Whale movements
Last update: 24.04.2026 11:27:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 16:46:04 |  |
2 500 ETH | $ 8 062 745 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 16.08.2021 16:44:01 | |
3 321 ETH | $ 10 694 705 | (unknown) | (unknown) |
| Type: transfer | From: 0b6755ab841484901708fbbf76367037200c6c31 | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 16:42:20 | |
3 899 ETH | $ 12 549 455 | (unknown) | (unknown) |
| Type: transfer | From: f4feabe90f89243fd1dba09a857f9c24127ef2fa | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 16:37:58 | |
2 000 ETH | $ 6 453 587 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 16.08.2021 16:37:07 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 16:37:07 | |
1 960 ETH | $ 6 311 942 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 16.08.2021 16:37:07 | |
4 295 ETH | $ 13 832 170 | (unknown) | (unknown) |
| Type: transfer | From: f85a0bb760f322aab57383c67a8cc596c13c3e55 | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 16:25:04 | |
51 063 576 USDT | $ 51 063 576 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 16.08.2021 16:22:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1c14600cc5040134de833eba667692e359c6edbf | |||
| 16.08.2021 16:21:08 | |
2 408 ETH | $ 7 735 114 | (unknown) | (unknown) |
| Type: transfer | From: 7b4365cb24e070b35be757d1b5c98646f6f21c8f | To: 77b260b09b9051f48440380ff6992cba4b9086ea | |||
| 16.08.2021 16:20:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 05c3109a5ecb34bd8543e885027b0e25276e2282 | |||
| 16.08.2021 16:18:15 | |
65 015 820 USDT | $ 65 015 820 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.08.2021 16:18:11 | |
5 150 000 USDC | $ 5 150 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 16:17:40 | |
2 600 ETH | $ 8 386 060 | (unknown) | (unknown) |
| Type: transfer | From: 3f57c4f94fb72e6f3e9f1db8b7d5dada93364348 | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 16:17:05 | |
14 850 036 USDC | $ 14 850 036 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 16:15:58 | |
7 152 775 BUSD | $ 7 152 775 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2021 16:14:40 | |
2 600 ETH | $ 8 346 496 | (unknown) | (unknown) |
| Type: transfer | From: 40fd99dfcd83ce4076bd84a8cc978264b947916d | To: 3f57c4f94fb72e6f3e9f1db8b7d5dada93364348 | |||
| 16.08.2021 16:13:03 | |
7 444 883 USDC | $ 7 444 883 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 16.08.2021 16:11:41 | |
8 005 321 USDT | $ 8 005 321 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 16.08.2021 16:11:30 | |
4 000 ETH | $ 12 836 383 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 16.08.2021 16:08:28 | |
6 250 ETH | $ 20 010 870 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.08.2021 16:08:02 | |
4 399 ETH | $ 14 084 451 | (unknown) | (unknown) |
| Type: transfer | From: 40fd99dfcd83ce4076bd84a8cc978264b947916d | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 16:06:56 | |
11 894 426 BUSD | $ 11 894 426 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.08.2021 16:06:04 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 16.08.2021 16:06:04 | |
7 290 955 USDC | $ 7 290 955 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 16:03:40 | |
8 005 321 USDT | $ 8 005 321 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.08.2021 16:03:06 | |
1 891 ETH | $ 6 096 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 16:00:09 | |
8 759 911 BUSD | $ 8 759 911 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.08.2021 16:00:09 | |
9 410 966 USDC | $ 9 410 966 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 16.08.2021 16:00:09 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.08.2021 15:59:28 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.08.2021 15:58:10 | |
70 325 460 BUSD | $ 70 325 460 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 15:57:29 | |
40 000 000 USDT | $ 40 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.08.2021 15:56:56 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.08.2021 15:56:56 | |
6 786 ETH | $ 21 915 210 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 052ac62005c6b018eb46c0de928c00ebbc1758f1 | |||
| 16.08.2021 15:55:54 | |
4 400 ETH | $ 14 129 370 | (unknown) | (unknown) |
| Type: transfer | From: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | To: 40fd99dfcd83ce4076bd84a8cc978264b947916d | |||
| 16.08.2021 15:54:55 | |
9 999 994 USDT | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.08.2021 15:54:55 | |
6 377 ETH | $ 20 557 134 | (unknown) | (unknown) |
| Type: transfer | From: f044f7da04690fe3729faca7d37a24faa12605e4 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 16.08.2021 15:54:34 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1118bc9e6840f8067db4701c3f50347acf7913e9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 15:54:12 | |
22 000 ETH | $ 70 895 144 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.08.2021 15:50:26 | |
550 792 SUSHI | $ 6 699 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2021 15:49:19 | |
14 999 355 USDT | $ 14 999 355 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.08.2021 15:44:18 | |
6 250 ETH | $ 20 246 238 | (unknown) | (unknown) |
| Type: transfer | From: 1ac1e87b41794018841adece1a54d424008fed57 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 16.08.2021 15:43:58 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2021 15:41:15 | |
2 660 ETH | $ 8 604 488 | (unknown) | (unknown) |
| Type: transfer | From: a96004c818afd27d4f616355f83d77b348d02696 | To: 1ac1e87b41794018841adece1a54d424008fed57 | |||
| 16.08.2021 15:41:15 | |
2 725 ETH | $ 8 815 259 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 1ac1e87b41794018841adece1a54d424008fed57 | |||
| 16.08.2021 15:40:28 | |
25 845 500 USDT | $ 25 845 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2021 15:39:47 | |
11 340 ETH | $ 36 555 304 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 16.08.2021 15:38:58 | |
5 796 941 USDC | $ 5 796 941 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 15:38:34 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||