Whale movements
Last update: 25.04.2026 01:55:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2021 10:03:09 |  |
10 000 ETH | $ 30 102 062 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 19.08.2021 09:55:05 | |
1 718 ETH | $ 5 084 270 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | |||
| 19.08.2021 09:46:14 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: b11456c8bb433faca79eb9e939bd21d6a7e51664 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 19.08.2021 09:46:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03492f76c30a131e1a5b0ab60a9ec78dcd2577e7 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 19.08.2021 09:42:50 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 9d797b9aaba51f27fa9e578056eaddfa37d956eb | To: b11456c8bb433faca79eb9e939bd21d6a7e51664 | |||
| 19.08.2021 09:41:05 | |
5 376 229 USDC | $ 5 376 229 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.08.2021 09:31:40 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 09:31:36 | |
36 908 244 USDC | $ 36 908 244 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.08.2021 09:28:47 | |
18 454 122 USDC | $ 18 454 122 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 09:28:47 | |
18 454 122 USDC | $ 18 454 122 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 09:20:14 | |
44 994 652 USDT | $ 44 994 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.08.2021 09:12:28 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9d797b9aaba51f27fa9e578056eaddfa37d956eb | |||
| 19.08.2021 09:04:53 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 19.08.2021 09:04:53 | |
5 789 615 BUSD | $ 5 789 615 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.08.2021 09:03:49 | |
89 542 936 BUSD | $ 89 542 936 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.08.2021 09:02:30 | |
11 000 ETH | $ 33 108 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5ff65252013b8304013793a10d19095a5ca38f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 08:55:44 | |
11 000 ETH | $ 33 176 566 | (unknown) | binance (exchange) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b5ff65252013b8304013793a10d19095a5ca38f0 | |||
| 19.08.2021 08:50:27 | |
555 133 SUSHI | $ 6 879 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.08.2021 08:37:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 19.08.2021 08:34:34 | |
5 720 396 USDT | $ 5 720 396 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cb54fc8847c6ceff0c60826cb8d8dd1f567a76d | To: 3bbcdf3a5244a4f9b07594abbd4eee45b5378dcc | |||
| 19.08.2021 08:33:08 | |
2 368 ETH | $ 7 104 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 566c512c0859491ec44ac1032ba28a46cef80902 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 08:31:30 | |
60 945 180 ANKR | $ 5 868 977 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 08:28:59 | |
5 720 396 USDT | $ 5 720 396 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 7cb54fc8847c6ceff0c60826cb8d8dd1f567a76d | |||
| 19.08.2021 08:25:43 | |
20 000 000 POWR | $ 5 923 520 | (unknown) | (unknown) |
| Type: transfer | From: f2f00c27759b56a8bc11d478cdebfadf00ff7588 | To: aca1ce3987ecc2ff7eb9903acf06c345ac10c1c1 | |||
| 19.08.2021 08:20:31 | |
4 661 590 STORJ | $ 5 447 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.08.2021 08:20:31 | |
9 107 627 MANA | $ 7 038 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.08.2021 08:19:00 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 19.08.2021 08:19:00 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 19.08.2021 08:11:39 | |
38 201 004 USDC | $ 38 201 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 08:10:06 | |
2 325 601 MTL | $ 6 524 495 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 08:10:06 | |
8 166 952 MANA | $ 6 284 395 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 08:10:06 | |
222 587 LINK | $ 5 575 213 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 08:10:06 | |
12 675 ETH | $ 37 984 944 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 08:07:52 | |
1 670 ETH | $ 5 017 632 | (unknown) | (unknown) |
| Type: transfer | From: 35241b863ef2fa26fa4b4aa300c655f8986270cc | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 19.08.2021 08:03:30 | |
1 867 ETH | $ 5 627 800 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 566c512c0859491ec44ac1032ba28a46cef80902 | |||
| 19.08.2021 08:02:33 | |
2 660 ETH | $ 7 990 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 07:59:33 | |
14 350 000 USDC | $ 14 350 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b8319b39987c6e8a69ee1adf2614063f9a18e408 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 07:59:19 | |
14 350 000 USDC | $ 14 350 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: bf2f5b49571c9ff8610fad2d99a8b1c1829acff9 | To: b8319b39987c6e8a69ee1adf2614063f9a18e408 | |||
| 19.08.2021 07:55:21 | |
9 000 ETH | $ 27 291 930 | (unknown) | (unknown) |
| Type: transfer | From: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 19.08.2021 07:54:50 | |
2 850 ETH | $ 8 642 444 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.08.2021 07:53:42 | |
9 999 982 USDT | $ 9 999 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 07:50:15 | |
25 014 048 USDT | $ 25 014 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.08.2021 07:43:37 | |
9 999 982 USDT | $ 9 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 19.08.2021 07:42:59 | |
7 883 552 USDC | $ 7 883 552 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.08.2021 07:41:42 | |
5 026 676 USDT | $ 5 026 676 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.08.2021 07:40:21 | |
44 181 270 USDT | $ 44 181 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2021 07:40:10 | |
33 750 000 USDT | $ 33 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.08.2021 07:38:18 | |
560 000 LINK | $ 14 178 566 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 28c0bb0b86b541df7aa0a1505622fe8eb3c3a604 | |||
| 19.08.2021 07:34:18 | |
9 000 ETH | $ 27 041 422 | (unknown) | (unknown) |
| Type: transfer | From: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 19.08.2021 07:34:18 | |
56 600 000 ANKR | $ 5 404 081 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 9778438a50af7d51ea351a367c6526f46fa4e0b1 | |||