Whale movements
Last update: 21.04.2026 13:46:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 17:27:29 |  |
6 680 000 USDT | $ 6 680 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 17:19:31 | |
2 987 ETH | $ 7 456 812 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6b84ab80941666233d3fe4f0248964fc75a57b61 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 03.08.2021 17:15:59 | |
2 987 ETH | $ 7 514 474 | (unknown) | (unknown) |
| Type: transfer | From: 00e40dce1ac06d5d1a50719dab74b46c75e9a422 | To: 6b84ab80941666233d3fe4f0248964fc75a57b61 | |||
| 03.08.2021 17:12:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: eed03c16ea241ca7d35c75f7501fafafc9239501 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 03.08.2021 17:05:59 | |
8 059 193 PAX | $ 7 998 852 | (unknown) | (unknown) |
| Type: transfer | From: 598e7a017dace2534bc3f7496124c89425b1e165 | To: a5644e29708357803b5a882d272c41cc0df92b34 | |||
| 03.08.2021 16:57:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b06cf21bb0a6d0de5304827b8176e884f635b7c0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.08.2021 16:51:49 | |
9 296 728 HUSD | $ 9 296 728 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 03.08.2021 16:47:56 | |
9 296 728 HUSD | $ 9 296 728 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 03.08.2021 16:42:43 | |
10 000 ETH | $ 25 254 092 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 03.08.2021 16:41:25 | |
27 477 140 USDT | $ 27 477 140 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 03.08.2021 16:31:10 | |
22 977 140 USDT | $ 22 977 140 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bf5649526aa1dc1daa82ed29ddc65149278ca5d8 | |||
| 03.08.2021 16:22:14 | |
10 000 ETH | $ 25 128 274 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 03.08.2021 16:19:15 | |
6 000 ETH | $ 15 147 826 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4b3c47afe3cfb0f10c18ce19981bb5a1450632ec | |||
| 03.08.2021 16:15:38 | |
22 999 990 USDT | $ 22 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.08.2021 16:15:30 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 03.08.2021 16:06:46 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.08.2021 16:03:50 | |
22 999 990 USDT | $ 22 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 03.08.2021 16:02:57 | |
18 263 ETH | $ 46 066 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 15:41:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 03.08.2021 15:40:33 | |
9 150 251 HUSD | $ 9 150 251 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 15:39:51 | |
16 979 426 HUSD | $ 16 979 426 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 03.08.2021 15:38:24 | |
9 150 251 HUSD | $ 9 150 251 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.08.2021 15:34:06 | |
9 150 250 HUSD | $ 9 150 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 15:32:05 | |
9 150 250 HUSD | $ 9 150 250 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.08.2021 15:31:16 | |
5 477 220 BUSD | $ 5 477 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 15:23:32 | |
16 979 428 BUSD | $ 16 979 428 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 15:23:32 | |
2 934 ETH | $ 7 373 158 | (unknown) | (unknown) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.08.2021 15:22:25 | |
2 934 ETH | $ 7 385 485 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 03.08.2021 15:22:09 | |
16 979 428 BUSD | $ 16 979 428 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 03.08.2021 15:20:22 | |
2 000 ETH | $ 5 043 767 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 03.08.2021 15:14:50 | |
5 999 999 USDC | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: 5439e136be71dc1cd0d7b8f7be8c3c0fceaf7598 | |||
| 03.08.2021 15:07:54 | |
5 760 ETH | $ 14 400 313 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 03.08.2021 15:03:45 | |
2 828 ETH | $ 7 109 462 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 03.08.2021 15:00:09 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 03.08.2021 14:59:24 | |
9 500 000 USDC | $ 9 500 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 03.08.2021 14:55:47 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.08.2021 14:55:21 | |
5 994 000 USDC | $ 5 994 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 27ece944adaab299605676f2b7da7033264139ae | |||
| 03.08.2021 14:48:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 843fa047dc2773a540337cde32e84294516480c4 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 03.08.2021 14:47:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3125e57b033b989e306177a8fdb2b7501b56e6bf | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 03.08.2021 14:46:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 304f4d17435cf45003afea706d1d5d07a87d3d20 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 03.08.2021 14:44:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 694a6231ccbc5247cbccf17136c7a22a06e40b1a | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 03.08.2021 14:44:47 | |
5 569 493 USDC | $ 5 569 493 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.08.2021 14:36:12 | |
5 900 000 USDC | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 03.08.2021 14:31:30 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cc1bd8a73573ddf286c43e5628f2ea87c857e8a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 14:30:23 | |
27 275 544 USDT | $ 27 275 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.08.2021 14:29:21 | |
6 303 242 USDT | $ 6 303 242 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1775e2930498968fb2d4e8a03374dc0394f17dd9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 14:28:11 | |
6 303 242 USDT | $ 6 303 242 | (unknown) | ftx (exchange) |
| Type: transfer | From: 27ece944adaab299605676f2b7da7033264139ae | To: 1775e2930498968fb2d4e8a03374dc0394f17dd9 | |||
| 03.08.2021 14:21:40 | |
2 355 ETH | $ 5 838 494 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 03.08.2021 14:02:17 | |
11 774 120 USDT | $ 11 774 120 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.08.2021 14:02:17 | |
11 963 078 USDT | $ 11 963 078 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||