Whale movements
Last update: 21.04.2026 01:43:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 15:04:38 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 532242e63c34553b10f0e4fd7d8b5be22e4b9f55 | |||
| 01.08.2021 14:56:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 14:54:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 14:52:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a74da19a888c86f21d29da17869f6983878c1bb4 | To: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | |||
| 01.08.2021 14:52:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 14:49:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a74da19a888c86f21d29da17869f6983878c1bb4 | To: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | |||
| 01.08.2021 14:49:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 14:47:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a74da19a888c86f21d29da17869f6983878c1bb4 | To: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | |||
| 01.08.2021 14:42:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0d02240bb4469bb86ac78d618dfce86ce86d907 | To: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | |||
| 01.08.2021 13:50:31 | |
21 166 570 USDT | $ 21 166 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.08.2021 13:34:06 | |
7 555 150 BAT | $ 5 091 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 13:03:19 | |
8 310 230 USDT | $ 8 310 230 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2021 13:01:44 | |
8 310 230 USDT | $ 8 310 230 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2021 12:49:54 | |
6 533 ETH | $ 17 008 322 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 01.08.2021 12:35:35 | |
8 100 008 USDC | $ 8 100 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 12:35:35 | |
5 264 000 USDC | $ 5 264 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0c441955a432f8354b128b2a29bc3b54f4d5ef4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 12:27:45 | |
15 026 740 USDT | $ 15 026 740 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.08.2021 12:24:39 | |
10 040 618 USDT | $ 10 040 618 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | |||
| 01.08.2021 12:24:39 | |
10 050 017 BUSD | $ 10 050 017 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 01.08.2021 12:16:16 | |
51 185 180 USDT | $ 51 185 180 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 01.08.2021 12:08:07 | |
200 WBTC | $ 8 397 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6eb139c582d965acda5a07e3f09e74d93c7ed27 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 12:06:42 | |
5 083 328 USDT | $ 5 083 328 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.08.2021 12:04:44 | |
8 324 675 USDT | $ 8 324 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 12:02:51 | |
43 000 ETH | $ 111 975 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 12:01:51 | |
10 109 977 BUSD | $ 10 109 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 11:45:13 | |
5 970 979 USDT | $ 5 970 979 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 01.08.2021 11:37:00 | |
14 837 925 USDT | $ 14 837 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 11:35:46 | |
5 961 706 USDT | $ 5 961 706 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 01.08.2021 11:23:33 | |
5 000 ETH | $ 12 954 768 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.08.2021 11:06:40 | |
5 747 460 USDT | $ 5 747 460 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.08.2021 11:05:02 | |
7 337 229 USDC | $ 7 337 229 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.08.2021 11:02:35 | |
10 828 512 USDC | $ 10 828 512 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2021 11:01:42 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 01.08.2021 11:01:42 | |
14 000 ETH | $ 36 191 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 11:01:26 | |
10 157 670 USDC | $ 10 157 670 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.08.2021 11:00:30 | |
10 828 512 USDC | $ 10 828 512 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 01.08.2021 10:59:20 | |
42 000 ETH | $ 107 960 290 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 88e343f4599292c2cffe683c1bb93cd3480bdbab | |||
| 01.08.2021 10:54:55 | |
12 978 289 USDC | $ 12 978 289 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.08.2021 10:54:55 | |
2 378 ETH | $ 6 162 661 | (unknown) | (unknown) |
| Type: transfer | From: 642a37f698bced4200e63f4f7dbe725e723cc82f | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.08.2021 10:54:33 | |
3 100 ETH | $ 8 033 661 | (unknown) | (unknown) |
| Type: transfer | From: 4669663596ae8b766eacbf219b39738cd37dca90 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.08.2021 10:54:12 | |
3 171 ETH | $ 8 217 596 | (unknown) | (unknown) |
| Type: transfer | From: 88058856fd1dcf792e5cc6b3eb0ed23c8ea165b1 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.08.2021 10:53:56 | |
3 476 ETH | $ 9 031 327 | (unknown) | (unknown) |
| Type: transfer | From: e449b348d7dcd5a573db04099d1df5cc7049a7ca | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.08.2021 10:53:15 | |
2 283 ETH | $ 5 932 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 10:53:15 | |
3 717 ETH | $ 9 657 479 | (unknown) | (unknown) |
| Type: transfer | From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.08.2021 10:52:57 | |
3 725 ETH | $ 9 669 727 | (unknown) | (unknown) |
| Type: transfer | From: c8f595e2084db484f8a80109101d58625223b7c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.08.2021 10:52:40 | |
10 117 ETH | $ 26 262 098 | (unknown) | (unknown) |
| Type: transfer | From: 8db49834f67339f32c79f8a34a0d410c7f60b101 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.08.2021 10:30:48 | |
5 918 410 USDT | $ 5 918 410 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.08.2021 10:30:48 | |
5 843 112 USDT | $ 5 843 112 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.08.2021 10:18:02 | |
5 882 465 USDT | $ 5 882 465 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.08.2021 10:00:50 | |
5 000 ETH | $ 12 860 085 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||