Whale movements
Last update: 21.04.2026 18:30:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 16:08:21 |  |
5 179 349 BUSD | $ 5 179 349 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2021 16:07:40 | |
5 179 349 BUSD | $ 5 179 349 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 04.08.2021 16:01:41 | |
5 179 349 BUSD | $ 5 179 349 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.08.2021 15:58:26 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9878fca624ea577d987c16d8ca41cd477adfd0bf | To: bc15f0883e94edb69fcb61819e88808b1c3fdd67 | |||
| 04.08.2021 15:56:17 | |
5 469 059 USDC | $ 5 469 059 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.08.2021 15:50:25 | |
29 777 952 USDT | $ 29 777 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.08.2021 15:40:21 | |
30 053 ETH | $ 78 183 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.08.2021 15:35:46 | |
129 376 470 USDC | $ 129 376 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 15:33:32 | |
5 183 891 USDT | $ 5 183 891 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.08.2021 15:33:32 | |
7 834 068 USDT | $ 7 834 068 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.08.2021 15:32:20 | |
2 000 ETH | $ 5 216 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 15:32:20 | |
5 263 ETH | $ 13 727 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 15:32:05 | |
7 262 179 USDT | $ 7 262 179 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.08.2021 15:27:04 | |
8 262 728 USDT | $ 8 262 728 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.08.2021 15:20:01 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 15:18:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ddc12f593f1c92122d5dda9244b5e749cbfb2e4 | To: f6b0620f3133f2069eeaf3a140549fdb4b6ad486 | |||
| 04.08.2021 15:17:23 | |
2 922 ETH | $ 7 597 496 | (unknown) | wrapped ether (other) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 04.08.2021 15:16:52 | |
6 098 673 USDC | $ 6 098 673 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.08.2021 15:15:17 | |
72 195 190 CRO | $ 8 909 028 | (unknown) | (unknown) |
| Type: burn | From: d0a9642d5dc97a252ee8705ceab593b524fd7161 | To: 000000000000000000000000000000000000dead | |||
| 04.08.2021 15:08:42 | |
72 195 190 CRO | $ 8 925 869 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 | To: d0a9642d5dc97a252ee8705ceab593b524fd7161 | |||
| 04.08.2021 15:03:34 | |
2 113 ETH | $ 5 444 619 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.08.2021 15:03:23 | |
2 000 ETH | $ 5 126 893 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 04.08.2021 15:02:12 | |
2 500 ETH | $ 6 454 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 15:00:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.08.2021 14:55:39 | |
2 500 ETH | $ 6 425 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 04.08.2021 14:55:02 | |
8 490 402 USDT | $ 8 490 402 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 8ddc12f593f1c92122d5dda9244b5e749cbfb2e4 | |||
| 04.08.2021 14:36:16 | |
3 433 ETH | $ 8 692 583 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 04.08.2021 14:32:05 | |
6 707 ETH | $ 16 950 190 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.08.2021 14:09:47 | |
9 276 ETH | $ 23 313 160 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 04.08.2021 13:58:46 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.08.2021 13:58:35 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.08.2021 13:56:56 | |
3 000 ETH | $ 7 527 424 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.08.2021 13:55:46 | |
3 100 ETH | $ 7 782 873 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.08.2021 13:54:49 | |
3 250 ETH | $ 8 110 118 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.08.2021 13:48:19 | |
3 300 ETH | $ 8 317 834 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.08.2021 13:46:39 | |
3 400 ETH | $ 8 566 101 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.08.2021 13:46:15 | |
3 510 ETH | $ 8 843 240 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.08.2021 13:45:01 | |
3 500 ETH | $ 8 784 625 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.08.2021 13:18:02 | |
3 010 ETH | $ 7 547 189 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 04.08.2021 13:17:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a146b500d300ab511002d98100b4dde41f10edf | To: ae61806e6b96475cbe1e9a18044964930ac96c93 | |||
| 04.08.2021 13:00:20 | |
25 045 026 USDC | $ 25 045 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.08.2021 12:50:20 | |
25 137 868 USDT | $ 25 137 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.08.2021 12:36:34 | |
7 064 458 USDT | $ 7 064 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 12:36:02 | |
8 770 050 USDC | $ 8 770 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 12:32:13 | |
3 395 ETH | $ 8 467 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 12:31:31 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 12:07:41 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.08.2021 12:04:48 | |
3 395 ETH | $ 8 419 284 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 04.08.2021 12:04:48 | |
8 770 050 USDC | $ 8 770 050 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.08.2021 12:03:52 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||