Whale movements
Last update: 23.04.2026 22:17:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 00:40:20 |  |
25 258 916 USDC | $ 25 258 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.08.2021 00:23:10 | |
6 280 000 USDT | $ 6 280 000 | (unknown) | (unknown) |
| Type: transfer | From: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.08.2021 00:22:12 | |
6 280 000 USDT | $ 6 280 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | |||
| 13.08.2021 00:05:13 | |
8 174 ETH | $ 24 794 368 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 12.08.2021 23:58:12 | |
2 000 ETH | $ 6 054 898 | (unknown) | (unknown) |
| Type: transfer | From: 3e7ac4deb4bbd828f4c6b350581358244357036d | To: e2947d97e092d2c2fa50eaefa964d0c59e959535 | |||
| 12.08.2021 23:46:51 | |
2 000 ETH | $ 6 102 435 | yobit (exchange) | yobit (exchange) |
| Type: transfer | From: ccb3677a8708b89a32345c6396bb4b1f7ee0350f | To: f5bec430576ff1b82e44ddb5a1c93f6f9d0884f3 | |||
| 12.08.2021 23:30:35 | |
25 238 476 USDT | $ 25 238 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.08.2021 23:27:54 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 23:27:37 | |
2 700 ETH | $ 8 299 728 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | |||
| 12.08.2021 23:27:18 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 35d641f0e296c62e34501ac66d6e119cd581721b | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 12.08.2021 23:10:20 | |
554 644 SUSHI | $ 6 285 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.08.2021 23:07:02 | |
544 619 SUSHI | $ 6 151 291 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 12.08.2021 22:43:56 | |
3 595 ETH | $ 11 020 523 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 12.08.2021 22:39:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.08.2021 22:38:50 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.08.2021 22:33:58 | |
1 999 ETH | $ 6 152 610 | (unknown) | (unknown) |
| Type: transfer | From: 78634371e17304cbf339b1452a4ce438dc764cce | To: 20c0b79571aabd309d1c2672aca0e1a76817bc2a | |||
| 12.08.2021 22:33:43 | |
5 938 215 BUSD | $ 5 938 215 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.08.2021 22:28:20 | |
300 YFI | $ 11 070 613 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1df7c55210c79655c2c7444a1caf44db8c521cf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 22:26:18 | |
2 000 ETH | $ 6 087 263 | (unknown) | (unknown) |
| Type: transfer | From: 78634371e17304cbf339b1452a4ce438dc764cce | To: 20c0b79571aabd309d1c2672aca0e1a76817bc2a | |||
| 12.08.2021 22:22:34 | |
10 735 424 BUSD | $ 10 735 424 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 22:08:28 | |
7 129 296 USDC | $ 7 129 296 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 22:01:14 | |
10 479 ETH | $ 32 180 914 | (unknown) | (unknown) |
| Type: transfer | From: 10d8dd89f8b9bfe975fa2e6cf01d268b42dac3fe | To: 64c11d699695810f5ef4abdf85719fafdb21983a | |||
| 12.08.2021 22:00:28 | |
25 453 656 USDC | $ 25 453 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.08.2021 21:50:42 | |
9 957 952 USDC | $ 9 957 952 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 12.08.2021 21:49:03 | |
3 021 ETH | $ 9 258 564 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 12.08.2021 21:44:24 | |
7 999 985 USDT | $ 7 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 985cb8d1db2db971071aacf6222df421538332d7 | |||
| 12.08.2021 21:43:57 | |
3 204 ETH | $ 9 793 080 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 808947a7b7c2639e1452d82c74ab4bf2f525cbf5 | |||
| 12.08.2021 21:28:27 | |
5 784 779 BUSD | $ 5 784 779 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.08.2021 21:13:40 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 35d641f0e296c62e34501ac66d6e119cd581721b | |||
| 12.08.2021 21:12:44 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.08.2021 21:06:55 | |
3 300 ETH | $ 10 067 557 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.08.2021 21:06:19 | |
3 300 ETH | $ 10 111 124 | (unknown) | kraken (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 12.08.2021 21:06:19 | |
5 019 495 USDC | $ 5 019 495 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 21:05:44 | |
5 019 495 USDC | $ 5 019 495 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2021 21:00:34 | |
7 500 000 USDC | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d5076abd3ae30163d6327ae944b6a33d73c42f4 | |||
| 12.08.2021 20:58:11 | |
7 262 741 CEL | $ 45 033 060 | (unknown) | (unknown) |
| Type: transfer | From: ab48b5f4135651276ac821261c70cca192337edc | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.08.2021 20:55:25 | |
15 000 ETH | $ 45 674 588 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.08.2021 20:48:22 | |
15 000 ETH | $ 45 770 910 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.08.2021 20:45:33 | |
15 000 ETH | $ 45 727 856 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 12.08.2021 20:35:16 | |
15 000 000 GRT | $ 12 563 544 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ec0685f50ee032ec746d2a66a06049029480fce2 | |||
| 12.08.2021 20:24:35 | |
4 000 ETH | $ 12 286 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 20:21:41 | |
9 448 442 USDC | $ 9 448 442 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 12.08.2021 20:17:17 | |
3 961 ETH | $ 11 986 623 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 2c6e72a7625ecb9d1d639d0182be312c37e785b1 | |||
| 12.08.2021 20:11:20 | |
6 173 ETH | $ 18 652 634 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 12.08.2021 20:08:11 | |
20 000 000 GRT | $ 16 624 442 | (unknown) | (unknown) |
| Type: transfer | From: 6d6753ef4a768cf9f7aad103fbeaae9d259cfaf8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.08.2021 19:57:55 | |
54 391 824 USDT | $ 54 391 824 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 19:57:55 | |
20 000 000 GRT | $ 16 699 201 | (unknown) | (unknown) |
| Type: transfer | From: e5d7266aac4ddb4d0282078bc4b54b23d031aaa8 | To: 6d6753ef4a768cf9f7aad103fbeaae9d259cfaf8 | |||
| 12.08.2021 19:56:49 | |
54 391 824 USDT | $ 54 391 824 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 12.08.2021 19:52:09 | |
11 189 208 USDC | $ 11 189 208 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.08.2021 19:48:32 | |
15 000 000 AMP | $ 14 966 123 | (unknown) | (unknown) |
| Type: transfer | From: 972adce03e4e0eb0d34d9f340e297c38ffcbf4ce | To: 1938dc21cebcac4cc5e21db06744c406f326bca5 | |||