Whale movements
Last update: 25.04.2026 00:25:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2021 05:50:06 |  |
25 059 286 USDT | $ 25 059 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2021 05:43:02 | |
14 684 685 USDT | $ 14 684 685 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 19.08.2021 05:40:14 | |
19 213 464 USDT | $ 19 213 464 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 19.08.2021 05:39:55 | |
1 670 ETH | $ 5 009 493 | (unknown) | (unknown) |
| Type: transfer | From: f6c85b4b53860d41145c66338f589cbbe9f43038 | To: 35241b863ef2fa26fa4b4aa300c655f8986270cc | |||
| 19.08.2021 05:35:11 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d34cb55661f9fc3d2fabfb4f5d964d988defe9d2 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.08.2021 05:32:37 | |
18 480 196 USDT | $ 18 480 196 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 19.08.2021 05:20:16 | |
66 600 000 SNT | $ 6 001 130 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 | To: ae0c364acb9b105766fea91cfa5aaea31a1821c1 | |||
| 19.08.2021 05:17:39 | |
18 108 364 USDT | $ 18 108 364 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.08.2021 05:12:50 | |
212 282 540 AMP | $ 191 995 040 | (unknown) | (unknown) |
| Type: transfer | From: 3f146180caffa280abba0f342e0814fc95e599ec | To: 95db771784840fbb795d30b617f7cc621856936c | |||
| 19.08.2021 05:11:56 | |
7 308 519 USDC | $ 7 308 519 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.08.2021 05:10:28 | |
212 282 540 AMP | $ 193 680 420 | (unknown) | (unknown) |
| Type: transfer | From: 3f146180caffa280abba0f342e0814fc95e599ec | To: 95db771784840fbb795d30b617f7cc621856936c | |||
| 19.08.2021 05:08:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: d34cb55661f9fc3d2fabfb4f5d964d988defe9d2 | |||
| 19.08.2021 05:08:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: d34cb55661f9fc3d2fabfb4f5d964d988defe9d2 | |||
| 19.08.2021 05:07:29 | |
9 958 000 ENJ | $ 14 852 309 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 | To: e7c3cdcea836e7e6a079074a43b324e00bae3580 | |||
| 19.08.2021 05:06:54 | |
280 000 UNI | $ 7 295 923 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 | To: faa7533347ae599744513979a02417831fe1d167 | |||
| 19.08.2021 05:03:34 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 04:54:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: d34cb55661f9fc3d2fabfb4f5d964d988defe9d2 | |||
| 19.08.2021 04:54:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: d34cb55661f9fc3d2fabfb4f5d964d988defe9d2 | |||
| 19.08.2021 04:37:09 | |
41 763 736 AMP | $ 38 010 404 | (unknown) | (unknown) |
| Type: transfer | From: 274bd4d22bc8fdcee93c96056802822cbde593fd | To: 114b8d7ab033e650003fa3fc72c5ba2d0fd18345 | |||
| 19.08.2021 04:22:23 | |
3 500 ETH | $ 10 532 305 | (unknown) | (unknown) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 068af1ec336344cd122b9811ef90d2384519005f | |||
| 19.08.2021 04:16:03 | |
4 999 ETH | $ 15 116 641 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 19.08.2021 04:15:51 | |
27 243 698 USDT | $ 27 243 698 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 219c3b8c2144406f0a1b63e11729917109a1b77e | |||
| 19.08.2021 04:09:52 | |
8 301 766 USDT | $ 8 301 766 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 19.08.2021 04:09:52 | |
6 000 ETH | $ 18 099 390 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 19.08.2021 04:07:49 | |
26 610 714 USDT | $ 26 610 714 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 19.08.2021 04:02:52 | |
3 001 ETH | $ 9 019 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 04:02:52 | |
4 955 ETH | $ 14 892 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 04:02:24 | |
9 995 ETH | $ 30 297 560 | (unknown) | (unknown) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: bf3e3e6c558102f52057b87d385e03ea064c904b | |||
| 19.08.2021 04:00:16 | |
33 037 ETH | $ 99 671 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.08.2021 03:57:49 | |
2 000 ETH | $ 6 083 811 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 19.08.2021 03:56:51 | |
9 999 ETH | $ 30 350 070 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 19.08.2021 03:51:13 | |
4 955 ETH | $ 15 046 783 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.08.2021 03:31:25 | |
1 976 ETH | $ 5 987 891 | (unknown) | (unknown) |
| Type: transfer | From: 904a22dcbbfb961568312d5cce301bf165c2a1fb | To: 8ca24021e3ee3b5c241bbfcee0712554d7dc38a1 | |||
| 19.08.2021 03:21:54 | |
3 000 ETH | $ 9 063 136 | (unknown) | (unknown) |
| Type: transfer | From: 6d8b357bdfd9cd6f96ef9ed1c772f8eb9e829627 | To: 3eb03aca1591e887b7b72b7bd39b80f31c0035df | |||
| 19.08.2021 03:09:02 | |
5 000 ETH | $ 15 280 991 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 19.08.2021 02:37:49 | |
5 500 729 USDT | $ 5 500 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 02:31:32 | |
20 480 866 BUSD | $ 20 480 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 02:24:49 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 19.08.2021 02:21:38 | |
10 000 ETH | $ 30 037 634 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 19.08.2021 02:20:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.08.2021 02:18:07 | |
37 277 ETH | $ 112 699 860 | (unknown) | (unknown) |
| Type: transfer | From: 731f92d008292a4a0783b1562cc7cb5a3137f116 | To: 141bd338dfaefecddab794af0abb71603b4fd16a | |||
| 19.08.2021 02:18:07 | |
20 800 ETH | $ 62 884 344 | (unknown) | (unknown) |
| Type: transfer | From: b8ae899433c668f18c98e851c6cf3dd5f94bdb0b | To: 9e464228940502239a270cf6cc0cb7b0231a1774 | |||
| 19.08.2021 02:18:07 | |
3 000 ETH | $ 9 069 859 | (unknown) | (unknown) |
| Type: transfer | From: b8ae899433c668f18c98e851c6cf3dd5f94bdb0b | To: 6d8b357bdfd9cd6f96ef9ed1c772f8eb9e829627 | |||
| 19.08.2021 02:17:28 | |
10 001 ETH | $ 30 315 296 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 19.08.2021 02:14:58 | |
10 001 ETH | $ 30 346 332 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 19.08.2021 02:13:00 | |
3 934 ETH | $ 11 914 541 | (unknown) | (unknown) |
| Type: transfer | From: c8f980e792091176abb630e840052488d11f5e9d | To: 0a7a829f1ab0eef58c557a107187857467834c13 | |||
| 19.08.2021 02:12:28 | |
10 001 ETH | $ 30 299 246 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 19.08.2021 02:09:11 | |
16 200 004 USDC | $ 16 200 004 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.08.2021 02:08:29 | |
10 001 ETH | $ 30 570 020 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 19.08.2021 02:07:00 | |
34 300 000 USDC | $ 34 300 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||