Whale movements
Last update: 26.04.2026 05:25:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 11:14:38 |  |
1 550 ETH | $ 5 117 685 | (unknown) | (unknown) |
| Type: transfer | From: 4f58985b75eec8f14c536878a19eadf4a1960d6c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.08.2021 11:09:38 | |
1 686 ETH | $ 5 625 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1256e2ab63d041795a587d2e33dfaae4f5f083 | To: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |||
| 24.08.2021 11:00:09 | |
5 432 507 AMP | $ 5 235 560 | (unknown) | (unknown) |
| Type: transfer | From: 002e1798bff1ea5bcd703133eb61706070080c19 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 24.08.2021 10:58:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de4314312721f679362da08effc6e5a00028e054 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 24.08.2021 10:50:45 | |
2 000 ETH | $ 6 688 692 | (unknown) | (unknown) |
| Type: transfer | From: 69ca29de75d021409542569cb576271f2fbd33a7 | To: fadb1e5913c439e5bde92826a5b820475f58d24c | |||
| 24.08.2021 10:50:30 | |
27 198 458 USDT | $ 27 198 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.08.2021 10:44:04 | |
12 271 274 USDT | $ 12 271 274 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 24.08.2021 10:43:09 | |
12 271 274 USDC | $ 12 271 274 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 24.08.2021 10:37:42 | |
25 425 628 USDC | $ 25 425 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 10:36:29 | |
7 718 ETH | $ 25 829 498 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 24.08.2021 10:33:47 | |
2 900 ETH | $ 9 644 131 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 24.08.2021 10:33:47 | |
2 800 ETH | $ 9 311 575 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 24.08.2021 10:33:47 | |
3 000 ETH | $ 9 976 688 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 24.08.2021 10:32:43 | |
3 200 ETH | $ 10 622 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 10:30:45 | |
2 600 ETH | $ 8 612 922 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 10:30:45 | |
2 700 ETH | $ 8 944 189 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 10:30:45 | |
2 300 ETH | $ 7 619 122 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 10:30:45 | |
2 400 ETH | $ 7 950 389 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 10:28:21 | |
19 465 912 HUSD | $ 19 465 912 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.08.2021 10:26:36 | |
16 788 412 USDT | $ 16 788 412 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.08.2021 10:26:23 | |
17 097 512 USDT | $ 17 097 512 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.08.2021 10:24:53 | |
12 541 066 USDT | $ 12 541 066 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 24.08.2021 10:24:39 | |
16 438 706 USDT | $ 16 438 706 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db | |||
| 24.08.2021 10:24:39 | |
5 479 277 USDT | $ 5 479 277 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 24.08.2021 10:24:08 | |
25 425 628 USDC | $ 25 425 628 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 24.08.2021 10:15:42 | |
3 200 ETH | $ 10 677 114 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.08.2021 10:13:23 | |
4 000 ETH | $ 13 341 911 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8f59c3af59a04d5f078b8f507ebd11937af0b30a | |||
| 24.08.2021 10:13:16 | |
599 999 ETH | $ 2 001 285 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dee6238780f98c0ca2c2c28453149bea49a3abc9 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.08.2021 10:11:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.08.2021 10:08:59 | |
16 736 245 USDT | $ 16 736 245 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 24.08.2021 10:08:59 | |
5 578 721 USDT | $ 5 578 721 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 24.08.2021 10:07:46 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.08.2021 10:07:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.08.2021 10:05:43 | |
2 171 ETH | $ 7 242 263 | (unknown) | (unknown) |
| Type: transfer | From: 86b2077b07c6262ac7f3731f2e41a78bbf75940e | To: e7294e78d91e76af2cf0ea605d2e98190534c2cc | |||
| 24.08.2021 10:03:24 | |
12 810 ETH | $ 42 864 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 10:02:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.08.2021 10:00:16 | |
4 532 ETH | $ 15 124 713 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: ea759ce774eef49a260b95cfa44893cf7a561117 | |||
| 24.08.2021 10:00:03 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 24.08.2021 09:56:36 | |
1 600 ETH | $ 5 307 066 | (unknown) | (unknown) |
| Type: transfer | From: 4eab1f0ce3a624b4f4e337ff0ea4d878120c09e4 | To: a53c718b5a14369434d84cef5bb83d110a0a005e | |||
| 24.08.2021 09:43:00 | |
4 200 ETH | $ 13 942 272 | (unknown) | binance (exchange) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.08.2021 09:39:51 | |
7 210 ETH | $ 24 032 522 | (unknown) | binance (exchange) |
| Type: transfer | From: e5d0ef77aed07c302634dc370537126a2cd26590 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.08.2021 09:23:54 | |
5 000 ETH | $ 16 736 927 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 24.08.2021 09:22:11 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 24.08.2021 09:20:28 | |
250 WBTC | $ 12 459 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.08.2021 09:20:02 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 24.08.2021 09:13:39 | |
12 486 994 USDT | $ 12 486 994 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.08.2021 09:01:20 | |
10 521 910 USDT | $ 10 521 910 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.08.2021 08:58:59 | |
24 000 000 USDT | $ 24 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 24.08.2021 08:38:52 | |
3 000 ETH | $ 10 007 497 | (unknown) | (unknown) |
| Type: transfer | From: 78e96be52e38b3fc3445a2ed34a6e586ffab9631 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 24.08.2021 08:37:36 | |
3 000 ETH | $ 10 007 497 | (unknown) | (unknown) |
| Type: transfer | From: 5578840aae68682a9779623fa9e8714802b59946 | To: 55d9ad5b5b27091152bdba05dcba640b29bfdd66 | |||