52 | |
9 053 967 USDC | $ 9 053 967 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 07:11:29 | |
9 053 967 USDC | $ 9 053 967 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.08.2021 07:07:28 | |
3 696 ETH | $ 10 180 083 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 06.08.2021 07:02:57 | |
2 000 ETH | $ 5 532 237 | (unknown) | (unknown) |
| Type: transfer | From: 69ca29de75d021409542569cb576271f2fbd33a7 | To: fadb1e5913c439e5bde92826a5b820475f58d24c | |||
| 06.08.2021 06:53:15 | |
1 930 ETH | $ 5 340 855 | (unknown) | (unknown) |
| Type: transfer | From: cc1a66919fe150d417544b5c8c221165bfacf2e9 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 06.08.2021 06:49:40 | |
3 000 ETH | $ 8 354 352 | huobi (exchange) | (unknown) |
| Type: transfer | From: 2ffbe75add4ef8ad0705a304a0d638648e50248f | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 06.08.2021 06:46:28 | |
3 000 ETH | $ 8 362 963 | (unknown) | huobi (exchange) |
| Type: transfer | From: efb8ad70dd17da5bbdf0813b2f11fd34ff2db5dc | To: 2ffbe75add4ef8ad0705a304a0d638648e50248f | |||
| 06.08.2021 06:42:08 | |
2 037 ETH | $ 5 656 485 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d38f77797fbaff4dc664811c4f6c6b769a05fd43 | |||
| 06.08.2021 06:35:53 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 06:32:02 | |
16 515 ETH | $ 45 350 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 06:30:54 | |
7 447 481 BUSD | $ 7 447 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 06:18:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.08.2021 06:16:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.08.2021 06:14:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.08.2021 06:12:49 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.08.2021 06:10:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.08.2021 06:09:09 | |
7 447 481 BUSD | $ 7 447 481 | (unknown) | binance (exchange) |
| Type: transfer | From: d7f12276b438fedf3920d7fcf7012056c898e7da | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 06.08.2021 06:08:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.08.2021 06:08:29 | |
16 515 ETH | $ 45 768 628 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 06.08.2021 06:06:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d7f12276b438fedf3920d7fcf7012056c898e7da | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 06.08.2021 06:06:20 | |
10 160 000 USDC | $ 10 160 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 06:05:53 | |
10 160 000 USDC | $ 10 160 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | |||
| 06.08.2021 06:02:20 | |
7 447 481 BUSD | $ 7 447 481 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7f12276b438fedf3920d7fcf7012056c898e7da | |||
| 06.08.2021 05:54:25 | |
9 999 985 USDT | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.08.2021 05:52:23 | |
5 980 296 USDC | $ 5 980 296 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.08.2021 05:52:01 | |
2 698 ETH | $ 7 485 595 | (unknown) | (unknown) |
| Type: transfer | From: d43ee7e3d108e5299a753afce2a60e3afa2e7cba | To: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |||
| 06.08.2021 05:50:01 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | |||
| 06.08.2021 05:39:09 | |
2 698 ETH | $ 7 506 340 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d43ee7e3d108e5299a753afce2a60e3afa2e7cba | |||
| 06.08.2021 05:32:21 | |
1 902 ETH | $ 5 276 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 05:23:18 | |
9 997 147 USDC | $ 9 997 147 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7906b35ad737392eb6bb3acbe6ed12d94e5d6cf0 | |||
| 06.08.2021 05:23:18 | |
1 902 ETH | $ 5 303 701 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 06.08.2021 05:18:20 | |
3 379 ETH | $ 9 499 152 | (unknown) | (unknown) |
| Type: transfer | From: 9f53c8ebdd77738d5b5e175f55551a5b7f33bbb9 | To: 041e1e4e47ac59addef9cd484cef596a6c15fbec | |||
| 06.08.2021 05:12:16 | |
6 056 ETH | $ 16 875 382 | (unknown) | (unknown) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: cc1a66919fe150d417544b5c8c221165bfacf2e9 | |||
| 06.08.2021 05:11:38 | |
6 627 ETH | $ 18 468 670 | (unknown) | (unknown) |
| Type: transfer | From: fcbd6e6b491b4421b70cf7083f0069dd369aeb16 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||