Whale movements
Last update: 22.04.2026 01:21:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 14:03:50 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 05.08.2021 13:59:30 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.08.2021 13:57:59 | |
3 568 ETH | $ 9 391 023 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5a0ab44cde1382aff8f333d08602ac5d181b5a4e | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 05.08.2021 13:49:10 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.08.2021 13:44:18 | |
11 879 233 HUSD | $ 11 879 233 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 05.08.2021 13:39:01 | |
2 000 ETH | $ 5 273 297 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 05.08.2021 13:38:25 | |
2 000 ETH | $ 5 273 297 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 05.08.2021 13:37:00 | |
2 000 ETH | $ 5 224 804 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 05.08.2021 13:36:36 | |
15 338 587 USDT | $ 15 338 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 13:27:28 | |
3 711 ETH | $ 9 724 909 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 05.08.2021 13:25:21 | |
8 475 510 USDC | $ 8 475 510 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.08.2021 13:25:04 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.08.2021 13:23:23 | |
8 000 ETH | $ 21 017 606 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 05.08.2021 13:21:26 | |
4 000 ETH | $ 10 556 659 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 05.08.2021 13:20:56 | |
8 475 510 USDC | $ 8 475 510 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 13:20:26 | |
743 857 600 USDT | $ 743 857 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.08.2021 13:20:26 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.08.2021 13:20:26 | |
49 999 984 USDT | $ 49 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.08.2021 13:20:26 | |
34 646 156 USDT | $ 34 646 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.08.2021 13:20:26 | |
41 811 690 USDT | $ 41 811 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.08.2021 13:16:33 | |
3 362 ETH | $ 8 883 725 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee15701d05999c1fa03802496bd0510e27277391 | |||
| 05.08.2021 13:14:57 | |
2 250 ETH | $ 5 935 246 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 05.08.2021 13:13:22 | |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b32b48a1b1d5a353d49560a3767314fd513a1596 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 13:10:33 | |
33 387 ETH | $ 87 690 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.08.2021 13:09:42 | |
4 000 ETH | $ 10 529 652 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 05.08.2021 13:08:02 | |
3 568 ETH | $ 9 277 157 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5a0ab44cde1382aff8f333d08602ac5d181b5a4e | |||
| 05.08.2021 12:52:15 | |
7 964 924 USDC | $ 7 964 924 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.08.2021 12:47:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.08.2021 12:45:28 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.08.2021 12:21:18 | |
2 800 ETH | $ 7 278 090 | huobi (exchange) | (unknown) |
| Type: transfer | From: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 05.08.2021 12:19:24 | |
2 800 ETH | $ 7 329 129 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0bfc28dc446d52cc4f0fb559d46e397a7c1aa4b4 | To: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | |||
| 05.08.2021 12:12:52 | |
999 999 900 USDT | $ 999 999 900 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 05.08.2021 12:09:32 | |
9 815 025 USDC | $ 9 815 025 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 12:08:29 | |
9 815 025 USDC | $ 9 815 025 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.08.2021 12:06:45 | |
5 000 816 USDT | $ 5 000 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 12:06:01 | |
5 192 299 USDT | $ 5 192 299 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 544053def7421d905f07f3859cc011e4b78b6ce2 | |||
| 05.08.2021 12:05:32 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.08.2021 12:05:11 | |
12 386 918 USDC | $ 12 386 918 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 12:04:47 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 05.08.2021 12:02:29 | |
2 016 ETH | $ 5 210 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 12:02:22 | |
2 700 ETH | $ 6 979 170 | huobi (exchange) | (unknown) |
| Type: transfer | From: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 05.08.2021 12:02:02 | |
135 WBTC | $ 5 118 449 | (unknown) | (unknown) |
| Type: transfer | From: 83285380823537932e027e66b3e3697934f83286 | To: 7320b0bfcdc29d4bff6334481e6a58912fd53035 | |||
| 05.08.2021 12:01:35 | |
9 641 526 BUSD | $ 9 641 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 12:01:16 | |
3 345 ETH | $ 8 692 821 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 05.08.2021 12:01:14 | |
11 478 321 USDT | $ 11 478 321 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 05.08.2021 12:01:14 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 05.08.2021 12:01:14 | |
2 500 ETH | $ 6 496 877 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 05.08.2021 12:00:46 | |
2 700 ETH | $ 7 016 627 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4ce0ac169929c221e202023a9e53680ec2ace61f | To: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | |||
| 05.08.2021 12:00:28 | |
298 280 UNI | $ 6 720 449 | (unknown) | (unknown) |
| Type: transfer | From: 83285380823537932e027e66b3e3697934f83286 | To: 7320b0bfcdc29d4bff6334481e6a58912fd53035 | |||
| 05.08.2021 11:59:02 | |
5 192 297 USDT | $ 5 192 297 | (unknown) | compound tether (other) |
| Type: transfer | From: 544053def7421d905f07f3859cc011e4b78b6ce2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||