Whale movements
Last update: 24.04.2026 06:10:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2021 06:31:27 |  |
2 100 ETH | $ 6 811 597 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 15.08.2021 06:21:14 | |
2 260 ETH | $ 7 308 061 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: 070f5a78963a658d3b8700baf8e3c08984514ea2 | |||
| 15.08.2021 06:13:04 | |
8 542 284 BUSD | $ 8 542 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.08.2021 06:12:18 | |
2 598 ETH | $ 8 456 158 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: e8ff23c6b8b422131ad77758fe543cc7b7ea7eb4 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 15.08.2021 06:12:04 | |
2 598 ETH | $ 8 456 163 | (unknown) | kraken (exchange) |
| Type: transfer | From: 13e382dfe53207e9ce2eeeab330f69da2794179e | To: e8ff23c6b8b422131ad77758fe543cc7b7ea7eb4 | |||
| 15.08.2021 05:40:13 | |
25 218 636 USDT | $ 25 218 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.08.2021 05:07:54 | |
5 002 569 USDT | $ 5 002 569 | (unknown) | compound tether (other) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.08.2021 05:03:00 | |
5 002 985 USDT | $ 5 002 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 15.08.2021 05:03:00 | |
2 775 ETH | $ 9 081 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 05:03:00 | |
15 000 ETH | $ 49 091 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 04:40:35 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.08.2021 04:01:17 | |
7 051 203 BUSD | $ 7 051 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 03:47:28 | |
13 500 ETH | $ 44 341 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 03:01:18 | |
5 658 323 BUSD | $ 5 658 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 02:54:00 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.08.2021 02:40:12 | |
7 548 924 PAX | $ 7 497 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.08.2021 02:40:12 | |
19 815 102 USDC | $ 19 815 102 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.08.2021 02:39:28 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.08.2021 02:36:28 | |
5 660 206 USDT | $ 5 660 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 02:34:46 | |
19 815 102 USDC | $ 19 815 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 15.08.2021 02:32:52 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.08.2021 02:30:09 | |
25 294 872 USDT | $ 25 294 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.08.2021 02:30:09 | |
133 YFI | $ 5 252 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.08.2021 02:30:09 | |
36 171 ETH | $ 118 720 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.08.2021 02:29:28 | |
5 658 323 BUSD | $ 5 658 323 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.08.2021 02:25:53 | |
500 YFI | $ 19 888 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 02:22:48 | |
219 920 ETH | $ 720 555 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 01:24:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2d857e814f72351ea2627781bc2d23a56f059b71 | To: 9b07af89da71853b793cb10a659f0345edaa1520 | |||
| 15.08.2021 01:16:23 | |
2 000 ETH | $ 6 505 268 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 15.08.2021 01:07:01 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.08.2021 00:48:07 | |
3 271 ETH | $ 10 634 432 | (unknown) | (unknown) |
| Type: transfer | From: 75235c860d7b531625c6efd3da1bf5a9a051b336 | To: 10259402d9a54c665eb00f49141529b2a428cb91 | |||
| 15.08.2021 00:48:07 | |
21 716 ETH | $ 70 598 220 | (unknown) | (unknown) |
| Type: transfer | From: 75235c860d7b531625c6efd3da1bf5a9a051b336 | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 15.08.2021 00:30:23 | |
33 199 ETH | $ 108 542 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.08.2021 00:25:32 | |
13 500 ETH | $ 44 045 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 00:25:00 | |
11 500 ETH | $ 37 841 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 00:25:00 | |
4 000 ETH | $ 13 162 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 00:25:00 | |
4 000 ETH | $ 13 162 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 00:24:38 | |
1 700 ETH | $ 5 593 943 | (unknown) | (unknown) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.08.2021 00:22:47 | |
1 700 ETH | $ 5 568 669 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 15.08.2021 00:15:18 | |
1 700 ETH | $ 5 566 994 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6be5b6866c038739b53b2c724701d6c837f1fb24 | |||
| 15.08.2021 00:10:31 | |
2 500 ETH | $ 8 141 415 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 15.08.2021 00:10:13 | |
26 774 302 USDT | $ 26 774 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.08.2021 00:07:24 | |
2 752 ETH | $ 9 019 824 | (unknown) | (unknown) |
| Type: transfer | From: 7846b30044e6ecbbc1b16ecd9e04e78b9e5d3c48 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 15.08.2021 00:02:44 | |
2 500 ETH | $ 8 094 673 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 15.08.2021 00:00:20 | |
25 938 258 USDT | $ 25 938 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.08.2021 23:54:16 | |
2 755 ETH | $ 8 930 973 | (unknown) | (unknown) |
| Type: transfer | From: 290bb7414b70855a32ddae1b5d7d02052c0d99cf | To: 7846b30044e6ecbbc1b16ecd9e04e78b9e5d3c48 | |||
| 14.08.2021 23:42:08 | |
6 018 600 USDT | $ 6 018 600 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 14.08.2021 23:27:54 | |
6 018 600 USDT | $ 6 018 600 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 14.08.2021 23:17:02 | |
5 018 004 USDT | $ 5 018 004 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 14.08.2021 23:14:50 | |
5 018 004 USDT | $ 5 018 004 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: bbed1c61b6e68c397b021c1274080a2005042c08 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||