Whale movements
Last update: 21.04.2026 12:37:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 13:45:12 |  |
3 180 MKR | $ 8 923 342 | (unknown) | (unknown) |
| Type: transfer | From: de77bb542310eb511b861e308dc874745bd3d4a7 | To: 8e4bf85ade028d9ced507e259c41e00e6992fba9 | |||
| 03.08.2021 13:39:37 | |
7 566 231 USDC | $ 7 566 231 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bd7235b9dfbe52bd08e3e041f87c730d13c59dcf | |||
| 03.08.2021 13:14:37 | |
15 899 847 USDT | $ 15 899 847 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.08.2021 13:12:44 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.08.2021 13:11:48 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.08.2021 13:02:45 | |
2 433 ETH | $ 6 171 248 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 98fec3c85442510530b3919d3f0b40b6a350d376 | |||
| 03.08.2021 12:51:45 | |
51 151 676 USDT | $ 51 151 676 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 03.08.2021 12:50:25 | |
25 123 264 USDT | $ 25 123 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.08.2021 12:49:38 | |
53 500 000 GRT | $ 35 030 940 | (unknown) | (unknown) |
| Type: transfer | From: 7cd0b3a43c9f819346a2309be834eb6e67cb046c | To: 93de6fd6e5c55e8e57a893f8754068731dedf8df | |||
| 03.08.2021 12:49:38 | |
61 800 000 GRT | $ 40 465 644 | (unknown) | (unknown) |
| Type: transfer | From: 743bc3dfff0f17448e76c6cd67d2094733901305 | To: d65d073083737d28294e748dc3d758dd67d5a89e | |||
| 03.08.2021 12:45:21 | |
2 600 ETH | $ 6 490 811 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 03.08.2021 12:31:19 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.08.2021 12:28:58 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.08.2021 12:20:21 | |
28 315 424 USDT | $ 28 315 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.08.2021 12:09:39 | |
3 000 ETH | $ 7 465 170 | (unknown) | (unknown) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.08.2021 12:08:53 | |
3 000 ETH | $ 7 465 172 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | |||
| 03.08.2021 11:58:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 03.08.2021 11:56:12 | |
6 777 ETH | $ 16 913 320 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 03.08.2021 11:55:28 | |
30 000 000 AMP | $ 28 317 318 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 03.08.2021 11:50:19 | |
20 426 778 USDT | $ 20 426 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.08.2021 11:41:23 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.08.2021 11:40:22 | |
67 032 396 BUSD | $ 67 032 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.08.2021 11:39:49 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.08.2021 11:39:49 | |
2 000 ETH | $ 5 007 701 | (unknown) | (unknown) |
| Type: transfer | From: 3f8b6f1d48fdac6b7f373aceaaa05371e2c57ce1 | To: 3db5a583e11e91c27e7344ba89e2996f53e5ff80 | |||
| 03.08.2021 11:30:17 | |
8 170 565 USDT | $ 8 170 565 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 11:28:51 | |
8 170 565 USDT | $ 8 170 565 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.08.2021 11:26:26 | |
48 694 340 CRO | $ 5 824 989 | (unknown) | bithumb (exchange) |
| Type: transfer | From: d874e6bc44ff1fab6d0db8e7c347201834a35628 | To: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 | |||
| 03.08.2021 11:14:32 | |
7 329 990 USDT | $ 7 329 990 | (unknown) | curve.fi (other) |
| Type: transfer | From: 41a04c13af2da07b5a6419d2a33cb1359e71a41a | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.08.2021 11:08:18 | |
12 344 ETH | $ 30 654 690 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.08.2021 11:08:18 | |
4 000 ETH | $ 9 933 460 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 03.08.2021 11:07:23 | |
8 000 ETH | $ 19 866 940 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.08.2021 11:06:19 | |
7 329 990 USDT | $ 7 329 990 | (unknown) | (unknown) |
| Type: transfer | From: 33e7baf5e4098edfab7d1a434d81653d69b39b47 | To: 41a04c13af2da07b5a6419d2a33cb1359e71a41a | |||
| 03.08.2021 11:05:56 | |
5 000 ETH | $ 12 363 010 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.08.2021 11:05:56 | |
11 000 ETH | $ 27 198 622 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.08.2021 11:01:03 | |
6 000 ETH | $ 14 948 130 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.08.2021 10:59:56 | |
2 000 ETH | $ 5 000 209 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.08.2021 10:50:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 10:49:46 | |
2 034 ETH | $ 5 108 481 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.08.2021 10:42:13 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 10:35:17 | |
23 577 514 USDT | $ 23 577 514 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.08.2021 10:31:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 03.08.2021 10:31:22 | |
28 597 968 USDT | $ 28 597 968 | (unknown) | (unknown) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.08.2021 10:29:02 | |
5 142 ETH | $ 12 813 079 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.08.2021 10:27:17 | |
5 740 122 BUSD | $ 5 740 122 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.08.2021 10:27:07 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.08.2021 10:26:17 | |
5 000 ETH | $ 12 422 670 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.08.2021 10:25:04 | |
5 000 ETH | $ 12 443 281 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | |||
| 03.08.2021 10:22:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 03.08.2021 10:20:26 | |
76 181 610 BUSD | $ 76 181 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.08.2021 10:20:14 | |
30 961 ETH | $ 76 552 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||