Whale movements
Last update: 23.04.2026 17:52:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 02:52:41 |  |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 02:51:17 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 02:50:24 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 02:48:42 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 12.08.2021 02:47:46 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 12.08.2021 02:46:48 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 12.08.2021 02:43:10 | |
7 737 369 USDT | $ 7 737 369 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 89bd2afd044bb59eb0d436fa502ef732cf3e4c68 | |||
| 12.08.2021 02:43:10 | |
5 232 038 USDT | $ 5 232 038 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 00000000000123685885532dcb685c442dc83126 | |||
| 12.08.2021 02:43:10 | |
12 893 572 USDT | $ 12 893 572 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 12.08.2021 02:40:30 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 02:38:17 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 02:37:40 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 12.08.2021 02:34:14 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 12.08.2021 02:31:40 | |
5 493 498 BUSD | $ 5 493 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 02:30:38 | |
2 027 127 MTL | $ 5 750 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.08.2021 02:24:41 | |
5 024 181 MTL | $ 14 416 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 02:22:15 | |
27 287 442 REQ | $ 6 844 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 02:10:25 | |
250 WBTC | $ 11 355 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 02:09:53 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.08.2021 02:01:00 | |
5 767 292 USDT | $ 5 767 292 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 12.08.2021 02:01:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.08.2021 01:49:17 | |
7 851 912 USDC | $ 7 851 912 | (unknown) | (unknown) |
| Type: transfer | From: 0a7931a67fd1cfce93cd92a5914ce4772961991e | To: 06c85d1c2f9e9e20c8c4fe4b37036ca645e21a74 | |||
| 12.08.2021 01:48:54 | |
38 741 ETH | $ 122 391 120 | (unknown) | (unknown) |
| Type: transfer | From: bb868755d9f62433b78d1ae790b1c94ed102a7bf | To: fe7390636528877cc3292fcfae864598a3320867 | |||
| 12.08.2021 01:42:46 | |
19 647 448 USDC | $ 19 647 448 | (unknown) | (unknown) |
| Type: transfer | From: a177fb36af688172a3527ae5b2f8489719e7c206 | To: 798c71bf3a58d4e71b70a1791fe053aea16ed060 | |||
| 12.08.2021 01:30:34 | |
10 306 000 USDC | $ 10 306 000 | (unknown) | (unknown) |
| Type: transfer | From: d6f1037a1c3116fcf2f25ea6994e5044de252c24 | To: f9743d06b7e1a99a91d6ed069689caeed8b69e78 | |||
| 12.08.2021 01:30:17 | |
26 958 614 USDT | $ 26 958 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.08.2021 01:26:06 | |
13 475 794 USDT | $ 13 475 794 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 01:13:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.08.2021 01:11:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.08.2021 01:09:37 | |
5 139 065 USDT | $ 5 139 065 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 12.08.2021 01:06:40 | |
9 986 507 USDT | $ 9 986 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8ee6b93854fc0c85f1ae1f0cb411ee8d36a7bc9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 01:02:51 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.08.2021 01:00:24 | |
67 115 960 BUSD | $ 67 115 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 00:58:21 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.08.2021 00:58:21 | |
5 099 892 USDC | $ 5 099 892 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.08.2021 00:52:22 | |
5 493 498 BUSD | $ 5 493 498 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.08.2021 00:51:27 | |
9 986 507 USDT | $ 9 986 507 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8ee6b93854fc0c85f1ae1f0cb411ee8d36a7bc9e | |||
| 12.08.2021 00:51:13 | |
8 199 324 USDT | $ 8 199 324 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 00:38:33 | |
1 889 ETH | $ 5 957 498 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 138916dfa26b011313a7ac2148b874f737d9b2e8 | |||
| 12.08.2021 00:36:28 | |
7 495 497 USDT | $ 7 495 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b42cfbfce341787ed7d819db09acbc05c439e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 00:32:18 | |
5 500 ETH | $ 17 503 860 | (unknown) | (unknown) |
| Type: transfer | From: 8d7e744be67396ae6ec65ca95e69f571707040c0 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 12.08.2021 00:29:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 76dc095a71e02b921075887324a79a6bf45eecf3 | To: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | |||
| 12.08.2021 00:20:33 | |
7 495 497 USDT | $ 7 495 497 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b42cfbfce341787ed7d819db09acbc05c439e8 | |||
| 12.08.2021 00:15:21 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.08.2021 00:14:42 | |
200 000 LINK | $ 5 282 661 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 6e82f7cc16457a1002d42f8f01c891baac29ada0 | |||
| 12.08.2021 00:12:32 | |
200 000 LINK | $ 5 293 990 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 12.08.2021 00:04:15 | |
8 148 931 USDT | $ 8 148 931 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 12.08.2021 00:04:15 | |
4 098 ETH | $ 13 233 363 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 12.08.2021 00:03:19 | |
4 098 ETH | $ 13 255 270 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 12.08.2021 00:02:46 | |
2 915 ETH | $ 9 428 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6f3c0ccfca9ed3fb2eddcbe26c8cfabe0a137c4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||