Whale movements
Last update: 24.04.2026 06:10:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2021 23:08:15 |  |
5 018 004 USDT | $ 5 018 004 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bbed1c61b6e68c397b021c1274080a2005042c08 | |||
| 14.08.2021 23:04:20 | |
5 128 000 USDT | $ 5 128 000 | (unknown) | (unknown) |
| Type: transfer | From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 14.08.2021 23:02:25 | |
5 128 000 USDT | $ 5 128 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | |||
| 14.08.2021 22:52:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 14.08.2021 22:47:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | |||
| 14.08.2021 22:30:15 | |
333 341 LINK | $ 8 906 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.08.2021 21:56:15 | |
5 305 738 USDC | $ 5 305 738 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.08.2021 21:53:02 | |
5 305 738 USDC | $ 5 305 738 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.08.2021 21:12:16 | |
5 250 000 USDT | $ 5 250 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.08.2021 20:40:19 | |
25 043 286 USDT | $ 25 043 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.08.2021 20:17:57 | |
6 628 996 USDC | $ 6 628 996 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.08.2021 20:08:45 | |
41 747 384 USDT | $ 41 747 384 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 14.08.2021 19:54:04 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.08.2021 19:53:04 | |
4 000 ETH | $ 13 007 405 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.08.2021 19:52:03 | |
4 000 ETH | $ 12 958 081 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 14.08.2021 19:47:15 | |
26 000 000 AMP | $ 25 654 060 | (unknown) | (unknown) |
| Type: transfer | From: 972adce03e4e0eb0d34d9f340e297c38ffcbf4ce | To: 1938dc21cebcac4cc5e21db06744c406f326bca5 | |||
| 14.08.2021 19:40:36 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 14.08.2021 19:37:12 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 14.08.2021 19:34:50 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 14.08.2021 19:08:29 | |
15 002 849 USDC | $ 15 002 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 19:01:20 | |
968 214 100 HOT | $ 11 359 667 | (unknown) | (unknown) |
| Type: transfer | From: 53b7de95320b8474e4a96302a8d7056787089250 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 14.08.2021 18:55:33 | |
2 000 ETH | $ 6 520 674 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.08.2021 18:55:15 | |
2 000 ETH | $ 6 520 681 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 14.08.2021 18:52:19 | |
35 000 ETH | $ 113 540 824 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.08.2021 17:31:39 | |
10 795 960 BUSD | $ 10 795 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 17:11:38 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2021 17:10:12 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 14.08.2021 17:06:39 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 14.08.2021 17:01:30 | |
8 977 546 BUSD | $ 8 977 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 16:57:55 | |
8 977 546 BUSD | $ 8 977 546 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.08.2021 16:50:01 | |
3 000 ETH | $ 9 857 444 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f3af1912e23d275c5754dedc3b0ae7c162aad239 | |||
| 14.08.2021 16:44:16 | |
10 000 ETH | $ 32 566 704 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.08.2021 16:40:42 | |
2 000 ETH | $ 6 516 349 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 14.08.2021 16:37:58 | |
70 000 000 USDT | $ 70 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 16:32:04 | |
8 422 725 BUSD | $ 8 422 725 | (unknown) | (unknown) |
| Type: transfer | From: a361718326c15715591c299427c62086f69923d9 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 14.08.2021 16:30:14 | |
462 558 800 HOT | $ 5 509 513 | (unknown) | (unknown) |
| Type: transfer | From: 93aee318b07a863a33a0fb1d1ce730e3347167ee | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 14.08.2021 16:19:46 | |
550 516 SUSHI | $ 6 608 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.08.2021 16:19:16 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 14.08.2021 16:18:42 | |
73 400 ETH | $ 236 687 570 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 14.08.2021 16:16:11 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 14.08.2021 15:49:01 | |
7 000 020 USDT | $ 7 000 020 | (unknown) | curve.fi (other) |
| Type: transfer | From: b91889e02f72326403d06c55fbfdcd5689df912d | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.08.2021 15:49:01 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b91889e02f72326403d06c55fbfdcd5689df912d | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.08.2021 15:40:22 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 14.08.2021 15:40:01 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 14.08.2021 15:22:32 | |
1 900 ETH | $ 6 147 766 | (unknown) | (unknown) |
| Type: transfer | From: 213657bccc5cf8b74455d110c11d5a8ed6241dec | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 14.08.2021 15:21:05 | |
1 900 ETH | $ 6 137 205 | (unknown) | (unknown) |
| Type: transfer | From: 213657bccc5cf8b74455d110c11d5a8ed6241dec | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 14.08.2021 15:20:21 | |
1 900 ETH | $ 6 137 205 | (unknown) | (unknown) |
| Type: transfer | From: 213657bccc5cf8b74455d110c11d5a8ed6241dec | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 14.08.2021 15:12:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3cef75edec6ecffae013fee70e9a87ff008fdac2 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.08.2021 14:56:59 | |
5 001 000 USDT | $ 5 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6447a0652712675f73b4b9fee4fd2a4b614b901a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 14:40:24 | |
27 061 882 USDC | $ 27 061 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||