Whale movements
Last update: 24.04.2026 01:29:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 13:36:29 |  |
23 073 780 USDT | $ 23 073 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 13.08.2021 13:34:19 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 13.08.2021 13:34:19 | |
61 059 988 USDC | $ 61 059 988 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 13:30:28 | |
26 444 820 USDT | $ 26 444 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.08.2021 13:30:28 | |
26 553 874 USDT | $ 26 553 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.08.2021 13:28:24 | |
14 483 900 USDC | $ 14 483 900 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 13:24:52 | |
1 985 ETH | $ 6 446 066 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.08.2021 13:24:11 | |
1 565 ETH | $ 5 089 372 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 13.08.2021 13:22:12 | |
19 999 140 USDT | $ 19 999 140 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.08.2021 13:20:08 | |
33 663 344 USDT | $ 33 663 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.08.2021 13:16:58 | |
8 925 899 USDT | $ 8 925 899 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2021 13:16:02 | |
8 925 899 USDT | $ 8 925 899 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.08.2021 13:14:17 | |
3 140 ETH | $ 10 154 802 | (unknown) | (unknown) |
| Type: transfer | From: a96004c818afd27d4f616355f83d77b348d02696 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.08.2021 13:10:53 | |
74 359 490 USDC | $ 74 359 490 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.08.2021 13:10:32 | |
2 694 ETH | $ 8 722 548 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.08.2021 13:09:53 | |
10 000 001 USDT | $ 10 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 13.08.2021 13:09:53 | |
4 843 ETH | $ 15 680 512 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.08.2021 13:04:47 | |
5 000 001 USDC | $ 5 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 13.08.2021 13:02:41 | |
2 300 ETH | $ 7 440 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 13:00:23 | |
671 490 SNX | $ 8 044 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.08.2021 13:00:23 | |
169 741 UNI | $ 5 090 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.08.2021 12:58:11 | |
19 999 926 USDT | $ 19 999 926 | bitfinex (exchange) | kucoin (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 13.08.2021 12:49:27 | |
2 300 ETH | $ 7 486 051 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 13.08.2021 12:49:16 | |
3 082 ETH | $ 10 031 632 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.08.2021 12:49:09 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 13.08.2021 12:43:37 | |
6 960 612 USDT | $ 6 960 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f7ec41f422eb90c1725421a176da7ea629585ecb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 12:39:39 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 47c6590046985500f5ea0c5d4c21c7db6c2e81d9 | To: f7ec41f422eb90c1725421a176da7ea629585ecb | |||
| 13.08.2021 12:38:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 13.08.2021 12:38:27 | |
7 591 288 USDT | $ 7 591 288 | (unknown) | (unknown) |
| Type: transfer | From: a91e821ed594a9b5580b879f1a305df35e562c70 | To: 47c6590046985500f5ea0c5d4c21c7db6c2e81d9 | |||
| 13.08.2021 12:36:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 13.08.2021 12:34:24 | |
6 680 248 USDT | $ 6 680 248 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 13.08.2021 12:31:38 | |
8 498 156 USDT | $ 8 498 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 12:30:05 | |
3 600 ETH | $ 11 652 574 | (unknown) | (unknown) |
| Type: transfer | From: 39e6918d41b06199656925173ff17499a225a090 | To: 3dd73c093cb02707c0499a21d1476366293f4e27 | |||
| 13.08.2021 12:26:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 13.08.2021 12:26:47 | |
41 238 500 AMP | $ 42 936 616 | (unknown) | (unknown) |
| Type: transfer | From: 99763524d43a2560fcf5836e105b713060acff6b | To: 04f89b8fa9044360457fdc692815d3e5e929ca7d | |||
| 13.08.2021 12:23:38 | |
1 600 ETH | $ 5 142 982 | (unknown) | (unknown) |
| Type: transfer | From: a53c718b5a14369434d84cef5bb83d110a0a005e | To: 4eab1f0ce3a624b4f4e337ff0ea4d878120c09e4 | |||
| 13.08.2021 12:08:30 | |
80 903 704 USDC | $ 80 903 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 11:55:27 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2021 11:53:56 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2021 11:32:37 | |
2 500 ETH | $ 8 046 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 939720e9121691a81b81b1485262eda4872a327c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 11:30:57 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 13.08.2021 11:29:20 | |
2 000 ETH | $ 6 441 740 | (unknown) | (unknown) |
| Type: transfer | From: 8161cd243c99f5d22573e764f29cdbdd2e8ac8c1 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 13.08.2021 11:24:46 | |
2 000 ETH | $ 6 454 834 | (unknown) | (unknown) |
| Type: transfer | From: bb384cb932536feb71b680c8da006bcde08ce5b2 | To: 8161cd243c99f5d22573e764f29cdbdd2e8ac8c1 | |||
| 13.08.2021 11:04:21 | |
1 700 ETH | $ 5 518 527 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.08.2021 11:02:33 | |
2 640 ETH | $ 8 543 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 11:02:10 | |
1 547 ETH | $ 5 007 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 10:48:53 | |
9 829 922 USDT | $ 9 829 922 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.08.2021 10:43:20 | |
1 547 ETH | $ 5 025 430 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | |||
| 13.08.2021 10:43:04 | |
19 999 926 USDT | $ 19 999 926 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 13.08.2021 10:40:37 | |
9 829 922 USDT | $ 9 829 922 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||