Whale movements
Last update: 26.04.2026 19:20:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2021 04:40:19 |  |
2 937 ETH | $ 9 248 627 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b1866837690a9e7b8ecbf71533133f2c68278d3a | |||
| 27.08.2021 04:35:54 | |
30 013 ETH | $ 93 709 580 | (unknown) | (unknown) |
| Type: transfer | From: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 27.08.2021 04:28:19 | |
3 000 ETH | $ 9 393 959 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 27.08.2021 04:27:32 | |
3 000 ETH | $ 9 381 373 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 27.08.2021 04:26:26 | |
2 999 ETH | $ 9 342 587 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 27.08.2021 04:26:21 | |
5 458 420 USDC | $ 5 458 420 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.08.2021 04:25:22 | |
2 999 ETH | $ 9 344 766 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 27.08.2021 04:20:29 | |
3 000 ETH | $ 9 320 195 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 27.08.2021 04:20:01 | |
1 808 ETH | $ 5 641 956 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 27.08.2021 04:18:31 | |
6 000 ETH | $ 18 777 256 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.08.2021 04:16:04 | |
3 000 ETH | $ 9 405 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 27.08.2021 04:15:18 | |
2 998 ETH | $ 9 388 566 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 27.08.2021 04:14:37 | |
2 999 ETH | $ 9 351 216 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 27.08.2021 04:13:52 | |
3 000 ETH | $ 9 354 334 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 27.08.2021 04:12:39 | |
3 000 ETH | $ 9 403 334 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 27.08.2021 04:12:39 | |
60 000 ETH | $ 188 066 900 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 27.08.2021 04:09:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.08.2021 04:07:32 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.08.2021 04:05:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.08.2021 04:05:35 | |
49 995 ETH | $ 155 606 580 | (unknown) | bithumb (exchange) |
| Type: transfer | From: e0f5b79ef9f748562a21d017bb7a6706954b7585 | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 27.08.2021 04:02:32 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.08.2021 04:02:13 | |
6 885 ETH | $ 21 364 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 03:56:32 | |
24 690 578 BUSD | $ 24 690 578 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 27.08.2021 03:46:25 | |
6 885 ETH | $ 21 488 390 | (unknown) | binance (exchange) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 27.08.2021 03:38:28 | |
2 200 ETH | $ 6 916 298 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 2de640a18fe3480aa802aca91f70177ada103391 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 27.08.2021 03:36:04 | |
5 410 000 USDT | $ 5 410 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 03:33:10 | |
8 500 ETH | $ 26 647 104 | (unknown) | (unknown) |
| Type: transfer | From: 525c76cd0cd0b2d72432bdb1679424fe42e104f6 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 27.08.2021 03:32:03 | |
3 000 ETH | $ 9 462 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 03:16:32 | |
6 863 930 USDT | $ 6 863 930 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.08.2021 03:16:32 | |
6 599 374 USDT | $ 6 599 374 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.08.2021 03:11:20 | |
5 733 003 USDC | $ 5 733 003 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.08.2021 03:09:26 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.08.2021 03:08:05 | |
5 733 003 USDC | $ 5 733 003 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.08.2021 03:05:46 | |
7 700 002 USDT | $ 7 700 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 03:02:29 | |
7 631 679 USDC | $ 7 631 679 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.08.2021 02:58:59 | |
7 631 679 USDC | $ 7 631 679 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.08.2021 02:55:58 | |
6 819 135 USDC | $ 6 819 135 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.08.2021 02:49:09 | |
5 379 543 USDT | $ 5 379 543 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.08.2021 02:46:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.08.2021 02:44:59 | |
5 013 856 USDC | $ 5 013 856 | (unknown) | (unknown) |
| Type: transfer | From: 0bbef731423fd4341ff334b31a7857675eb15102 | To: 9230ab4b1b3f8ff3d7ec4385a9eff19eccf39dad | |||
| 27.08.2021 02:12:03 | |
7 245 393 USDC | $ 7 245 393 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.08.2021 02:12:03 | |
250 000 UNI | $ 6 426 529 | (unknown) | (unknown) |
| Type: transfer | From: d993a7685fd22483e801404f8cb57981190e5bde | To: e142f5de03bec5064d745ad83f9589f8422b1e48 | |||
| 27.08.2021 02:06:51 | |
5 055 373 USDC | $ 5 055 373 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.08.2021 02:01:04 | |
9 533 969 USDT | $ 9 533 969 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.08.2021 01:55:48 | |
11 583 ETH | $ 36 300 476 | (unknown) | (unknown) |
| Type: transfer | From: fefde28c9619d06f871b744d70d39748553791f2 | To: 9673c49237deb197d8548e3166072dfc64738ff8 | |||
| 27.08.2021 01:55:07 | |
35 625 ETH | $ 112 098 450 | (unknown) | (unknown) |
| Type: transfer | From: c4bef6d0cbb193571c611d58b79e5cd572da14fb | To: b0fdbbb7deb7b94f52a37831af6655beb25e1739 | |||
| 27.08.2021 01:53:07 | |
8 252 590 USDC | $ 8 252 590 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 27.08.2021 01:49:59 | |
8 252 590 USDC | $ 8 252 590 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.08.2021 01:48:03 | |
8 252 590 BUSD | $ 8 252 590 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.08.2021 01:39:38 | |
8 252 590 BUSD | $ 8 252 590 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||