Whale movements
Last update: 24.04.2026 23:01:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 21:56:30 |  |
8 990 ETH | $ 27 391 334 | (unknown) | (unknown) |
| Type: transfer | From: 9cc2dce817093ceea82bb67a4cf43131fa354c06 | To: 5578840aae68682a9779623fa9e8714802b59946 | |||
| 18.08.2021 21:53:43 | |
5 046 759 USDC | $ 5 046 759 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 18.08.2021 21:47:46 | |
7 000 ETH | $ 21 254 998 | (unknown) | (unknown) |
| Type: transfer | From: 5b3256965e7c3cf26e11fcaf296dfc8807c01073 | To: efa538b3bcfcc0c41b35827ef8d67d06ccb4ce4f | |||
| 18.08.2021 21:40:14 | |
30 031 ETH | $ 91 306 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.08.2021 21:37:32 | |
5 160 238 USDT | $ 5 160 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 21:37:19 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 21:32:32 | |
22 318 740 GUSD | $ 22 379 144 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5a520b6f537ee85f3668c66c04efb17fa94f8e80 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 18.08.2021 21:29:12 | |
22 318 740 GUSD | $ 22 379 144 | blockfi (exchange) | gemini (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 5a520b6f537ee85f3668c66c04efb17fa94f8e80 | |||
| 18.08.2021 21:21:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.08.2021 21:14:18 | |
200 000 UNI | $ 5 377 863 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.08.2021 21:12:40 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 18.08.2021 21:07:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 18.08.2021 21:06:13 | |
200 000 UNI | $ 5 393 015 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 18.08.2021 21:04:45 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 77eec48772827b832126de03fd2b66dea05bdc9d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.08.2021 20:41:54 | |
24 999 990 USDC | $ 24 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 77eec48772827b832126de03fd2b66dea05bdc9d | |||
| 18.08.2021 20:38:24 | |
6 364 451 BUSD | $ 6 364 451 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.08.2021 20:37:42 | |
5 072 609 USDT | $ 5 072 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 20:26:57 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.08.2021 20:18:30 | |
6 932 651 USDC | $ 6 932 651 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.08.2021 20:08:41 | |
22 649 892 GUSD | $ 22 792 974 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 18.08.2021 20:08:41 | |
22 649 892 GUSD | $ 22 792 974 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 18.08.2021 20:08:24 | |
13 849 677 USDT | $ 13 849 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7560339c143799405b41079964b6bc027a4c05d7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 20:06:22 | |
3 338 ETH | $ 10 467 589 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 18.08.2021 20:04:23 | |
30 000 000 GUSD | $ 29 891 812 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.08.2021 20:03:22 | |
6 815 ETH | $ 21 340 766 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 18.08.2021 20:02:58 | |
2 500 ETH | $ 7 809 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 19:58:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 18.08.2021 19:57:35 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 18.08.2021 19:51:07 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 18.08.2021 19:48:29 | |
1 850 ETH | $ 5 751 283 | (unknown) | (unknown) |
| Type: transfer | From: 8579e8ae97113d3e3973348c4f50fe9f400faf46 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 18.08.2021 19:48:09 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 18.08.2021 19:47:10 | |
2 890 ETH | $ 8 989 923 | (unknown) | (unknown) |
| Type: transfer | From: df83d6a1f2ee7c91daa5e26b3b85977dcfe95203 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 18.08.2021 19:38:09 | |
6 775 444 USDT | $ 6 775 444 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 7560339c143799405b41079964b6bc027a4c05d7 | |||
| 18.08.2021 19:37:46 | |
7 074 233 USDT | $ 7 074 233 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 7560339c143799405b41079964b6bc027a4c05d7 | |||
| 18.08.2021 19:36:18 | |
64 887 AAVE | $ 25 654 310 | (unknown) | (unknown) |
| Type: transfer | From: a3f09fcce3e340e251e23263b15d89623564b233 | To: fc56306ffbec02757ca83dd21a31d68303095e0c | |||
| 18.08.2021 19:35:50 | |
30 007 348 GUSD | $ 30 263 324 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 18.08.2021 19:34:05 | |
30 007 348 GUSD | $ 30 263 324 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 18.08.2021 19:33:05 | |
5 610 349 USDC | $ 5 610 349 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.08.2021 19:32:18 | |
5 610 349 USDC | $ 5 610 349 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.08.2021 19:31:47 | |
1 741 ETH | $ 5 378 442 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 18.08.2021 19:16:01 | |
3 133 PAXG | $ 5 601 988 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.08.2021 19:16:01 | |
6 242 408 BUSD | $ 6 242 408 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.08.2021 19:16:01 | |
28 735 816 BUSD | $ 28 735 816 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.08.2021 19:15:28 | |
34 978 224 BUSD | $ 34 978 224 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.08.2021 19:15:11 | |
10 000 ETH | $ 31 062 512 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 18.08.2021 19:14:40 | |
1 640 ETH | $ 5 122 541 | (unknown) | (unknown) |
| Type: transfer | From: c12a149a86dd2b4c7a1d9703d90037fbbaad3e64 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.08.2021 19:14:14 | |
2 990 ETH | $ 9 339 267 | (unknown) | (unknown) |
| Type: transfer | From: 3846e7a1a5dea3f43104ed89ff0e6ffd1cc74b6e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.08.2021 19:12:55 | |
2 500 ETH | $ 7 757 187 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 18.08.2021 19:12:17 | |
10 000 ETH | $ 31 203 774 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 18.08.2021 19:10:58 | |
5 402 399 USDT | $ 5 402 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70fc0e221578f6d47f958cfa2bff1f9320bc6eec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||