Whale movements
Last update: 23.04.2026 19:22:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 11:05:08 |  |
2 000 ETH | $ 6 205 068 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.08.2021 11:04:42 | |
2 000 ETH | $ 6 205 074 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 12.08.2021 11:04:18 | |
8 000 ETH | $ 24 920 452 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5a0ab44cde1382aff8f333d08602ac5d181b5a4e | |||
| 12.08.2021 11:01:49 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 10:58:25 | |
3 000 ETH | $ 9 454 188 | huobi (exchange) | (unknown) |
| Type: transfer | From: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 12.08.2021 10:57:54 | |
19 250 092 BUSD | $ 19 250 092 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.08.2021 10:38:27 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 12.08.2021 10:32:16 | |
2 970 ETH | $ 9 316 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 10:29:49 | |
5 003 500 USDT | $ 5 003 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6447a0652712675f73b4b9fee4fd2a4b614b901a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 10:25:55 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.08.2021 10:21:33 | |
2 800 ETH | $ 8 760 140 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 12.08.2021 10:15:33 | |
15 002 849 USDC | $ 15 002 849 | (unknown) | binance (exchange) |
| Type: transfer | From: 024e0539a8c50fb63b26719ec248d1d2da866347 | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 12.08.2021 10:11:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.08.2021 10:10:49 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 12.08.2021 09:48:29 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 09:46:02 | |
28 980 000 USDT | $ 28 980 000 | (unknown) | (unknown) |
| Type: transfer | From: 54e378719f8fa599e8a028a8b136612fa055e272 | To: ef82e7e85061bd800c040d87d159f769a6b85264 | |||
| 12.08.2021 09:43:34 | |
28 980 000 USDT | $ 28 980 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 12.08.2021 09:36:56 | |
7 945 198 USDT | $ 7 945 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 09:35:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e203f16d408f2ecedaa96c3fd955ba91ac457711 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 09:21:07 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 12.08.2021 09:21:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e203f16d408f2ecedaa96c3fd955ba91ac457711 | |||
| 12.08.2021 09:20:14 | |
17 379 934 USDT | $ 17 379 934 | (unknown) | (unknown) |
| Type: transfer | From: 66d7a5b0c04bca4dae937af138dcdeec0cafff2b | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.08.2021 09:17:13 | |
7 956 391 USDC | $ 7 956 391 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 12.08.2021 09:13:55 | |
965 000 CEL | $ 6 083 938 | (unknown) | (unknown) |
| Type: transfer | From: dbd41812fed2eeb7b6ec462cee8260e1b4b376b2 | To: 9cc2dce817093ceea82bb67a4cf43131fa354c06 | |||
| 12.08.2021 09:03:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6753818a769f2024a454fd471d663fac4ddaeefb | To: 78640490a7eab7c1cd2d41a61106b3dd32dac257 | |||
| 12.08.2021 09:02:57 | |
15 630 ETH | $ 48 927 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 09:02:19 | |
7 945 198 USDT | $ 7 945 198 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.08.2021 08:58:56 | |
15 564 AAVE | $ 6 187 945 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 12.08.2021 08:52:56 | |
7 944 364 USDT | $ 7 944 364 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 12.08.2021 08:50:17 | |
29 650 416 USDT | $ 29 650 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.08.2021 08:45:13 | |
7 949 985 USDT | $ 7 949 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.08.2021 08:42:36 | |
2 730 ETH | $ 8 536 339 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 12.08.2021 08:42:07 | |
4 300 ETH | $ 13 454 090 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 12.08.2021 08:41:25 | |
1 620 ETH | $ 5 068 750 | (unknown) | (unknown) |
| Type: transfer | From: 88884e35d7006ae84efef09ee6bc6a43dd8e2bb8 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.08.2021 08:39:15 | |
4 300 ETH | $ 13 317 046 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 12.08.2021 08:38:59 | |
4 300 ETH | $ 13 347 718 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 12.08.2021 08:37:01 | |
9 996 083 USDT | $ 9 996 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.08.2021 08:32:19 | |
8 370 634 USDT | $ 8 370 634 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 66d7a5b0c04bca4dae937af138dcdeec0cafff2b | |||
| 12.08.2021 08:32:06 | |
9 009 300 USDT | $ 9 009 300 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 66d7a5b0c04bca4dae937af138dcdeec0cafff2b | |||
| 12.08.2021 08:30:32 | |
27 910 952 USDT | $ 27 910 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 08:24:45 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 12.08.2021 08:24:45 | |
2 500 ETH | $ 7 826 262 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.08.2021 07:53:38 | |
7 811 389 USDT | $ 7 811 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 07:42:36 | |
4 980 ETH | $ 15 532 731 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.08.2021 07:37:19 | |
19 402 152 USDT | $ 19 402 152 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.08.2021 07:30:30 | |
13 407 AAVE | $ 5 323 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 07:13:04 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bb3a645e85111808e0756b8d8eab19a586718e4 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.08.2021 07:08:35 | |
8 015 872 USDC | $ 8 015 872 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: 228c1334fc57eb6e02ecc448e749a041124321c1 | |||
| 12.08.2021 07:00:27 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 12.08.2021 06:54:56 | |
34 742 124 USDC | $ 34 742 124 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||