Whale movements
Last update: 21.04.2026 21:55:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 21:35:41 |  |
5 217 ETH | $ 14 108 600 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.08.2021 21:35:41 | |
3 100 ETH | $ 8 382 960 | (unknown) | (unknown) |
| Type: transfer | From: 4b3c47afe3cfb0f10c18ce19981bb5a1450632ec | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.08.2021 21:19:36 | |
2 519 ETH | $ 6 770 414 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 04.08.2021 21:14:53 | |
4 000 ETH | $ 10 773 013 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.08.2021 21:13:24 | |
2 000 ETH | $ 5 405 320 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 04.08.2021 21:12:21 | |
9 930 198 USDC | $ 9 930 198 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 04.08.2021 21:11:03 | |
4 000 ETH | $ 10 725 531 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.08.2021 21:08:15 | |
3 000 ETH | $ 8 053 844 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: a2c0f1083ea1c5279a0111d8886989fb5299d483 | |||
| 04.08.2021 21:05:43 | |
4 000 ETH | $ 10 747 973 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.08.2021 21:02:27 | |
5 847 035 HUSD | $ 5 847 035 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 04.08.2021 21:01:04 | |
3 000 ETH | $ 8 090 273 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: a2c0f1083ea1c5279a0111d8886989fb5299d483 | |||
| 04.08.2021 21:00:23 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.08.2021 20:59:26 | |
16 019 100 USDT | $ 16 019 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.08.2021 20:59:26 | |
25 421 466 USDC | $ 25 421 466 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.08.2021 20:58:11 | |
3 425 ETH | $ 9 230 801 | (unknown) | (unknown) |
| Type: transfer | From: cee3c4e571dffcc46e68c67b8ff7ee70f14fd51c | To: 041e1e4e47ac59addef9cd484cef596a6c15fbec | |||
| 04.08.2021 20:57:38 | |
19 998 912 USDT | $ 19 998 912 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.08.2021 20:57:38 | |
2 500 ETH | $ 6 695 343 | (unknown) | (unknown) |
| Type: transfer | From: 9f5c50613e4e5565f6369aea18c3b87895ea32da | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.08.2021 20:56:33 | |
19 998 912 USDT | $ 19 998 912 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 04.08.2021 20:56:33 | |
2 500 ETH | $ 6 720 878 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 9f5c50613e4e5565f6369aea18c3b87895ea32da | |||
| 04.08.2021 20:54:31 | |
5 847 035 HUSD | $ 5 847 035 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.08.2021 20:54:31 | |
9 999 997 USDC | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.08.2021 20:52:32 | |
2 550 ETH | $ 6 864 666 | (unknown) | (unknown) |
| Type: transfer | From: bb0b5ff843e4db0a100e0b89125b8de52093c304 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 04.08.2021 20:51:39 | |
8 095 ETH | $ 21 771 460 | (unknown) | (unknown) |
| Type: transfer | From: c73f70d42900689f329ead2718a19e92b7a78f22 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.08.2021 20:51:22 | |
8 095 ETH | $ 21 760 780 | (unknown) | (unknown) |
| Type: transfer | From: 9c3ec3461d7012d468b173f080ab2d3c8cd6d429 | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 04.08.2021 20:51:01 | |
8 100 000 USDT | $ 8 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 20:40:00 | |
5 315 ETH | $ 14 206 426 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 04.08.2021 20:38:24 | |
9 999 974 USDC | $ 9 999 974 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cf1557653ea0a0973a558a63108485085600d00b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2021 20:37:08 | |
2 550 ETH | $ 6 816 128 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: bb0b5ff843e4db0a100e0b89125b8de52093c304 | |||
| 04.08.2021 20:37:08 | |
9 999 974 USDC | $ 9 999 974 | (unknown) | ftx (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: cf1557653ea0a0973a558a63108485085600d00b | |||
| 04.08.2021 20:36:51 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 20:36:10 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.08.2021 20:29:31 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.08.2021 20:29:31 | |
16 230 ETH | $ 43 897 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.08.2021 20:29:05 | |
19 000 000 USDC | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 8310bbeaeaccf5843ba59b05eefd904527f6d5bf | |||
| 04.08.2021 20:27:43 | |
20 000 ETH | $ 54 009 544 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.08.2021 20:25:59 | |
20 000 ETH | $ 54 148 068 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | |||
| 04.08.2021 20:25:57 | |
2 999 ETH | $ 8 119 503 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 04.08.2021 20:23:14 | |
3 367 ETH | $ 8 975 889 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.08.2021 20:20:24 | |
25 212 740 USDT | $ 25 212 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.08.2021 20:19:00 | |
10 571 ETH | $ 28 157 298 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 04.08.2021 20:17:21 | |
25 000 000 USDC | $ 25 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.08.2021 20:14:05 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.08.2021 20:09:22 | |
7 646 973 USDC | $ 7 646 973 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.08.2021 20:05:06 | |
20 000 ETH | $ 53 469 240 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 04.08.2021 19:54:36 | |
2 000 ETH | $ 5 388 396 | (unknown) | (unknown) |
| Type: transfer | From: b18c55c410d688e1fb704b694d4cc043eb8fc67a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.08.2021 19:53:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d0606b251c5d08b80eb3ed9a1cc94543e89cd65d | To: d16def66fd9d5086f8de440c416d39316ab8d456 | |||
| 04.08.2021 19:53:30 | |
5 000 000 GUSD | $ 5 013 464 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.08.2021 19:53:30 | |
14 950 ETH | $ 40 269 870 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.08.2021 19:52:20 | |
2 000 ETH | $ 5 384 345 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: b18c55c410d688e1fb704b694d4cc043eb8fc67a | |||
| 04.08.2021 19:49:01 | |
15 042 697 USDT | $ 15 042 697 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0606b251c5d08b80eb3ed9a1cc94543e89cd65d | |||