Whale movements
Last update: 24.04.2026 07:24:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2021 15:01:14 |  |
6 695 862 USDT | $ 6 695 862 | (unknown) | binance (exchange) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 15.08.2021 14:54:03 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.08.2021 14:50:26 | |
250 WBTC | $ 11 450 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.08.2021 14:45:32 | |
5 998 386 USDT | $ 5 998 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 521d5febbcf958cd89375dcd0d9cfcf9308c73ed | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 14:30:21 | |
25 282 990 USDT | $ 25 282 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.08.2021 14:07:42 | |
5 719 380 USDC | $ 5 719 380 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.08.2021 14:06:44 | |
5 719 380 USDC | $ 5 719 380 | (unknown) | huobi (exchange) |
| Type: transfer | From: e5d0ef77aed07c302634dc370537126a2cd26590 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.08.2021 13:39:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdf2df43ed04aa50a0bcdd7395ace78a4da64db6 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 15.08.2021 12:49:07 | |
23 708 388 BUSD | $ 23 708 388 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.08.2021 12:49:07 | |
19 182 998 BUSD | $ 19 182 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.08.2021 12:40:21 | |
32 851 126 USDT | $ 32 851 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.08.2021 12:39:10 | |
14 799 985 USDT | $ 14 799 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.08.2021 12:38:24 | |
42 891 388 BUSD | $ 42 891 388 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.08.2021 12:38:24 | |
8 258 458 USDT | $ 8 258 458 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.08.2021 12:37:52 | |
9 407 498 USDT | $ 9 407 498 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.08.2021 12:37:25 | |
9 200 845 USDT | $ 9 200 845 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.08.2021 12:35:11 | |
2 120 ETH | $ 6 693 884 | (unknown) | (unknown) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 15.08.2021 12:32:09 | |
2 620 ETH | $ 8 336 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 12:28:37 | |
12 000 ETH | $ 37 756 024 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 15.08.2021 12:12:33 | |
6 230 ETH | $ 19 786 758 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 15.08.2021 12:05:52 | |
14 999 900 USDC | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: ffdb0968ad31818fe1d2c4bd3d3efc1ba4acb17e | |||
| 15.08.2021 12:00:15 | |
25 077 294 USDT | $ 25 077 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.08.2021 11:55:41 | |
9 223 847 USDT | $ 9 223 847 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.08.2021 11:53:52 | |
9 223 847 USDT | $ 9 223 847 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.08.2021 11:42:54 | |
2 280 ETH | $ 7 154 691 | (unknown) | (unknown) |
| Type: transfer | From: 0ffeb87106910eefc69c1902f411b431ffc424ff | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 15.08.2021 11:34:11 | |
14 078 717 USDT | $ 14 078 717 | (unknown) | (unknown) |
| Type: transfer | From: 103701ee3e71b691fbce083ce667b1efb94341ce | To: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | |||
| 15.08.2021 11:22:20 | |
1 887 ETH | $ 6 007 162 | (unknown) | (unknown) |
| Type: transfer | From: 45bfe95aa2c73a5af53820b549eff1712d53177c | To: ad9fe54cc67936e8ab9ff05c975dd3d91155b22e | |||
| 15.08.2021 11:13:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e8b6d5cfd6ffe2902e656c69797cc6e9b3afb78 | To: 74de5d4fcbf63e00296fd95d33236b9794016631 | |||
| 15.08.2021 11:12:54 | |
4 954 ETH | $ 15 706 486 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 15.08.2021 11:02:20 | |
2 031 ETH | $ 6 413 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 11:01:09 | |
5 758 480 USDC | $ 5 758 480 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.08.2021 10:58:51 | |
5 758 480 USDC | $ 5 758 480 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.08.2021 10:50:23 | |
30 077 ETH | $ 95 306 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.08.2021 10:50:23 | |
5 000 ETH | $ 15 844 045 | (unknown) | (unknown) |
| Type: transfer | From: 616efd3e811163f8fc180611508d72d842ea7d07 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 15.08.2021 10:49:51 | |
6 073 447 USDC | $ 6 073 447 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.08.2021 10:49:38 | |
5 000 ETH | $ 15 910 913 | (unknown) | (unknown) |
| Type: transfer | From: 616efd3e811163f8fc180611508d72d842ea7d07 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 15.08.2021 10:49:05 | |
5 068 527 USDC | $ 5 068 527 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.08.2021 10:47:51 | |
5 068 527 USDC | $ 5 068 527 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 15.08.2021 10:47:17 | |
5 000 ETH | $ 15 848 171 | (unknown) | (unknown) |
| Type: transfer | From: 616efd3e811163f8fc180611508d72d842ea7d07 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 15.08.2021 10:46:26 | |
5 000 ETH | $ 15 953 560 | (unknown) | (unknown) |
| Type: transfer | From: 616efd3e811163f8fc180611508d72d842ea7d07 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 15.08.2021 10:41:01 | |
8 999 981 USDC | $ 8 999 981 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7906b35ad737392eb6bb3acbe6ed12d94e5d6cf0 | |||
| 15.08.2021 10:39:28 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c076c52e9a224a64ddd14c6695316a50b63dbab | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 15.08.2021 10:36:42 | |
5 000 103 USDT | $ 5 000 103 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 15.08.2021 10:36:42 | |
5 009 720 USDT | $ 5 009 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 10:30:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 2c076c52e9a224a64ddd14c6695316a50b63dbab | |||
| 15.08.2021 10:30:19 | |
9 515 101 HUSD | $ 9 515 101 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.08.2021 10:28:51 | |
9 515 101 HUSD | $ 9 515 101 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.08.2021 10:26:02 | |
10 000 100 USDC | $ 10 000 100 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 3ade47f9edf60f167c49fd1cf2137cc5a4a7c625 | |||
| 15.08.2021 10:20:38 | |
9 185 933 USDT | $ 9 185 933 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.08.2021 10:20:25 | |
31 173 252 USDT | $ 31 173 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||