Whale movements
Last update: 24.04.2026 22:58:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 19:10:03 |  |
7 631 650 PAX | $ 7 539 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.08.2021 19:10:03 | |
25 667 684 USDT | $ 25 667 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.08.2021 19:10:03 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 18.08.2021 19:02:47 | |
3 000 ETH | $ 9 310 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 19:02:17 | |
12 000 ETH | $ 37 242 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 19:01:35 | |
23 407 470 BUSD | $ 23 407 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 19:00:59 | |
5 966 401 USDC | $ 5 966 401 | (unknown) | (unknown) |
| Type: transfer | From: 2227424a6d96e3f1491659ada7056a5d9b6fbded | To: 9c3110343a5ccb3ff53d728b0dedd8457192f103 | |||
| 18.08.2021 19:00:12 | |
7 913 068 USDC | $ 7 913 068 | (unknown) | (unknown) |
| Type: transfer | From: 47cbe544db8d52ffaa537fdd50097901afba46ab | To: b1a59ba5a7c0258a53ed693052fd969991aa794d | |||
| 18.08.2021 18:54:14 | |
1 789 ETH | $ 5 525 296 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 18.08.2021 18:52:46 | |
10 997 785 USDC | $ 10 997 785 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 18.08.2021 18:43:38 | |
2 000 ETH | $ 6 252 118 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.08.2021 18:42:26 | |
16 153 ETH | $ 50 495 324 | (unknown) | (unknown) |
| Type: transfer | From: 44de51742cd194040aeb156a13e40f81383ea92e | To: 3dc12115d9d30be692a169ae75deada74eeacd69 | |||
| 18.08.2021 18:42:26 | |
11 336 ETH | $ 35 437 484 | (unknown) | (unknown) |
| Type: transfer | From: 18beeb8462bbd1997c3f4b24e1b4005125ad60d5 | To: 882dd1f2730df26859347685acc374ba8d5d6b52 | |||
| 18.08.2021 18:41:41 | |
10 993 855 USDT | $ 10 993 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 18:41:41 | |
1 850 ETH | $ 5 733 234 | (unknown) | (unknown) |
| Type: transfer | From: 1cd14801537a3d1550b7e30a9ed59bf68d8cbc84 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.08.2021 18:37:02 | |
5 010 619 USDC | $ 5 010 619 | (unknown) | (unknown) |
| Type: transfer | From: bbeb82ddd6fd4555c4084da9ac1bf56a8077422a | To: 2ff4d5b2cdda548d35261cdf3d6b91813af9a29b | |||
| 18.08.2021 18:35:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c34e6720a444cf67f76ce3540a9c51d1142c36c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.08.2021 18:33:54 | |
4 200 ETH | $ 13 113 691 | (unknown) | (unknown) |
| Type: transfer | From: 1cd14801537a3d1550b7e30a9ed59bf68d8cbc84 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.08.2021 18:23:41 | |
24 732 194 USDT | $ 24 732 194 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.08.2021 18:22:35 | |
4 403 ETH | $ 13 627 136 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 18.08.2021 18:15:58 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 18.08.2021 18:12:33 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 18.08.2021 18:12:16 | |
6 674 914 USDC | $ 6 674 914 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.08.2021 18:12:03 | |
4 403 ETH | $ 13 624 589 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 18.08.2021 17:53:39 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 18.08.2021 17:50:21 | |
3 948 ETH | $ 12 272 559 | (unknown) | (unknown) |
| Type: transfer | From: f10f38e760e59cd29944d770c8ee15e53da068db | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 18.08.2021 17:50:21 | |
3 000 ETH | $ 9 325 652 | (unknown) | (unknown) |
| Type: transfer | From: fc693070904117e093124950c6604e2cbb8e9926 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 18.08.2021 17:48:34 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 18.08.2021 17:47:25 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 0724146c9908a2a30fa9e13545265d0a09d6ccbc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.08.2021 17:44:36 | |
3 344 ETH | $ 10 251 002 | (unknown) | (unknown) |
| Type: transfer | From: 7fee4aa398c49c69bc861d3606fa9937db6b2017 | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 18.08.2021 17:26:37 | |
34 000 ETH | $ 104 085 360 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 18.08.2021 17:15:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.08.2021 17:14:08 | |
520 000 LINK | $ 13 702 694 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 18.08.2021 17:13:29 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.08.2021 17:12:24 | |
34 500 ETH | $ 106 130 920 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 18.08.2021 17:10:54 | |
7 695 600 USDT | $ 7 695 600 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 18.08.2021 17:10:21 | |
250 WBTC | $ 11 444 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.08.2021 17:08:37 | |
10 000 ETH | $ 30 675 390 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 18.08.2021 17:07:05 | |
500 000 LINK | $ 13 143 140 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 18.08.2021 16:57:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.08.2021 16:53:13 | |
110 000 000 USDC | $ 110 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 18.08.2021 16:50:34 | |
25 407 826 USDT | $ 25 407 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2021 16:50:07 | |
30 028 ETH | $ 92 446 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.08.2021 16:44:03 | |
7 093 270 USDC | $ 7 093 270 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 47cbe544db8d52ffaa537fdd50097901afba46ab | |||
| 18.08.2021 16:40:19 | |
30 045 ETH | $ 92 441 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2021 16:38:37 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 32576e8965c6eb76504b096015b10e27a47fbea5 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 18.08.2021 16:35:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a83f2926fe68843cec595a1ca2f2c8495bb21259 | To: 7c34e6720a444cf67f76ce3540a9c51d1142c36c | |||
| 18.08.2021 16:31:09 | |
2 651 ETH | $ 8 139 129 | (unknown) | (unknown) |
| Type: transfer | From: 1255f66836d7d9abeb7dffade3d303c5c74f0822 | To: a524581aaf227cda7d2195d6d636d1a2caaa8ac3 | |||
| 18.08.2021 16:30:25 | |
1 290 994 FTT | $ 61 334 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.08.2021 16:30:25 | |
1 213 753 FTT | $ 57 664 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||