Whale movements
Last update: 23.04.2026 17:51:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 06:44:36 |  |
5 061 662 USDT | $ 5 061 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 06:39:50 | |
25 125 404 USDT | $ 25 125 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.08.2021 06:33:06 | |
5 662 823 USDC | $ 5 662 823 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.08.2021 06:27:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 5bb3a645e85111808e0756b8d8eab19a586718e4 | |||
| 12.08.2021 06:25:11 | |
100 000 FTT | $ 5 146 144 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9826052d994ee1d0659d90c9d7e3e7a9c9259213 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 06:24:02 | |
100 000 FTT | $ 5 132 421 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 9826052d994ee1d0659d90c9d7e3e7a9c9259213 | |||
| 12.08.2021 06:20:17 | |
340 769 LINK | $ 8 941 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.08.2021 06:03:59 | |
2 320 ETH | $ 7 502 563 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.08.2021 06:01:25 | |
8 999 974 BUSD | $ 8 999 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 06:01:25 | |
13 449 451 BUSD | $ 13 449 451 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.08.2021 06:00:28 | |
30 701 ETH | $ 99 118 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.08.2021 05:51:58 | |
1 990 ETH | $ 6 463 183 | (unknown) | (unknown) |
| Type: transfer | From: 0b5a6a15b975fd35f0b301748c8dabd35b50d8c5 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 12.08.2021 05:49:08 | |
1 990 ETH | $ 6 411 682 | (unknown) | (unknown) |
| Type: transfer | From: 4cf638d84829ac0c081f9ab6706a3926076c0e30 | To: 0b5a6a15b975fd35f0b301748c8dabd35b50d8c5 | |||
| 12.08.2021 05:47:24 | |
10 360 ETH | $ 33 417 184 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.08.2021 05:37:27 | |
9 884 ETH | $ 31 906 238 | (unknown) | (unknown) |
| Type: transfer | From: 28e7c1467dc19cf326db4431ca3cf8ff75982d2f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.08.2021 05:37:27 | |
100 000 000 IOTX | $ 13 832 319 | (unknown) | (unknown) |
| Type: transfer | From: 17de23cde56691adb985ba6735901a2a22d397e3 | To: c2e0f31d739cb3153ba5760a203b3bd7c27f0d7a | |||
| 12.08.2021 05:32:22 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5fdb4ad4970095e6fa9f5403c7989089daea351d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 05:31:39 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5fdb4ad4970095e6fa9f5403c7989089daea351d | |||
| 12.08.2021 05:28:00 | |
15 061 545 USDT | $ 15 061 545 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.08.2021 05:26:44 | |
15 305 385 USDT | $ 15 305 385 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 12.08.2021 05:20:32 | |
2 261 ETH | $ 7 262 983 | (unknown) | (unknown) |
| Type: transfer | From: d8428836ed2a36bd67cd5b157b50813b30208f50 | To: ef9427bf15783fb8e6885f9b5f5da1fba66ef931 | |||
| 12.08.2021 05:09:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.08.2021 05:06:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 12.08.2021 05:03:49 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c7cf2d1b7afccd373186f2215fc2f0730997e0a7 | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||
| 12.08.2021 05:01:56 | |
10 000 ETH | $ 32 123 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 04:59:04 | |
6 070 000 USDT | $ 6 070 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.08.2021 04:57:29 | |
10 000 ETH | $ 32 229 472 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 12.08.2021 04:56:31 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 76dc095a71e02b921075887324a79a6bf45eecf3 | To: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | |||
| 12.08.2021 04:51:07 | |
25 000 ETH | $ 80 854 540 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 12.08.2021 04:50:34 | |
25 690 936 USDC | $ 25 690 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 04:38:28 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 12.08.2021 04:32:12 | |
49 998 988 BUSD | $ 49 998 988 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.08.2021 04:22:29 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 44b868913708b22df15d3584a2aba179f1af3e40 | To: 76dc095a71e02b921075887324a79a6bf45eecf3 | |||
| 12.08.2021 04:20:03 | |
30 003 ETH | $ 97 352 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 04:13:10 | |
8 297 277 USDT | $ 8 297 277 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 04:11:39 | |
8 297 277 USDT | $ 8 297 277 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2021 04:10:15 | |
26 395 780 USDT | $ 26 395 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 04:03:57 | |
49 998 988 BUSD | $ 49 998 988 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 12.08.2021 04:03:57 | |
8 234 708 BUSD | $ 8 234 708 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.08.2021 04:03:34 | |
50 396 700 BUSD | $ 50 396 700 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.08.2021 04:02:39 | |
2 602 ETH | $ 8 397 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 04:00:14 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.08.2021 03:36:16 | |
7 742 372 USDT | $ 7 742 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 03:36:16 | |
7 947 362 USDT | $ 7 947 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 03:09:43 | |
5 719 296 USDC | $ 5 719 296 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 03:06:18 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 12.08.2021 03:04:50 | |
100 000 000 IOTX | $ 12 938 747 | (unknown) | (unknown) |
| Type: transfer | From: 17de23cde56691adb985ba6735901a2a22d397e3 | To: c2e0f31d739cb3153ba5760a203b3bd7c27f0d7a | |||
| 12.08.2021 03:03:43 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 02:59:16 | |
7 947 362 USDT | $ 7 947 362 | (unknown) | binance (exchange) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 12.08.2021 02:59:16 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||