Whale movements
Last update: 23.04.2026 22:16:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 19:40:16 |  |
28 445 790 USDT | $ 28 445 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.08.2021 19:34:04 | |
7 515 850 USDT | $ 7 515 850 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.08.2021 19:29:24 | |
2 400 ETH | $ 7 258 751 | (unknown) | (unknown) |
| Type: transfer | From: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 | To: cc7244296cfef1728118ef36dc9ecc2ecc784a73 | |||
| 12.08.2021 19:26:18 | |
9 338 328 USDC | $ 9 338 328 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 12.08.2021 19:16:39 | |
9 444 545 USDC | $ 9 444 545 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 12.08.2021 19:04:44 | |
298 998 LINK | $ 7 332 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 80d1dae49de51242c9380f6d259166beb8850a51 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 18:58:08 | |
11 749 998 USDC | $ 11 749 998 | (unknown) | (unknown) |
| Type: transfer | From: 788e5365ad4be02f429a31aa1a2d27dee61a581e | To: a0f75491720835b36edc92d06ddc468d201e9b73 | |||
| 12.08.2021 18:58:01 | |
2 500 ETH | $ 7 512 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bf373c3bee0d7d9a71789538821ef8d71e592f7 | To: 939720e9121691a81b81b1485262eda4872a327c | |||
| 12.08.2021 18:56:30 | |
11 749 998 USDC | $ 11 749 998 | (unknown) | (unknown) |
| Type: transfer | From: 788e5365ad4be02f429a31aa1a2d27dee61a581e | To: a0f75491720835b36edc92d06ddc468d201e9b73 | |||
| 12.08.2021 18:50:27 | |
25 970 944 USDT | $ 25 970 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.08.2021 18:46:58 | |
4 982 ETH | $ 15 005 119 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 12.08.2021 18:44:49 | |
302 377 LINK | $ 7 323 906 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.08.2021 18:41:20 | |
6 067 726 USDT | $ 6 067 726 | (unknown) | (unknown) |
| Type: transfer | From: 3e3129f67397d9583659d2738445b0e99f9cc816 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 12.08.2021 18:41:20 | |
3 500 ETH | $ 10 518 765 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 12.08.2021 18:40:26 | |
3 500 ETH | $ 10 444 429 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 12.08.2021 18:40:26 | |
7 772 837 USDC | $ 7 772 837 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 18:39:41 | |
3 500 ETH | $ 10 455 067 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 12.08.2021 18:39:08 | |
3 500 ETH | $ 10 455 067 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 12.08.2021 18:36:08 | |
28 000 054 USDC | $ 28 000 054 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 18:35:56 | |
8 000 009 USDC | $ 8 000 009 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.08.2021 18:34:16 | |
5 951 528 USDT | $ 5 951 528 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.08.2021 18:34:16 | |
5 851 912 USDC | $ 5 851 912 | (unknown) | (unknown) |
| Type: transfer | From: 06c85d1c2f9e9e20c8c4fe4b37036ca645e21a74 | To: 3c410ac427e3a9b7f77e600dc94c4523d1ef1bf4 | |||
| 12.08.2021 18:34:07 | |
14 729 261 USDT | $ 14 729 261 | (unknown) | huobi (exchange) |
| Type: transfer | From: 80466c64868e1ab14a1ddf27a676c3fcbe638fe5 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.08.2021 18:33:36 | |
5 955 979 USDT | $ 5 955 979 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.08.2021 18:32:27 | |
9 000 009 USDC | $ 9 000 009 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.08.2021 18:32:27 | |
7 000 009 USDC | $ 7 000 009 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.08.2021 18:32:27 | |
6 000 009 USDC | $ 6 000 009 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.08.2021 18:30:43 | |
28 554 472 USDT | $ 28 554 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 18:30:43 | |
5 951 528 USDT | $ 5 951 528 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 12.08.2021 18:28:43 | |
2 000 ETH | $ 6 007 663 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 12.08.2021 18:25:04 | |
8 965 114 USDT | $ 8 965 114 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.08.2021 18:24:13 | |
3 000 ETH | $ 9 095 104 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 12.08.2021 18:21:12 | |
7 803 889 USDT | $ 7 803 889 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 18:20:48 | |
7 803 889 USDT | $ 7 803 889 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2021 18:18:58 | |
2 000 ETH | $ 6 050 752 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 12.08.2021 18:18:26 | |
6 124 407 USDC | $ 6 124 407 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.08.2021 18:17:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.08.2021 18:17:04 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.08.2021 18:16:07 | |
2 000 ETH | $ 6 067 377 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 12.08.2021 18:15:41 | |
6 026 895 USDT | $ 6 026 895 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.08.2021 18:14:48 | |
2 000 ETH | $ 6 067 377 | (unknown) | (unknown) |
| Type: transfer | From: bd82fd42bf9ccfa1bd97ff9ad9b4fa7d5dd54a25 | To: ccb3677a8708b89a32345c6396bb4b1f7ee0350f | |||
| 12.08.2021 18:14:48 | |
6 124 407 USDC | $ 6 124 407 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.08.2021 18:14:46 | |
5 990 564 USDT | $ 5 990 564 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 12.08.2021 18:14:07 | |
2 000 ETH | $ 6 032 912 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 12.08.2021 18:13:23 | |
14 391 825 USDT | $ 14 391 825 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.08.2021 18:13:14 | |
33 264 014 USDC | $ 33 264 014 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 18:13:04 | |
2 000 ETH | $ 6 053 692 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 12.08.2021 18:07:45 | |
9 538 157 USDC | $ 9 538 157 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 18:06:28 | |
8 986 985 USDT | $ 8 986 985 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.08.2021 18:06:28 | |
2 000 ETH | $ 6 047 755 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||