Whale movements
Last update: 25.04.2026 18:05:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2021 09:18:49 |  |
3 748 ETH | $ 12 270 720 | (unknown) | (unknown) |
| Type: transfer | From: 87bbd34189c9bacfe7c259db1c1b10b85bd9c915 | To: 8e01ef6a4d864698ff80b419fe9ec2e3c85e9e9e | |||
| 22.08.2021 09:10:33 | |
25 002 986 USDC | $ 25 002 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.08.2021 09:04:45 | |
7 815 241 BUSD | $ 7 815 241 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2021 09:04:24 | |
7 815 241 BUSD | $ 7 815 241 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.08.2021 09:01:31 | |
10 531 673 BUSD | $ 10 531 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 09:00:30 | |
12 502 075 USDT | $ 12 502 075 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b7ce30a6a8f35da068866cd7451cfa08c4e660fe | |||
| 22.08.2021 08:55:17 | |
5 333 183 USDC | $ 5 333 183 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2021 08:53:51 | |
5 333 183 USDC | $ 5 333 183 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 22.08.2021 08:46:46 | |
9 888 763 USDC | $ 9 888 763 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.08.2021 08:43:56 | |
4 800 ETH | $ 15 750 490 | (unknown) | celsius network (other) |
| Type: transfer | From: 8e12261e977a95b9dae68b51b5b9d8a84208b66f | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 22.08.2021 08:43:56 | |
9 888 763 USDC | $ 9 888 763 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.08.2021 08:40:13 | |
4 800 ETH | $ 15 542 337 | (unknown) | (unknown) |
| Type: transfer | From: 937cdc9e86ba06aa5aaea221017a1d9fc7f59efd | To: 8e12261e977a95b9dae68b51b5b9d8a84208b66f | |||
| 22.08.2021 08:34:46 | |
2 000 ETH | $ 6 441 198 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 937cdc9e86ba06aa5aaea221017a1d9fc7f59efd | |||
| 22.08.2021 08:20:57 | |
2 500 ETH | $ 8 124 847 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 937cdc9e86ba06aa5aaea221017a1d9fc7f59efd | |||
| 22.08.2021 08:14:16 | |
46 381 356 USDT | $ 46 381 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 08:03:02 | |
7 800 ETH | $ 25 315 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 07:52:18 | |
11 381 355 USDT | $ 11 381 355 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.08.2021 07:48:04 | |
2 709 ETH | $ 8 815 732 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.08.2021 07:47:28 | |
2 709 ETH | $ 8 821 561 | (unknown) | okex (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 22.08.2021 07:44:23 | |
2 712 ETH | $ 8 783 658 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 22.08.2021 07:40:08 | |
35 613 ETH | $ 115 148 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.08.2021 07:37:21 | |
16 573 354 USDC | $ 16 573 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 07:35:06 | |
16 573 354 USDC | $ 16 573 354 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.08.2021 07:33:31 | |
7 800 ETH | $ 25 228 828 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.08.2021 07:29:01 | |
11 381 355 USDT | $ 11 381 355 | (unknown) | huobi (exchange) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.08.2021 06:56:47 | |
17 544 754 USDC | $ 17 544 754 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 5a30ac29356fd135843f8511d971a1978a465481 | |||
| 22.08.2021 06:52:33 | |
15 987 928 USDT | $ 15 987 928 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 5a30ac29356fd135843f8511d971a1978a465481 | |||
| 22.08.2021 06:50:30 | |
27 194 546 USDT | $ 27 194 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.08.2021 06:42:29 | |
11 282 801 USDT | $ 11 282 801 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.08.2021 06:41:01 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | To: cdf2df43ed04aa50a0bcdd7395ace78a4da64db6 | |||
| 22.08.2021 06:41:01 | |
11 282 801 USDT | $ 11 282 801 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 22.08.2021 06:38:52 | |
15 987 928 USDT | $ 15 987 928 | (unknown) | (unknown) |
| Type: transfer | From: 306121f1344ac5f84760998484c0176d7bfb7134 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 22.08.2021 06:36:11 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.08.2021 06:34:30 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 22.08.2021 06:27:57 | |
5 332 ETH | $ 17 275 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 06:26:26 | |
2 648 ETH | $ 8 583 064 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.08.2021 06:25:34 | |
2 648 ETH | $ 8 583 067 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 22.08.2021 06:23:01 | |
33 199 968 BUSD | $ 33 199 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.08.2021 06:18:17 | |
1 900 ETH | $ 6 202 465 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.08.2021 06:18:17 | |
2 646 ETH | $ 8 637 759 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.08.2021 06:14:01 | |
6 799 992 BUSD | $ 6 799 992 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.08.2021 06:14:01 | |
7 799 992 BUSD | $ 7 799 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.08.2021 06:14:01 | |
8 799 992 BUSD | $ 8 799 992 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.08.2021 06:14:01 | |
1 900 ETH | $ 6 145 341 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49 | |||
| 22.08.2021 06:13:55 | |
9 799 992 BUSD | $ 9 799 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.08.2021 06:09:14 | |
2 651 ETH | $ 8 545 500 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 22.08.2021 06:09:14 | |
2 685 ETH | $ 8 655 096 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.08.2021 06:08:38 | |
2 685 ETH | $ 8 655 099 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.08.2021 06:08:04 | |
2 686 ETH | $ 8 760 316 | (unknown) | binance (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.08.2021 06:04:51 | |
5 382 401 USDT | $ 5 382 401 | (unknown) | (unknown) |
| Type: transfer | From: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | To: 306121f1344ac5f84760998484c0176d7bfb7134 | |||