Whale movements
Last update: 24.04.2026 01:29:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 16:22:04 |  |
4 600 ETH | $ 14 817 550 | (unknown) | (unknown) |
| Type: transfer | From: f15b7da0046046485b759b8f0c1522d01520d184 | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 13.08.2021 16:16:56 | |
24 926 672 USDT | $ 24 926 672 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2021 16:15:55 | |
24 926 672 USDT | $ 24 926 672 | (unknown) | huobi (exchange) |
| Type: transfer | From: b4ecafeaba902dec7a48f2f2cfe5f20858b0f086 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.08.2021 16:15:55 | |
5 000 000 MATIC | $ 7 089 852 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.08.2021 16:13:37 | |
2 000 ETH | $ 6 425 830 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.08.2021 16:11:36 | |
1 739 ETH | $ 5 630 971 | (unknown) | (unknown) |
| Type: transfer | From: f3cc5a604dd429f9ae6d142b81ca706b788c3622 | To: cdc28c1823c787f8e409b4384fb53efa1eef4bcc | |||
| 13.08.2021 16:03:44 | |
1 777 ETH | $ 5 758 410 | (unknown) | (unknown) |
| Type: transfer | From: 559e6d87a614c6ac37776cd98c8c2e0ea0bbf4f0 | To: 457a3d82059cefc61bd4339018834925cdb9cd15 | |||
| 13.08.2021 16:00:08 | |
28 079 918 USDC | $ 28 079 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.08.2021 15:56:52 | |
8 999 985 USDC | $ 8 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 474bcb19c131de898fbf5a26c54fefa659ff342e | |||
| 13.08.2021 15:55:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 15:54:51 | |
8 999 985 USDC | $ 8 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0c1df6d3990007044adc3f5db31c1f005f203fb0 | |||
| 13.08.2021 15:40:37 | |
5 708 301 USDC | $ 5 708 301 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 15:40:22 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 13.08.2021 15:37:34 | |
10 000 100 USDC | $ 10 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 15:37:02 | |
5 501 005 USDT | $ 5 501 005 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 29de2776b80ea34609006508ae24480f56c4c2ba | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.08.2021 15:37:02 | |
97 500 000 USDC | $ 97 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2021 15:36:06 | |
97 500 000 USDC | $ 97 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 13.08.2021 15:34:23 | |
6 750 000 USDC | $ 6 750 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e366849ad92c34aee52fc9aa0a08cfed2c8cadd3 | |||
| 13.08.2021 15:25:07 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 13.08.2021 15:25:07 | |
19 999 928 USDT | $ 19 999 928 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 13.08.2021 15:20:42 | |
6 350 000 USDT | $ 6 350 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 13.08.2021 15:12:24 | |
1 800 ETH | $ 5 826 971 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 0b9de8705d125f10ab6885c3ce755f473b5cb897 | |||
| 13.08.2021 15:09:50 | |
7 550 000 USDT | $ 7 550 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 13.08.2021 15:05:00 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 140cd327ba382c0e1c6011ab627b894eebc0c596 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.08.2021 15:04:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: ec02dd2b3b7b253ae470c54b803d34e1a7b97a65 | |||
| 13.08.2021 15:00:25 | |
2 858 ETH | $ 9 235 947 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 32be343b94f860124dc4fee278fdcbd38c102d88 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 13.08.2021 14:40:31 | |
370 109 LINK | $ 9 900 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.08.2021 14:40:31 | |
170 369 UNI | $ 5 051 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.08.2021 14:33:52 | |
3 600 ETH | $ 11 596 373 | (unknown) | (unknown) |
| Type: transfer | From: 3dd73c093cb02707c0499a21d1476366293f4e27 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 13.08.2021 14:31:55 | |
7 700 ETH | $ 24 895 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e653a32ce0285f0de0534b35a37a4f4ca5ccf578 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 14:30:29 | |
30 075 ETH | $ 98 021 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.08.2021 14:26:24 | |
2 400 ETH | $ 7 750 592 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.08.2021 14:20:15 | |
30 201 ETH | $ 97 629 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.08.2021 14:18:13 | |
7 700 ETH | $ 24 782 772 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: e653a32ce0285f0de0534b35a37a4f4ca5ccf578 | |||
| 13.08.2021 14:12:49 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 13.08.2021 14:11:09 | |
5 601 379 HUSD | $ 5 601 379 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 14:10:33 | |
7 500 ETH | $ 24 198 430 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.08.2021 14:07:30 | |
7 500 ETH | $ 24 028 324 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 13.08.2021 14:05:33 | |
5 601 379 HUSD | $ 5 601 379 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 13.08.2021 14:05:07 | |
28 726 672 USDT | $ 28 726 672 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 13.08.2021 14:00:23 | |
25 246 208 USDT | $ 25 246 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.08.2021 13:59:14 | |
15 000 ETH | $ 48 702 630 | (unknown) | (unknown) |
| Type: transfer | From: eed3a4bdfceb55fb22543acccb24d724834c877d | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 13.08.2021 13:58:51 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 13.08.2021 13:57:51 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | |||
| 13.08.2021 13:50:54 | |
10 026 859 USDC | $ 10 026 859 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.08.2021 13:50:22 | |
27 245 142 USDT | $ 27 245 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.08.2021 13:48:33 | |
1 985 ETH | $ 6 389 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 13:41:24 | |
4 000 ETH | $ 12 978 545 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 13.08.2021 13:40:39 | |
6 587 528 USDC | $ 6 587 528 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 13:40:22 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||