Whale movements
Last update: 22.04.2026 04:44:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 21:23:25 |  |
29 940 784 BUSD | $ 29 940 784 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.08.2021 21:23:25 | |
25 903 548 BUSD | $ 25 903 548 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.08.2021 21:21:42 | |
41 719 252 BUSD | $ 41 719 252 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.08.2021 21:16:35 | |
11 106 724 USDC | $ 11 106 724 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 21:15:43 | |
11 106 724 USDC | $ 11 106 724 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 05.08.2021 21:13:49 | |
8 000 ETH | $ 22 501 538 | (unknown) | (unknown) |
| Type: transfer | From: 48bbf1c68037bf35b0eb090f1b5e0fa52f690502 | To: 14922c53e159a03aba5294d916d5d514c50f8522 | |||
| 05.08.2021 21:13:49 | |
3 735 ETH | $ 10 505 620 | (unknown) | (unknown) |
| Type: transfer | From: e5d0ef77aed07c302634dc370537126a2cd26590 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 05.08.2021 21:12:00 | |
5 241 717 USDC | $ 5 241 717 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 21:02:08 | |
3 500 ETH | $ 9 765 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 21:01:00 | |
52 624 160 USDC | $ 52 624 160 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.08.2021 20:41:06 | |
9 500 012 BUSD | $ 9 500 012 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.08.2021 20:40:03 | |
30 047 ETH | $ 84 695 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.08.2021 20:37:21 | |
6 967 475 USDT | $ 6 967 475 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 05.08.2021 20:34:47 | |
5 000 004 BUSD | $ 5 000 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.08.2021 20:32:05 | |
3 530 ETH | $ 9 922 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d2786bc8b92217f515b026534c46b341d6322d30 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 20:31:38 | |
10 014 979 BUSD | $ 10 014 979 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 20:30:22 | |
66 998 748 BUSD | $ 66 998 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.08.2021 20:27:58 | |
10 014 979 BUSD | $ 10 014 979 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.08.2021 20:25:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.08.2021 20:20:02 | |
13 533 AAVE | $ 5 024 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.08.2021 20:10:12 | |
3 530 ETH | $ 9 874 701 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d2786bc8b92217f515b026534c46b341d6322d30 | |||
| 05.08.2021 20:02:44 | |
3 000 ETH | $ 8 422 619 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5d0ef77aed07c302634dc370537126a2cd26590 | |||
| 05.08.2021 20:01:28 | |
7 999 883 BUSD | $ 7 999 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 20:00:09 | |
27 952 958 USDT | $ 27 952 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.08.2021 19:55:54 | |
3 010 ETH | $ 8 461 648 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e5d0ef77aed07c302634dc370537126a2cd26590 | |||
| 05.08.2021 19:52:37 | |
5 000 013 HUSD | $ 5 000 013 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 19:51:56 | |
5 000 013 HUSD | $ 5 000 013 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.08.2021 19:51:27 | |
6 533 ETH | $ 18 328 380 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 05.08.2021 19:49:58 | |
6 999 984 USDT | $ 6 999 984 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.08.2021 19:49:16 | |
9 999 967 USDT | $ 9 999 967 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.08.2021 19:49:16 | |
8 592 314 GUSD | $ 8 634 038 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 05.08.2021 19:49:16 | |
351 801 LINK | $ 8 494 949 | (unknown) | (unknown) |
| Type: transfer | From: 9a7e24d6ab626adf6bc8e25189d0f9b51dff9f48 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.08.2021 19:49:16 | |
8 592 314 GUSD | $ 8 634 038 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 05.08.2021 19:48:46 | |
6 533 ETH | $ 18 395 602 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 05.08.2021 19:48:46 | |
3 200 ETH | $ 9 010 084 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.08.2021 19:46:51 | |
5 000 ETH | $ 14 193 160 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.08.2021 19:46:29 | |
9 179 908 AMP | $ 9 541 020 | (unknown) | (unknown) |
| Type: transfer | From: ddd60fd1340a76d141a4557761c5abf80ad30a53 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.08.2021 19:44:18 | |
351 801 LINK | $ 8 534 196 | (unknown) | (unknown) |
| Type: transfer | From: 8d37eb7a53a5734482ed6fc1aaea585da3f2f997 | To: 9a7e24d6ab626adf6bc8e25189d0f9b51dff9f48 | |||
| 05.08.2021 19:43:15 | |
9 179 908 AMP | $ 9 507 324 | (unknown) | (unknown) |
| Type: transfer | From: 90ff9a54d36c341de99ba96d5ab9acc60dab945b | To: ddd60fd1340a76d141a4557761c5abf80ad30a53 | |||
| 05.08.2021 19:35:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.08.2021 19:35:49 | |
5 338 999 USDC | $ 5 338 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 19:35:07 | |
9 767 609 AMP | $ 10 065 407 | (unknown) | (unknown) |
| Type: transfer | From: 7678190ced991e944406facd2e06363fffcd0a03 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.08.2021 19:33:44 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.08.2021 19:30:54 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 05.08.2021 19:30:54 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 05.08.2021 19:30:54 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 05.08.2021 19:30:54 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 05.08.2021 19:30:54 | |
5 338 999 USDC | $ 5 338 999 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 05.08.2021 19:26:12 | |
14 000 009 BUSD | $ 14 000 009 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.08.2021 19:23:52 | |
3 300 ETH | $ 9 274 071 | (unknown) | (unknown) |
| Type: transfer | From: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | To: 4fef5185bbd7c2eba198fe02653ce5dbd94c548c | |||