Whale movements
Last update: 25.04.2026 17:35:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2021 06:02:42 |  |
5 327 586 USDT | $ 5 327 586 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 22.08.2021 05:51:34 | |
2 681 ETH | $ 8 638 179 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.08.2021 05:50:39 | |
2 681 ETH | $ 8 638 182 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.08.2021 05:50:29 | |
468 236 580 BUSD | $ 468 236 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.08.2021 05:49:42 | |
5 351 ETH | $ 17 326 938 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.08.2021 05:46:53 | |
2 682 ETH | $ 8 655 705 | (unknown) | okex (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 22.08.2021 05:46:38 | |
5 318 ETH | $ 17 162 950 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.08.2021 05:45:10 | |
2 651 ETH | $ 8 525 225 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.08.2021 05:43:15 | |
2 652 ETH | $ 8 568 372 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 22.08.2021 05:42:16 | |
2 667 ETH | $ 8 616 835 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.08.2021 05:42:16 | |
2 669 ETH | $ 8 623 297 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 22.08.2021 05:42:16 | |
2 668 ETH | $ 8 620 064 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.08.2021 05:41:25 | |
2 668 ETH | $ 8 610 818 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.08.2021 05:39:08 | |
2 650 ETH | $ 8 562 948 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.08.2021 05:38:49 | |
2 650 ETH | $ 8 562 951 | (unknown) | okex (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 22.08.2021 05:38:05 | |
2 647 ETH | $ 8 459 684 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.08.2021 05:36:38 | |
2 647 ETH | $ 8 459 688 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.08.2021 05:34:26 | |
2 666 ETH | $ 8 614 320 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.08.2021 05:32:50 | |
2 666 ETH | $ 8 578 045 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.08.2021 05:31:26 | |
46 691 160 BUSD | $ 46 691 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 05:31:26 | |
49 726 932 BUSD | $ 49 726 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 05:30:24 | |
25 256 854 USDT | $ 25 256 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.08.2021 05:30:24 | |
2 646 ETH | $ 8 497 736 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.08.2021 05:29:44 | |
2 646 ETH | $ 8 539 685 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.08.2021 05:20:25 | |
2 649 ETH | $ 8 606 649 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.08.2021 05:20:24 | |
2 644 ETH | $ 8 590 413 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.08.2021 05:18:17 | |
2 644 ETH | $ 8 590 404 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 22.08.2021 05:18:17 | |
2 600 ETH | $ 8 447 444 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.08.2021 05:17:07 | |
2 600 ETH | $ 8 374 006 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.08.2021 05:15:28 | |
2 573 ETH | $ 8 268 771 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.08.2021 05:13:00 | |
2 573 ETH | $ 8 377 932 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.08.2021 05:10:30 | |
10 353 366 PAX | $ 10 269 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.08.2021 05:07:00 | |
5 825 984 USDC | $ 5 825 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 05:07:00 | |
26 835 524 USDC | $ 26 835 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 05:07:00 | |
6 162 960 USDC | $ 6 162 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 05:05:13 | |
5 969 300 PAX | $ 5 887 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 05:01:27 | |
15 536 319 BUSD | $ 15 536 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 05:01:27 | |
7 279 635 BUSD | $ 7 279 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 05:00:15 | |
25 254 698 USDT | $ 25 254 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.08.2021 04:34:23 | |
6 000 010 USDC | $ 6 000 010 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.08.2021 04:32:27 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.08.2021 04:13:07 | |
9 799 992 BUSD | $ 9 799 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.08.2021 04:07:14 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 04:02:43 | |
9 799 992 BUSD | $ 9 799 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.08.2021 03:53:02 | |
8 888 769 BUSD | $ 8 888 769 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.08.2021 03:52:06 | |
11 999 970 USDT | $ 11 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.08.2021 03:49:51 | |
8 999 985 USDT | $ 8 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 22.08.2021 03:45:29 | |
8 888 769 BUSD | $ 8 888 769 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.08.2021 03:43:44 | |
5 200 000 USDC | $ 5 200 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.08.2021 03:40:57 | |
5 200 000 USDC | $ 5 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||