Whale movements
Last update: 23.04.2026 20:50:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 16:21:08 |  |
9 999 900 USDC | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 12.08.2021 16:11:21 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.08.2021 16:07:04 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.08.2021 16:02:26 | |
5 752 ETH | $ 17 882 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 16:02:26 | |
4 670 ETH | $ 14 518 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 15:59:34 | |
5 000 985 USDT | $ 5 000 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 12.08.2021 15:56:28 | |
8 249 ETH | $ 25 636 550 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 3ba21b6477f48273f41d241aa3722ffb9e07e247 | |||
| 12.08.2021 15:52:22 | |
4 670 ETH | $ 14 585 935 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 12.08.2021 15:50:11 | |
337 227 LINK | $ 8 464 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 15:48:44 | |
1 705 ETH | $ 5 319 263 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 12.08.2021 15:48:21 | |
7 820 604 USDC | $ 7 820 604 | (unknown) | (unknown) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 8979b4c16f4b13465438428acd115d18dc0514fa | |||
| 12.08.2021 15:44:15 | |
5 752 ETH | $ 17 894 772 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 12.08.2021 15:39:08 | |
1 032 WBTC | $ 46 245 790 | (unknown) | (unknown) |
| Type: transfer | From: c8a65fadf0e0ddaf421f28feab69bf6e2e589963 | To: 34d6b21d7b773225a102b382815e00ad876e23c2 | |||
| 12.08.2021 15:33:19 | |
9 154 052 USDT | $ 9 154 052 | (unknown) | (unknown) |
| Type: transfer | From: dac7bb7ce4ff441a235f08408e632fa1d799a147 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 12.08.2021 15:32:36 | |
5 001 015 USDT | $ 5 001 015 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 12.08.2021 15:30:13 | |
557 843 SUSHI | $ 6 145 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 15:22:35 | |
9 851 203 BUSD | $ 9 851 203 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.08.2021 15:22:35 | |
9 851 202 BUSD | $ 9 851 202 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.08.2021 15:16:34 | |
9 851 202 BUSD | $ 9 851 202 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.08.2021 15:16:34 | |
2 155 ETH | $ 6 674 096 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.08.2021 15:15:04 | |
9 851 203 BUSD | $ 9 851 203 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.08.2021 15:09:17 | |
12 962 747 BUSD | $ 12 962 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 12.08.2021 14:50:21 | |
25 399 962 USDT | $ 25 399 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.08.2021 14:48:22 | |
19 999 840 USDT | $ 19 999 840 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.08.2021 14:44:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a146b500d300ab511002d98100b4dde41f10edf | To: ae61806e6b96475cbe1e9a18044964930ac96c93 | |||
| 12.08.2021 14:37:21 | |
5 457 358 USDT | $ 5 457 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 14:34:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05c3109a5ecb34bd8543e885027b0e25276e2282 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 12.08.2021 14:32:25 | |
1 900 ETH | $ 5 872 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 952828fb7a6a2d3ada0ee318eeb0ac9b2735ca2d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 14:32:08 | |
3 300 ETH | $ 10 199 117 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.08.2021 14:29:53 | |
25 377 704 USDT | $ 25 377 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 14:21:40 | |
10 000 ETH | $ 31 268 610 | (unknown) | (unknown) |
| Type: transfer | From: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 12.08.2021 14:17:41 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 05c3109a5ecb34bd8543e885027b0e25276e2282 | |||
| 12.08.2021 14:07:47 | |
28 980 000 USDT | $ 28 980 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 14:02:05 | |
6 575 987 BUSD | $ 6 575 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 14:01:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 9ced0a279506d2ac1360e5b964795df6201fba77 | |||
| 12.08.2021 13:49:19 | |
9 828 886 USDC | $ 9 828 886 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 13:48:05 | |
9 828 886 USDC | $ 9 828 886 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2021 13:41:19 | |
19 077 776 USDC | $ 19 077 776 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 13:39:09 | |
19 105 200 USDC | $ 19 105 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.08.2021 13:38:01 | |
7 800 000 USDT | $ 7 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 13:37:25 | |
9 189 777 ENJ | $ 14 456 862 | (unknown) | (unknown) |
| Type: transfer | From: 4a7e5f51f03ac40889ae3a36718e48ddce01688a | To: 9a5f61b60077d82d35e8542c7ce2b27ed4d343fc | |||
| 12.08.2021 13:36:40 | |
56 800 000 GRT | $ 47 437 530 | (unknown) | (unknown) |
| Type: transfer | From: d65d073083737d28294e748dc3d758dd67d5a89e | To: 4a9ed10346000131483f2ba0245917baed30fdce | |||
| 12.08.2021 13:32:33 | |
3 454 ETH | $ 10 833 725 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.08.2021 13:30:08 | |
52 903 710 USDC | $ 52 903 710 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.08.2021 13:29:20 | |
28 980 000 USDT | $ 28 980 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.08.2021 13:28:15 | |
17 200 000 USDC | $ 17 200 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 13:27:18 | |
46 788 156 USDC | $ 46 788 156 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 13:27:04 | |
66 437 196 USDC | $ 66 437 196 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.08.2021 13:23:56 | |
12 083 041 USDT | $ 12 083 041 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.08.2021 13:23:56 | |
1 800 ETH | $ 5 639 756 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||