Whale movements
Last update: 21.04.2026 05:10:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2021 09:05:44 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.08.2021 08:54:46 | |
5 411 436 USDC | $ 5 411 436 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.08.2021 08:51:03 | |
5 411 436 USDC | $ 5 411 436 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.08.2021 08:50:04 | |
5 039 625 USDC | $ 5 039 625 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.08.2021 08:39:52 | |
282 457 630 FUN | $ 5 453 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.08.2021 08:34:25 | |
5 157 354 HUSD | $ 5 157 354 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.08.2021 08:32:17 | |
5 157 354 HUSD | $ 5 157 354 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.08.2021 08:32:17 | |
380 994 430 FUN | $ 7 300 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 08:29:23 | |
6 031 ETH | $ 15 459 693 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 02.08.2021 08:26:53 | |
6 031 ETH | $ 15 520 598 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 02.08.2021 08:00:18 | |
15 707 381 USDC | $ 15 707 381 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 763bf487d386afbf9c476e047d37b74636b9e831 | |||
| 02.08.2021 07:52:29 | |
5 810 079 USDT | $ 5 810 079 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 02.08.2021 07:51:49 | |
7 010 152 USDC | $ 7 010 152 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 02.08.2021 07:43:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.08.2021 07:41:43 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.08.2021 07:35:57 | |
6 999 072 USDC | $ 6 999 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 07:33:57 | |
34 800 QNT | $ 5 520 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aaff1ac36beb80ec857fa2b003dd00b93091a094 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 07:31:43 | |
9 337 ETH | $ 23 851 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 07:31:09 | |
17 671 480 BUSD | $ 17 671 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 07:20:29 | |
39 283 700 USDT | $ 39 283 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.08.2021 07:07:35 | |
10 000 ETH | $ 25 525 726 | (unknown) | (unknown) |
| Type: transfer | From: 15a2fa652af5e59a34db40754a994fa59b602f6f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.08.2021 07:06:34 | |
10 000 ETH | $ 25 781 494 | (unknown) | (unknown) |
| Type: transfer | From: 2818d0bcd4e7a0266229d29257abd556253e920b | To: 15a2fa652af5e59a34db40754a994fa59b602f6f | |||
| 02.08.2021 07:01:59 | |
10 160 536 USDT | $ 10 160 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 06:58:49 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b9d067f71c1b78370e7d1df59ebab91e23caf362 | To: f5c4d38f97f469d2ad0baf6fd3f6bb8c2a773ed0 | |||
| 02.08.2021 06:25:03 | |
5 097 212 USDC | $ 5 097 212 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.08.2021 06:16:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fed923e0cbcdc901b422c667ec48110855968cbc | To: e18fccf122b48e9a02fec3a7380d4f8ab2a1f22e | |||
| 02.08.2021 06:15:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 61cee36912a153cabd420325f8ea2e42f3e68147 | To: e18fccf122b48e9a02fec3a7380d4f8ab2a1f22e | |||
| 02.08.2021 06:14:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 74d9d983ccae9545336c489a4f084f6a0cddbda3 | To: e18fccf122b48e9a02fec3a7380d4f8ab2a1f22e | |||
| 02.08.2021 06:05:06 | |
2 306 ETH | $ 5 913 163 | (unknown) | (unknown) |
| Type: transfer | From: a72eb809bef34346b887430d970b264747a6315d | To: 380f91bccce670882e023ab6240a5802872025d9 | |||
| 02.08.2021 06:02:05 | |
5 100 ETH | $ 13 072 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 06:02:05 | |
5 918 ETH | $ 15 168 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 06:01:43 | |
2 306 ETH | $ 5 910 619 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: a72eb809bef34346b887430d970b264747a6315d | |||
| 02.08.2021 05:40:52 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 05:30:22 | |
30 689 ETH | $ 78 816 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.08.2021 05:16:44 | |
7 557 671 USDT | $ 7 557 671 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.08.2021 05:09:59 | |
25 409 434 USDC | $ 25 409 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.08.2021 05:05:20 | |
279 300 FTT | $ 10 208 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 02.08.2021 05:00:07 | |
8 000 ETH | $ 20 430 422 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 69c29a690a0640ed9a3c8df38b6bb5c55d3458eb | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 02.08.2021 04:59:38 | |
8 000 ETH | $ 20 430 248 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 69c29a690a0640ed9a3c8df38b6bb5c55d3458eb | |||
| 02.08.2021 04:53:56 | |
9 998 940 USDC | $ 9 998 940 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.08.2021 04:52:45 | |
9 998 940 USDC | $ 9 998 940 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 02.08.2021 04:52:40 | |
8 950 000 USDT | $ 8 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d638eac918ffd4e341958b980866c6a2222b6c6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.08.2021 04:33:55 | |
6 999 072 USDC | $ 6 999 072 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.08.2021 04:18:43 | |
2 000 ETH | $ 5 045 510 | (unknown) | (unknown) |
| Type: transfer | From: 6bfc0ac5bb6cec3c6cc41a85a8163cc5eb4e51d3 | To: bf6f608160c7c981352759f49bbb9f25b15fb25f | |||
| 02.08.2021 04:17:07 | |
8 194 210 USDC | $ 8 194 210 | (unknown) | (unknown) |
| Type: transfer | From: 6bfc0ac5bb6cec3c6cc41a85a8163cc5eb4e51d3 | To: bf6f608160c7c981352759f49bbb9f25b15fb25f | |||
| 02.08.2021 04:13:59 | |
7 542 794 USDC | $ 7 542 794 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.08.2021 04:00:36 | |
30 009 092 USDC | $ 30 009 092 | (unknown) | (unknown) |
| Type: transfer | From: cc5b11fdb52c3920b0c513f63cedd6ffca87573a | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.08.2021 03:59:35 | |
2 281 ETH | $ 5 774 837 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.08.2021 03:51:22 | |
10 719 829 USDT | $ 10 719 829 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 02.08.2021 03:27:09 | |
30 009 092 USDC | $ 30 009 092 | (unknown) | (unknown) |
| Type: transfer | From: 237483eefeec217997a23d3ec9cf15ecbb17f26b | To: cc5b11fdb52c3920b0c513f63cedd6ffca87573a | |||