Whale movements
Last update: 21.04.2026 01:04:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 09:26:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 01.08.2021 09:14:36 | |
13 415 194 USDT | $ 13 415 194 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 01.08.2021 09:05:58 | |
4 000 ETH | $ 10 452 670 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 01.08.2021 09:05:19 | |
4 000 ETH | $ 10 448 579 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 01.08.2021 08:59:03 | |
4 000 ETH | $ 10 408 724 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 01.08.2021 08:36:32 | |
5 264 000 USDC | $ 5 264 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71b6769662c8e71192b58f28a738bbfe1e50be66 | To: a0c441955a432f8354b128b2a29bc3b54f4d5ef4 | |||
| 01.08.2021 08:33:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4829cecf1706d1bb81b3b838744b5502c8b47d9 | To: c0a6059da822f682a26e51de2109eabf2c5244aa | |||
| 01.08.2021 08:20:08 | |
6 675 ETH | $ 17 451 280 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 01.08.2021 08:14:37 | |
49 721 356 USDT | $ 49 721 356 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 01.08.2021 07:49:01 | |
2 000 ETH | $ 5 228 428 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: ff4c60814adc5ee4cdf9a57e0944b1e4678ff09c | |||
| 01.08.2021 07:36:07 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.08.2021 07:25:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.08.2021 07:18:39 | |
2 829 ETH | $ 7 374 156 | (unknown) | (unknown) |
| Type: transfer | From: 50664ede715e131f584d3e7eaabd7818bb20a068 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 01.08.2021 07:16:55 | |
4 345 ETH | $ 11 321 311 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.08.2021 07:15:56 | |
4 345 ETH | $ 11 256 235 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 01.08.2021 07:10:18 | |
26 075 878 USDC | $ 26 075 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.08.2021 06:57:45 | |
43 000 ETH | $ 113 509 080 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 01.08.2021 06:54:36 | |
233 238 900 CRO | $ 30 558 254 | (unknown) | (unknown) |
| Type: burn | From: 12a22ff2929ad115a7d7a5dcf1740c92bcd4c3e2 | To: 000000000000000000000000000000000000dead | |||
| 01.08.2021 06:37:20 | |
2 000 ETH | $ 5 217 887 | (unknown) | (unknown) |
| Type: transfer | From: 61503ad92e94ca295926854b35dfced55797f5a1 | To: 3a9b7fbd29644110cea2170c177f8aa3fbfa1067 | |||
| 01.08.2021 06:34:47 | |
2 000 ETH | $ 5 239 542 | (unknown) | (unknown) |
| Type: transfer | From: 8d51191dd7e371bd88ab9797b11b03da3084de6e | To: 61503ad92e94ca295926854b35dfced55797f5a1 | |||
| 01.08.2021 06:27:18 | |
5 038 ETH | $ 13 215 174 | idex (exchange) | (unknown) |
| Type: transfer | From: c55f141acd72867b48133a86d281c4350da5939b | To: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | |||
| 01.08.2021 06:25:33 | |
6 234 759 USDT | $ 6 234 759 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.08.2021 06:24:43 | |
6 234 759 USDT | $ 6 234 759 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 01.08.2021 06:23:19 | |
6 234 759 USDT | $ 6 234 759 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 01.08.2021 06:18:27 | |
19 801 102 BUSD | $ 19 801 102 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.08.2021 06:12:30 | |
10 602 778 USDC | $ 10 602 778 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2021 06:10:22 | |
10 602 778 USDC | $ 10 602 778 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2021 06:10:21 | |
19 801 102 BUSD | $ 19 801 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.08.2021 05:58:29 | |
4 000 ETH | $ 10 443 074 | (unknown) | (unknown) |
| Type: transfer | From: 39e6918d41b06199656925173ff17499a225a090 | To: 3dd73c093cb02707c0499a21d1476366293f4e27 | |||
| 01.08.2021 05:38:35 | |
8 446 569 USDT | $ 8 446 569 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2021 05:36:23 | |
8 446 569 USDT | $ 8 446 569 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2021 05:33:43 | |
6 146 589 USDT | $ 6 146 589 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.08.2021 05:23:21 | |
4 668 ETH | $ 12 051 087 | (unknown) | (unknown) |
| Type: transfer | From: 05a7034af75e5ae0c59d979c401d756698d05809 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 01.08.2021 05:16:08 | |
5 557 368 USDT | $ 5 557 368 | (unknown) | (unknown) |
| Type: transfer | From: 3980e44485805a4f2dc1b1f20aeedec001a76e09 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 01.08.2021 05:15:01 | |
5 557 368 USDT | $ 5 557 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3980e44485805a4f2dc1b1f20aeedec001a76e09 | |||
| 01.08.2021 04:50:06 | |
6 722 165 USDT | $ 6 722 165 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 01.08.2021 04:44:24 | |
200 WBTC | $ 8 347 487 | (unknown) | binance (exchange) |
| Type: transfer | From: 7282239e06c76bae8de48608e360ddb3b4f4f822 | To: a6eb139c582d965acda5a07e3f09e74d93c7ed27 | |||
| 01.08.2021 04:42:23 | |
8 181 652 USDT | $ 8 181 652 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.08.2021 04:40:26 | |
6 831 927 BUSD | $ 6 831 927 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.08.2021 04:21:02 | |
2 185 ETH | $ 5 623 367 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 111a7736aefc74de2d95e0cd53b8a9f796e51c54 | |||
| 01.08.2021 03:49:29 | |
6 143 785 USDT | $ 6 143 785 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c4ff55a4329f84f9bf0f5619998ab570481ebb48 | |||
| 01.08.2021 03:46:01 | |
6 760 794 USDT | $ 6 760 794 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.08.2021 03:32:08 | |
6 485 614 USDT | $ 6 485 614 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c4ff55a4329f84f9bf0f5619998ab570481ebb48 | |||
| 01.08.2021 03:28:43 | |
6 782 545 USDT | $ 6 782 545 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c4ff55a4329f84f9bf0f5619998ab570481ebb48 | |||
| 01.08.2021 03:04:05 | |
4 063 ETH | $ 10 409 932 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 01.08.2021 03:00:12 | |
2 459 ETH | $ 6 297 462 | (unknown) | (unknown) |
| Type: transfer | From: 0f31091af6afa5cfbd5b09ea227b8730af0fc756 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 01.08.2021 02:57:17 | |
2 459 ETH | $ 6 296 498 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 0f31091af6afa5cfbd5b09ea227b8730af0fc756 | |||
| 01.08.2021 02:40:33 | |
80 011 610 USDT | $ 80 011 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.08.2021 02:40:12 | |
30 843 706 USDT | $ 30 843 706 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 01.08.2021 02:32:58 | |
10 000 001 USDC | $ 10 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 8cdf72587cad6bfdaeab9fa343a4bb2ef5b99e3c | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||