Whale movements
Last update: 25.04.2026 01:57:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2021 07:33:55 |  |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 19.08.2021 07:32:50 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 19.08.2021 07:32:08 | |
3 500 000 SXP | $ 10 896 113 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 4855b4b2361ffeb65c52d14ce74156c7e40cb481 | |||
| 19.08.2021 07:31:44 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 19.08.2021 07:30:07 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 19.08.2021 07:30:07 | |
36 444 784 USDT | $ 36 444 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.08.2021 07:30:07 | |
43 900 332 USDT | $ 43 900 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.08.2021 07:30:07 | |
41 842 780 USDT | $ 41 842 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.08.2021 07:29:50 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 19.08.2021 07:27:46 | |
8 396 584 USDT | $ 8 396 584 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.08.2021 07:27:46 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 19.08.2021 07:26:59 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 19.08.2021 07:22:48 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 19.08.2021 07:22:48 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 5cf8eab78cead303e8079cdbe826df2998ad9fac | |||
| 19.08.2021 07:21:56 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 19.08.2021 07:21:20 | |
5 000 ETH | $ 14 869 602 | (unknown) | (unknown) |
| Type: transfer | From: 11e88653ccc74cbf32a8658702762cd1a913def3 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 19.08.2021 07:17:33 | |
19 819 102 USDC | $ 19 819 102 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.08.2021 07:16:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.08.2021 07:15:52 | |
4 000 ETH | $ 11 891 346 | (unknown) | (unknown) |
| Type: transfer | From: 11e88653ccc74cbf32a8658702762cd1a913def3 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 19.08.2021 07:15:10 | |
19 819 102 USDC | $ 19 819 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 07:14:39 | |
5 000 ETH | $ 14 864 172 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 19.08.2021 06:59:54 | |
2 009 ETH | $ 5 993 439 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 19.08.2021 06:58:26 | |
2 998 ETH | $ 8 943 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 19.08.2021 06:56:53 | |
2 998 ETH | $ 8 933 166 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 19.08.2021 06:55:35 | |
2 999 ETH | $ 8 894 755 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 19.08.2021 06:54:38 | |
2 998 ETH | $ 8 891 789 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 19.08.2021 06:53:51 | |
25 716 680 USDC | $ 25 716 680 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 06:53:48 | |
8 577 076 USDC | $ 8 577 076 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.08.2021 06:53:48 | |
8 574 508 USDC | $ 8 574 508 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.08.2021 06:53:14 | |
8 565 098 USDC | $ 8 565 098 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.08.2021 06:42:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 19.08.2021 06:41:53 | |
2 060 ETH | $ 6 162 292 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 11e88653ccc74cbf32a8658702762cd1a913def3 | |||
| 19.08.2021 06:40:11 | |
25 216 588 USDC | $ 25 216 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.08.2021 06:39:00 | |
7 939 ETH | $ 23 837 448 | (unknown) | (unknown) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 11e88653ccc74cbf32a8658702762cd1a913def3 | |||
| 19.08.2021 06:37:28 | |
12 000 ETH | $ 35 910 596 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.08.2021 06:32:54 | |
2 605 ETH | $ 7 730 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 06:19:45 | |
9 478 919 USDC | $ 9 478 919 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 06:16:37 | |
5 158 479 PAX | $ 5 163 974 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 06:13:49 | |
2 390 ETH | $ 7 106 505 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: 50ff765a993400cd62b61cfa4bb33b1ddf694ec7 | |||
| 19.08.2021 06:13:05 | |
6 000 ETH | $ 17 836 436 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.08.2021 06:11:49 | |
8 961 211 USDT | $ 8 961 211 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 06:11:37 | |
5 158 479 PAX | $ 5 120 877 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.08.2021 06:11:37 | |
9 478 919 USDC | $ 9 478 919 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.08.2021 06:10:49 | |
8 961 211 USDT | $ 8 961 211 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.08.2021 06:10:20 | |
25 178 102 USDT | $ 25 178 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.08.2021 06:04:30 | |
2 248 ETH | $ 6 686 707 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 19.08.2021 05:54:15 | |
22 000 ETH | $ 65 799 390 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: 50ff765a993400cd62b61cfa4bb33b1ddf694ec7 | |||
| 19.08.2021 05:53:33 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8d85c3e7e42bc21a048411d84f47093182e5fc82 | |||
| 19.08.2021 05:52:39 | |
8 863 412 USDT | $ 8 863 412 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 05:51:42 | |
8 863 412 USDT | $ 8 863 412 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||