Whale movements
Last update: 21.04.2026 10:54:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 08:26:28 |  |
10 000 ETH | $ 24 784 752 | (unknown) | (unknown) |
| Type: transfer | From: 15a2fa652af5e59a34db40754a994fa59b602f6f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.08.2021 08:25:44 | |
10 000 ETH | $ 24 911 336 | (unknown) | (unknown) |
| Type: transfer | From: 40c49e413a70769a2c802fc89fe5e1812739accc | To: 15a2fa652af5e59a34db40754a994fa59b602f6f | |||
| 03.08.2021 08:16:52 | |
7 500 000 USDT | $ 7 500 000 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 03.08.2021 08:15:41 | |
6 964 330 AMP | $ 6 195 293 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 03.08.2021 08:14:05 | |
6 964 336 AMP | $ 6 190 852 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 03.08.2021 08:08:06 | |
2 045 ETH | $ 5 107 389 | (unknown) | (unknown) |
| Type: transfer | From: 9cd83be15a79646a3d22b81fc8ddf7b7240a62cb | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 03.08.2021 08:01:38 | |
6 999 992 BUSD | $ 6 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 08:00:46 | |
5 477 220 BUSD | $ 5 477 220 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.08.2021 07:53:50 | |
7 484 931 USDT | $ 7 484 931 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 03.08.2021 07:52:54 | |
6 999 992 BUSD | $ 6 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 03.08.2021 07:44:03 | |
4 151 ETH | $ 10 304 250 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 03.08.2021 07:42:41 | |
6 999 992 BUSD | $ 6 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 03.08.2021 07:40:19 | |
333 460 LINK | $ 7 613 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.08.2021 07:35:06 | |
5 260 486 USDT | $ 5 260 486 | (unknown) | (unknown) |
| Type: transfer | From: edfcb3fbafb2911dcfc77597c2f81f5f3bf7fcf0 | To: bf23d3e1fe589e25e06c7b8027bb249109603526 | |||
| 03.08.2021 07:33:26 | |
8 919 362 USDC | $ 8 919 362 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 03.08.2021 07:32:16 | |
7 500 ETH | $ 18 553 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 07:31:28 | |
9 615 733 USDC | $ 9 615 733 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 03.08.2021 07:25:51 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.08.2021 07:23:13 | |
5 278 645 USDT | $ 5 278 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 07:17:33 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 75fb3b23ebcbf69887b501f7d57bec60465b8dcd | |||
| 03.08.2021 07:16:12 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 03.08.2021 07:13:08 | |
2 400 ETH | $ 5 934 508 | (unknown) | binance (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.08.2021 07:12:33 | |
2 500 ETH | $ 6 161 641 | (unknown) | binance (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.08.2021 07:12:28 | |
2 102 ETH | $ 5 180 807 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 03.08.2021 07:10:41 | |
20 202 830 USDT | $ 20 202 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.08.2021 07:09:14 | |
2 600 ETH | $ 6 451 891 | (unknown) | binance (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.08.2021 07:07:30 | |
6 965 283 USDT | $ 6 965 283 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.08.2021 07:07:30 | |
7 584 299 USDT | $ 7 584 299 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.08.2021 06:54:54 | |
3 430 ETH | $ 8 680 637 | huobi (exchange) | (unknown) |
| Type: transfer | From: 2ffbe75add4ef8ad0705a304a0d638648e50248f | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 03.08.2021 06:48:48 | |
1 990 ETH | $ 5 042 111 | (unknown) | huobi (exchange) |
| Type: transfer | From: efb8ad70dd17da5bbdf0813b2f11fd34ff2db5dc | To: 2ffbe75add4ef8ad0705a304a0d638648e50248f | |||
| 03.08.2021 06:48:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.08.2021 06:47:11 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 9b44a0d46bce2394a3c2be69b69183264d5f6f14 | |||
| 03.08.2021 06:46:16 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.08.2021 06:26:09 | |
4 886 ETH | $ 12 361 572 | (unknown) | (unknown) |
| Type: transfer | From: 4c498778fb8e14fc40ada028f945929c2e497da7 | To: f21e07d55a75fa7e5ac2074483ac43608f28572e | |||
| 03.08.2021 06:22:30 | |
6 691 599 USDC | $ 6 691 599 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.08.2021 06:08:33 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 03.08.2021 06:06:50 | |
11 000 000 USDC | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 06:04:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 03.08.2021 05:40:29 | |
4 151 ETH | $ 10 527 190 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 03.08.2021 05:39:52 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.08.2021 05:31:22 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 03.08.2021 05:24:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.08.2021 05:23:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 03.08.2021 05:20:18 | |
20 608 928 USDT | $ 20 608 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.08.2021 05:19:53 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 78f4529554137a9015dc653758ab600abc2ffd48 | To: 002f0aac7e0161f5fad89bbeff78b8c83226e715 | |||
| 03.08.2021 05:15:41 | |
2 393 ETH | $ 6 150 825 | (unknown) | (unknown) |
| Type: transfer | From: 079495cf40e8dd9b1bdd78046950364ec3c9557c | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 03.08.2021 04:58:48 | |
7 999 999 USDC | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 03.08.2021 04:58:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.08.2021 04:57:44 | |
8 390 020 USDT | $ 8 390 020 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.08.2021 04:55:12 | |
2 393 ETH | $ 6 130 172 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 079495cf40e8dd9b1bdd78046950364ec3c9557c | |||