Whale movements
Last update: 24.04.2026 07:23:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2021 10:19:02 |  |
9 185 933 USDT | $ 9 185 933 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.08.2021 10:11:35 | |
4 110 ETH | $ 13 031 215 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 15.08.2021 10:02:38 | |
5 286 133 USDT | $ 5 286 133 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 81c7676a4ab4cdb44d0694696c5b879ef68dd5a5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.08.2021 09:59:37 | |
19 815 102 USDC | $ 19 815 102 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.08.2021 09:59:37 | |
13 399 614 USDC | $ 13 399 614 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.08.2021 09:58:48 | |
13 399 614 USDC | $ 13 399 614 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.08.2021 09:58:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 15.08.2021 09:57:23 | |
19 815 102 USDC | $ 19 815 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 15.08.2021 09:56:22 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 15.08.2021 09:55:49 | |
5 286 133 USDT | $ 5 286 133 | (unknown) | (unknown) |
| Type: transfer | From: 9bbcd6c3bfbbc76618e2896a80e0a5d25c11d35b | To: 81c7676a4ab4cdb44d0694696c5b879ef68dd5a5 | |||
| 15.08.2021 09:16:32 | |
8 593 769 USDT | $ 8 593 769 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 306121f1344ac5f84760998484c0176d7bfb7134 | |||
| 15.08.2021 09:13:59 | |
8 421 861 USDT | $ 8 421 861 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 15.08.2021 08:56:22 | |
2 342 660 HT | $ 31 299 644 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.08.2021 08:38:15 | |
1 695 ETH | $ 5 453 219 | (unknown) | (unknown) |
| Type: transfer | From: abd77a0a4fe234908451e4993ffa15651f01f99c | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 15.08.2021 08:33:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 15.08.2021 08:30:02 | |
334 182 FTT | $ 16 210 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.08.2021 08:28:35 | |
7 944 627 USDT | $ 7 944 627 | (unknown) | compound tether (other) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.08.2021 08:26:43 | |
6 165 000 USDT | $ 6 165 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 15.08.2021 08:26:43 | |
1 595 ETH | $ 5 147 311 | (unknown) | (unknown) |
| Type: transfer | From: 8089085832270e0c1b4bb17a1cb1861569b97063 | To: abd77a0a4fe234908451e4993ffa15651f01f99c | |||
| 15.08.2021 08:15:58 | |
600 000 LINK | $ 16 153 877 | (unknown) | (unknown) |
| Type: transfer | From: 074ae13d442794344a284df6bff361edba1cd7b7 | To: afe083941983e393c8e2567b0ff1b6104a17522c | |||
| 15.08.2021 08:11:32 | |
1 730 ETH | $ 5 606 213 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 02ef943d4c8333bfd6304dedf8b027cf2018f656 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.08.2021 08:09:25 | |
11 532 156 USDT | $ 11 532 156 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 15.08.2021 08:08:30 | |
9 912 633 USDC | $ 9 912 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2de20dbf4b224af77aa4ff446f43318800bd6b4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 08:07:46 | |
1 730 ETH | $ 5 633 092 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 02ef943d4c8333bfd6304dedf8b027cf2018f656 | |||
| 15.08.2021 07:57:18 | |
19 815 104 USDC | $ 19 815 104 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.08.2021 07:55:04 | |
19 815 104 USDC | $ 19 815 104 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 15.08.2021 07:53:06 | |
2 100 ETH | $ 6 788 812 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 15.08.2021 07:46:33 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 07:46:06 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.08.2021 07:45:36 | |
1 530 000 OMG | $ 8 483 486 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 51b73dd023d6c889e708988e1f9949597b3714f2 | |||
| 15.08.2021 07:42:08 | |
5 570 237 USDC | $ 5 570 237 | (unknown) | binance (exchange) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: f2de20dbf4b224af77aa4ff446f43318800bd6b4 | |||
| 15.08.2021 07:41:57 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.08.2021 07:22:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c4a0ae429f6cfa8b5abf64d8de85d5305e21be5 | To: 466d7c650197db1e1ae2c743a49be18941494a6f | |||
| 15.08.2021 07:22:01 | |
1 684 ETH | $ 5 463 160 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 070f5a78963a658d3b8700baf8e3c08984514ea2 | |||
| 15.08.2021 07:14:28 | |
2 100 ETH | $ 6 788 592 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 15.08.2021 07:06:51 | |
2 692 ETH | $ 8 767 064 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.08.2021 07:04:01 | |
2 692 ETH | $ 8 741 025 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 15.08.2021 07:03:52 | |
2 684 ETH | $ 8 715 045 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.08.2021 07:03:14 | |
2 684 ETH | $ 8 715 048 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 15.08.2021 07:03:04 | |
4 235 ETH | $ 13 726 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 06:54:37 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 06:44:49 | |
8 670 ETH | $ 28 012 632 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.08.2021 06:43:43 | |
4 346 ETH | $ 14 093 007 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 15.08.2021 06:43:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 15.08.2021 06:43:40 | |
4 324 ETH | $ 14 021 667 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 15.08.2021 06:37:48 | |
9 306 ETH | $ 30 235 924 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.08.2021 06:37:01 | |
2 595 ETH | $ 8 431 729 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 15.08.2021 06:36:39 | |
2 608 ETH | $ 8 473 969 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 15.08.2021 06:32:35 | |
7 140 ETH | $ 23 141 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 06:32:35 | |
2 000 ETH | $ 6 482 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||