Whale movements
Last update: 22.04.2026 02:46:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 16:29:22 |  |
5 851 797 USDC | $ 5 851 797 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.08.2021 16:28:44 | |
10 001 ETH | $ 28 087 820 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 05.08.2021 16:27:05 | |
2 627 ETH | $ 7 387 577 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 05.08.2021 16:26:08 | |
6 610 673 USDC | $ 6 610 673 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 16:25:07 | |
5 851 797 USDC | $ 5 851 797 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 16:24:56 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.08.2021 16:23:50 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.08.2021 16:21:56 | |
10 000 ETH | $ 27 852 202 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 05.08.2021 16:21:33 | |
2 020 ETH | $ 5 627 135 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.08.2021 16:20:16 | |
1 000 000 FTT | $ 37 800 320 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 05.08.2021 16:19:21 | |
7 953 000 USDT | $ 7 953 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 57b2a59d5ca217f106445ece59b04a80181780a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.08.2021 16:19:02 | |
1 945 ETH | $ 5 347 207 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.08.2021 16:17:20 | |
25 000 000 USDC | $ 25 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.08.2021 16:12:07 | |
8 042 947 USDC | $ 8 042 947 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.08.2021 16:09:12 | |
7 880 400 USDC | $ 7 880 400 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 16:06:42 | |
7 359 712 USDC | $ 7 359 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 16:05:54 | |
5 250 000 USDC | $ 5 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 4d246be90c2f36730bb853ad41d0a189061192d3 | |||
| 05.08.2021 16:04:25 | |
2 000 ETH | $ 5 341 366 | (unknown) | (unknown) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 05.08.2021 16:02:24 | |
5 956 369 USDC | $ 5 956 369 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.08.2021 15:58:40 | |
5 956 369 USDC | $ 5 956 369 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 15:58:06 | |
4 400 ETH | $ 11 644 831 | (unknown) | (unknown) |
| Type: transfer | From: 4a7ae8d78b3d79049b83f3621de3bf2975ce91b8 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 05.08.2021 15:56:10 | |
4 400 ETH | $ 11 598 893 | (unknown) | (unknown) |
| Type: transfer | From: 089f5a5fd767d736f67f13d36286e2c66fb131f9 | To: 4a7ae8d78b3d79049b83f3621de3bf2975ce91b8 | |||
| 05.08.2021 15:43:16 | |
2 198 ETH | $ 5 773 233 | (unknown) | (unknown) |
| Type: transfer | From: 7b5b971cc7902d5636519687f0fc689b67374e24 | To: 3c204f69117bdbb349391201b97835890d1796ca | |||
| 05.08.2021 15:40:08 | |
6 031 734 USDC | $ 6 031 734 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 15:26:22 | |
1 940 ETH | $ 5 075 819 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 05.08.2021 15:00:59 | |
2 000 ETH | $ 5 190 597 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.08.2021 14:59:59 | |
2 000 ETH | $ 5 190 597 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.08.2021 14:52:49 | |
6 000 ETH | $ 15 436 892 | (unknown) | (unknown) |
| Type: transfer | From: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | To: 0baba1ad5be3a5c0a66e7ac838a129bf948f1ea4 | |||
| 05.08.2021 14:51:07 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a5d223c176daab154a3134369d1c0478c5e6fecf | |||
| 05.08.2021 14:46:34 | |
2 800 ETH | $ 7 248 432 | (unknown) | (unknown) |
| Type: transfer | From: ef56099efb355fb1ac7822923b5bfbf9a9d239ac | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 05.08.2021 14:46:34 | |
8 888 ETH | $ 23 008 592 | (unknown) | (unknown) |
| Type: transfer | From: a5d223c176daab154a3134369d1c0478c5e6fecf | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.08.2021 14:40:28 | |
11 700 ETH | $ 30 624 444 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: ba98affb718b7ae7a5e9881a806306a8604e2603 | |||
| 05.08.2021 14:32:33 | |
33 000 000 USDC | $ 33 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.08.2021 14:30:14 | |
5 556 832 USDT | $ 5 556 832 | (unknown) | compound tether (other) |
| Type: transfer | From: a5d223c176daab154a3134369d1c0478c5e6fecf | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.08.2021 14:26:20 | |
29 400 000 USDC | $ 29 400 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 14:25:18 | |
9 900 000 USDC | $ 9 900 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.08.2021 14:25:18 | |
9 800 000 USDC | $ 9 800 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.08.2021 14:25:18 | |
9 700 000 USDC | $ 9 700 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.08.2021 14:24:25 | |
11 000 000 USDC | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.08.2021 14:24:25 | |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 14:23:28 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.08.2021 14:22:03 | |
29 400 000 USDC | $ 29 400 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 14:19:58 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 14:15:57 | |
20 599 960 USDT | $ 20 599 960 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 05.08.2021 14:12:23 | |
5 299 990 USDT | $ 5 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.08.2021 14:12:23 | |
5 099 990 USDT | $ 5 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.08.2021 14:12:23 | |
5 199 990 USDT | $ 5 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.08.2021 14:05:07 | |
2 730 ETH | $ 7 182 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 14:04:03 | |
2 250 ETH | $ 5 931 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 14:04:03 | |
6 000 ETH | $ 15 817 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||