Whale movements
Last update: 21.04.2026 23:34:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 05:32:09 |  |
2 790 ETH | $ 7 512 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 05:29:31 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.08.2021 05:29:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.08.2021 05:27:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.08.2021 05:20:23 | |
260 WBTC | $ 10 256 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.08.2021 05:19:33 | |
1 891 ETH | $ 5 128 781 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ee439ee079ac05d9d33a6926a16e0c820fb2713a | |||
| 05.08.2021 05:11:54 | |
8 000 ETH | $ 21 545 894 | (unknown) | (unknown) |
| Type: transfer | From: b4c751d0b4b3ce8808f523d7a3470214d1d44181 | To: 2ed8eb76c91fa25b21d588128569dbc2f885e511 | |||
| 05.08.2021 05:07:56 | |
2 790 ETH | $ 7 509 399 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 05.08.2021 04:58:15 | |
2 000 ETH | $ 5 385 565 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 05.08.2021 04:51:06 | |
18 000 ETH | $ 48 052 884 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 05.08.2021 04:16:03 | |
3 000 ETH | $ 8 087 798 | (unknown) | (unknown) |
| Type: transfer | From: 6d8b357bdfd9cd6f96ef9ed1c772f8eb9e829627 | To: ccedd4d5635d5b040be0b001ea7f476c688fb5bf | |||
| 05.08.2021 04:07:08 | |
1 900 ETH | $ 5 098 162 | (unknown) | (unknown) |
| Type: transfer | From: 0a9afe493771ef863fb4567f9cba235ab2624d0b | To: b01373899a4a4a9d4c58deee803e8b114f84dabd | |||
| 05.08.2021 04:00:26 | |
45 525 796 USDT | $ 45 525 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.08.2021 03:51:16 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 03:51:16 | |
3 999 ETH | $ 10 728 502 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 089f5a5fd767d736f67f13d36286e2c66fb131f9 | |||
| 05.08.2021 03:49:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.08.2021 03:44:10 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 03:37:56 | |
5 225 105 USDT | $ 5 225 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 03:30:56 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.08.2021 03:25:27 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 05.08.2021 03:09:10 | |
32 006 ETH | $ 86 937 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.08.2021 03:05:24 | |
23 683 126 USDT | $ 23 683 126 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.08.2021 03:01:11 | |
23 800 ETH | $ 64 415 892 | (unknown) | (unknown) |
| Type: transfer | From: 270fcd2dfc483dc559c4c2bfa1789c19bfa974ca | To: b8ae899433c668f18c98e851c6cf3dd5f94bdb0b | |||
| 05.08.2021 03:00:51 | |
3 000 ETH | $ 8 119 652 | (unknown) | (unknown) |
| Type: transfer | From: 270fcd2dfc483dc559c4c2bfa1789c19bfa974ca | To: 6d8b357bdfd9cd6f96ef9ed1c772f8eb9e829627 | |||
| 05.08.2021 02:58:16 | |
22 999 990 USDT | $ 22 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | |||
| 05.08.2021 02:58:16 | |
110 000 000 USDC | $ 110 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 05.08.2021 02:41:29 | |
2 520 ETH | $ 6 811 651 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 69a8ff64ed164ed3d757831d425fdbe904186108 | |||
| 05.08.2021 02:39:15 | |
9 517 ETH | $ 25 758 806 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 041e1e4e47ac59addef9cd484cef596a6c15fbec | |||
| 05.08.2021 02:38:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 02:36:10 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 05.08.2021 02:32:58 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 05.08.2021 02:32:45 | |
17 153 ETH | $ 46 748 012 | (unknown) | (unknown) |
| Type: transfer | From: 5b2c70d606244611396ed6e6ab8860dbf2a88430 | To: 042d21e41044af8c7a8643f01aecbc7eb7908463 | |||
| 05.08.2021 02:31:42 | |
41 466 ETH | $ 113 006 680 | (unknown) | (unknown) |
| Type: transfer | From: 23445882a02835adebc35806c120027f67e64c8b | To: 34d36b4fa87ff2c1021541a88048ff793bf49a0e | |||
| 05.08.2021 02:27:30 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 05.08.2021 02:23:20 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 02:20:38 | |
5 415 ETH | $ 14 763 425 | (unknown) | celsius network (other) |
| Type: transfer | From: f9eaf465d0b94ded7cd92a07570e428fcb8af7d7 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 05.08.2021 02:17:23 | |
2 999 PAXG | $ 5 427 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 02:07:05 | |
5 415 ETH | $ 14 795 579 | (unknown) | (unknown) |
| Type: transfer | From: 2cb8397acb80e2ec27fd3e3de2f5aa4d94a6469d | To: f9eaf465d0b94ded7cd92a07570e428fcb8af7d7 | |||
| 05.08.2021 02:05:49 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ad1cebe0553aba12c942f0fc710495b152ff2321 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 05.08.2021 02:05:49 | |
11 409 765 AMP | $ 11 651 560 | (unknown) | (unknown) |
| Type: transfer | From: 4b6cd105dc28410fc74fa319c95cb9f97d902d27 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.08.2021 02:02:26 | |
11 409 765 AMP | $ 11 749 486 | (unknown) | (unknown) |
| Type: transfer | From: b2badd46fb6c3e51905a3f915e3822e7418034fb | To: 4b6cd105dc28410fc74fa319c95cb9f97d902d27 | |||
| 05.08.2021 02:01:48 | |
5 272 ETH | $ 14 400 507 | (unknown) | (unknown) |
| Type: transfer | From: bb0b5ff843e4db0a100e0b89125b8de52093c304 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.08.2021 02:00:07 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 177f6f50fb353a54558b40e0a8c302b300eb9389 | To: ad1cebe0553aba12c942f0fc710495b152ff2321 | |||
| 05.08.2021 01:54:25 | |
33 209 ETH | $ 91 007 016 | (unknown) | (unknown) |
| Type: transfer | From: e232d3b3a6687f15a3dec0c552a17e57d05327cb | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.08.2021 01:53:42 | |
5 272 ETH | $ 14 447 453 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: bb0b5ff843e4db0a100e0b89125b8de52093c304 | |||
| 05.08.2021 01:52:18 | |
33 209 ETH | $ 91 094 960 | (unknown) | (unknown) |
| Type: transfer | From: ca2a1256bc00d0a65af48451381823853335cfa1 | To: e232d3b3a6687f15a3dec0c552a17e57d05327cb | |||
| 05.08.2021 01:48:42 | |
5 000 ETH | $ 13 619 313 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 05.08.2021 01:46:32 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 05.08.2021 01:41:20 | |
60 000 000 USDC | $ 60 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 05.08.2021 01:37:05 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||