Whale movements
Last update: 24.04.2026 05:01:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2021 14:36:26 |  |
2 000 ETH | $ 6 463 972 | (unknown) | (unknown) |
| Type: transfer | From: 77a6c7dd6275b644079f9b04a63315a980861089 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.08.2021 14:36:14 | |
2 000 ETH | $ 6 463 975 | (unknown) | (unknown) |
| Type: transfer | From: 285306442cd985cab2c30515cfdab106fca7bc44 | To: 77a6c7dd6275b644079f9b04a63315a980861089 | |||
| 14.08.2021 14:05:54 | |
10 014 830 USDT | $ 10 014 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 14:02:18 | |
7 959 492 BUSD | $ 7 959 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 14:00:02 | |
7 021 433 USDC | $ 7 021 433 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.08.2021 13:40:48 | |
6 848 085 USDC | $ 6 848 085 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: 06981efbe070996654482f4f20786e0cef0f8740 | |||
| 14.08.2021 13:30:00 | |
19 324 738 AMP | $ 19 797 622 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.08.2021 13:20:27 | |
25 453 022 USDT | $ 25 453 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.08.2021 13:17:58 | |
7 532 658 USDT | $ 7 532 658 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 14.08.2021 13:11:08 | |
7 959 492 BUSD | $ 7 959 492 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.08.2021 13:06:51 | |
7 667 017 USDT | $ 7 667 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 13:06:09 | |
5 544 688 USDT | $ 5 544 688 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 14.08.2021 12:59:43 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdf2df43ed04aa50a0bcdd7395ace78a4da64db6 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 14.08.2021 12:41:52 | |
6 886 090 USDC | $ 6 886 090 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 15ebe7522fa25cdfe9c85833062d6cafb784d672 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2021 12:41:02 | |
5 538 ETH | $ 18 100 236 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:40:19 | |
11 538 ETH | $ 37 803 364 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:40:19 | |
5 538 ETH | $ 18 145 616 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:39:47 | |
11 538 ETH | $ 37 803 364 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:39:32 | |
3 692 ETH | $ 11 934 256 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:39:32 | |
8 307 ETH | $ 26 852 076 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:37:51 | |
6 886 090 USDC | $ 6 886 090 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4520d804a7b094a28ace0fc77a5b8baf0afa702c | To: 15ebe7522fa25cdfe9c85833062d6cafb784d672 | |||
| 14.08.2021 12:36:51 | |
5 538 ETH | $ 17 974 142 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:36:51 | |
11 538 ETH | $ 37 446 130 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:36:51 | |
5 538 ETH | $ 17 974 142 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:36:51 | |
11 538 ETH | $ 37 446 130 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:36:51 | |
3 692 ETH | $ 11 982 761 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:36:51 | |
8 307 ETH | $ 26 961 212 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:31:10 | |
7 983 436 BUSD | $ 7 983 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 12:30:27 | |
30 090 ETH | $ 97 270 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.08.2021 12:25:36 | |
7 983 436 BUSD | $ 7 983 436 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.08.2021 12:23:57 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 14.08.2021 12:13:14 | |
1 605 ETH | $ 5 261 811 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9370c31f4cb935995d1060f8a4ad7232392379b9 | |||
| 14.08.2021 12:08:05 | |
2 000 ETH | $ 6 553 576 | (unknown) | (unknown) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: 1a843af3d5011adf95eeb6650d8794f7a825f4f1 | |||
| 14.08.2021 12:07:11 | |
5 357 201 USDT | $ 5 357 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 12:06:59 | |
9 995 214 USDT | $ 9 995 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 12:06:59 | |
5 152 370 USDT | $ 5 152 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 12:05:23 | |
9 174 046 USDT | $ 9 174 046 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.08.2021 12:04:47 | |
6 599 850 USDC | $ 6 599 850 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.08.2021 11:32:33 | |
9 995 214 USDT | $ 9 995 214 | (unknown) | binance (exchange) |
| Type: transfer | From: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | To: 4c23e1c38944153d69ff36f381ab1481145d8506 | |||
| 14.08.2021 11:32:33 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5fdb4ad4970095e6fa9f5403c7989089daea351d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2021 11:32:33 | |
2 000 ETH | $ 6 594 979 | (unknown) | (unknown) |
| Type: transfer | From: 182dfef705168fcf8cfede0344196af2a822f670 | To: 45225d3536ac02928f16071ab05066bce95c2cd5 | |||
| 14.08.2021 11:30:09 | |
27 180 984 USDT | $ 27 180 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.08.2021 11:29:23 | |
2 000 ETH | $ 6 569 995 | (unknown) | (unknown) |
| Type: transfer | From: 937cdc9e86ba06aa5aaea221017a1d9fc7f59efd | To: 182dfef705168fcf8cfede0344196af2a822f670 | |||
| 14.08.2021 11:25:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5fdb4ad4970095e6fa9f5403c7989089daea351d | |||
| 14.08.2021 11:22:23 | |
2 000 ETH | $ 6 600 125 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 937cdc9e86ba06aa5aaea221017a1d9fc7f59efd | |||
| 14.08.2021 11:20:10 | |
168 285 UNI | $ 5 126 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.08.2021 11:19:26 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1a9e933e62ac8b6b4cc7297079874a793e4e0ee9 | |||
| 14.08.2021 11:16:45 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85855cad094a21e825039077cf69681adfc5318e | To: b91889e02f72326403d06c55fbfdcd5689df912d | |||
| 14.08.2021 11:15:48 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7df0ca554c1bb0c2d3da5c4659486b11a4c71e42 | To: 3cef75edec6ecffae013fee70e9a87ff008fdac2 | |||
| 14.08.2021 11:08:40 | |
6 936 813 USDC | $ 6 936 813 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9917915d543ee22bb5721139e6be2b4eab68bad7 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||