Whale movements
Last update: 21.04.2026 03:23:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 21:50:54 |  |
14 000 000 USDC | $ 14 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.08.2021 21:48:37 | |
11 145 059 USDT | $ 11 145 059 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | |||
| 01.08.2021 21:46:11 | |
9 478 321 USDC | $ 9 478 321 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.08.2021 21:43:32 | |
5 700 101 USDC | $ 5 700 101 | (unknown) | (unknown) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 01.08.2021 21:43:00 | |
9 478 321 USDC | $ 9 478 321 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.08.2021 21:41:29 | |
15 000 000 USDC | $ 15 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2021 21:40:26 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2021 21:38:36 | |
5 700 101 USDC | $ 5 700 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 01.08.2021 21:38:27 | |
6 005 989 USDC | $ 6 005 989 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2021 21:37:09 | |
6 005 989 USDC | $ 6 005 989 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2021 21:37:00 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.08.2021 21:30:56 | |
9 826 096 USDC | $ 9 826 096 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 01.08.2021 21:30:21 | |
30 131 ETH | $ 78 883 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.08.2021 21:27:39 | |
7 150 079 USDC | $ 7 150 079 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.08.2021 21:27:04 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 01.08.2021 21:20:30 | |
2 328 ETH | $ 6 032 001 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.08.2021 21:11:27 | |
367 645 LINK | $ 8 335 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.08.2021 21:10:09 | |
10 005 690 USDT | $ 10 005 690 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8a104f1597c7e30e1b24ac64ec622231fdf23d8e | |||
| 01.08.2021 20:44:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.08.2021 20:43:52 | |
332 935 LINK | $ 7 664 599 | (unknown) | (unknown) |
| Type: transfer | From: a2399def30d4e16c1f3c56f172fda916204b955f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.08.2021 20:41:18 | |
12 032 398 USDC | $ 12 032 398 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2021 20:40:56 | |
7 307 478 BUSD | $ 7 307 478 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.08.2021 20:40:30 | |
12 032 398 USDC | $ 12 032 398 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2021 20:39:44 | |
332 935 LINK | $ 7 602 798 | (unknown) | (unknown) |
| Type: transfer | From: b370f4a607695f6c9deedce07193b1c3921771c1 | To: a2399def30d4e16c1f3c56f172fda916204b955f | |||
| 01.08.2021 20:37:30 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | |||
| 01.08.2021 20:37:30 | |
7 117 461 USDT | $ 7 117 461 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.08.2021 20:37:30 | |
7 001 962 USDT | $ 7 001 962 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.08.2021 20:34:00 | |
5 000 000 AMP | $ 5 355 319 | (unknown) | (unknown) |
| Type: transfer | From: 4358d9d26949ca74ed8bc9925a661ca059201644 | To: efb2ccede954237036cc7657a0d731155df989f1 | |||
| 01.08.2021 19:54:03 | |
2 000 ETH | $ 5 143 062 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 01.08.2021 19:54:02 | |
2 000 ETH | $ 5 143 073 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 01.08.2021 19:53:46 | |
9 304 426 USDT | $ 9 304 426 | (unknown) | (unknown) |
| Type: transfer | From: f3f702eee065d486d75db946b7c455fc083a06ea | To: 941aab3289914501e1cdb88f3ba12fe1ec37b165 | |||
| 01.08.2021 19:41:21 | |
2 000 ETH | $ 5 090 381 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 01.08.2021 19:30:22 | |
333 646 FTT | $ 11 498 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.08.2021 19:26:09 | |
14 271 129 USDT | $ 14 271 129 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 01.08.2021 19:26:09 | |
12 680 518 USDT | $ 12 680 518 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 01.08.2021 19:26:09 | |
2 800 ETH | $ 7 217 895 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 01.08.2021 19:26:09 | |
3 225 ETH | $ 8 313 469 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 01.08.2021 19:24:06 | |
2 000 ETH | $ 5 153 123 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 01.08.2021 19:22:37 | |
2 000 ETH | $ 5 142 306 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 01.08.2021 19:18:13 | |
3 000 ETH | $ 7 698 886 | (unknown) | (unknown) |
| Type: transfer | From: 84aab0b4548c817e4e6b90e24a41a67e8b2cc34a | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 01.08.2021 19:16:39 | |
3 000 ETH | $ 7 752 837 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 84aab0b4548c817e4e6b90e24a41a67e8b2cc34a | |||
| 01.08.2021 19:15:34 | |
8 189 823 BUSD | $ 8 189 823 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.08.2021 19:13:07 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 01.08.2021 18:47:56 | |
3 150 ETH | $ 8 076 666 | (unknown) | (unknown) |
| Type: transfer | From: 1f9bb27d0c66feb932f3f8b02620a128d072f3d8 | To: 41b4f21227d5d1806ecf89e1f149efb58c87cc9e | |||
| 01.08.2021 18:46:27 | |
26 250 390 USDT | $ 26 250 390 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 01.08.2021 18:39:57 | |
2 835 MKR | $ 8 319 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.08.2021 18:32:34 | |
3 000 ETH | $ 7 611 696 | (unknown) | (unknown) |
| Type: transfer | From: 1f9bb27d0c66feb932f3f8b02620a128d072f3d8 | To: 41b4f21227d5d1806ecf89e1f149efb58c87cc9e | |||
| 01.08.2021 18:29:23 | |
5 000 ETH | $ 12 752 806 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.08.2021 18:21:01 | |
5 175 819 USDC | $ 5 175 819 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.08.2021 18:08:09 | |
6 547 ETH | $ 16 816 356 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||