Whale movements
Last update: 21.04.2026 15:17:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 00:53:42 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: dfb6fab7f4bc9512d5620e679e90d1c91c4eade6 | |||
| 04.08.2021 00:34:59 | |
2 010 ETH | $ 5 091 796 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 04.08.2021 00:32:35 | |
10 290 ETH | $ 26 054 518 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 04.08.2021 00:21:58 | |
2 366 ETH | $ 5 928 389 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 04.08.2021 00:20:56 | |
2 366 ETH | $ 5 921 098 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 04.08.2021 00:01:25 | |
7 950 233 USDT | $ 7 950 233 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ecdbf791e36463e73ee74428f5edbf8e17ba3e48 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 23:59:54 | |
7 950 232 USDT | $ 7 950 232 | (unknown) | (unknown) |
| Type: transfer | From: de3a94eb6179368362c14975f30ddd000df715d3 | To: ecdbf791e36463e73ee74428f5edbf8e17ba3e48 | |||
| 03.08.2021 23:46:52 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bdd20e028d33a85c07f6131896e0e5db597c72d0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 03.08.2021 23:30:50 | |
5 242 154 BUSD | $ 5 242 154 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.08.2021 23:30:50 | |
6 218 762 USDT | $ 6 218 762 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.08.2021 23:26:57 | |
6 000 ETH | $ 15 031 579 | (unknown) | (unknown) |
| Type: transfer | From: 4b3c47afe3cfb0f10c18ce19981bb5a1450632ec | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.08.2021 23:26:57 | |
16 036 ETH | $ 40 174 064 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.08.2021 23:20:56 | |
6 880 594 BUSD | $ 6 880 594 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.08.2021 23:20:56 | |
30 000 ETH | $ 74 762 050 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.08.2021 23:19:17 | |
9 165 009 PAX | $ 9 101 114 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.08.2021 23:19:17 | |
32 119 412 BUSD | $ 32 119 412 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.08.2021 23:14:20 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9b5695e875039f5c854ef869cf48908a3c5ee91b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 23:13:30 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | To: 9b5695e875039f5c854ef869cf48908a3c5ee91b | |||
| 03.08.2021 23:09:11 | |
30 000 ETH | $ 74 968 650 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 03.08.2021 23:01:10 | |
3 700 ETH | $ 9 158 872 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 03.08.2021 22:50:47 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 03.08.2021 22:50:39 | |
32 097 ETH | $ 79 234 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.08.2021 22:47:28 | |
2 500 ETH | $ 6 167 867 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.08.2021 22:35:29 | |
5 477 220 BUSD | $ 5 477 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 22:25:42 | |
7 686 ETH | $ 18 933 456 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 2e94bafe71bfc27d96105209eb48210b39a55c03 | |||
| 03.08.2021 22:16:33 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.08.2021 22:06:27 | |
2 140 ETH | $ 5 293 120 | (unknown) | celsius network (other) |
| Type: transfer | From: 12b4cf6f7ef7ee29808a5dae0d3373d1ba0e1b4d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 03.08.2021 22:02:36 | |
2 140 ETH | $ 5 337 798 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 12b4cf6f7ef7ee29808a5dae0d3373d1ba0e1b4d | |||
| 03.08.2021 21:58:28 | |
10 000 ETH | $ 24 851 444 | (unknown) | (unknown) |
| Type: transfer | From: 15a2fa652af5e59a34db40754a994fa59b602f6f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.08.2021 21:57:29 | |
10 000 ETH | $ 24 973 386 | (unknown) | (unknown) |
| Type: transfer | From: ae4537299c12517531344201db4f0d87c6e4f33a | To: 15a2fa652af5e59a34db40754a994fa59b602f6f | |||
| 03.08.2021 21:50:08 | |
9 490 ETH | $ 23 762 884 | (unknown) | (unknown) |
| Type: transfer | From: 1f9160fb00e7b201089933144b5d7cdeff109abc | To: bb961da3511b5ddf564cbd8ad49f5fb05cdca8f6 | |||
| 03.08.2021 21:21:47 | |
2 342 ETH | $ 5 818 540 | (unknown) | (unknown) |
| Type: transfer | From: cb8c88f6b15040517b2626021758c0b6b0348ada | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.08.2021 21:19:18 | |
152 WBTC | $ 5 853 651 | (unknown) | (unknown) |
| Type: transfer | From: bb4425f09548a140270220f78e6fd68f4e2c756d | To: cb8c88f6b15040517b2626021758c0b6b0348ada | |||
| 03.08.2021 21:18:38 | |
2 355 ETH | $ 5 892 592 | (unknown) | (unknown) |
| Type: transfer | From: bb4425f09548a140270220f78e6fd68f4e2c756d | To: cb8c88f6b15040517b2626021758c0b6b0348ada | |||
| 03.08.2021 21:08:21 | |
39 999 984 USDC | $ 39 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 03.08.2021 21:05:21 | |
10 787 735 BUSD | $ 10 787 735 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.08.2021 21:03:17 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.08.2021 20:57:56 | |
33 688 056 USDC | $ 33 688 056 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.08.2021 20:49:32 | |
5 000 ETH | $ 12 404 316 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 03.08.2021 20:42:55 | |
3 000 ETH | $ 7 430 826 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.08.2021 20:42:44 | |
3 000 ETH | $ 7 430 851 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 03.08.2021 20:36:52 | |
7 620 392 USDT | $ 7 620 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 20:30:01 | |
5 477 220 BUSD | $ 5 477 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 20:29:47 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 03.08.2021 20:23:58 | |
5 235 813 USDC | $ 5 235 813 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.08.2021 20:19:46 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8788862b180bb73b642df54fdc6f0eb4682acbed | |||
| 03.08.2021 20:10:20 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.08.2021 20:07:04 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 19:57:33 | |
7 079 684 BUSD | $ 7 079 684 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.08.2021 19:52:52 | |
2 500 ETH | $ 6 261 820 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||