Whale movements
Last update: 23.04.2026 16:25:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 19:21:52 |  |
1 550 ETH | $ 5 038 020 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: a303348da2474fd63d0225b609edb575e219772f | |||
| 11.08.2021 19:20:43 | |
5 103 789 USDT | $ 5 103 789 | (unknown) | (unknown) |
| Type: transfer | From: 84698da2b10da2c9892c6e754e43521b010341eb | To: a166d9608b2b7afe51d4b4d316665f70553e471d | |||
| 11.08.2021 19:18:03 | |
2 686 ETH | $ 8 692 892 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 11.08.2021 19:16:05 | |
8 999 904 USDT | $ 8 999 904 | (unknown) | (unknown) |
| Type: transfer | From: 2fc2dbb8540863bc3a7d00066899d5e99ead2408 | To: a166d9608b2b7afe51d4b4d316665f70553e471d | |||
| 11.08.2021 19:15:34 | |
3 000 ETH | $ 9 681 401 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 11.08.2021 19:14:43 | |
5 096 451 USDT | $ 5 096 451 | (unknown) | (unknown) |
| Type: transfer | From: eda2bf0857828b7a38f2f83edf58ee015ab24d5d | To: a166d9608b2b7afe51d4b4d316665f70553e471d | |||
| 11.08.2021 19:14:43 | |
2 000 ETH | $ 6 454 268 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 11.08.2021 19:14:28 | |
2 686 ETH | $ 8 664 700 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 11.08.2021 19:10:04 | |
25 876 752 USDT | $ 25 876 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.08.2021 18:56:53 | |
10 253 ETH | $ 33 187 544 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 11.08.2021 18:49:56 | |
4 207 ETH | $ 13 715 740 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 11.08.2021 18:47:03 | |
1 579 ETH | $ 5 122 499 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.08.2021 18:43:23 | |
49 339 540 CVC | $ 16 780 114 | (unknown) | (unknown) |
| Type: transfer | From: d836d698aae5180df20ce59550d2dfdf8ae277ff | To: d7f23d5f9355da2405f581662c5776b374a491f3 | |||
| 11.08.2021 18:40:22 | |
31 845 762 USDT | $ 31 845 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2021 18:39:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.08.2021 18:39:17 | |
3 999 ETH | $ 13 035 349 | (unknown) | (unknown) |
| Type: transfer | From: 7c0c71d143c0ab9e1abc793b14d99b5cf8765e62 | To: 257bf3377f5402d839a8911fa2ac9e0f76e0d8b7 | |||
| 11.08.2021 18:33:14 | |
19 999 964 BUSD | $ 19 999 964 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.08.2021 18:17:28 | |
8 655 014 HUSD | $ 8 655 014 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 11.08.2021 18:16:14 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.08.2021 18:09:49 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 11.08.2021 18:02:19 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 11.08.2021 17:59:44 | |
9 044 693 USDC | $ 9 044 693 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.08.2021 17:59:38 | |
15 592 ETH | $ 50 488 600 | (unknown) | (unknown) |
| Type: transfer | From: ab6fe7e0d49316c9e93538aa223599db06911145 | To: 0a172c6c79c87babca56115a43443ae6c087cc83 | |||
| 11.08.2021 17:59:17 | |
8 655 014 HUSD | $ 8 655 014 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 11.08.2021 17:59:01 | |
2 600 ETH | $ 8 419 479 | (unknown) | (unknown) |
| Type: transfer | From: e805d79dcb73e6dd9634b5e918697088c836948f | To: c16a3a904d702a6e62a7c5c037363f1741d310f5 | |||
| 11.08.2021 17:58:53 | |
8 451 912 USDC | $ 8 451 912 | (unknown) | (unknown) |
| Type: transfer | From: a78a506eaf05b838908f1fcc654a6182be9e507a | To: 0a7931a67fd1cfce93cd92a5914ce4772961991e | |||
| 11.08.2021 17:58:07 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 11.08.2021 17:58:07 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 11.08.2021 17:55:03 | |
2 650 ETH | $ 8 537 338 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 11.08.2021 17:37:27 | |
24 999 988 HUSD | $ 24 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 11.08.2021 17:28:55 | |
24 999 988 HUSD | $ 24 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 11.08.2021 17:28:03 | |
18 300 400 HUSD | $ 18 300 400 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 17:26:22 | |
8 300 401 HUSD | $ 8 300 401 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 17:26:22 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 17:18:18 | |
14 150 200 BUSD | $ 14 150 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.08.2021 17:12:07 | |
3 500 ETH | $ 11 387 571 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 11.08.2021 17:11:04 | |
6 449 323 USDC | $ 6 449 323 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.08.2021 17:07:42 | |
14 150 200 BUSD | $ 14 150 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.08.2021 17:07:42 | |
14 150 200 USDC | $ 14 150 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 11.08.2021 17:00:31 | |
70 000 000 IOTX | $ 6 398 036 | (unknown) | (unknown) |
| Type: transfer | From: 17de23cde56691adb985ba6735901a2a22d397e3 | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 11.08.2021 17:00:31 | |
30 863 ETH | $ 100 922 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.08.2021 16:58:57 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 16:58:45 | |
6 999 985 USDT | $ 6 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.08.2021 16:57:57 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 16:57:07 | |
6 999 985 USDT | $ 6 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 11.08.2021 16:50:14 | |
29 406 896 USDT | $ 29 406 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.08.2021 16:43:27 | |
5 999 978 USDT | $ 5 999 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 16:43:27 | |
24 999 992 BUSD | $ 24 999 992 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 16:42:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.08.2021 16:41:27 | |
24 999 992 BUSD | $ 24 999 992 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||