Whale movements
Last update: 21.04.2026 12:12:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 10:18:42 |  |
5 000 ETH | $ 12 455 234 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.08.2021 10:16:25 | |
19 859 540 BUSD | $ 19 859 540 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 10:16:19 | |
2 079 ETH | $ 5 194 106 | (unknown) | (unknown) |
| Type: transfer | From: f0bb14b2e7dbe469509a30dbb8a191d050154a59 | To: ad7b4a360083cbdc2ae0f4db0b2053727443bacb | |||
| 03.08.2021 10:15:26 | |
19 859 540 BUSD | $ 19 859 540 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.08.2021 10:03:26 | |
15 127 430 USDC | $ 15 127 430 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 10:02:16 | |
15 127 430 USDC | $ 15 127 430 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.08.2021 10:02:16 | |
2 280 ETH | $ 5 711 994 | (unknown) | (unknown) |
| Type: transfer | From: 7086ee078ff457f5f2c59cd140e79b2ebbc0e89c | To: 6e2315f390b5f50a981be441568616d58ddb28f6 | |||
| 03.08.2021 09:53:01 | |
5 251 925 BUSD | $ 5 251 925 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.08.2021 09:50:58 | |
74 779 180 BUSD | $ 74 779 180 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.08.2021 09:46:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 661be0562b31e9e8ddc2a7c93803005a1c71d749 | |||
| 03.08.2021 09:42:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.08.2021 09:40:10 | |
361 827 300 RSR | $ 11 414 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.08.2021 09:36:41 | |
419 827 400 RSR | $ 13 312 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 09:36:05 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 09:36:05 | |
18 442 646 USDT | $ 18 442 646 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.08.2021 09:36:05 | |
2 724 ETH | $ 6 746 332 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 03.08.2021 09:35:19 | |
2 159 ETH | $ 5 357 975 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0feb3229afd61a8a5fb20c94fee9330de9542fa8 | |||
| 03.08.2021 09:27:11 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.08.2021 09:26:23 | |
9 834 641 BUSD | $ 9 834 641 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 09:25:26 | |
38 300 480 BUSD | $ 38 300 480 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.08.2021 09:25:26 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 03.08.2021 09:25:14 | |
9 834 641 BUSD | $ 9 834 641 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.08.2021 09:21:10 | |
19 150 290 BUSD | $ 19 150 290 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.08.2021 09:19:59 | |
19 150 190 BUSD | $ 19 150 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.08.2021 09:18:37 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.08.2021 09:12:56 | |
419 827 400 RSR | $ 12 997 493 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | |||
| 03.08.2021 09:10:16 | |
9 999 998 USDC | $ 9 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: eb1f0f96631aaa1faf825c586da3ea93810c2d28 | |||
| 03.08.2021 09:09:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 57bdd442ec04234685251c27dd1ec2df7de23e11 | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 03.08.2021 09:08:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e78d52399282e9ffe666f6619b31b0ba130cd6ae | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 03.08.2021 09:06:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 038adfb88435bad6012e230c1542cad9dbb74689 | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 03.08.2021 09:06:37 | |
23 000 000 USDT | $ 23 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 09:06:22 | |
5 699 885 USDT | $ 5 699 885 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.08.2021 09:03:46 | |
6 954 544 USDT | $ 6 954 544 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.08.2021 09:03:46 | |
7 042 635 USDT | $ 7 042 635 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.08.2021 09:02:57 | |
116 752 350 USDT | $ 116 752 350 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.08.2021 09:00:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 179b63184a413887f6f5e144cdc6226a53e87814 | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 03.08.2021 08:53:03 | |
116 752 350 USDT | $ 116 752 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.08.2021 08:48:30 | |
5 207 900 BUSD | $ 5 207 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.08.2021 08:46:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.08.2021 08:44:54 | |
15 060 743 USDT | $ 15 060 743 | (unknown) | (unknown) |
| Type: transfer | From: 137499c9a896de84bf9f8e851e36f2e930b06430 | To: 35a95c64d3f2160cd37904be8b7250a04c537b08 | |||
| 03.08.2021 08:43:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.08.2021 08:41:58 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.08.2021 08:41:20 | |
7 640 000 USDC | $ 7 640 000 | (unknown) | (unknown) |
| Type: transfer | From: 50cab08c13f689b47626cea2c77c7fcf123345ca | To: 763bf487d386afbf9c476e047d37b74636b9e831 | |||
| 03.08.2021 08:39:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.08.2021 08:37:39 | |
2 326 ETH | $ 5 727 253 | (unknown) | (unknown) |
| Type: transfer | From: cb8c88f6b15040517b2626021758c0b6b0348ada | To: ba4f576070e8af621f5599adfd40a4cc6f226475 | |||
| 03.08.2021 08:37:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 03.08.2021 08:36:32 | |
8 000 123 USDT | $ 8 000 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 08:34:11 | |
153 WBTC | $ 5 900 256 | (unknown) | (unknown) |
| Type: transfer | From: cb8c88f6b15040517b2626021758c0b6b0348ada | To: ba4f576070e8af621f5599adfd40a4cc6f226475 | |||
| 03.08.2021 08:30:10 | |
20 529 468 USDT | $ 20 529 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.08.2021 08:30:10 | |
21 099 210 USDT | $ 21 099 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||