Whale movements
Last update: 22.04.2026 04:26:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 19:21:28 |  |
9 767 609 AMP | $ 10 246 679 | (unknown) | (unknown) |
| Type: transfer | From: 23addd514bd40d9e20a02860564bf87cb2707c2d | To: 7678190ced991e944406facd2e06363fffcd0a03 | |||
| 05.08.2021 19:21:17 | |
600 WBTC | $ 23 993 898 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 05.08.2021 19:20:35 | |
6 415 809 USDC | $ 6 415 809 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.08.2021 19:17:23 | |
15 000 000 GUSD | $ 15 017 216 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 05.08.2021 19:17:08 | |
6 415 809 USDC | $ 6 415 809 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 18:59:06 | |
5 000 003 BUSD | $ 5 000 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.08.2021 18:58:17 | |
6 000 003 BUSD | $ 6 000 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.08.2021 18:53:47 | |
10 037 601 GUSD | $ 9 945 655 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 05.08.2021 18:52:20 | |
10 037 601 GUSD | $ 9 945 655 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 05.08.2021 18:50:36 | |
26 079 684 USDT | $ 26 079 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.08.2021 18:50:36 | |
5 186 ETH | $ 14 497 590 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.08.2021 18:50:36 | |
36 541 ETH | $ 102 152 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.08.2021 18:46:01 | |
7 000 ETH | $ 19 461 870 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.08.2021 18:44:01 | |
3 290 ETH | $ 9 132 983 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.08.2021 18:43:06 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d18932ac55a74f0a7dc0f1530632da5de6a41e6e | |||
| 05.08.2021 18:41:23 | |
65 074 384 USDT | $ 65 074 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 18:35:15 | |
5 499 980 USDC | $ 5 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 2f8db036bc54a094b0c15e876dfbe5fbd3fcacc4 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 05.08.2021 18:34:57 | |
6 699 993 USDT | $ 6 699 993 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.08.2021 18:32:20 | |
6 930 ETH | $ 19 273 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e653a32ce0285f0de0534b35a37a4f4ca5ccf578 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 18:31:24 | |
2 001 ETH | $ 5 579 829 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 05.08.2021 18:30:43 | |
5 499 980 USDC | $ 5 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 2f8db036bc54a094b0c15e876dfbe5fbd3fcacc4 | |||
| 05.08.2021 18:29:25 | |
4 995 ETH | $ 13 868 919 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.08.2021 18:26:34 | |
3 410 ETH | $ 9 392 881 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 05.08.2021 18:22:33 | |
6 000 000 USDC | $ 6 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.08.2021 18:20:57 | |
25 424 468 USDT | $ 25 424 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.08.2021 18:20:09 | |
3 950 ETH | $ 10 952 067 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.08.2021 18:19:31 | |
63 047 524 USDC | $ 63 047 524 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.08.2021 18:19:11 | |
8 848 629 USDC | $ 8 848 629 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.08.2021 18:19:03 | |
7 547 729 HUSD | $ 7 547 729 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 05.08.2021 18:18:21 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.08.2021 18:17:24 | |
2 000 ETH | $ 5 512 028 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 05.08.2021 18:17:24 | |
3 568 ETH | $ 9 833 435 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: e653a32ce0285f0de0534b35a37a4f4ca5ccf578 | |||
| 05.08.2021 18:14:27 | |
9 999 980 HUSD | $ 9 999 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 05.08.2021 18:14:00 | |
7 547 729 HUSD | $ 7 547 729 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 05.08.2021 18:13:20 | |
6 366 511 USDC | $ 6 366 511 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.08.2021 18:13:15 | |
6 999 995 USDC | $ 6 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 55e1490a1878d0b61811726e2cb96560022e764c | To: 193f193edbbae03de5eb7fa3d3d5921d80776d10 | |||
| 05.08.2021 18:12:32 | |
3 362 ETH | $ 9 267 402 | (unknown) | binance (exchange) |
| Type: transfer | From: ee15701d05999c1fa03802496bd0510e27277391 | To: e653a32ce0285f0de0534b35a37a4f4ca5ccf578 | |||
| 05.08.2021 18:10:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 655a7990369f7321735d572f4f53ee0a7f544d3a | To: 317627e03f2845a52f9414c1e74abfdc5b54fcb3 | |||
| 05.08.2021 18:09:58 | |
6 366 511 USDC | $ 6 366 511 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 18:09:31 | |
5 074 383 USDT | $ 5 074 383 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 05.08.2021 18:09:31 | |
6 999 995 USDC | $ 6 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 55e1490a1878d0b61811726e2cb96560022e764c | |||
| 05.08.2021 18:08:43 | |
9 999 980 HUSD | $ 9 999 980 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 05.08.2021 18:08:16 | |
5 000 001 HUSD | $ 5 000 001 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 18:06:33 | |
5 000 001 HUSD | $ 5 000 001 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.08.2021 18:02:37 | |
2 205 ETH | $ 6 066 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 17:57:15 | |
5 533 092 USDC | $ 5 533 092 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.08.2021 17:55:00 | |
5 074 383 USDT | $ 5 074 383 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.08.2021 17:55:00 | |
2 137 ETH | $ 5 913 198 | (unknown) | (unknown) |
| Type: transfer | From: a595db15e006a4236031477da556ac0dd61df5fd | To: 46f85001101bae165a1e67a1acdf00cef6c2c121 | |||
| 05.08.2021 17:52:43 | |
6 706 159 USDC | $ 6 706 159 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.08.2021 17:51:25 | |
8 772 630 USDT | $ 8 772 630 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||