Whale movements
Last update: 21.04.2026 14:04:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 19:51:58 |  |
5 245 961 BUSD | $ 5 245 961 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.08.2021 19:50:38 | |
5 000 ETH | $ 12 480 431 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 03.08.2021 19:47:28 | |
16 979 426 HUSD | $ 16 979 426 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 03.08.2021 19:47:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c4a0ae429f6cfa8b5abf64d8de85d5305e21be5 | To: af7c161c41319cd390e6d601d829689b96fb7a5d | |||
| 03.08.2021 19:47:18 | |
3 118 ETH | $ 7 773 861 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 03.08.2021 19:44:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: eed03c16ea241ca7d35c75f7501fafafc9239501 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 03.08.2021 19:42:29 | |
8 027 558 USDC | $ 8 027 558 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a7ac8eabecc377fb327c002c64b1542474f2f74c | |||
| 03.08.2021 19:40:23 | |
9 272 278 USDC | $ 9 272 278 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 03.08.2021 19:36:24 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: e4360e6e45f5b122586bca3b9d7b222ea69c5568 | |||
| 03.08.2021 19:30:49 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 19:29:43 | |
5 047 684 BUSD | $ 5 047 684 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.08.2021 19:26:12 | |
5 406 585 USDT | $ 5 406 585 | (unknown) | (unknown) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.08.2021 19:23:21 | |
9 999 993 USDC | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.08.2021 19:21:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: eed03c16ea241ca7d35c75f7501fafafc9239501 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 03.08.2021 19:09:38 | |
17 780 728 USDT | $ 17 780 728 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.08.2021 19:07:47 | |
5 790 ETH | $ 14 584 846 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 03.08.2021 19:07:34 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.08.2021 19:04:15 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.08.2021 19:01:33 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.08.2021 18:45:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: eed03c16ea241ca7d35c75f7501fafafc9239501 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 03.08.2021 18:41:00 | |
7 997 480 USDC | $ 7 997 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7906b35ad737392eb6bb3acbe6ed12d94e5d6cf0 | |||
| 03.08.2021 18:38:20 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.08.2021 18:38:20 | |
6 500 001 USDC | $ 6 500 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 03.08.2021 18:31:25 | |
32 095 684 USDT | $ 32 095 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.08.2021 18:27:19 | |
11 395 ETH | $ 28 267 174 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.08.2021 18:26:42 | |
11 395 ETH | $ 28 275 334 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 03.08.2021 18:26:13 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.08.2021 18:26:09 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.08.2021 18:21:52 | |
337 847 UNI | $ 7 206 335 | (unknown) | (unknown) |
| Type: transfer | From: 9ec8e8f64ec6bb47d944b4b830130b5fcf2da182 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 03.08.2021 18:06:43 | |
5 311 457 USDC | $ 5 311 457 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.08.2021 18:03:56 | |
8 657 929 USDC | $ 8 657 929 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.08.2021 18:01:51 | |
3 501 ETH | $ 8 720 013 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 03.08.2021 18:01:35 | |
2 504 ETH | $ 6 235 917 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 03.08.2021 18:01:35 | |
2 500 ETH | $ 6 226 308 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.08.2021 17:57:55 | |
7 310 ETH | $ 18 209 348 | (unknown) | (unknown) |
| Type: transfer | From: ae94dd762c209babaa0b0ca245f1886ee51c834c | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.08.2021 17:56:12 | |
11 890 792 AMP | $ 10 926 240 | (unknown) | (unknown) |
| Type: transfer | From: 71be0246d4da739c84af4f506727eb2ed5f01312 | To: 6738612f6d1fe6aa2034a8285f57f5ef5db10b0a | |||
| 03.08.2021 17:55:28 | |
10 000 ETH | $ 24 900 176 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.08.2021 17:55:15 | |
3 900 ETH | $ 9 711 070 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 03.08.2021 17:54:55 | |
3 900 ETH | $ 9 741 221 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 03.08.2021 17:54:51 | |
10 000 ETH | $ 24 977 490 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 03.08.2021 17:54:51 | |
8 629 ETH | $ 21 552 236 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 03.08.2021 17:53:42 | |
1 646 885 RLC | $ 5 364 478 | (unknown) | (unknown) |
| Type: transfer | From: 3c9c50afb128d0abd725654df5f39846151008b2 | To: 19a43f5e158d46a5a692ba8f36f8465a064c5c1e | |||
| 03.08.2021 17:53:42 | |
7 310 ETH | $ 18 258 546 | (unknown) | (unknown) |
| Type: transfer | From: 1dade443a08a6b02787748e35d05ed0c99c58274 | To: ae94dd762c209babaa0b0ca245f1886ee51c834c | |||
| 03.08.2021 17:51:02 | |
16 000 ETH | $ 39 970 790 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 03.08.2021 17:46:16 | |
4 000 ETH | $ 9 990 054 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 03.08.2021 17:42:53 | |
8 629 ETH | $ 21 389 176 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 03.08.2021 17:37:06 | |
6 999 991 USDT | $ 6 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 17:35:07 | |
40 297 ETH | $ 99 897 896 | (unknown) | (unknown) |
| Type: transfer | From: 3ba21b6477f48273f41d241aa3722ffb9e07e247 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.08.2021 17:34:37 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 03.08.2021 17:28:22 | |
8 000 ETH | $ 19 878 032 | (unknown) | (unknown) |
| Type: transfer | From: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||