Whale movements
Last update: 23.04.2026 20:43:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 18:05:00 |  |
17 029 ETH | $ 51 213 790 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 12.08.2021 18:04:29 | |
35 000 ETH | $ 105 262 520 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.08.2021 18:03:49 | |
3 000 ETH | $ 9 083 398 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 12.08.2021 18:02:16 | |
9 845 516 USDC | $ 9 845 516 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 12.08.2021 17:59:19 | |
8 498 156 USDT | $ 8 498 156 | (unknown) | binance (exchange) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | |||
| 12.08.2021 17:58:39 | |
302 377 LINK | $ 7 422 471 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 12.08.2021 17:52:41 | |
17 170 166 USDC | $ 17 170 166 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.08.2021 17:49:32 | |
9 998 205 USDC | $ 9 998 205 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.08.2021 17:48:40 | |
17 029 ETH | $ 52 085 104 | (unknown) | (unknown) |
| Type: transfer | From: ea759ce774eef49a260b95cfa44893cf7a561117 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.08.2021 17:48:17 | |
5 000 001 USDC | $ 5 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 12.08.2021 17:43:15 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 12.08.2021 17:41:44 | |
9 903 279 HUSD | $ 9 903 279 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 17:41:16 | |
749 968 HT | $ 9 626 125 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.08.2021 17:40:04 | |
28 953 ETH | $ 88 296 904 | (unknown) | (unknown) |
| Type: transfer | From: c8a65fadf0e0ddaf421f28feab69bf6e2e589963 | To: 34d6b21d7b773225a102b382815e00ad876e23c2 | |||
| 12.08.2021 17:38:09 | |
19 500 250 USDC | $ 19 500 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 17:35:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 12.08.2021 17:35:02 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 17:34:28 | |
749 968 HT | $ 9 617 605 | (unknown) | (unknown) |
| Type: transfer | From: 91000a90484c3f77d42414167be19ff068f3e47f | To: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | |||
| 12.08.2021 17:34:28 | |
19 500 250 USDC | $ 19 500 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.08.2021 17:33:14 | |
10 300 000 USDT | $ 10 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 17:33:14 | |
9 925 565 USDT | $ 9 925 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 17:31:18 | |
9 903 279 HUSD | $ 9 903 279 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 12.08.2021 17:31:05 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 12.08.2021 17:29:24 | |
6 000 000 USDC | $ 6 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.08.2021 17:26:22 | |
15 999 987 HUSD | $ 15 999 987 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 12.08.2021 17:24:30 | |
7 690 ETH | $ 23 381 162 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.08.2021 17:23:27 | |
2 461 ETH | $ 7 470 141 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a96004c818afd27d4f616355f83d77b348d02696 | |||
| 12.08.2021 17:22:49 | |
30 000 ETH | $ 91 062 264 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.08.2021 17:22:30 | |
9 925 565 USDT | $ 9 925 565 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.08.2021 17:22:09 | |
13 320 653 USDT | $ 13 320 653 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 17:21:17 | |
6 870 050 USDT | $ 6 870 050 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2021 17:19:08 | |
15 999 987 HUSD | $ 15 999 987 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 12.08.2021 17:17:29 | |
9 810 100 HUSD | $ 9 810 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 17:14:15 | |
9 810 250 HUSD | $ 9 810 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 17:14:15 | |
9 810 100 HUSD | $ 9 810 100 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2021 17:12:24 | |
9 810 250 HUSD | $ 9 810 250 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2021 17:08:09 | |
7 265 340 BUSD | $ 7 265 340 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.08.2021 17:06:25 | |
7 762 638 USDT | $ 7 762 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 17:01:22 | |
15 999 992 BUSD | $ 15 999 992 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 16:59:17 | |
15 999 992 BUSD | $ 15 999 992 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 12.08.2021 16:56:33 | |
2 000 ETH | $ 6 047 123 | (unknown) | (unknown) |
| Type: transfer | From: 0d9f01809436c68ffd490821d2ecf723dd7bf73d | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 12.08.2021 16:55:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34fc411eed4a89046fac047871f4f22a91427886 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 12.08.2021 16:50:10 | |
8 219 950 USDT | $ 8 219 950 | (unknown) | (unknown) |
| Type: transfer | From: 47c6590046985500f5ea0c5d4c21c7db6c2e81d9 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 12.08.2021 16:46:05 | |
8 219 950 USDT | $ 8 219 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 47c6590046985500f5ea0c5d4c21c7db6c2e81d9 | |||
| 12.08.2021 16:36:53 | |
10 000 000 GUSD | $ 9 902 387 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 12.08.2021 16:36:53 | |
10 000 000 GUSD | $ 9 902 387 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 12.08.2021 16:32:31 | |
9 499 985 USDT | $ 9 499 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8827885bed40fc79c683369671138692dda99823 | |||
| 12.08.2021 16:28:14 | |
1 704 ETH | $ 5 222 568 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 12.08.2021 16:26:54 | |
12 815 ETH | $ 39 171 950 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 12.08.2021 16:22:06 | |
30 818 890 BUSD | $ 30 818 890 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||