Whale movements
Last update: 23.04.2026 19:30:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 13:19:53 |  |
14 550 849 USDT | $ 14 550 849 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 12.08.2021 13:15:15 | |
7 049 960 USDT | $ 7 049 960 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: a046a8660e66d178ee07ec97c585eeb6aa18c26c | |||
| 12.08.2021 13:14:26 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c267f7f1c483233d92a239908b17a8ddcca45792 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.08.2021 13:06:55 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: a046a8660e66d178ee07ec97c585eeb6aa18c26c | |||
| 12.08.2021 13:03:48 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: c267f7f1c483233d92a239908b17a8ddcca45792 | |||
| 12.08.2021 13:02:41 | |
28 980 000 USDT | $ 28 980 000 | (unknown) | (unknown) |
| Type: transfer | From: ef82e7e85061bd800c040d87d159f769a6b85264 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 12.08.2021 13:00:01 | |
52 902 710 USDC | $ 52 902 710 | (unknown) | (unknown) |
| Type: transfer | From: ef82e7e85061bd800c040d87d159f769a6b85264 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 12.08.2021 12:45:54 | |
21 887 112 USDT | $ 21 887 112 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.08.2021 12:45:54 | |
7 699 331 USDT | $ 7 699 331 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 12.08.2021 12:45:54 | |
2 535 ETH | $ 7 935 886 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.08.2021 12:38:05 | |
6 843 645 USDC | $ 6 843 645 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.08.2021 12:12:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4cbf195fd484464eba1cbd702aaa39a9470e6caa | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 12.08.2021 12:06:09 | |
2 500 ETH | $ 7 923 036 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.08.2021 12:03:15 | |
1 760 ETH | $ 5 525 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 12:02:01 | |
10 750 990 BUSD | $ 10 750 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 12:00:38 | |
26 010 572 USDC | $ 26 010 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.08.2021 11:59:13 | |
5 176 000 USDT | $ 5 176 000 | (unknown) | (unknown) |
| Type: transfer | From: 65ae0d46862b6996c7e8080f852a9f9c2f2caa6d | To: d905b939c10f6a20bda943a1f2029bbb299120ec | |||
| 12.08.2021 11:58:43 | |
3 000 ETH | $ 9 491 312 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.08.2021 11:53:48 | |
5 736 576 USDT | $ 5 736 576 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.08.2021 11:51:36 | |
3 500 ETH | $ 10 917 830 | (unknown) | (unknown) |
| Type: transfer | From: 29f8af3aaf7dcb4b80eae297c0c622caa7514c2a | To: a96004c818afd27d4f616355f83d77b348d02696 | |||
| 12.08.2021 11:51:01 | |
3 353 ETH | $ 10 497 685 | (unknown) | (unknown) |
| Type: transfer | From: 4852253fb7ead342c5e547d889f5608f9ff30896 | To: 29f8af3aaf7dcb4b80eae297c0c622caa7514c2a | |||
| 12.08.2021 11:50:51 | |
6 255 ETH | $ 19 583 944 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 12.08.2021 11:48:15 | |
6 257 ETH | $ 19 541 800 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 12.08.2021 11:45:33 | |
6 257 ETH | $ 19 669 972 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 12.08.2021 11:42:28 | |
9 999 993 HUSD | $ 9 999 993 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 12.08.2021 11:42:22 | |
8 150 200 HUSD | $ 8 150 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 11:42:22 | |
5 621 136 USDC | $ 5 621 136 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.08.2021 11:41:32 | |
6 257 ETH | $ 19 609 102 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 12.08.2021 11:41:27 | |
21 157 746 USDT | $ 21 157 746 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 12.08.2021 11:38:29 | |
8 150 200 HUSD | $ 8 150 200 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2021 11:37:49 | |
5 621 136 USDC | $ 5 621 136 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.08.2021 11:36:39 | |
10 750 990 BUSD | $ 10 750 990 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 12.08.2021 11:34:19 | |
10 750 990 BUSD | $ 10 750 990 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 12.08.2021 11:33:27 | |
1 760 ETH | $ 5 539 361 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 12.08.2021 11:26:38 | |
19 250 100 USDC | $ 19 250 100 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 11:26:07 | |
5 160 422 USDC | $ 5 160 422 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.08.2021 11:25:33 | |
9 072 566 USDT | $ 9 072 566 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d28b508ea08f14a473a5f332631ea1972cfd7cc0 | |||
| 12.08.2021 11:23:10 | |
19 250 100 USDC | $ 19 250 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.08.2021 11:23:06 | |
5 160 422 USDC | $ 5 160 422 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.08.2021 11:21:35 | |
9 999 985 USDC | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 12.08.2021 11:21:17 | |
5 005 ETH | $ 15 683 721 | (unknown) | kucoin (exchange) |
| Type: transfer | From: abf24875871f927754611fd456710f7f931b0c5b | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 12.08.2021 11:13:33 | |
150 YFI | $ 5 696 809 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: e174c389249b0e3a4ec84d2a5667aa4920cb77de | |||
| 12.08.2021 11:13:07 | |
5 485 ETH | $ 17 157 198 | huobi (exchange) | (unknown) |
| Type: transfer | From: 2ffbe75add4ef8ad0705a304a0d638648e50248f | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 12.08.2021 11:13:07 | |
5 830 ETH | $ 18 237 862 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 12.08.2021 11:13:07 | |
9 999 998 USDC | $ 9 999 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 11:12:32 | |
9 999 998 USDC | $ 9 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 12.08.2021 11:10:21 | |
25 984 448 USDT | $ 25 984 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.08.2021 11:08:03 | |
5 000 ETH | $ 15 738 299 | (unknown) | huobi (exchange) |
| Type: transfer | From: efb8ad70dd17da5bbdf0813b2f11fd34ff2db5dc | To: 2ffbe75add4ef8ad0705a304a0d638648e50248f | |||
| 12.08.2021 11:07:23 | |
19 250 092 BUSD | $ 19 250 092 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.08.2021 11:05:56 | |
8 000 ETH | $ 24 930 542 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5a0ab44cde1382aff8f333d08602ac5d181b5a4e | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||