Whale movements
Last update: 21.04.2026 20:17:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 17:53:24 |  |
7 013 990 USDC | $ 7 013 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2021 17:52:13 | |
7 013 990 USDC | $ 7 013 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.08.2021 17:46:27 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | |||
| 04.08.2021 17:42:45 | |
6 334 ETH | $ 16 939 998 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.08.2021 17:41:24 | |
4 000 ETH | $ 10 701 472 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.08.2021 17:40:03 | |
6 484 975 USDT | $ 6 484 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 17:37:28 | |
205 306 930 RSR | $ 7 649 255 | (unknown) | (unknown) |
| Type: transfer | From: abd1287558d225d082e8e9746c84a4dbe39ddb74 | To: d3a90104054e45b06a6d4adf3ef8749dd42ea499 | |||
| 04.08.2021 17:37:28 | |
64 639 870 CHZ | $ 17 050 312 | (unknown) | (unknown) |
| Type: transfer | From: 78b731ad485c1dfbea170333decf94de9ea325fa | To: 643476ef2825780181f3aec1cbb49f64619ef7cc | |||
| 04.08.2021 17:33:11 | |
5 855 ETH | $ 15 750 974 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: f459530473d40ad985295a67eee7d7e516b99cde | |||
| 04.08.2021 17:32:35 | |
2 900 ETH | $ 7 754 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 17:32:35 | |
4 032 ETH | $ 10 782 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 17:29:05 | |
2 516 ETH | $ 6 780 638 | (unknown) | (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 04.08.2021 17:29:05 | |
1 975 ETH | $ 5 323 635 | (unknown) | (unknown) |
| Type: transfer | From: 08c516780f3c0c84476b0b1cd50cb459b1572183 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 04.08.2021 17:23:23 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2021 17:23:08 | |
4 000 ETH | $ 10 777 163 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.08.2021 17:22:04 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 04.08.2021 17:19:50 | |
2 200 ETH | $ 5 856 845 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 04.08.2021 17:19:18 | |
1 928 ETH | $ 5 134 311 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 04.08.2021 17:17:21 | |
5 025 089 USDC | $ 5 025 089 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.08.2021 17:12:47 | |
5 297 789 HUSD | $ 5 297 789 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 04.08.2021 17:12:44 | |
5 482 113 USDT | $ 5 482 113 | (unknown) | (unknown) |
| Type: transfer | From: 7448fd850cff71066bac40a497c88ba39202f62a | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 04.08.2021 17:12:39 | |
5 006 366 USDT | $ 5 006 366 | oneinch (exchange) | (unknown) |
| Type: transfer | From: 2326d4fb2737666dda96bd6314e3d4418246cfe8 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 04.08.2021 17:12:39 | |
5 025 089 USDC | $ 5 025 089 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.08.2021 17:10:06 | |
9 162 239 USDT | $ 9 162 239 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.08.2021 17:08:53 | |
333 871 LINK | $ 8 179 599 | (unknown) | (unknown) |
| Type: transfer | From: 212ccd7bcabd82e57b8a2a4fd35dea2604503a2e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.08.2021 17:08:34 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.08.2021 17:08:01 | |
5 297 789 HUSD | $ 5 297 789 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 04.08.2021 17:05:51 | |
333 871 LINK | $ 8 132 329 | (unknown) | (unknown) |
| Type: transfer | From: 64de886f80504a67c6ed9c944203d5eb7d4a466f | To: 212ccd7bcabd82e57b8a2a4fd35dea2604503a2e | |||
| 04.08.2021 17:02:14 | |
2 781 ETH | $ 7 395 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 17:02:14 | |
2 000 ETH | $ 5 317 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 17:00:26 | |
261 WBTC | $ 10 165 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.08.2021 16:55:39 | |
4 000 ETH | $ 10 626 634 | (unknown) | gemini (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 04.08.2021 16:55:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 04.08.2021 16:54:02 | |
4 000 ETH | $ 10 613 746 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: c09f501405761f101e689317f12c44db4c12e87f | |||
| 04.08.2021 16:53:46 | |
4 000 ETH | $ 10 613 744 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f96579d079be3092451fdc384989a87cd8c13fa4 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.08.2021 16:53:11 | |
1 940 ETH | $ 5 147 667 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 04.08.2021 16:52:12 | |
4 000 ETH | $ 10 631 930 | (unknown) | kraken (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: f96579d079be3092451fdc384989a87cd8c13fa4 | |||
| 04.08.2021 16:49:01 | |
8 636 383 USDT | $ 8 636 383 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.08.2021 16:44:50 | |
8 189 374 ZRX | $ 6 986 390 | (unknown) | (unknown) |
| Type: transfer | From: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | To: 654755f7a35f824814b8884b9cd2d4c9e8137a2a | |||
| 04.08.2021 16:41:51 | |
5 157 ETH | $ 13 605 916 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 04.08.2021 16:33:57 | |
2 000 ETH | $ 5 229 660 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 04.08.2021 16:33:19 | |
10 449 703 BUSD | $ 10 449 703 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2021 16:32:02 | |
10 449 703 BUSD | $ 10 449 703 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 04.08.2021 16:30:24 | |
5 052 046 USDT | $ 5 052 046 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2021 16:29:19 | |
10 449 703 BUSD | $ 10 449 703 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.08.2021 16:13:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.08.2021 16:12:06 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.08.2021 16:10:45 | |
2 562 ETH | $ 6 686 573 | (unknown) | (unknown) |
| Type: transfer | From: c5197fd1422fb6c9ea7cda7ff5c61fc352ad6031 | To: 13b432914a996b0a48695df9b2d701eda45ff264 | |||
| 04.08.2021 16:10:07 | |
6 500 000 USDT | $ 6 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.08.2021 16:09:16 | |
2 000 ETH | $ 5 228 737 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||