Whale movements
Last update: 24.04.2026 00:02:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 08:14:12 |  |
8 363 284 USDC | $ 8 363 284 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.08.2021 08:05:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 13.08.2021 07:58:42 | |
15 066 132 USDC | $ 15 066 132 | (unknown) | (unknown) |
| Type: transfer | From: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 13.08.2021 07:56:18 | |
5 530 715 USDT | $ 5 530 715 | (unknown) | (unknown) |
| Type: transfer | From: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 13.08.2021 07:50:26 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4cbf195fd484464eba1cbd702aaa39a9470e6caa | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 13.08.2021 07:48:14 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.08.2021 07:41:46 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: fdf4a7cf08d456ad08803529224c725b012eacc7 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 13.08.2021 07:20:04 | |
2 000 ETH | $ 6 262 278 | (unknown) | (unknown) |
| Type: transfer | From: fadb1e5913c439e5bde92826a5b820475f58d24c | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.08.2021 07:14:59 | |
2 254 ETH | $ 7 053 189 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 13.08.2021 07:06:00 | |
7 399 338 USDC | $ 7 399 338 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.08.2021 07:04:30 | |
6 072 ETH | $ 19 078 178 | (unknown) | (unknown) |
| Type: transfer | From: 381374058df0b7e1a9604d985f0455ea9d95eb3c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.08.2021 07:04:17 | |
6 072 ETH | $ 19 078 180 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 381374058df0b7e1a9604d985f0455ea9d95eb3c | |||
| 13.08.2021 06:55:54 | |
2 254 ETH | $ 7 001 386 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 13.08.2021 06:49:34 | |
2 000 ETH | $ 6 211 812 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 13.08.2021 06:48:49 | |
2 000 ETH | $ 6 211 812 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 13.08.2021 06:35:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.08.2021 06:33:53 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.08.2021 06:19:35 | |
5 003 000 USDC | $ 5 003 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3adb01cdd4be9c065831eeca68ce1139b364cbaf | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 13.08.2021 06:11:51 | |
5 003 000 USDC | $ 5 003 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 3adb01cdd4be9c065831eeca68ce1139b364cbaf | |||
| 13.08.2021 06:11:02 | |
2 000 ETH | $ 6 202 370 | (unknown) | (unknown) |
| Type: transfer | From: 2ea55cb62b269c3c388c9de4ed692aefce2abaa2 | To: bb384cb932536feb71b680c8da006bcde08ce5b2 | |||
| 13.08.2021 05:58:27 | |
8 250 ETH | $ 25 698 718 | (unknown) | (unknown) |
| Type: transfer | From: 3ba21b6477f48273f41d241aa3722ffb9e07e247 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 13.08.2021 05:47:03 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 961419ef77d623262f760564e3aacdb04791588c | To: 801a53abb2ed80cb89424808250b6890a1c959e5 | |||
| 13.08.2021 05:42:27 | |
2 293 ETH | $ 7 130 252 | (unknown) | (unknown) |
| Type: transfer | From: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | To: 95572c54c31dcf2619095c8b81addb589156becb | |||
| 13.08.2021 05:40:11 | |
2 800 ETH | $ 8 725 820 | (unknown) | (unknown) |
| Type: transfer | From: 3eff38c0e1e5dd6bd58d3fa79caecc4da46c8866 | To: 18f773c288d9a5913f58d61f962dce630f4d3be6 | |||
| 13.08.2021 04:43:26 | |
25 000 ETH | $ 78 166 520 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 13.08.2021 04:35:00 | |
6 000 ETH | $ 18 722 572 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2021 04:30:00 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2021 04:27:18 | |
3 429 ETH | $ 10 644 938 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 13.08.2021 03:32:07 | |
1 629 ETH | $ 5 037 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d2786bc8b92217f515b026534c46b341d6322d30 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 03:25:45 | |
1 629 ETH | $ 5 029 697 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d2786bc8b92217f515b026534c46b341d6322d30 | |||
| 13.08.2021 02:55:54 | |
1 629 ETH | $ 5 020 845 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 02ef943d4c8333bfd6304dedf8b027cf2018f656 | |||
| 13.08.2021 02:31:47 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | |||
| 13.08.2021 02:26:07 | |
146 224 ETH | $ 447 248 860 | (unknown) | (unknown) |
| Type: transfer | From: df00790d488646c91ce1f3d7d1f117f16f21cd92 | To: c6b56abc013e01bc9cb371ae63f555d8e116f8a1 | |||
| 13.08.2021 02:26:07 | |
38 638 ETH | $ 118 180 210 | (unknown) | (unknown) |
| Type: transfer | From: fe7390636528877cc3292fcfae864598a3320867 | To: 5c436e328939db244f3237dbe52f7a7e4d1e41a9 | |||
| 13.08.2021 02:25:52 | |
30 000 000 REQ | $ 11 605 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 02:23:20 | |
5 277 811 USDC | $ 5 277 811 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 01:43:28 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 13.08.2021 01:41:21 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 13.08.2021 01:40:11 | |
4 150 ETH | $ 12 550 818 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.08.2021 01:24:35 | |
8 208 607 USDT | $ 8 208 607 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 89bd2afd044bb59eb0d436fa502ef732cf3e4c68 | |||
| 13.08.2021 01:24:35 | |
12 601 063 USDT | $ 12 601 063 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 13.08.2021 01:24:10 | |
2 194 ETH | $ 6 653 248 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 13.08.2021 01:21:23 | |
5 239 335 USDC | $ 5 239 335 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.08.2021 01:16:33 | |
5 239 335 USDC | $ 5 239 335 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.08.2021 01:15:05 | |
3 000 ETH | $ 9 053 266 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.08.2021 01:12:50 | |
7 000 ETH | $ 21 268 278 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.08.2021 01:10:36 | |
3 021 ETH | $ 9 081 465 | (unknown) | (unknown) |
| Type: transfer | From: f10f38e760e59cd29944d770c8ee15e53da068db | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 13.08.2021 01:08:39 | |
700 000 SUSHI | $ 7 957 149 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 13.08.2021 00:54:09 | |
2 000 ETH | $ 5 984 559 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 13.08.2021 00:40:20 | |
66 883 428 BUSD | $ 66 883 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||