Whale movements
Last update: 21.04.2026 07:45:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2021 18:33:10 |  |
38 254 QNT | $ 6 060 377 | (unknown) | (unknown) |
| Type: transfer | From: d155b333bf227ac1e50c955e4b080ab219a4d5d5 | To: cb65a0d953852c007e4fbff544dcab27ab66fc11 | |||
| 02.08.2021 18:29:52 | |
6 400 ETH | $ 16 937 794 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 02.08.2021 18:18:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 02.08.2021 17:51:27 | |
7 630 882 USDT | $ 7 630 882 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.08.2021 17:51:27 | |
7 768 259 USDT | $ 7 768 259 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.08.2021 17:50:53 | |
2 140 ETH | $ 5 640 748 | (unknown) | (unknown) |
| Type: transfer | From: 0825fd1ea62929acfaffccbd4b72c6c719d84276 | To: 14b1efdff8732ab8e9caa01f5eb90aff1687de1e | |||
| 02.08.2021 17:43:23 | |
12 138 468 USDC | $ 12 138 468 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 02.08.2021 17:39:20 | |
17 827 680 USDT | $ 17 827 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 17:38:32 | |
15 022 498 USDC | $ 15 022 498 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.08.2021 17:38:03 | |
11 999 988 HUSD | $ 11 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 02.08.2021 17:38:03 | |
17 827 680 USDT | $ 17 827 680 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 02.08.2021 17:37:43 | |
16 835 002 BUSD | $ 16 835 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.08.2021 17:37:43 | |
15 022 498 USDC | $ 15 022 498 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.08.2021 17:33:37 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00981ebdfe931b3cc8c680ce2abbbf927ca9caa4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.08.2021 17:32:18 | |
11 222 342 USDC | $ 11 222 342 | (unknown) | (unknown) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 02.08.2021 17:31:24 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 00981ebdfe931b3cc8c680ce2abbbf927ca9caa4 | |||
| 02.08.2021 17:31:18 | |
12 120 106 BUSD | $ 12 120 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 17:29:59 | |
5 354 000 USDT | $ 5 354 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.08.2021 17:28:35 | |
5 354 001 USDT | $ 5 354 001 | (unknown) | (unknown) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 02.08.2021 17:28:15 | |
5 000 ETH | $ 13 206 138 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 1537b3e9aa1e5edd2566bdc1e072065a7f5a5a0b | |||
| 02.08.2021 17:27:57 | |
17 827 680 USDT | $ 17 827 680 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.08.2021 17:27:57 | |
11 999 988 HUSD | $ 11 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 02.08.2021 17:27:35 | |
16 835 002 BUSD | $ 16 835 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 02.08.2021 17:27:35 | |
12 120 106 BUSD | $ 12 120 106 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.08.2021 17:27:35 | |
11 222 342 USDC | $ 11 222 342 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 02.08.2021 17:20:33 | |
251 WBTC | $ 9 997 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.08.2021 17:20:33 | |
2 000 ETH | $ 5 285 710 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 02.08.2021 17:16:46 | |
7 494 236 USDC | $ 7 494 236 | (unknown) | (unknown) |
| Type: transfer | From: 4b24a10bcdccb36df4641e7373b2017493cdc014 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 02.08.2021 17:15:11 | |
5 000 ETH | $ 13 154 828 | (unknown) | ftx (exchange) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 1118bc9e6840f8067db4701c3f50347acf7913e9 | |||
| 02.08.2021 17:14:47 | |
2 990 ETH | $ 7 891 559 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 274d9e726844ab52e351e8f1272e7fc3f58b7e5f | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 02.08.2021 17:12:38 | |
7 494 236 USDC | $ 7 494 236 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 4b24a10bcdccb36df4641e7373b2017493cdc014 | |||
| 02.08.2021 17:10:38 | |
5 000 000 PAX | $ 5 020 962 | (unknown) | binance (exchange) |
| Type: transfer | From: 342e066cf996144b7b9579e32c80b9313a02e8c2 | To: d14dafc47cbbb3065032452ba95879bf4e858ed8 | |||
| 02.08.2021 17:08:11 | |
14 303 921 USDT | $ 14 303 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 17:07:34 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.08.2021 17:05:52 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 02.08.2021 17:02:12 | |
2 000 ETH | $ 5 265 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 17:00:41 | |
24 315 174 USDT | $ 24 315 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.08.2021 17:00:03 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.08.2021 16:56:40 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | |||
| 02.08.2021 16:54:51 | |
20 000 ETH | $ 51 923 700 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 02.08.2021 16:43:44 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 02.08.2021 16:39:26 | |
23 499 990 USDT | $ 23 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | |||
| 02.08.2021 16:29:34 | |
7 091 ETH | $ 18 517 056 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0c06280431d89e4c156a114cce96f39d281eaa3a | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 02.08.2021 16:28:05 | |
7 091 ETH | $ 18 656 298 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f897c050a0b5d8737433ad198930e80bdb945c6 | To: 0c06280431d89e4c156a114cce96f39d281eaa3a | |||
| 02.08.2021 16:24:41 | |
3 000 ETH | $ 7 862 325 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0c06280431d89e4c156a114cce96f39d281eaa3a | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 02.08.2021 16:23:40 | |
5 000 ETH | $ 13 127 221 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.08.2021 16:22:00 | |
3 000 ETH | $ 7 912 505 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f897c050a0b5d8737433ad198930e80bdb945c6 | To: 0c06280431d89e4c156a114cce96f39d281eaa3a | |||
| 02.08.2021 16:20:16 | |
22 504 692 USDT | $ 22 504 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.08.2021 16:09:30 | |
2 203 ETH | $ 5 812 187 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 02.08.2021 15:51:13 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||