Whale movements
Last update: 21.04.2026 04:07:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2021 03:17:26 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 02.08.2021 03:15:03 | |
2 424 ETH | $ 6 152 266 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.08.2021 03:12:19 | |
3 500 ETH | $ 8 873 650 | (unknown) | (unknown) |
| Type: transfer | From: 5b3256965e7c3cf26e11fcaf296dfc8807c01073 | To: 21986b862a6f15525edf94ae924fa0d03717cc36 | |||
| 02.08.2021 03:04:57 | |
7 550 756 SXP | $ 16 502 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 02:56:12 | |
8 094 120 USDC | $ 8 094 120 | (unknown) | (unknown) |
| Type: transfer | From: dcccf5c6f2e2a8aaf332b1e51c382265679f9328 | To: 237483eefeec217997a23d3ec9cf15ecbb17f26b | |||
| 02.08.2021 02:54:16 | |
17 518 062 USDC | $ 17 518 062 | (unknown) | (unknown) |
| Type: transfer | From: 6cfc0c37399533481c5e069b9b512328fe21f51f | To: 237483eefeec217997a23d3ec9cf15ecbb17f26b | |||
| 02.08.2021 02:34:06 | |
2 129 ETH | $ 5 463 368 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 02.08.2021 02:19:06 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.08.2021 02:14:42 | |
2 581 ETH | $ 6 685 730 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.08.2021 02:14:02 | |
2 118 ETH | $ 5 439 429 | (unknown) | (unknown) |
| Type: transfer | From: 88884e35d7006ae84efef09ee6bc6a43dd8e2bb8 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 02.08.2021 01:51:49 | |
6 349 928 USDT | $ 6 349 928 | (unknown) | (unknown) |
| Type: transfer | From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 02.08.2021 01:34:36 | |
1 955 ETH | $ 5 021 553 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.08.2021 01:31:55 | |
10 692 365 USDC | $ 10 692 365 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.08.2021 01:20:21 | |
4 000 ETH | $ 10 490 651 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 02.08.2021 00:55:04 | |
7 068 601 USDT | $ 7 068 601 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.08.2021 00:48:28 | |
2 000 ETH | $ 5 176 137 | (unknown) | (unknown) |
| Type: transfer | From: 2e5e227280b1d5ee28500a9000296c112dc8efc5 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 02.08.2021 00:45:01 | |
2 000 ETH | $ 5 144 212 | (unknown) | (unknown) |
| Type: transfer | From: 83e3e8c045db446203d967e092172da7185e4bd8 | To: 2e5e227280b1d5ee28500a9000296c112dc8efc5 | |||
| 02.08.2021 00:43:37 | |
200 WBTC | $ 8 006 598 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 02.08.2021 00:43:00 | |
200 WBTC | $ 8 036 896 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 02.08.2021 00:42:21 | |
7 299 785 USDC | $ 7 299 785 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bd52f322e0d3b9c1a18255874381c721d03aa597 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.08.2021 00:36:13 | |
5 000 ETH | $ 13 063 091 | (unknown) | (unknown) |
| Type: transfer | From: fdeec512d92da02d3bf02b05f014af8a3ffceb91 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 02.08.2021 00:34:03 | |
7 299 785 USDC | $ 7 299 785 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7c55963b079ac450a59fff12ab6e2671e8b6b978 | To: bd52f322e0d3b9c1a18255874381c721d03aa597 | |||
| 02.08.2021 00:33:58 | |
5 000 ETH | $ 12 968 033 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: fdeec512d92da02d3bf02b05f014af8a3ffceb91 | |||
| 02.08.2021 00:24:25 | |
2 810 ETH | $ 7 416 268 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 02.08.2021 00:12:48 | |
3 687 ETH | $ 9 718 631 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 02.08.2021 00:11:00 | |
3 687 ETH | $ 9 761 074 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 01.08.2021 23:31:36 | |
2 000 ETH | $ 5 301 174 | huobi (exchange) | (unknown) |
| Type: transfer | From: 4af234c09b770001e21d7c16373c02703b2f1b8b | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 01.08.2021 23:27:15 | |
2 000 ETH | $ 5 321 814 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4af234c09b770001e21d7c16373c02703b2f1b8b | |||
| 01.08.2021 23:26:11 | |
6 607 291 BUSD | $ 6 607 291 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.08.2021 23:24:15 | |
59 848 348 BUSD | $ 59 848 348 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.08.2021 22:57:11 | |
2 000 ETH | $ 5 350 508 | (unknown) | (unknown) |
| Type: transfer | From: fd225193f80f40053fd1a1548bca6cf0e6577bb4 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 01.08.2021 22:54:29 | |
2 017 ETH | $ 5 380 915 | (unknown) | (unknown) |
| Type: transfer | From: 910fa2ce49abb2ed203598f8103ec7b8e9412027 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 01.08.2021 22:51:06 | |
2 017 ETH | $ 5 388 195 | (unknown) | (unknown) |
| Type: transfer | From: 2b890b61ffeb7e37c2ff12ca97a23dfaaf7dae91 | To: 910fa2ce49abb2ed203598f8103ec7b8e9412027 | |||
| 01.08.2021 22:36:26 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 165ce15c339488b3cb15bf5b9639e42d8a008b3b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.08.2021 22:21:54 | |
12 000 ETH | $ 32 275 648 | (unknown) | (unknown) |
| Type: transfer | From: 3dd73c093cb02707c0499a21d1476366293f4e27 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.08.2021 22:21:01 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.08.2021 22:18:19 | |
4 000 ETH | $ 10 635 719 | (unknown) | (unknown) |
| Type: transfer | From: 39e6918d41b06199656925173ff17499a225a090 | To: 3dd73c093cb02707c0499a21d1476366293f4e27 | |||
| 01.08.2021 22:15:47 | |
5 451 559 USDT | $ 5 451 559 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c4ff55a4329f84f9bf0f5619998ab570481ebb48 | |||
| 01.08.2021 22:10:20 | |
30 136 ETH | $ 80 308 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.08.2021 22:05:47 | |
6 265 281 USDT | $ 6 265 281 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.08.2021 22:05:47 | |
6 200 872 USDT | $ 6 200 872 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.08.2021 22:02:11 | |
6 012 000 USDC | $ 6 012 000 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 01.08.2021 22:00:44 | |
6 012 000 USDC | $ 6 012 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 01.08.2021 22:00:24 | |
30 288 ETH | $ 80 025 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.08.2021 21:57:06 | |
2 000 ETH | $ 5 306 538 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 01.08.2021 21:56:10 | |
2 000 ETH | $ 5 303 629 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 01.08.2021 21:55:19 | |
14 000 000 USDC | $ 14 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2021 21:55:19 | |
2 000 ETH | $ 5 280 937 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 01.08.2021 21:54:23 | |
14 000 000 USDC | $ 14 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2021 21:51:59 | |
11 145 059 USDT | $ 11 145 059 | (unknown) | (unknown) |
| Type: transfer | From: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||