Whale movements
Last update: 22.04.2026 06:25:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 05:10:43 |  |
6 627 ETH | $ 18 352 928 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fcbd6e6b491b4421b70cf7083f0069dd369aeb16 | |||
| 06.08.2021 05:01:32 | |
28 709 708 BUSD | $ 28 709 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 05:01:32 | |
86 780 720 BUSD | $ 86 780 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 04:48:10 | |
9 900 000 USDC | $ 9 900 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.08.2021 04:39:06 | |
6 749 076 USDT | $ 6 749 076 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 06.08.2021 04:33:31 | |
18 185 262 USDC | $ 18 185 262 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 04:32:50 | |
18 185 262 USDC | $ 18 185 262 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 04:30:47 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c55b87939c4a89226182f372565b74dd34b5d63 | |||
| 06.08.2021 04:30:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 06.08.2021 04:25:59 | |
19 275 922 USDC | $ 19 275 922 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.08.2021 04:23:12 | |
14 828 041 USDC | $ 14 828 041 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.08.2021 04:17:54 | |
8 598 466 USDC | $ 8 598 466 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.08.2021 04:14:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 06.08.2021 04:10:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e18fccf122b48e9a02fec3a7380d4f8ab2a1f22e | To: 661be0562b31e9e8ddc2a7c93803005a1c71d749 | |||
| 06.08.2021 04:00:27 | |
25 083 434 USDC | $ 25 083 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.08.2021 03:58:58 | |
10 000 ETH | $ 28 345 608 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 06.08.2021 03:49:49 | |
25 016 816 USDT | $ 25 016 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.08.2021 03:40:04 | |
9 999 953 USDT | $ 9 999 953 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 06.08.2021 03:40:04 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 06.08.2021 03:34:13 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7f12276b438fedf3920d7fcf7012056c898e7da | |||
| 06.08.2021 03:33:57 | |
29 927 256 USDC | $ 29 927 256 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 03:32:30 | |
9 806 101 USDC | $ 9 806 101 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 03:32:30 | |
20 121 154 USDC | $ 20 121 154 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 03:29:11 | |
9 806 101 USDC | $ 9 806 101 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.08.2021 03:20:11 | |
37 871 ETH | $ 105 966 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.08.2021 03:17:03 | |
5 900 000 USDC | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 42dd1456f50e7b4d5f082f2097943ac8b2171d7a | |||
| 06.08.2021 03:17:03 | |
16 000 ETH | $ 44 515 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.08.2021 03:06:32 | |
5 249 166 USDT | $ 5 249 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 03:01:32 | |
2 000 ETH | $ 5 533 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 02:57:09 | |
6 739 988 USDC | $ 6 739 988 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.08.2021 02:45:06 | |
1 999 ETH | $ 5 631 976 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: 0e2240ea188e2d0d348c6810fe650acdf9162430 | |||
| 06.08.2021 02:30:51 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.08.2021 02:30:01 | |
25 010 384 USDT | $ 25 010 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.08.2021 02:26:36 | |
8 000 ETH | $ 22 607 656 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: efb8ad70dd17da5bbdf0813b2f11fd34ff2db5dc | |||
| 06.08.2021 02:19:27 | |
5 900 000 USDC | $ 5 900 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.08.2021 02:11:44 | |
2 431 ETH | $ 6 930 834 | (unknown) | (unknown) |
| Type: transfer | From: eddf5673f895834dc0e025c984be4d1ccefb7805 | To: 8ab1bb73a3a3be751bc7cd54398bec56c2df882b | |||
| 06.08.2021 02:10:51 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d5d6530fb7af4ac79da34fe3067f950f8aaebe03 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.08.2021 02:10:51 | |
74 970 000 USDC | $ 74 970 000 | (unknown) | (unknown) |
| Type: transfer | From: 33896cf3d7d02498ad985ed90c56502d12b5e0b0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.08.2021 02:10:51 | |
7 155 728 AMP | $ 7 436 471 | (unknown) | (unknown) |
| Type: transfer | From: 20dd030bb628241465cb406fb8bf48fd85fd237c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.08.2021 02:10:51 | |
6 847 037 AMP | $ 7 115 670 | (unknown) | (unknown) |
| Type: transfer | From: 24eadcca1f42da433f9e72e195f90ef3719122fd | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.08.2021 02:08:52 | |
14 625 170 USDT | $ 14 625 170 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2ffbe75add4ef8ad0705a304a0d638648e50248f | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 06.08.2021 02:06:15 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: de475f7c0f944d9def5e5ac8f1892fb22137993e | To: d5d6530fb7af4ac79da34fe3067f950f8aaebe03 | |||
| 06.08.2021 02:06:15 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0792fb72d8d08497f87af6d2703a99c63d29d41c | To: 33896cf3d7d02498ad985ed90c56502d12b5e0b0 | |||
| 06.08.2021 02:06:15 | |
6 847 037 AMP | $ 7 062 768 | (unknown) | (unknown) |
| Type: transfer | From: 7b1427b78fabd7dc27adb040b73648fb5f351327 | To: 24eadcca1f42da433f9e72e195f90ef3719122fd | |||
| 06.08.2021 02:06:15 | |
7 155 728 AMP | $ 7 381 184 | (unknown) | (unknown) |
| Type: transfer | From: b8f93f2918a5d1b59850d1aa844c6bb08bf53346 | To: 20dd030bb628241465cb406fb8bf48fd85fd237c | |||
| 06.08.2021 01:59:18 | |
9 625 170 USDT | $ 9 625 170 | (unknown) | huobi (exchange) |
| Type: transfer | From: b5ccf056ff2341e612481281537e4f1a0d68db71 | To: 2ffbe75add4ef8ad0705a304a0d638648e50248f | |||
| 06.08.2021 01:55:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9b44a0d46bce2394a3c2be69b69183264d5f6f14 | To: 2ffbe75add4ef8ad0705a304a0d638648e50248f | |||
| 06.08.2021 01:50:09 | |
26 770 414 USDT | $ 26 770 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.08.2021 01:50:09 | |
26 617 156 USDC | $ 26 617 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.08.2021 01:40:24 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||