Whale movements
Last update: 24.04.2026 11:26:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 15:37:47 |  |
5 000 ETH | $ 16 091 705 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.08.2021 15:36:13 | |
3 634 ETH | $ 11 800 048 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0cc64dc2d1b7a202e6a93315b34dc13c0fe3e2c3 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 16.08.2021 15:32:42 | |
3 633 ETH | $ 11 797 886 | (unknown) | huobi (exchange) |
| Type: transfer | From: 29e04670641b34abae19f2c82b5d0cf977148649 | To: 0cc64dc2d1b7a202e6a93315b34dc13c0fe3e2c3 | |||
| 16.08.2021 15:32:42 | |
3 603 ETH | $ 11 699 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e254a872710e6d87c2ffc8639dd149c4e84b42a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 15:31:33 | |
2 600 ETH | $ 8 490 515 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.08.2021 15:25:06 | |
1 600 ETH | $ 5 218 991 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 16.08.2021 15:24:08 | |
1 800 ETH | $ 5 847 247 | (unknown) | (unknown) |
| Type: transfer | From: 4b9ecaa7b49ae8fe85e8293de73f5f0860127682 | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 15:20:19 | |
338 129 LINK | $ 10 141 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2021 15:18:51 | |
18 000 ETH | $ 58 909 090 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.08.2021 15:17:16 | |
2 000 ETH | $ 6 599 923 | (unknown) | (unknown) |
| Type: transfer | From: 2789feaefada9032bfbd2f0fd0da650daba0572f | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 15:12:30 | |
2 500 ETH | $ 8 195 557 | (unknown) | (unknown) |
| Type: transfer | From: 90ce5d765c50cd2577de7a2aaf581606d6c80da6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.08.2021 15:05:37 | |
2 500 ETH | $ 8 216 762 | (unknown) | (unknown) |
| Type: transfer | From: af62d4322e35323da92a562c0e9a5568b3b30229 | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 15:04:08 | |
2 000 ETH | $ 6 540 062 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 1e254a872710e6d87c2ffc8639dd149c4e84b42a | |||
| 16.08.2021 15:02:13 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 16.08.2021 15:01:29 | |
9 990 ETH | $ 32 735 162 | (unknown) | (unknown) |
| Type: transfer | From: f3af1912e23d275c5754dedc3b0ae7c162aad239 | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 15:01:23 | |
8 430 ETH | $ 27 415 830 | (unknown) | (unknown) |
| Type: transfer | From: 9b4fb3bb3b7c6940b44eff4b0fd726f8a8e39b5d | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 15:00:09 | |
3 040 ETH | $ 9 886 610 | (unknown) | (unknown) |
| Type: transfer | From: 24a48bcb6527c697f01dddf84b86235e388da2e8 | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 14:59:49 | |
3 040 ETH | $ 9 886 610 | (unknown) | (unknown) |
| Type: transfer | From: 24a48bcb6527c697f01dddf84b86235e388da2e8 | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 14:54:55 | |
7 843 517 BUSD | $ 7 843 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 14:53:54 | |
7 168 387 USDT | $ 7 168 387 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 89bd2afd044bb59eb0d436fa502ef732cf3e4c68 | |||
| 16.08.2021 14:52:18 | |
7 672 946 USDT | $ 7 672 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 14:52:18 | |
9 851 415 USDT | $ 9 851 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 14:50:36 | |
30 716 368 USDT | $ 30 716 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.08.2021 14:47:35 | |
18 000 ETH | $ 58 755 668 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 16.08.2021 14:46:56 | |
14 279 941 USDT | $ 14 279 941 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 29e04670641b34abae19f2c82b5d0cf977148649 | |||
| 16.08.2021 14:42:08 | |
5 000 ETH | $ 16 415 960 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.08.2021 14:41:25 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.08.2021 14:37:45 | |
9 851 415 USDT | $ 9 851 415 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.08.2021 14:26:36 | |
10 249 150 USDC | $ 10 249 150 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 14:23:58 | |
3 000 ETH | $ 9 791 793 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.08.2021 14:19:37 | |
9 868 770 BUSD | $ 9 868 770 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 14:19:37 | |
10 809 110 USDC | $ 10 809 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 16.08.2021 14:17:29 | |
12 152 845 USDC | $ 12 152 845 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 14:15:03 | |
12 152 845 USDC | $ 12 152 845 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.08.2021 14:12:24 | |
5 789 385 USDC | $ 5 789 385 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 14:11:19 | |
9 868 770 BUSD | $ 9 868 770 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.08.2021 14:05:50 | |
19 888 770 BUSD | $ 19 888 770 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2021 14:05:10 | |
38 348 000 USDC | $ 38 348 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 14:04:44 | |
19 599 820 USDC | $ 19 599 820 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 14:02:26 | |
16 545 251 USDC | $ 16 545 251 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.08.2021 14:02:26 | |
19 150 200 USDC | $ 19 150 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.08.2021 14:00:18 | |
25 425 252 USDC | $ 25 425 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2021 13:59:29 | |
19 599 820 USDC | $ 19 599 820 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.08.2021 13:58:26 | |
2 010 ETH | $ 6 597 331 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: af62d4322e35323da92a562c0e9a5568b3b30229 | |||
| 16.08.2021 13:57:46 | |
19 888 770 BUSD | $ 19 888 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.08.2021 13:55:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e64ed810dcd621a0db3c0984d6d70b490dcfd17 | To: 0ead39ad58919f26d9bf568da0b886697e7cf5ec | |||
| 16.08.2021 13:46:21 | |
8 677 781 USDC | $ 8 677 781 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 13:42:41 | |
1 961 ETH | $ 6 390 846 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.08.2021 13:42:22 | |
10 003 900 USDT | $ 10 003 900 | (unknown) | (unknown) |
| Type: transfer | From: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | To: 0e64ed810dcd621a0db3c0984d6d70b490dcfd17 | |||
| 16.08.2021 13:40:58 | |
19 888 770 BUSD | $ 19 888 770 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||