Whale movements
Last update: 24.04.2026 17:29:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2021 19:28:52 |  |
2 262 ETH | $ 7 171 638 | (unknown) | (unknown) |
| Type: transfer | From: 1255f66836d7d9abeb7dffade3d303c5c74f0822 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 17.08.2021 19:27:28 | |
5 225 ETH | $ 16 576 995 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 17.08.2021 19:24:02 | |
5 225 ETH | $ 16 509 764 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 17.08.2021 19:22:37 | |
2 431 ETH | $ 7 645 726 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 17.08.2021 19:20:50 | |
339 558 LINK | $ 9 487 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.08.2021 19:06:17 | |
6 145 201 USDT | $ 6 145 201 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89b86727ea9b062dc3a568e21a5eabe3613c134e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 19:06:09 | |
6 145 201 USDT | $ 6 145 201 | (unknown) | ftx (exchange) |
| Type: transfer | From: 962699db05a9334c5cd1f9c2867d5160c8e37742 | To: 89b86727ea9b062dc3a568e21a5eabe3613c134e | |||
| 17.08.2021 19:03:35 | |
6 145 201 USDT | $ 6 145 201 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 64448b78561690b70e17cbe8029a3e5c1bb7136e | |||
| 17.08.2021 18:50:51 | |
6 049 101 USDC | $ 6 049 101 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.08.2021 18:40:50 | |
5 999 985 USDT | $ 5 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 17.08.2021 18:40:01 | |
9 004 278 USDC | $ 9 004 278 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 17.08.2021 18:30:50 | |
25 000 ETH | $ 79 459 816 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 17.08.2021 18:09:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.08.2021 18:07:11 | |
5 591 613 USDC | $ 5 591 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 18:06:57 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 18:05:55 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 17.08.2021 18:03:08 | |
5 591 613 USDC | $ 5 591 613 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 17.08.2021 18:00:12 | |
28 714 118 USDT | $ 28 714 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.08.2021 18:00:12 | |
6 690 490 USDC | $ 6 690 490 | (unknown) | (unknown) |
| Type: transfer | From: 8b9a7462e8fe651b55511b77049f155d80f9ad6f | To: dc34af49e198e61cb55748048bfcd74a5221aaa3 | |||
| 17.08.2021 18:00:12 | |
9 580 628 USDC | $ 9 580 628 | (unknown) | (unknown) |
| Type: transfer | From: a81ef931c0064da36772bd4528fc4c9bea4022f3 | To: aa970c015d2e70cb6e173112813e67097de02802 | |||
| 17.08.2021 17:59:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 49069b69af418de925e07ffa16092ca9d5623ad6 | |||
| 17.08.2021 17:57:23 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: e2d574472b02e0ce14a67a5fc9e6de6791658b8f | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.08.2021 17:52:29 | |
47 060 460 USDT | $ 47 060 460 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 17.08.2021 17:50:19 | |
26 686 608 USDT | $ 26 686 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.08.2021 17:47:08 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 17.08.2021 17:40:44 | |
51 800 000 GRT | $ 50 072 316 | (unknown) | (unknown) |
| Type: transfer | From: 4a9ed10346000131483f2ba0245917baed30fdce | To: eb83d9ea3c1399d250bc253bbef4399c3a7a6114 | |||
| 17.08.2021 17:36:45 | |
1 886 ETH | $ 6 029 109 | (unknown) | (unknown) |
| Type: transfer | From: a595db15e006a4236031477da556ac0dd61df5fd | To: 46f85001101bae165a1e67a1acdf00cef6c2c121 | |||
| 17.08.2021 17:36:30 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 0724146c9908a2a30fa9e13545265d0a09d6ccbc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 17.08.2021 17:34:19 | |
6 757 031 BUSD | $ 6 757 031 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.08.2021 17:34:19 | |
16 435 096 BUSD | $ 16 435 096 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.08.2021 17:33:24 | |
3 157 PAXG | $ 5 670 233 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.08.2021 17:32:48 | |
8 888 163 BUSD | $ 8 888 163 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.08.2021 17:31:37 | |
15 400 ETH | $ 48 610 480 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 17.08.2021 17:29:01 | |
7 998 391 USDC | $ 7 998 391 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 2227424a6d96e3f1491659ada7056a5d9b6fbded | |||
| 17.08.2021 17:21:32 | |
176 000 UNI | $ 5 254 533 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 17.08.2021 17:17:44 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01f0ef1d495e92cc4f372aa516c029284b99e421 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 17:16:26 | |
176 000 UNI | $ 5 232 166 | (unknown) | (unknown) |
| Type: transfer | From: 91ad0f6ef6e76159be3b0b78e0f5076a36fb6263 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 17.08.2021 16:50:09 | |
7 325 403 USDT | $ 7 325 403 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.08.2021 16:46:01 | |
7 325 403 USDT | $ 7 325 403 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 17.08.2021 16:37:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 17.08.2021 16:37:26 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 17.08.2021 16:37:07 | |
5 234 979 USDT | $ 5 234 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 16:35:41 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 140cd327ba382c0e1c6011ab627b894eebc0c596 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.08.2021 16:33:16 | |
150 WBTC | $ 6 904 650 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 17.08.2021 16:31:21 | |
10 999 975 BUSD | $ 10 999 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 16:29:33 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 17.08.2021 16:26:01 | |
5 865 905 BUSD | $ 5 865 905 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 17.08.2021 16:24:36 | |
4 813 ETH | $ 15 451 909 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 17.08.2021 16:21:57 | |
6 101 306 USDC | $ 6 101 306 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.08.2021 16:19:59 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bc79855178842fdba0c353494895deef509e26bb | |||