Whale movements
Last update: 21.04.2026 17:19:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 12:02:42 |  |
4 000 ETH | $ 9 976 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 11:57:11 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6f7a93cd389c60216c32cac33ef4c1e41210f2f3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2021 11:55:57 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.08.2021 11:55:49 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6f7a93cd389c60216c32cac33ef4c1e41210f2f3 | |||
| 04.08.2021 11:50:08 | |
3 395 ETH | $ 8 466 793 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.08.2021 11:46:56 | |
4 000 ETH | $ 9 967 755 | (unknown) | binance (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 04.08.2021 11:41:04 | |
8 092 330 BUSD | $ 8 092 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.08.2021 11:34:01 | |
15 571 729 USDT | $ 15 571 729 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.08.2021 11:33:40 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.08.2021 11:32:03 | |
4 000 ETH | $ 9 926 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 11:31:29 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 04.08.2021 11:30:09 | |
5 374 898 USDT | $ 5 374 898 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.08.2021 11:30:09 | |
5 229 884 USDT | $ 5 229 884 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.08.2021 11:25:09 | |
5 251 730 USDT | $ 5 251 730 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.08.2021 11:25:09 | |
5 106 687 USDT | $ 5 106 687 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.08.2021 11:12:25 | |
17 563 296 USDT | $ 17 563 296 | (unknown) | (unknown) |
| Type: transfer | From: e3d862e61ffb430ca1e845902030837e3d5fff81 | To: 103701ee3e71b691fbce083ce667b1efb94341ce | |||
| 04.08.2021 11:07:46 | |
12 472 303 AMP | $ 11 994 702 | (unknown) | (unknown) |
| Type: transfer | From: 5b5df34bb7b91d07561b86dc8d67d0e3a25ee443 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.08.2021 11:04:18 | |
12 472 303 AMP | $ 12 009 529 | (unknown) | (unknown) |
| Type: transfer | From: 28fb1a5e3b3c7d06147ee12de00cb8c5afa85654 | To: 5b5df34bb7b91d07561b86dc8d67d0e3a25ee443 | |||
| 04.08.2021 11:01:21 | |
5 619 881 BUSD | $ 5 619 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 11:00:19 | |
6 852 333 USDT | $ 6 852 333 | (unknown) | (unknown) |
| Type: transfer | From: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 04.08.2021 10:59:33 | |
6 694 132 USDT | $ 6 694 132 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | |||
| 04.08.2021 10:56:31 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 04.08.2021 10:40:16 | |
35 236 204 USDT | $ 35 236 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.08.2021 10:39:46 | |
6 677 907 USDT | $ 6 677 907 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.08.2021 10:39:16 | |
9 100 350 BUSD | $ 9 100 350 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.08.2021 10:31:50 | |
5 000 ETH | $ 12 276 571 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.08.2021 10:30:33 | |
5 000 ETH | $ 12 265 833 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | |||
| 04.08.2021 10:29:48 | |
7 500 236 USDT | $ 7 500 236 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.08.2021 10:29:05 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 04.08.2021 10:25:38 | |
4 550 ETH | $ 11 325 193 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.08.2021 10:24:47 | |
5 000 ETH | $ 12 340 477 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 04.08.2021 10:21:53 | |
5 500 765 USDT | $ 5 500 765 | (unknown) | compound tether (other) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.08.2021 10:20:18 | |
5 501 000 USDT | $ 5 501 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 04.08.2021 09:39:19 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 04.08.2021 09:38:16 | |
20 000 000 AMP | $ 19 014 008 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 04.08.2021 09:37:40 | |
35 000 000 USDC | $ 35 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 04.08.2021 09:35:03 | |
50 000 ETH | $ 123 582 024 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 04.08.2021 09:28:12 | |
4 000 ETH | $ 9 921 319 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.08.2021 09:22:39 | |
4 000 ETH | $ 9 978 997 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.08.2021 09:19:00 | |
4 000 ETH | $ 9 971 331 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.08.2021 09:08:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 92f9113121532671dd76eb4905b968954fa53930 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 04.08.2021 09:06:29 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 09:01:59 | |
4 000 ETH | $ 9 888 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 08:56:11 | |
2 000 ETH | $ 5 010 591 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.08.2021 08:50:28 | |
25 000 734 USDC | $ 25 000 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.08.2021 08:50:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.08.2021 08:47:35 | |
2 000 ETH | $ 5 032 774 | huobi (exchange) | (unknown) |
| Type: transfer | From: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 04.08.2021 08:41:05 | |
70 390 100 BUSD | $ 70 390 100 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.08.2021 08:29:20 | |
2 500 ETH | $ 6 207 744 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 04.08.2021 07:59:49 | |
9 100 350 BUSD | $ 9 100 350 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||