Whale movements
Last update: 09.08.2026 11:16:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 18:19:31 |  |
63 047 524 USDC | $ 63 047 524 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.08.2021 18:19:11 | |
8 848 629 USDC | $ 8 848 629 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.08.2021 18:19:03 | |
7 547 729 HUSD | $ 7 547 729 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 05.08.2021 18:18:21 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.08.2021 18:17:48 |  |
400 BTC | $ 15 766 418 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13St9fXMkz7MKGDefFreYmneETuyhkk8kN | |||
| 05.08.2021 18:17:48 | |
405 BTC | $ 15 951 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 05.08.2021 18:17:24 | |
2 000 ETH | $ 5 512 028 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 05.08.2021 18:17:24 | |
3 568 ETH | $ 9 833 435 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: e653a32ce0285f0de0534b35a37a4f4ca5ccf578 | |||
| 05.08.2021 18:15:02 |  |
7 570 000 XRP | $ 5 498 989 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rwApWND4wwXXiYRBvTdrW981YssreQcRdw | |||
| 05.08.2021 18:14:27 | |
9 999 980 HUSD | $ 9 999 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 05.08.2021 18:14:00 | |
7 547 729 HUSD | $ 7 547 729 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 05.08.2021 18:13:20 | |
6 366 511 USDC | $ 6 366 511 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.08.2021 18:13:15 | |
6 999 995 USDC | $ 6 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 55e1490a1878d0b61811726e2cb96560022e764c | To: 193f193edbbae03de5eb7fa3d3d5921d80776d10 | |||
| 05.08.2021 18:12:32 | |
3 362 ETH | $ 9 267 402 | (unknown) | binance (exchange) |
| Type: transfer | From: ee15701d05999c1fa03802496bd0510e27277391 | To: e653a32ce0285f0de0534b35a37a4f4ca5ccf578 | |||
| 05.08.2021 18:11:29 | |
600 BTC | $ 23 483 488 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 05.08.2021 18:11:29 | |
205 BTC | $ 8 023 524 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 05.08.2021 18:11:29 | |
250 BTC | $ 9 784 766 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 05.08.2021 18:11:29 | |
148 BTC | $ 5 805 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuazpcccj6am0rzumkzay2ztkeyjwf4t4lugqk7msuh4p540my4qp9xqze | To: bc1q5f95ushs4cvd5rgc64xxeahra478jt4ulfpd6py7clm0v9e9v7vsnuj657 | |||
| 05.08.2021 18:11:29 | |
225 BTC | $ 8 813 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.08.2021 18:11:29 | |
461 BTC | $ 18 024 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | |||
| 05.08.2021 18:11:29 | |
419 BTC | $ 16 412 226 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 05.08.2021 18:11:10 | |
10 000 000 XRP | $ 7 275 924 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 05.08.2021 18:10:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 655a7990369f7321735d572f4f53ee0a7f544d3a | To: 317627e03f2845a52f9414c1e74abfdc5b54fcb3 | |||
| 05.08.2021 18:09:58 | |
6 366 511 USDC | $ 6 366 511 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 18:09:31 | |
5 074 383 USDT | $ 5 074 383 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 05.08.2021 18:09:31 | |
6 999 995 USDC | $ 6 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 55e1490a1878d0b61811726e2cb96560022e764c | |||
| 05.08.2021 18:08:43 | |
9 999 980 HUSD | $ 9 999 980 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 05.08.2021 18:08:16 | |
5 000 001 HUSD | $ 5 000 001 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 18:06:33 | |
5 000 001 HUSD | $ 5 000 001 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.08.2021 18:06:06 |  |
6 459 338 USDT | $ 6 459 338 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.08.2021 18:02:37 | |
2 205 ETH | $ 6 066 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 17:59:29 | |
225 BTC | $ 8 698 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.08.2021 17:59:29 | |
405 BTC | $ 15 634 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 05.08.2021 17:59:29 | |
209 BTC | $ 8 059 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||
| 05.08.2021 17:57:15 | |
5 533 092 USDC | $ 5 533 092 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.08.2021 17:55:00 | |
5 074 383 USDT | $ 5 074 383 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.08.2021 17:55:00 | |
2 137 ETH | $ 5 913 198 | (unknown) | (unknown) |
| Type: transfer | From: a595db15e006a4236031477da556ac0dd61df5fd | To: 46f85001101bae165a1e67a1acdf00cef6c2c121 | |||
| 05.08.2021 17:52:43 | |
6 706 159 USDC | $ 6 706 159 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.08.2021 17:51:25 | |
8 772 630 USDT | $ 8 772 630 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 05.08.2021 17:50:35 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 17:49:40 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 05.08.2021 17:48:46 | |
6 074 193 USDC | $ 6 074 193 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 17:47:19 | |
4 793 ETH | $ 13 443 960 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 05.08.2021 17:46:32 | |
225 BTC | $ 8 869 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.08.2021 17:46:32 | |
424 BTC | $ 16 708 532 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 05.08.2021 17:46:32 | |
470 BTC | $ 18 498 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 05.08.2021 17:42:16 | |
36 000 ETH | $ 100 518 340 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 05.08.2021 17:39:59 | |
5 220 ETH | $ 14 525 088 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 05.08.2021 17:39:40 | |
10 000 010 USDT | $ 10 000 010 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 05.08.2021 17:39:18 | |
2 323 ETH | $ 6 463 943 | (unknown) | (unknown) |
| Type: transfer | From: 51ca31fc7efb55db794378695ef3506aba0883d2 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||