Whale movements
Last update: 21.04.2026 08:43:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2021 21:06:54 |  |
19 989 808 GUSD | $ 19 935 270 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 02.08.2021 21:05:17 | |
3 727 ETH | $ 9 844 781 | (unknown) | (unknown) |
| Type: transfer | From: 06601571aa9d3e8f5f7cdd5b993192618964bab5 | To: f0bb14b2e7dbe469509a30dbb8a191d050154a59 | |||
| 02.08.2021 20:53:26 | |
5 492 960 USDC | $ 5 492 960 | (unknown) | (unknown) |
| Type: transfer | From: 8578a8e6797b62b17c28fc816ab5b2e4ffb0b70f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.08.2021 20:53:20 | |
42 457 730 USDT | $ 42 457 730 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 02.08.2021 20:48:16 | |
5 492 960 USDC | $ 5 492 960 | (unknown) | (unknown) |
| Type: transfer | From: 46821532292560e52a082fe1276b1a9f3c0c8185 | To: 8578a8e6797b62b17c28fc816ab5b2e4ffb0b70f | |||
| 02.08.2021 20:46:34 | |
8 010 008 BUSD | $ 8 010 008 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 02.08.2021 20:42:06 | |
7 021 698 USDC | $ 7 021 698 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.08.2021 20:41:31 | |
7 021 698 USDC | $ 7 021 698 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.08.2021 20:38:38 | |
5 675 433 USDC | $ 5 675 433 | (unknown) | (unknown) |
| Type: transfer | From: 82db5b0a298b050bfe70c507335af9883b4357c9 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.08.2021 20:34:48 | |
9 402 000 USDC | $ 9 402 000 | (unknown) | (unknown) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.08.2021 20:34:29 | |
5 675 433 USDC | $ 5 675 433 | (unknown) | (unknown) |
| Type: transfer | From: 46821532292560e52a082fe1276b1a9f3c0c8185 | To: 82db5b0a298b050bfe70c507335af9883b4357c9 | |||
| 02.08.2021 20:32:19 | |
9 402 000 USDC | $ 9 402 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 02.08.2021 20:23:42 | |
2 000 ETH | $ 5 312 618 | (unknown) | (unknown) |
| Type: transfer | From: d00c0748b87e2090ee6945bf48ba2f27549f4b84 | To: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | |||
| 02.08.2021 20:10:25 | |
20 055 996 USDT | $ 20 055 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.08.2021 20:02:37 | |
2 607 ETH | $ 6 829 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 19:50:13 | |
30 072 ETH | $ 79 691 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.08.2021 19:45:36 | |
266 084 LINK | $ 6 228 547 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 02.08.2021 19:41:21 | |
7 905 676 HUSD | $ 7 905 676 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 02.08.2021 19:33:38 | |
7 999 999 HUSD | $ 7 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 02.08.2021 19:32:51 | |
17 403 148 USDC | $ 17 403 148 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 02.08.2021 19:26:42 | |
7 999 999 HUSD | $ 7 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 02.08.2021 19:24:43 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d638eac918ffd4e341958b980866c6a2222b6c6 | To: a1cbd152d57e24805160267f0fa8dc02299fbb5c | |||
| 02.08.2021 19:23:18 | |
7 905 676 HUSD | $ 7 905 676 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 02.08.2021 19:22:25 | |
7 999 999 HUSD | $ 7 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 02.08.2021 19:22:25 | |
7 999 999 HUSD | $ 7 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 02.08.2021 19:21:03 | |
2 000 ETH | $ 5 286 615 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: d00c0748b87e2090ee6945bf48ba2f27549f4b84 | |||
| 02.08.2021 19:20:27 | |
21 702 976 USDT | $ 21 702 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.08.2021 19:20:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.08.2021 19:17:48 | |
4 739 ETH | $ 12 521 256 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 02.08.2021 19:15:03 | |
4 739 ETH | $ 12 487 520 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 02.08.2021 19:14:27 | |
6 336 200 BUSD | $ 6 336 200 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.08.2021 19:14:27 | |
10 538 384 BUSD | $ 10 538 384 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.08.2021 19:14:08 | |
2 000 ETH | $ 5 283 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 19:14:08 | |
2 000 ETH | $ 5 283 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 19:12:44 | |
5 999 990 USDC | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.08.2021 19:12:29 | |
3 797 ETH | $ 10 011 608 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 02.08.2021 19:12:23 | |
6 168 448 USDC | $ 6 168 448 | (unknown) | (unknown) |
| Type: transfer | From: 15f269f47e32654c01ac7bc270306334dee33b9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 02.08.2021 19:10:55 | |
10 500 ETH | $ 27 699 472 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 02.08.2021 19:09:37 | |
3 797 ETH | $ 10 067 861 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 02.08.2021 19:08:42 | |
13 999 989 USDC | $ 13 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.08.2021 19:03:48 | |
5 500 ETH | $ 14 505 045 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 02.08.2021 19:03:24 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 8310bbeaeaccf5843ba59b05eefd904527f6d5bf | |||
| 02.08.2021 19:02:34 | |
5 298 839 USDC | $ 5 298 839 | (unknown) | (unknown) |
| Type: transfer | From: bdd20e028d33a85c07f6131896e0e5db597c72d0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.08.2021 19:01:44 | |
307 270 FTT | $ 11 122 203 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: 3a05732f3ee814b944bb76298e46936a1c692179 | |||
| 02.08.2021 19:01:02 | |
5 000 ETH | $ 13 278 342 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 02.08.2021 18:52:23 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 02.08.2021 18:49:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.08.2021 18:43:52 | |
6 168 448 USDC | $ 6 168 448 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 15f269f47e32654c01ac7bc270306334dee33b9e | |||
| 02.08.2021 18:41:53 | |
14 958 ETH | $ 39 759 390 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 02.08.2021 18:37:50 | |
10 000 ETH | $ 26 516 524 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||