Whale movements
Last update: 21.04.2026 10:37:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 04:53:05 |  |
6 600 ETH | $ 17 094 908 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 03.08.2021 04:52:03 | |
7 961 860 USDT | $ 7 961 860 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 03.08.2021 04:50:10 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | |||
| 03.08.2021 04:46:51 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 04:40:09 | |
25 542 388 USDC | $ 25 542 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.08.2021 04:35:29 | |
19 020 500 USDC | $ 19 020 500 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 04:34:07 | |
9 510 300 USDC | $ 9 510 300 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.08.2021 04:34:07 | |
9 510 200 USDC | $ 9 510 200 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.08.2021 04:31:12 | |
19 017 782 USDC | $ 19 017 782 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.08.2021 04:30:15 | |
30 190 ETH | $ 77 666 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.08.2021 04:28:26 | |
15 399 846 AMP | $ 15 026 097 | (unknown) | (unknown) |
| Type: transfer | From: bbe476cb5778b819ae335873882b3175ba851240 | To: 632b360801acc4b5d84ca991aa1afd66f2f88e4f | |||
| 03.08.2021 04:10:34 | |
5 243 886 USDC | $ 5 243 886 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 03.08.2021 04:08:12 | |
5 796 277 USDC | $ 5 796 277 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 03.08.2021 04:07:37 | |
5 287 ETH | $ 13 523 621 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: 6c541af176253be02c7a25576b4843b8e71d69d0 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 03.08.2021 04:03:19 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33e7baf5e4098edfab7d1a434d81653d69b39b47 | |||
| 03.08.2021 04:00:51 | |
5 287 ETH | $ 13 569 765 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 6c541af176253be02c7a25576b4843b8e71d69d0 | |||
| 03.08.2021 03:51:50 | |
5 500 128 USDT | $ 5 500 128 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.08.2021 03:51:26 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 03.08.2021 03:50:52 | |
5 500 000 USDT | $ 5 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 03.08.2021 03:50:24 | |
30 223 ETH | $ 77 419 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.08.2021 03:42:32 | |
4 600 ETH | $ 11 923 470 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.08.2021 03:40:32 | |
6 572 873 USDT | $ 6 572 873 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.08.2021 03:39:42 | |
6 573 000 USDT | $ 6 573 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 03.08.2021 03:32:33 | |
167 136 460 USDC | $ 167 136 460 | (unknown) | (unknown) |
| Type: transfer | From: 9b4772e59385ec732bccb06018e318b7b3477459 | To: 1ec2670ff76c0009147f31fadb0636555e1d0f6f | |||
| 03.08.2021 03:31:09 | |
9 973 634 USDC | $ 9 973 634 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 03.08.2021 03:07:02 | |
5 000 ETH | $ 13 094 132 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 03.08.2021 02:54:09 | |
2 500 000 UNI | $ 57 066 576 | (unknown) | (unknown) |
| Type: transfer | From: b045fa6893b26807298e93377cbb92d7f37b19eb | To: 4c262bdb0ed4d40f1a7b85075762d6058a3b6fed | |||
| 03.08.2021 02:37:06 | |
3 115 ETH | $ 8 185 193 | (unknown) | (unknown) |
| Type: transfer | From: a54b7fc4479cc137e34289ffff5bb1c3d746ba7c | To: bea3fca6bdd7ec7267206d3555b2c414e2db67b8 | |||
| 03.08.2021 02:37:06 | |
2 851 ETH | $ 7 490 844 | (unknown) | (unknown) |
| Type: transfer | From: ab4579b59e2a98b4b50d7900e1f83a788748dd95 | To: 60a85903d4f183b5489d6a120c30c9454ecea0ed | |||
| 03.08.2021 02:37:06 | |
4 886 ETH | $ 12 840 140 | (unknown) | (unknown) |
| Type: transfer | From: dea8e6169f6d7aa4fabadbd245620845fd6757ce | To: 3bdbbc8364bd4048e1eeb450242752fae3c6ea91 | |||
| 03.08.2021 02:37:06 | |
3 193 ETH | $ 8 390 284 | (unknown) | (unknown) |
| Type: transfer | From: cfde218bee04be5db5b05f5d56348787531d7eff | To: 03b8b589d26258aebc209d28bf74ce3d1270d7fb | |||
| 03.08.2021 02:37:06 | |
41 598 ETH | $ 109 307 896 | (unknown) | (unknown) |
| Type: transfer | From: e76f89116a6e122aa060bb3ee045e394e135871e | To: 23445882a02835adebc35806c120027f67e64c8b | |||
| 03.08.2021 02:35:56 | |
2 848 ETH | $ 7 480 047 | (unknown) | (unknown) |
| Type: transfer | From: 4b000b4d7fa0b9d3a6a057f1bcabed1ff5890eb7 | To: 271c26160f55380ef1a119caaa3e40ff7f5e7da0 | |||
| 03.08.2021 02:22:27 | |
4 680 ETH | $ 12 095 776 | huobi (exchange) | (unknown) |
| Type: transfer | From: 2ffbe75add4ef8ad0705a304a0d638648e50248f | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 03.08.2021 02:12:47 | |
4 680 ETH | $ 12 098 045 | (unknown) | huobi (exchange) |
| Type: transfer | From: b5ccf056ff2341e612481281537e4f1a0d68db71 | To: 2ffbe75add4ef8ad0705a304a0d638648e50248f | |||
| 03.08.2021 02:10:49 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: b5ccf056ff2341e612481281537e4f1a0d68db71 | |||
| 03.08.2021 02:10:22 | |
27 544 730 USDC | $ 27 544 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.08.2021 02:04:57 | |
10 938 281 USDT | $ 10 938 281 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.08.2021 02:04:57 | |
11 012 207 USDT | $ 11 012 207 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.08.2021 01:55:32 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 01:47:25 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 97c06c6398610a4a57082f2dee540c3b56c8dae7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 03.08.2021 01:42:21 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 541c11ff67c2a61bb0962062d6610471b7086bc8 | To: 97c06c6398610a4a57082f2dee540c3b56c8dae7 | |||
| 03.08.2021 01:37:29 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 03.08.2021 01:35:21 | |
9 999 988 BUSD | $ 9 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.08.2021 01:31:17 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 01:28:25 | |
6 999 994 BUSD | $ 6 999 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.08.2021 01:21:35 | |
3 345 ETH | $ 8 828 222 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.08.2021 01:18:08 | |
12 446 102 USDT | $ 12 446 102 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.08.2021 01:18:08 | |
10 349 201 USDT | $ 10 349 201 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 03.08.2021 01:18:08 | |
2 800 ETH | $ 7 313 093 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||