Whale movements
Last update: 21.04.2026 02:38:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 18:01:22 |  |
15 700 000 USDT | $ 15 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 01.08.2021 17:58:25 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 01.08.2021 17:57:19 | |
4 000 ETH | $ 10 375 672 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 01.08.2021 17:26:21 | |
7 608 236 USDT | $ 7 608 236 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.08.2021 17:23:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 17:21:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f3c686451114c16ba3b43f2c26b5d8cc64ae705 | To: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | |||
| 01.08.2021 17:15:51 | |
6 995 848 USDC | $ 6 995 848 | (unknown) | (unknown) |
| Type: transfer | From: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | To: 19b9bf3d8c9bef8f5885faa8d4b71ab2033eceb4 | |||
| 01.08.2021 17:10:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 17:08:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f3c686451114c16ba3b43f2c26b5d8cc64ae705 | To: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | |||
| 01.08.2021 17:03:43 | |
2 616 ETH | $ 6 733 361 | (unknown) | (unknown) |
| Type: transfer | From: ff4c60814adc5ee4cdf9a57e0944b1e4678ff09c | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 01.08.2021 16:59:46 | |
8 003 354 USDC | $ 8 003 354 | (unknown) | (unknown) |
| Type: transfer | From: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | To: 19b9bf3d8c9bef8f5885faa8d4b71ab2033eceb4 | |||
| 01.08.2021 16:54:36 | |
100 000 QNT | $ 16 751 796 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 01.08.2021 16:49:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 16:46:39 | |
9 994 361 USDC | $ 9 994 361 | (unknown) | (unknown) |
| Type: transfer | From: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | To: 19b9bf3d8c9bef8f5885faa8d4b71ab2033eceb4 | |||
| 01.08.2021 16:46:03 | |
11 111 ETH | $ 28 615 948 | (unknown) | (unknown) |
| Type: transfer | From: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | To: 5f41b891481e512b88a505155fb6b199237f6537 | |||
| 01.08.2021 16:43:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | |||
| 01.08.2021 16:40:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 16:37:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 16:31:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | |||
| 01.08.2021 16:30:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | |||
| 01.08.2021 16:29:14 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.08.2021 16:25:44 | |
51 185 716 USDT | $ 51 185 716 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 01.08.2021 16:21:21 | |
9 994 543 USDC | $ 9 994 543 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: b7ea78ab1d64543648fb389f0047c2344f4f9011 | |||
| 01.08.2021 16:18:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 16:16:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 16:15:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | |||
| 01.08.2021 16:14:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | |||
| 01.08.2021 16:09:39 | |
9 994 723 USDC | $ 9 994 723 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: b7ea78ab1d64543648fb389f0047c2344f4f9011 | |||
| 01.08.2021 16:05:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 16:03:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 16:02:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | |||
| 01.08.2021 16:02:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | |||
| 01.08.2021 16:00:16 | |
10 006 910 USDC | $ 10 006 910 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: b7ea78ab1d64543648fb389f0047c2344f4f9011 | |||
| 01.08.2021 15:54:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 15:51:16 | |
14 977 876 USDC | $ 14 977 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2f40d918a039e22782ce8263ae48b33b4a5154fc | |||
| 01.08.2021 15:50:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 15:47:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | |||
| 01.08.2021 15:45:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | |||
| 01.08.2021 15:44:29 | |
2 735 ETH | $ 7 047 538 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.08.2021 15:41:21 | |
9 909 990 USDT | $ 9 909 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 01.08.2021 15:40:01 | |
30 000 ETH | $ 77 830 320 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.08.2021 15:30:19 | |
9 999 114 USDC | $ 9 999 114 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 532242e63c34553b10f0e4fd7d8b5be22e4b9f55 | |||
| 01.08.2021 15:28:45 | |
5 000 ETH | $ 12 892 812 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 01.08.2021 15:27:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b4e312a9107fdcda030c6a3d05472cca107a18e1 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 01.08.2021 15:25:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 15:25:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b4e312a9107fdcda030c6a3d05472cca107a18e1 | |||
| 01.08.2021 15:22:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 15:19:05 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f5a47c1b9e09737f8ef5b4ca3640dc1f0c23ba2 | To: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | |||
| 01.08.2021 15:11:54 | |
14 949 089 USDT | $ 14 949 089 | (unknown) | (unknown) |
| Type: transfer | From: 226b87e047df567646886c12b7583138ce5d7c9a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.08.2021 15:07:30 | |
9 998 911 USDC | $ 9 998 911 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 532242e63c34553b10f0e4fd7d8b5be22e4b9f55 | |||