Whale movements
Last update: 25.04.2026 23:40:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 12:48:59 |  |
2 913 ETH | $ 9 693 864 | (unknown) | binance (exchange) |
| Type: transfer | From: 25ebf73b861a2568e6977e3d8ded9d85e81004f8 | To: 6f3c0ccfca9ed3fb2eddcbe26c8cfabe0a137c4b | |||
| 23.08.2021 12:47:33 | |
12 150 252 USDC | $ 12 150 252 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 12:46:10 | |
12 150 252 USDC | $ 12 150 252 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 12:44:19 | |
12 150 250 USDC | $ 12 150 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 12:43:33 | |
12 150 250 USDC | $ 12 150 250 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 12:42:43 | |
2 647 ETH | $ 8 829 869 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 25ebf73b861a2568e6977e3d8ded9d85e81004f8 | |||
| 23.08.2021 12:40:36 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.08.2021 12:40:22 | |
2 703 ETH | $ 9 014 159 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.08.2021 12:40:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7821ac2f6b3b7a13d2ad50ae0280ba6326da9754 | |||
| 23.08.2021 12:36:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 23.08.2021 12:35:09 | |
7 400 ETH | $ 24 618 432 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.08.2021 12:34:02 | |
2 684 ETH | $ 8 929 172 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.08.2021 12:31:37 | |
12 150 250 USDT | $ 12 150 250 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.08.2021 12:30:20 | |
30 006 ETH | $ 99 221 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.08.2021 12:29:18 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 23.08.2021 12:28:57 | |
10 029 708 USDC | $ 10 029 708 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.08.2021 12:26:09 | |
12 150 250 USDT | $ 12 150 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.08.2021 12:26:09 | |
2 502 ETH | $ 8 390 443 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.08.2021 12:24:54 | |
12 000 000 USDC | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 23.08.2021 12:24:33 | |
2 501 ETH | $ 8 327 025 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.08.2021 12:24:33 | |
2 500 ETH | $ 8 323 695 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.08.2021 12:23:45 | |
1 547 ETH | $ 5 145 906 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 23.08.2021 12:17:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.08.2021 12:17:39 | |
3 000 ETH | $ 9 962 787 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 23.08.2021 12:16:25 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.08.2021 12:15:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 23.08.2021 12:15:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 23.08.2021 12:14:19 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.08.2021 12:03:14 | |
2 500 ETH | $ 8 374 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 12:00:31 | |
7 512 028 USDT | $ 7 512 028 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 12:00:30 | |
25 135 660 USDT | $ 25 135 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.08.2021 11:59:42 | |
7 512 028 USDT | $ 7 512 028 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 11:59:09 | |
2 000 ETH | $ 6 702 510 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: f063cdb9592d4003965c88394c73da44adfd143c | |||
| 23.08.2021 11:54:34 | |
5 603 468 USDT | $ 5 603 468 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 11:53:52 | |
5 603 468 USDT | $ 5 603 468 | (unknown) | (unknown) |
| Type: transfer | From: 9ced0a279506d2ac1360e5b964795df6201fba77 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 23.08.2021 11:50:20 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 11:46:36 | |
9 001 579 USDC | $ 9 001 579 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.08.2021 11:43:41 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 23.08.2021 11:43:32 | |
4 210 ETH | $ 14 025 168 | (unknown) | (unknown) |
| Type: transfer | From: 555187752ef6d73758862b5d364aab362c996d0e | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 23.08.2021 11:42:56 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1f244e040713b4139b4d98890db0d2d7d6468de4 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 23.08.2021 11:42:19 | |
2 950 ETH | $ 9 781 970 | (unknown) | (unknown) |
| Type: transfer | From: fb5e2f6c20a00dd6901786bb3d70b8126c1a0099 | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||
| 23.08.2021 11:36:22 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.08.2021 11:36:22 | |
9 231 752 USDC | $ 9 231 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 11:36:12 | |
8 000 ETH | $ 26 562 072 | (unknown) | (unknown) |
| Type: transfer | From: 1f244e040713b4139b4d98890db0d2d7d6468de4 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.08.2021 11:34:40 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.08.2021 11:34:26 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 11:29:13 | |
1 500 ETH | $ 5 042 750 | (unknown) | wrapped ether (other) |
| Type: transfer | From: a72eb809bef34346b887430d970b264747a6315d | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 23.08.2021 11:22:18 | |
8 000 ETH | $ 26 759 056 | (unknown) | (unknown) |
| Type: transfer | From: 904f93d23a6cffea599b1ff3ea528b791df384c6 | To: 1f244e040713b4139b4d98890db0d2d7d6468de4 | |||
| 23.08.2021 11:19:38 | |
2 550 ETH | $ 8 493 518 | (unknown) | (unknown) |
| Type: transfer | From: 756d602028784f61038a6bdc0de8e000020e3f43 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 23.08.2021 11:08:25 | |
10 067 274 USDT | $ 10 067 274 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 985cb8d1db2db971071aacf6222df421538332d7 | |||