Whale movements
Last update: 23.04.2026 16:26:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 23:54:38 |  |
5 500 ETH | $ 17 819 130 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 8d7e744be67396ae6ec65ca95e69f571707040c0 | |||
| 11.08.2021 23:52:42 | |
2 915 ETH | $ 9 449 727 | (unknown) | binance (exchange) |
| Type: transfer | From: 25ebf73b861a2568e6977e3d8ded9d85e81004f8 | To: 6f3c0ccfca9ed3fb2eddcbe26c8cfabe0a137c4b | |||
| 11.08.2021 23:51:01 | |
25 000 000 AMP | $ 26 918 758 | (unknown) | (unknown) |
| Type: transfer | From: 972adce03e4e0eb0d34d9f340e297c38ffcbf4ce | To: 1938dc21cebcac4cc5e21db06744c406f326bca5 | |||
| 11.08.2021 23:48:24 | |
19 647 448 USDC | $ 19 647 448 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: a177fb36af688172a3527ae5b2f8489719e7c206 | |||
| 11.08.2021 23:47:08 | |
80 000 000 IOTX | $ 7 574 624 | (unknown) | (unknown) |
| Type: transfer | From: 17de23cde56691adb985ba6735901a2a22d397e3 | To: c2e0f31d739cb3153ba5760a203b3bd7c27f0d7a | |||
| 11.08.2021 23:45:41 | |
3 181 ETH | $ 10 350 795 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 25ebf73b861a2568e6977e3d8ded9d85e81004f8 | |||
| 11.08.2021 23:36:55 | |
6 206 993 USDT | $ 6 206 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 23:31:47 | |
11 812 499 USDC | $ 11 812 499 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 788e5365ad4be02f429a31aa1a2d27dee61a581e | |||
| 11.08.2021 23:27:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.08.2021 23:11:52 | |
5 826 ETH | $ 18 730 538 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5e5c71e49ffa27f773d03659c54e969610cd44e3 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 11.08.2021 23:11:14 | |
2 913 ETH | $ 9 453 811 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd69cbe009973a48edeccd4e4dd9bc5a1f66da46 | To: 5e5c71e49ffa27f773d03659c54e969610cd44e3 | |||
| 11.08.2021 23:11:14 | |
2 913 ETH | $ 9 453 811 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd69cbe009973a48edeccd4e4dd9bc5a1f66da46 | To: 5e5c71e49ffa27f773d03659c54e969610cd44e3 | |||
| 11.08.2021 22:51:21 | |
834 059 840 AMP | $ 882 579 900 | (unknown) | (unknown) |
| Type: transfer | From: 941cbe617cac099f71d8c780af48422b1906cae0 | To: 972adce03e4e0eb0d34d9f340e297c38ffcbf4ce | |||
| 11.08.2021 22:43:01 | |
4 960 740 GUSD | $ 5 002 758 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 11.08.2021 22:36:53 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.08.2021 22:35:38 | |
2 695 ETH | $ 8 821 494 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 11.08.2021 22:34:42 | |
2 000 ETH | $ 6 512 222 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 11.08.2021 22:00:25 | |
25 083 096 USDT | $ 25 083 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.08.2021 21:58:17 | |
3 500 ETH | $ 11 373 506 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.08.2021 21:40:19 | |
3 185 ETH | $ 10 345 570 | (unknown) | (unknown) |
| Type: transfer | From: 58f5f0684c381fcfc203d77b2bba468ebb29b098 | To: c67a134f3576e73ed3ab0b2f839a24e5c329885a | |||
| 11.08.2021 21:37:02 | |
2 710 ETH | $ 8 784 445 | (unknown) | (unknown) |
| Type: transfer | From: f7f8e8461dd7d27a2b1c439372d171e38e6d71ae | To: 58f5f0684c381fcfc203d77b2bba468ebb29b098 | |||
| 11.08.2021 21:36:40 | |
33 088 562 USDT | $ 33 088 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7560339c143799405b41079964b6bc027a4c05d7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 21:24:30 | |
40 000 000 GRT | $ 33 221 402 | (unknown) | (unknown) |
| Type: transfer | From: 06eccb9fac97acc364eaa5261c8101ee79d66da1 | To: 940511f089ecd6e385841f1a83d4f1c15c500371 | |||
| 11.08.2021 21:24:24 | |
12 888 888 GRT | $ 10 704 674 | (unknown) | (unknown) |
| Type: transfer | From: 06eccb9fac97acc364eaa5261c8101ee79d66da1 | To: befde1389593bde6b52e7aef87d3759e863ee6e5 | |||
| 11.08.2021 21:20:33 | |
6 022 350 MANA | $ 5 036 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 11.08.2021 21:20:13 | |
184 841 UNI | $ 5 467 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2021 21:17:36 | |
33 088 562 USDT | $ 33 088 562 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 7560339c143799405b41079964b6bc027a4c05d7 | |||
| 11.08.2021 21:10:18 | |
33 088 562 USDT | $ 33 088 562 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.08.2021 20:57:56 | |
7 999 985 USDT | $ 7 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.08.2021 20:51:36 | |
2 743 ETH | $ 8 835 331 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.08.2021 20:41:46 | |
7 999 985 USDT | $ 7 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 11.08.2021 20:23:18 | |
8 999 985 USDT | $ 8 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.08.2021 20:13:59 | |
8 999 985 USDT | $ 8 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 11.08.2021 20:12:55 | |
6 393 181 BUSD | $ 6 393 181 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.08.2021 20:11:21 | |
30 806 346 USDC | $ 30 806 346 | (unknown) | (unknown) |
| Type: transfer | From: 6adc88a83d1dfbe730d1e4c0fb101339139b19fb | To: d6f1037a1c3116fcf2f25ea6994e5044de252c24 | |||
| 11.08.2021 20:09:43 | |
2 372 ETH | $ 7 678 716 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07e677708b2f43ad38c0bb5b539c13992db42148 | |||
| 11.08.2021 20:07:09 | |
5 575 000 USDT | $ 5 575 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 20:02:46 | |
200 000 LINK | $ 5 369 046 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 11.08.2021 20:00:20 | |
25 147 652 USDC | $ 25 147 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.08.2021 19:57:56 | |
51 808 492 MANA | $ 44 120 504 | (unknown) | (unknown) |
| Type: transfer | From: 0a9ca840ee6efa340c7ffe7bdebd718468efc695 | To: 7473671b61e0a706cda153a929cb2115c86b35bf | |||
| 11.08.2021 19:42:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 11.08.2021 19:33:27 | |
7 102 763 BUSD | $ 7 102 763 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.08.2021 19:33:27 | |
5 046 143 BUSD | $ 5 046 143 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.08.2021 19:32:58 | |
3 000 ETH | $ 9 711 691 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 1d681344e77dcc2772c79cb1db66c3fba9d9b9fc | |||
| 11.08.2021 19:31:55 | |
56 767 940 BUSD | $ 56 767 940 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.08.2021 19:23:58 | |
2 693 ETH | $ 8 696 448 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 11.08.2021 19:23:55 | |
3 000 ETH | $ 9 688 632 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 11.08.2021 19:22:29 | |
5 193 850 USDT | $ 5 193 850 | (unknown) | (unknown) |
| Type: transfer | From: e7e72ddc0bf0ede401c3d19b26ae8299a633d7cc | To: a166d9608b2b7afe51d4b4d316665f70553e471d | |||
| 11.08.2021 19:22:29 | |
2 693 ETH | $ 8 708 631 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 11.08.2021 19:21:52 | |
31 553 440 USDT | $ 31 553 440 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||