Whale movements
Last update: 24.04.2026 12:52:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 18:52:02 |  |
6 923 180 USDC | $ 6 923 180 | (unknown) | ftx (exchange) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: 76368c7670299d7de5114e752e7206bd31d554fc | |||
| 16.08.2021 18:51:02 | |
5 574 256 USDT | $ 5 574 256 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3612e2b910f28715415df9b76e1db0e2113dee2c | |||
| 16.08.2021 18:51:02 | |
6 397 626 USDC | $ 6 397 626 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.08.2021 18:48:55 | |
6 423 850 USDT | $ 6 423 850 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 18:48:37 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 16.08.2021 18:47:43 | |
6 921 933 USDT | $ 6 921 933 | (unknown) | curve.fi (other) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.08.2021 18:40:47 | |
5 574 252 USDT | $ 5 574 252 | (unknown) | (unknown) |
| Type: transfer | From: 3612e2b910f28715415df9b76e1db0e2113dee2c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 18:39:59 | |
2 000 ETH | $ 6 485 180 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 16.08.2021 18:39:04 | |
5 750 ETH | $ 18 608 056 | (unknown) | (unknown) |
| Type: transfer | From: 50be86a225742cb83cb2c34be73a16c98092ffbc | To: 9fbca6b2246e4b9ceb8021889be287cd8072f7e9 | |||
| 16.08.2021 18:37:55 | |
6 443 789 USDT | $ 6 443 789 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 18:36:15 | |
5 623 ETH | $ 17 979 078 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 16.08.2021 18:34:08 | |
6 443 789 USDT | $ 6 443 789 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 16.08.2021 18:30:19 | |
26 004 096 USDT | $ 26 004 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.08.2021 18:28:55 | |
2 000 ETH | $ 6 505 060 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 16.08.2021 18:23:39 | |
30 608 180 USDT | $ 30 608 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 18:22:49 | |
2 000 ETH | $ 6 455 726 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 16.08.2021 18:22:23 | |
1 620 880 RLC | $ 6 989 689 | (unknown) | (unknown) |
| Type: transfer | From: 19a43f5e158d46a5a692ba8f36f8465a064c5c1e | To: d5f7221addab50756c84f50438fc037a2abde343 | |||
| 16.08.2021 18:17:07 | |
3 000 ETH | $ 9 684 884 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d7f37d08515dffd49894a101200b92178c6897e1 | |||
| 16.08.2021 18:13:51 | |
30 608 180 USDT | $ 30 608 180 | (unknown) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 16.08.2021 18:12:20 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 16.08.2021 18:09:02 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 16.08.2021 17:58:27 | |
2 104 ETH | $ 6 806 582 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | |||
| 16.08.2021 17:55:30 | |
6 000 115 BUSD | $ 6 000 115 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.08.2021 17:53:46 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 16.08.2021 17:53:12 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 17:52:46 | |
11 999 987 BUSD | $ 11 999 987 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 16.08.2021 17:49:55 | |
3 000 ETH | $ 9 617 703 | (unknown) | (unknown) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: 9e4323fa4ad4f4d352c0a4f8249f6427fe365999 | |||
| 16.08.2021 17:48:32 | |
5 000 ETH | $ 16 083 126 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.08.2021 17:47:04 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.08.2021 17:46:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.08.2021 17:45:33 | |
5 574 252 USDT | $ 5 574 252 | (unknown) | (unknown) |
| Type: transfer | From: ed6d705339f1fa95e048a1b525fc011bf1e8afdb | To: 3612e2b910f28715415df9b76e1db0e2113dee2c | |||
| 16.08.2021 17:45:27 | |
16 000 000 USDC | $ 16 000 000 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 16.08.2021 17:42:09 | |
16 200 000 USDC | $ 16 200 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.08.2021 17:39:26 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 16.08.2021 17:38:37 | |
30 608 180 USDT | $ 30 608 180 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 16.08.2021 17:23:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 16.08.2021 17:18:17 | |
9 093 ETH | $ 29 162 190 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 09d6e46f24d26d28f12b7c327e3d2f9f792749a9 | |||
| 16.08.2021 17:11:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05c3109a5ecb34bd8543e885027b0e25276e2282 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 16.08.2021 17:06:50 | |
5 718 233 USDT | $ 5 718 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 17:05:54 | |
3 633 ETH | $ 11 680 789 | (unknown) | (unknown) |
| Type: transfer | From: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 17:05:54 | |
1 901 ETH | $ 6 111 103 | (unknown) | (unknown) |
| Type: transfer | From: a595db15e006a4236031477da556ac0dd61df5fd | To: 46f85001101bae165a1e67a1acdf00cef6c2c121 | |||
| 16.08.2021 17:02:51 | |
8 222 883 USDC | $ 8 222 883 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 16.08.2021 17:01:02 | |
1 633 ETH | $ 5 261 449 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | |||
| 16.08.2021 17:00:36 | |
2 000 ETH | $ 6 443 134 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | |||
| 16.08.2021 17:00:31 | |
27 462 812 USDT | $ 27 462 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2021 17:00:31 | |
2 559 ETH | $ 8 266 940 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 929337a58c9fad4aea0b83931f76737177264482 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.08.2021 16:58:40 | |
5 000 000 MATIC | $ 7 409 565 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.08.2021 16:58:29 | |
2 559 ETH | $ 8 230 683 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9cf305205ea382e60ea299e1eef54ebd0172a78c | To: 929337a58c9fad4aea0b83931f76737177264482 | |||
| 16.08.2021 16:53:45 | |
2 000 ETH | $ 6 497 601 | (unknown) | (unknown) |
| Type: transfer | From: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 16:48:47 | |
2 500 ETH | $ 8 016 091 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||