Whale movements
Last update: 24.04.2026 02:46:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 21:15:22 |  |
6 834 938 USDC | $ 6 834 938 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 13.08.2021 21:14:32 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 13.08.2021 21:08:43 | |
1 846 ETH | $ 5 952 836 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 13.08.2021 21:06:34 | |
5 763 637 USDT | $ 5 763 637 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.08.2021 20:59:41 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 20:58:45 | |
6 165 000 USDT | $ 6 165 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 13.08.2021 20:58:27 | |
6 280 000 USDT | $ 6 280 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.08.2021 20:55:34 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 13.08.2021 20:55:34 | |
1 832 ETH | $ 5 946 817 | (unknown) | (unknown) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.08.2021 20:53:52 | |
4 100 ETH | $ 13 345 967 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.08.2021 20:48:56 | |
5 999 995 USDC | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 13.08.2021 20:46:25 | |
6 280 000 USDT | $ 6 280 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 13.08.2021 20:41:29 | |
240 WBTC | $ 11 101 382 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: edd54cc255ac1fe407f4113ec22a1d82fd5a2f71 | |||
| 13.08.2021 20:40:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 687e1138ef3f33c4ce6fa7633ef38df82752c83d | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.08.2021 20:40:26 | |
25 548 064 USDT | $ 25 548 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.08.2021 20:38:54 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 13.08.2021 20:38:09 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 13.08.2021 20:24:56 | |
250 WBTC | $ 11 620 275 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 13.08.2021 20:20:16 | |
25 943 232 USDT | $ 25 943 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.08.2021 20:19:30 | |
6 040 337 USDT | $ 6 040 337 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a06d904edc8d04a980074cf9cae79a13f9efd20e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.08.2021 20:11:48 | |
50 000 000 AMP | $ 51 406 564 | (unknown) | (unknown) |
| Type: transfer | From: 7d411873898ab53ee8260273ee9232213524ad62 | To: 930af7923b8b5f8d3461ad1999ceeb8a62884b19 | |||
| 13.08.2021 20:03:50 | |
1 612 ETH | $ 5 212 860 | (unknown) | celsius network (other) |
| Type: transfer | From: ad6dff5d9c38de764137487b838df970d848bf39 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 13.08.2021 19:59:26 | |
3 000 ETH | $ 9 709 619 | (unknown) | (unknown) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.08.2021 19:58:33 | |
3 000 ETH | $ 9 630 463 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 32901b1d1113c8e1f44255524d61701eb3714411 | |||
| 13.08.2021 19:56:42 | |
2 000 ETH | $ 6 425 718 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 13.08.2021 19:55:06 | |
1 612 ETH | $ 5 182 639 | (unknown) | (unknown) |
| Type: transfer | From: 5ab4431b88728fc8c9fa84a1617c41adf945244c | To: ad6dff5d9c38de764137487b838df970d848bf39 | |||
| 13.08.2021 19:52:33 | |
2 464 ETH | $ 7 984 690 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.08.2021 19:45:02 | |
6 902 331 USDT | $ 6 902 331 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 89bd2afd044bb59eb0d436fa502ef732cf3e4c68 | |||
| 13.08.2021 19:45:02 | |
11 537 480 USDT | $ 11 537 480 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 13.08.2021 19:37:25 | |
6 996 619 USDT | $ 6 996 619 | (unknown) | (unknown) |
| Type: transfer | From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.08.2021 19:36:48 | |
1 800 ETH | $ 5 805 713 | (unknown) | (unknown) |
| Type: transfer | From: c16a3a904d702a6e62a7c5c037363f1741d310f5 | To: 0755363bc3240ea3c3c346daae854a8a6522320e | |||
| 13.08.2021 19:35:20 | |
4 682 ETH | $ 15 060 228 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 13.08.2021 19:33:05 | |
4 682 ETH | $ 15 146 486 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 13.08.2021 19:32:55 | |
4 000 ETH | $ 12 969 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e51bc34dfc33e7ae785169d66d6c3593a20b2b00 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 19:25:07 | |
2 991 ETH | $ 9 678 573 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 13.08.2021 19:15:00 | |
4 740 ETH | $ 15 231 576 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 7fdd9c6be666561e088607bda6047feb283fb4a5 | |||
| 13.08.2021 19:14:58 | |
2 000 ETH | $ 6 426 825 | (unknown) | binance (exchange) |
| Type: transfer | From: 3e04a1653f99b34395a6554844b468de4a5ecb50 | To: e51bc34dfc33e7ae785169d66d6c3593a20b2b00 | |||
| 13.08.2021 19:14:24 | |
187 752 880 USDT | $ 187 752 880 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 13.08.2021 19:11:51 | |
187 752 880 USDT | $ 187 752 880 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 13.08.2021 18:56:48 | |
4 000 ETH | $ 12 928 762 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.08.2021 18:34:21 | |
46 000 070 USDC | $ 46 000 070 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 18:33:20 | |
5 000 ETH | $ 16 026 379 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.08.2021 18:32:43 | |
2 500 ETH | $ 8 013 178 | (unknown) | (unknown) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.08.2021 18:31:28 | |
24 904 738 GUSD | $ 24 764 524 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 18:31:28 | |
2 500 ETH | $ 8 027 016 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 32901b1d1113c8e1f44255524d61701eb3714411 | |||
| 13.08.2021 18:31:28 | |
5 000 002 USDC | $ 5 000 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.08.2021 18:31:28 | |
5 000 007 USDC | $ 5 000 007 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.08.2021 18:31:28 | |
6 000 007 USDC | $ 6 000 007 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.08.2021 18:31:19 | |
8 000 008 USDC | $ 8 000 008 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.08.2021 18:31:19 | |
7 000 008 USDC | $ 7 000 008 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||