Whale movements
Last update: 21.04.2026 05:46:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2021 11:40:16 |  |
70 959 016 BUSD | $ 70 959 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.08.2021 11:38:20 | |
9 520 100 HUSD | $ 9 520 100 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 02.08.2021 11:34:26 | |
9 520 200 HUSD | $ 9 520 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 02.08.2021 11:34:17 | |
27 022 338 USDT | $ 27 022 338 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 02.08.2021 11:33:27 | |
9 520 100 HUSD | $ 9 520 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 02.08.2021 11:32:49 | |
19 150 290 BUSD | $ 19 150 290 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.08.2021 11:23:45 | |
10 970 735 AMP | $ 10 386 932 | (unknown) | (unknown) |
| Type: transfer | From: e1de8208733046daf6e3f02cc967a659c2770b43 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.08.2021 11:23:05 | |
20 090 000 CHZ | $ 5 319 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 11:18:29 | |
1 990 ETH | $ 5 140 523 | (unknown) | (unknown) |
| Type: transfer | From: c25dc289edce5227cf15d42539824509e826b54d | To: c2720997ea2ea9baad61e8f7de8ca3b5a1bbe1b3 | |||
| 02.08.2021 11:18:29 | |
10 970 735 AMP | $ 10 469 181 | (unknown) | (unknown) |
| Type: transfer | From: 793f696826b96221978fb47a70770a1d28c996d8 | To: e1de8208733046daf6e3f02cc967a659c2770b43 | |||
| 02.08.2021 11:17:41 | |
50 999 990 USDT | $ 50 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: ff6f71728588181bef0fddbcb00e6307beb1a066 | |||
| 02.08.2021 11:17:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 02.08.2021 11:16:18 | |
50 930 060 USDT | $ 50 930 060 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 02.08.2021 11:09:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 02.08.2021 11:00:54 | |
5 549 931 BUSD | $ 5 549 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 10:57:13 | |
5 549 931 BUSD | $ 5 549 931 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.08.2021 10:44:14 | |
11 465 718 USDC | $ 11 465 718 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.08.2021 10:40:48 | |
2 600 ETH | $ 6 687 614 | (unknown) | (unknown) |
| Type: transfer | From: 80edadf751946a71a0131a495bb7abbc75f46f6c | To: c25dc289edce5227cf15d42539824509e826b54d | |||
| 02.08.2021 10:40:31 | |
4 406 838 SXP | $ 10 034 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.08.2021 10:38:47 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 02.08.2021 10:36:23 | |
13 574 701 USDC | $ 13 574 701 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 02.08.2021 10:30:48 | |
4 000 ETH | $ 10 389 900 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.08.2021 10:29:53 | |
11 000 ETH | $ 28 491 016 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.08.2021 10:29:35 | |
10 000 ETH | $ 25 967 430 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.08.2021 10:25:43 | |
6 000 ETH | $ 15 696 740 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.08.2021 10:25:42 | |
9 000 ETH | $ 23 545 110 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.08.2021 10:24:28 | |
4 000 ETH | $ 10 427 745 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.08.2021 10:14:07 | |
5 000 000 ENJ | $ 7 029 521 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 | To: e7c3cdcea836e7e6a079074a43b324e00bae3580 | |||
| 02.08.2021 10:11:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.08.2021 10:09:22 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.08.2021 10:06:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.08.2021 10:05:32 | |
45 485 QNT | $ 7 278 541 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 15e57067d2894e33b7f63fba58d88a094e43e1db | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 02.08.2021 10:05:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.08.2021 10:03:20 | |
6 600 ETH | $ 17 292 238 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 02.08.2021 09:56:55 | |
2 500 000 SXP | $ 5 876 104 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 02.08.2021 09:56:08 | |
7 202 263 USDC | $ 7 202 263 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.08.2021 09:52:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 02.08.2021 09:46:51 | |
10 000 010 USDT | $ 10 000 010 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.08.2021 09:40:51 | |
5 000 000 USDT | $ 5 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 02.08.2021 09:29:45 | |
150 WBTC | $ 6 006 265 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 02.08.2021 09:29:00 | |
150 WBTC | $ 6 050 832 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 02.08.2021 09:20:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6232bbe4c07d20280e2b9d5ae7501f879d49c87c | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 02.08.2021 09:20:23 | |
26 504 204 USDC | $ 26 504 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.08.2021 09:19:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e5880ce6517a1d59818d6382f2bdb698d88dcf76 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 02.08.2021 09:19:04 | |
2 300 ETH | $ 6 048 489 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 02.08.2021 09:18:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 06dc621c7ca1d5c913fc2ae795e3226fbdeac950 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 02.08.2021 09:13:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 02.08.2021 09:07:53 | |
8 950 134 USDT | $ 8 950 134 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7d638eac918ffd4e341958b980866c6a2222b6c6 | |||
| 02.08.2021 09:07:04 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 02.08.2021 09:07:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||