Whale movements
Last update: 22.04.2026 05:57:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 01:16:44 |  |
5 000 ETH | $ 14 131 566 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.08.2021 01:07:10 | |
10 269 591 USDC | $ 10 269 591 | (unknown) | (unknown) |
| Type: transfer | From: 6e5882546f651a421deff6464be141aac2f5cf1c | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.08.2021 01:04:43 | |
10 269 491 USDC | $ 10 269 491 | (unknown) | (unknown) |
| Type: transfer | From: 0b504c6de31cd187b79e27c8f79cb37091a5dba9 | To: 6e5882546f651a421deff6464be141aac2f5cf1c | |||
| 06.08.2021 01:04:43 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6c13e697246290afd950107baf1ce2e7f7dfbe2b | |||
| 06.08.2021 00:55:23 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 06.08.2021 00:53:06 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 06.08.2021 00:35:08 | |
2 650 ETH | $ 7 493 739 | (unknown) | (unknown) |
| Type: transfer | From: 0279431a5e11d234dcf1d4493494db9f06ea42cd | To: 12d7e8e52bf3f6fe91fb54d12d60c9622165eb21 | |||
| 06.08.2021 00:24:57 | |
3 414 ETH | $ 9 618 775 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 06.08.2021 00:21:49 | |
3 414 ETH | $ 9 595 482 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 06.08.2021 00:13:55 | |
1 879 195 FTT | $ 75 059 620 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | |||
| 06.08.2021 00:03:36 | |
10 000 ETH | $ 28 145 832 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 06.08.2021 00:02:19 | |
2 642 ETH | $ 7 506 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 00:01:05 | |
5 000 002 BUSD | $ 5 000 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 23:57:49 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bba8f01f0fa14e9c2f3c7b9d20bd8aaa36c632d9 | |||
| 05.08.2021 23:50:33 | |
9 520 ETH | $ 26 714 188 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 5fa6b733123b49454f30873dcc099e14db6e19c6 | |||
| 05.08.2021 23:42:48 | |
5 000 002 BUSD | $ 5 000 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.08.2021 23:40:23 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d87a87e181cabc03c6d3f8443a14465368d6947 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 05.08.2021 23:39:26 | |
5 050 536 USDC | $ 5 050 536 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.08.2021 23:36:03 | |
5 050 536 USDC | $ 5 050 536 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 23:30:23 | |
3 000 ETH | $ 8 434 531 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 05.08.2021 23:27:57 | |
3 000 ETH | $ 8 490 132 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 05.08.2021 23:23:33 | |
5 000 075 USDC | $ 5 000 075 | (unknown) | (unknown) |
| Type: transfer | From: bdd20e028d33a85c07f6131896e0e5db597c72d0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 05.08.2021 23:20:12 | |
30 027 ETH | $ 84 428 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.08.2021 23:20:00 | |
5 901 888 USDC | $ 5 901 888 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 23:18:57 | |
5 901 888 USDC | $ 5 901 888 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 05.08.2021 23:18:11 | |
2 704 ETH | $ 7 636 394 | (unknown) | (unknown) |
| Type: transfer | From: f10f38e760e59cd29944d770c8ee15e53da068db | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.08.2021 23:16:20 | |
2 002 ETH | $ 5 645 095 | (unknown) | (unknown) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.08.2021 23:15:18 | |
2 002 ETH | $ 5 651 781 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 05.08.2021 23:13:10 | |
5 800 000 USDT | $ 5 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0d87a87e181cabc03c6d3f8443a14465368d6947 | |||
| 05.08.2021 22:58:33 | |
3 000 ETH | $ 8 469 171 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 05.08.2021 22:55:54 | |
16 955 942 BUSD | $ 16 955 942 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.08.2021 22:55:28 | |
3 000 ETH | $ 8 460 076 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 05.08.2021 22:55:18 | |
16 966 276 BUSD | $ 16 966 276 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.08.2021 22:49:56 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d18932ac55a74f0a7dc0f1530632da5de6a41e6e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.08.2021 22:39:06 | |
7 494 365 USDC | $ 7 494 365 | (unknown) | (unknown) |
| Type: transfer | From: a7b6f7f3e3aa2d9d33249e755f62d7e5ae19ef13 | To: cd9e13b2f3bfc26cd99989fb849a2751932595c4 | |||
| 05.08.2021 22:29:20 | |
2 704 ETH | $ 7 626 801 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 05.08.2021 22:27:38 | |
3 934 ETH | $ 11 027 774 | (unknown) | (unknown) |
| Type: transfer | From: 19dd91bb9876290f5eefd79867ca1bf36677258c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.08.2021 22:26:31 | |
200 000 UNI | $ 5 005 963 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 05.08.2021 22:26:07 | |
3 934 ETH | $ 11 053 294 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 19dd91bb9876290f5eefd79867ca1bf36677258c | |||
| 05.08.2021 22:20:29 | |
4 000 ETH | $ 11 259 564 | (unknown) | (unknown) |
| Type: transfer | From: 3dd73c093cb02707c0499a21d1476366293f4e27 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.08.2021 22:09:03 | |
2 496 ETH | $ 7 015 708 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 05.08.2021 22:02:43 | |
7 242 403 USDC | $ 7 242 403 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 05.08.2021 22:01:32 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d01e7502c5bd658df5a6eec1afd0fcf4756d882 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 05.08.2021 21:57:05 | |
6 785 888 USDC | $ 6 785 888 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 21:56:27 | |
8 999 979 USDT | $ 8 999 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 21:53:52 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bba8f01f0fa14e9c2f3c7b9d20bd8aaa36c632d9 | |||
| 05.08.2021 21:48:17 | |
4 000 ETH | $ 11 157 401 | (unknown) | (unknown) |
| Type: transfer | From: 39e6918d41b06199656925173ff17499a225a090 | To: 3dd73c093cb02707c0499a21d1476366293f4e27 | |||
| 05.08.2021 21:44:50 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1d01e7502c5bd658df5a6eec1afd0fcf4756d882 | |||
| 05.08.2021 21:32:11 | |
3 000 ETH | $ 8 441 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 21:24:46 | |
8 999 979 USDT | $ 8 999 979 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||