Whale movements
Last update: 20.04.2026 23:48:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 02:32:49 |  |
4 000 ETH | $ 10 212 081 | idex (exchange) | wrapped ether (other) |
| Type: transfer | From: c55f141acd72867b48133a86d281c4350da5939b | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 01.08.2021 02:27:19 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8cdf72587cad6bfdaeab9fa343a4bb2ef5b99e3c | |||
| 01.08.2021 02:26:10 | |
32 519 272 USDT | $ 32 519 272 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 01.08.2021 02:18:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 01.08.2021 02:15:25 | |
49 674 760 USDT | $ 49 674 760 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 01.08.2021 02:14:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 01.08.2021 02:09:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 01.08.2021 02:01:07 | |
7 079 408 BUSD | $ 7 079 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 01:59:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 01.08.2021 01:55:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 01.08.2021 01:52:59 | |
6 313 309 USDC | $ 6 313 309 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.08.2021 01:51:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 01.08.2021 01:49:24 | |
2 180 ETH | $ 5 581 363 | (unknown) | (unknown) |
| Type: transfer | From: 13c9d9b81513fe8ef119408f916b74118478cb03 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 01.08.2021 01:45:26 | |
2 530 ETH | $ 6 439 748 | (unknown) | (unknown) |
| Type: transfer | From: ccc2591ef83fb1806335c2714e40f5cc9b6ef43c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.08.2021 01:43:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ea9d3b33f2e3d18d9a9f8705045906dbf2ee3b8 | To: 1d2c99e3a1fd893a5fb55ef6038eefe332b999be | |||
| 01.08.2021 01:43:47 | |
2 530 ETH | $ 6 475 968 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ccc2591ef83fb1806335c2714e40f5cc9b6ef43c | |||
| 01.08.2021 01:35:59 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 01:32:33 | |
20 000 000 AMP | $ 18 714 092 | (unknown) | (unknown) |
| Type: transfer | From: c72a966e67525ad9b1471e5498939e75ce7fe9a7 | To: 410402c5c3e8ac9f59fdd55fd9b4d47164256462 | |||
| 01.08.2021 01:30:56 | |
7 292 124 BUSD | $ 7 292 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 00:17:33 | |
5 673 330 USDC | $ 5 673 330 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2021 00:16:18 | |
5 673 330 USDC | $ 5 673 330 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 01.08.2021 00:05:23 | |
5 443 942 USDC | $ 5 443 942 | (unknown) | (unknown) |
| Type: transfer | From: 8be3941f5783d50a14bd39ee5e8c9d360a112c1a | To: 014cb04eaae20d7b8d64a57aea2da7bf0fc60fff | |||
| 01.08.2021 00:05:06 | |
3 115 ETH | $ 7 884 652 | (unknown) | (unknown) |
| Type: transfer | From: 4a8c05868e24701dd759e6a1d8c409257b6a476a | To: a54b7fc4479cc137e34289ffff5bb1c3d746ba7c | |||
| 01.08.2021 00:05:06 | |
54 399 ETH | $ 137 696 780 | (unknown) | (unknown) |
| Type: transfer | From: 56b673075498fa21f953fd258a6cafadcf075e18 | To: 9ffacdff93cf61db6b3537968187a4bd6bbf55d4 | |||
| 01.08.2021 00:01:45 | |
2 611 ETH | $ 6 641 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 23:34:55 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 35de1f0615bdeff3067d19a36fb359aaa622ad74 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 31.07.2021 23:32:35 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 35de1f0615bdeff3067d19a36fb359aaa622ad74 | |||
| 31.07.2021 23:30:25 | |
4 242 ETH | $ 10 736 705 | (unknown) | (unknown) |
| Type: transfer | From: f005923e471a92ffd3acf728e20398fc18dd718b | To: b810b5d669054d603bbcec270563d7e23c896804 | |||
| 31.07.2021 23:30:02 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |||
| 31.07.2021 23:27:54 | |
2 000 ETH | $ 5 034 466 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 6d5c82dbff7b322c2d9fb9bd8739b0aa5bfa93dc | |||
| 31.07.2021 23:20:33 | |
3 453 ETH | $ 8 645 748 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 31.07.2021 22:59:31 | |
5 501 333 USDC | $ 5 501 333 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 22:58:13 | |
5 501 333 USDC | $ 5 501 333 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 31.07.2021 22:40:13 | |
512 205 SNX | $ 5 141 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 31.07.2021 22:10:24 | |
80 047 930 USDT | $ 80 047 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.07.2021 21:32:18 | |
25 000 000 AMP | $ 23 322 862 | (unknown) | (unknown) |
| Type: transfer | From: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 31.07.2021 21:28:46 | |
6 386 018 USDT | $ 6 386 018 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.07.2021 21:28:46 | |
4 279 ETH | $ 10 567 534 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 31.07.2021 21:22:07 | |
9 885 779 USDT | $ 9 885 779 | (unknown) | (unknown) |
| Type: transfer | From: 5529e731c6ae02bc5bce106a55f873b64e4607e8 | To: 8a104f1597c7e30e1b24ac64ec622231fdf23d8e | |||
| 31.07.2021 21:21:08 | |
6 849 915 USDC | $ 6 849 915 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.07.2021 21:14:43 | |
6 849 915 USDC | $ 6 849 915 | usdc treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 31.07.2021 21:13:55 | |
52 245 424 USDT | $ 52 245 424 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 31.07.2021 20:25:40 | |
22 045 950 USDT | $ 22 045 950 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.07.2021 20:20:32 | |
10 970 735 AMP | $ 10 105 014 | (unknown) | (unknown) |
| Type: transfer | From: 68d12b929e0a9ce2813d4588b3e51fbb323ee310 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 31.07.2021 20:12:14 | |
10 970 735 AMP | $ 10 175 779 | (unknown) | (unknown) |
| Type: transfer | From: d1bbca0784e7c98e0ee5c5fc24fef7f2fd7fcd6c | To: 68d12b929e0a9ce2813d4588b3e51fbb323ee310 | |||
| 31.07.2021 19:50:27 | |
343 132 LINK | $ 7 355 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.07.2021 19:45:15 | |
54 999 ETH | $ 135 425 870 | (unknown) | (unknown) |
| Type: transfer | From: 6a25f40929a1fe4984f914b9d87e2c461cce369b | To: 4e4eaa4dcf1325e0b38bf511fb7c11984f20b46d | |||
| 31.07.2021 19:27:06 | |
50 000 ETH | $ 122 304 510 | (unknown) | (unknown) |
| Type: transfer | From: fa27ea7621d1d63d1eb05dd00feeed7750c159d1 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 31.07.2021 19:25:42 | |
50 000 ETH | $ 122 410 664 | (unknown) | (unknown) |
| Type: transfer | From: 1b0105235f7c8e1b71e681302cc5dd72169f5b7e | To: fa27ea7621d1d63d1eb05dd00feeed7750c159d1 | |||
| 31.07.2021 19:09:27 | |
5 000 ETH | $ 12 243 684 | (unknown) | (unknown) |
| Type: transfer | From: 7bdd1b58599f2c0d4d8f00ebc182519617f6295e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||