Whale movements
Last update: 24.04.2026 02:46:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 18:31:19 |  |
6 000 008 USDC | $ 6 000 008 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.08.2021 18:30:27 | |
2 856 ETH | $ 9 133 858 | (unknown) | (unknown) |
| Type: transfer | From: d4c08dfc8bda0cbe662e500f89674ab0359b99e1 | To: 944aa43786002311223c500c923a68dcb34fa78c | |||
| 13.08.2021 18:24:22 | |
21 000 000 AMP | $ 21 473 944 | (unknown) | (unknown) |
| Type: transfer | From: 972adce03e4e0eb0d34d9f340e297c38ffcbf4ce | To: 1938dc21cebcac4cc5e21db06744c406f326bca5 | |||
| 13.08.2021 18:05:17 | |
5 145 492 USDT | $ 5 145 492 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ed6d705339f1fa95e048a1b525fc011bf1e8afdb | |||
| 13.08.2021 18:04:16 | |
5 366 483 USDT | $ 5 366 483 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 13.08.2021 18:01:49 | |
4 462 ETH | $ 14 357 534 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 13.08.2021 17:56:40 | |
9 312 979 PAX | $ 9 167 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.08.2021 17:55:39 | |
5 366 483 USDT | $ 5 366 483 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.08.2021 17:55:09 | |
7 162 969 USDT | $ 7 162 969 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.08.2021 17:54:26 | |
7 162 969 USDT | $ 7 162 969 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.08.2021 17:53:38 | |
9 690 130 USDT | $ 9 690 130 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 13.08.2021 17:53:26 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 13.08.2021 17:52:28 | |
2 700 ETH | $ 8 643 013 | (unknown) | (unknown) |
| Type: transfer | From: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | To: b01373899a4a4a9d4c58deee803e8b114f84dabd | |||
| 13.08.2021 17:50:03 | |
6 000 ETH | $ 19 198 160 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.08.2021 17:49:37 | |
9 312 979 PAX | $ 9 203 662 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.08.2021 17:46:56 | |
3 394 ETH | $ 10 797 586 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.08.2021 17:44:42 | |
7 025 429 USDC | $ 7 025 429 | (unknown) | (unknown) |
| Type: transfer | From: a71ce748614a1e70ca0c48c02da55fe890442fa5 | To: 086a8e694969f4adb186c99a390c2415eaf7afa7 | |||
| 13.08.2021 17:43:36 | |
9 001 409 USDC | $ 9 001 409 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 13.08.2021 17:41:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 13.08.2021 17:35:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 13.08.2021 17:34:16 | |
11 000 000 MATIC | $ 15 778 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 17:32:14 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 13.08.2021 17:32:14 | |
2 000 ETH | $ 6 377 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f17d6d519b68cc7b5809901f0c212f60cdcab4b7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 17:31:06 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 17:21:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.08.2021 17:20:23 | |
5 050 649 USDC | $ 5 050 649 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 17:18:55 | |
12 000 781 USDT | $ 12 000 781 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.08.2021 17:18:45 | |
5 751 879 BUSD | $ 5 751 879 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.08.2021 17:18:45 | |
19 754 244 BUSD | $ 19 754 244 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.08.2021 17:18:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 13.08.2021 17:17:58 | |
3 523 PAXG | $ 6 225 394 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.08.2021 17:17:58 | |
6 451 051 BUSD | $ 6 451 051 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.08.2021 17:13:55 | |
2 000 ETH | $ 6 413 981 | (unknown) | binance (exchange) |
| Type: transfer | From: ae4c8010824662f8fa1678b5ec3760bad3a745fc | To: f17d6d519b68cc7b5809901f0c212f60cdcab4b7 | |||
| 13.08.2021 17:13:10 | |
8 000 000 MATIC | $ 11 616 416 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 13.08.2021 17:10:32 | |
9 236 733 BUSD | $ 9 236 733 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.08.2021 17:10:32 | |
25 531 188 USDT | $ 25 531 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.08.2021 17:10:07 | |
29 168 964 USDT | $ 29 168 964 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a166d9608b2b7afe51d4b4d316665f70553e471d | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.08.2021 16:59:28 | |
9 236 733 BUSD | $ 9 236 733 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 13.08.2021 16:53:50 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 13.08.2021 16:53:50 | |
4 483 ETH | $ 14 535 735 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 13.08.2021 16:52:16 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2021 16:51:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7325488a3deee3c8b9329356686e7e8f69bb9731 | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 13.08.2021 16:50:37 | |
7 000 ETH | $ 22 582 604 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f3af1912e23d275c5754dedc3b0ae7c162aad239 | |||
| 13.08.2021 16:49:03 | |
2 678 ETH | $ 8 627 962 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 13.08.2021 16:47:48 | |
3 500 ETH | $ 11 257 261 | (unknown) | (unknown) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.08.2021 16:47:04 | |
3 500 ETH | $ 11 218 201 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 32901b1d1113c8e1f44255524d61701eb3714411 | |||
| 13.08.2021 16:33:25 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.08.2021 16:31:06 | |
2 000 ETH | $ 6 417 705 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3e04a1653f99b34395a6554844b468de4a5ecb50 | |||
| 13.08.2021 16:27:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 13.08.2021 16:24:36 | |
1 677 ETH | $ 5 408 556 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||