Whale movements
Last update: 21.04.2026 23:46:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 09:20:53 |  |
6 500 000 USDC | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 05.08.2021 09:06:24 | |
5 296 199 USDT | $ 5 296 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 09:01:26 | |
11 145 826 BUSD | $ 11 145 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 08:49:59 | |
6 236 654 USDC | $ 6 236 654 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.08.2021 08:41:30 | |
5 586 627 BUSD | $ 5 586 627 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.08.2021 08:37:04 | |
9 999 967 USDT | $ 9 999 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 08:35:10 | |
2 000 ETH | $ 5 367 795 | (unknown) | huobi (exchange) |
| Type: transfer | From: 972f3dee0756e90c9d25cb0546467ae5d623818a | To: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | |||
| 05.08.2021 08:34:35 | |
5 586 627 BUSD | $ 5 586 627 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 05.08.2021 08:33:54 | |
5 678 955 BUSD | $ 5 678 955 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 05.08.2021 08:17:46 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.08.2021 08:10:00 | |
7 499 984 USDT | $ 7 499 984 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 05.08.2021 08:08:02 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.08.2021 08:02:46 | |
10 463 347 USDC | $ 10 463 347 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 05.08.2021 08:00:25 | |
15 102 100 USDC | $ 15 102 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 07:59:14 | |
15 102 100 USDC | $ 15 102 100 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.08.2021 07:55:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 05.08.2021 07:54:47 | |
9 328 872 USDC | $ 9 328 872 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 07:52:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | |||
| 05.08.2021 07:49:14 | |
3 683 ETH | $ 10 005 957 | (unknown) | (unknown) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 05.08.2021 07:35:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 05.08.2021 07:25:56 | |
6 000 ETH | $ 16 266 036 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 05.08.2021 07:23:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 05.08.2021 07:21:29 | |
4 998 ETH | $ 13 592 447 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 05.08.2021 07:20:41 | |
4 998 ETH | $ 13 592 450 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 05.08.2021 07:13:25 | |
7 022 055 BUSD | $ 7 022 055 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.08.2021 07:07:42 | |
2 000 ETH | $ 5 381 136 | (unknown) | (unknown) |
| Type: transfer | From: ae77df595f29b81842c6e836954580b7185f74d9 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 05.08.2021 07:05:27 | |
7 094 038 USDT | $ 7 094 038 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.08.2021 07:05:10 | |
5 466 872 BUSD | $ 5 466 872 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 05.08.2021 06:45:21 | |
6 570 000 USDC | $ 6 570 000 | (unknown) | (unknown) |
| Type: transfer | From: afe21c50105caeb830007990fafd1b33e067dfd3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 05.08.2021 06:43:10 | |
8 100 000 USDC | $ 8 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e1490a1878d0b61811726e2cb96560022e764c | To: afe21c50105caeb830007990fafd1b33e067dfd3 | |||
| 05.08.2021 06:34:52 | |
9 607 222 USDC | $ 9 607 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 05.08.2021 06:32:19 | |
4 000 ETH | $ 10 896 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 06:25:23 | |
15 001 500 USDT | $ 15 001 500 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 05.08.2021 06:24:58 | |
4 000 ETH | $ 10 866 767 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 05.08.2021 06:15:58 | |
15 001 500 USDT | $ 15 001 500 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 05.08.2021 06:10:47 | |
5 408 080 USDT | $ 5 408 080 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 05.08.2021 06:08:23 | |
15 678 985 USDT | $ 15 678 985 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 05.08.2021 06:07:43 | |
5 663 628 HUSD | $ 5 663 628 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 05.08.2021 06:04:30 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 05.08.2021 06:00:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.08.2021 05:59:50 | |
5 663 628 HUSD | $ 5 663 628 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.08.2021 05:59:50 | |
2 348 ETH | $ 6 361 467 | (unknown) | (unknown) |
| Type: transfer | From: a72eb809bef34346b887430d970b264747a6315d | To: 380f91bccce670882e023ab6240a5802872025d9 | |||
| 05.08.2021 05:57:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.08.2021 05:57:11 | |
6 627 ETH | $ 18 045 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e654997ca50ec6292e00ca3b7926ba45d2042805 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 05:55:43 | |
2 345 ETH | $ 6 373 255 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: a72eb809bef34346b887430d970b264747a6315d | |||
| 05.08.2021 05:50:26 | |
25 009 952 USDC | $ 25 009 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.08.2021 05:48:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 05.08.2021 05:46:43 | |
17 999 990 USDC | $ 17 999 990 | (unknown) | celsius network (other) |
| Type: transfer | From: 81a3c6138864d21b135d5fd8cc3e921ba6e241e7 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 05.08.2021 05:45:48 | |
6 500 ETH | $ 17 688 662 | (unknown) | binance (exchange) |
| Type: transfer | From: e9a04d5dc6556027330ba6a0a4a782b19ce65aae | To: e654997ca50ec6292e00ca3b7926ba45d2042805 | |||
| 05.08.2021 05:42:10 | |
4 666 ETH | $ 12 647 843 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||