Whale movements
Last update: 23.04.2026 14:57:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 16:41:09 |  |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 11.08.2021 16:39:01 | |
6 240 000 USDT | $ 6 240 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 11.08.2021 16:35:53 | |
6 015 037 USDT | $ 6 015 037 | (unknown) | (unknown) |
| Type: transfer | From: 0724146c9908a2a30fa9e13545265d0a09d6ccbc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 11.08.2021 16:31:39 | |
6 999 978 BUSD | $ 6 999 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 16:29:06 | |
10 447 864 USDC | $ 10 447 864 | (unknown) | (unknown) |
| Type: transfer | From: 4cd4ffb4e48948a90aceccf2cc98e001f9187bba | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 11.08.2021 16:25:59 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.08.2021 16:25:49 | |
10 447 764 USDC | $ 10 447 764 | (unknown) | (unknown) |
| Type: transfer | From: 8979b4c16f4b13465438428acd115d18dc0514fa | To: 4cd4ffb4e48948a90aceccf2cc98e001f9187bba | |||
| 11.08.2021 16:24:52 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 16:24:28 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.08.2021 16:23:50 | |
2 429 ETH | $ 7 890 614 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 11.08.2021 16:22:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | |||
| 11.08.2021 16:15:11 | |
1 580 ETH | $ 5 136 578 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a53c718b5a14369434d84cef5bb83d110a0a005e | |||
| 11.08.2021 16:13:55 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.08.2021 16:07:11 | |
32 121 092 USDT | $ 32 121 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7560339c143799405b41079964b6bc027a4c05d7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 16:02:32 | |
8 207 ETH | $ 26 642 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7560339c143799405b41079964b6bc027a4c05d7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 16:01:12 | |
9 999 995 BUSD | $ 9 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 16:01:01 | |
24 999 990 USDC | $ 24 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: dc256288b42b37f95acf71579ba53138b0bbde4d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 15:59:38 | |
24 999 990 USDC | $ 24 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 4190ae2df20a8119c9d559f8196c723c306ccc95 | To: dc256288b42b37f95acf71579ba53138b0bbde4d | |||
| 11.08.2021 15:59:01 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 11.08.2021 15:48:03 | |
8 174 ETH | $ 26 527 636 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 7560339c143799405b41079964b6bc027a4c05d7 | |||
| 11.08.2021 15:42:13 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 11.08.2021 15:40:54 | |
5 864 982 USDC | $ 5 864 982 | (unknown) | (unknown) |
| Type: transfer | From: 5d3183cb8967e3c9b605dc35081e5778ee462328 | To: 4a75f0ae51a5d616ada4db52be140d89302aaf78 | |||
| 11.08.2021 15:36:05 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 11.08.2021 15:34:22 | |
3 750 ETH | $ 12 189 844 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fe9996da73d6bf5252f15024811954ae37ab68be | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 11.08.2021 15:30:22 | |
9 999 995 BUSD | $ 9 999 995 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 11.08.2021 15:29:17 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 11.08.2021 15:21:16 | |
2 225 ETH | $ 7 200 047 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 11.08.2021 15:20:47 | |
32 121 092 USDT | $ 32 121 092 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.08.2021 15:20:30 | |
2 225 ETH | $ 7 240 783 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 11.08.2021 15:19:53 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 4190ae2df20a8119c9d559f8196c723c306ccc95 | |||
| 11.08.2021 15:17:52 | |
2 000 ETH | $ 6 465 203 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 11.08.2021 15:08:06 | |
40 000 000 USDC | $ 40 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.08.2021 14:58:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.08.2021 14:52:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 11.08.2021 14:50:35 | |
11 000 ETH | $ 35 441 576 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 11.08.2021 14:46:01 | |
2 000 ETH | $ 6 393 650 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||
| 11.08.2021 14:45:23 | |
5 000 ETH | $ 15 984 121 | (unknown) | (unknown) |
| Type: transfer | From: a9a5e29b66f2a06b03f2b817f4355bf5e8e0316f | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 11.08.2021 14:44:21 | |
1 906 ETH | $ 6 182 339 | (unknown) | (unknown) |
| Type: transfer | From: 2bb348812fc640c33812dd2cf8ce344e77174761 | To: 3e509f5e4ad10801ada3c1139c62df4ad9cfd276 | |||
| 11.08.2021 14:43:07 | |
5 000 ETH | $ 16 118 816 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: a9a5e29b66f2a06b03f2b817f4355bf5e8e0316f | |||
| 11.08.2021 14:41:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 668db898e0ea5c49c81c8eb4c652270365ac53d3 | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||
| 11.08.2021 14:40:16 | |
10 000 ETH | $ 32 454 530 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 11.08.2021 14:38:07 | |
6 608 713 USDC | $ 6 608 713 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.08.2021 14:35:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85ad46725b5dd90aa3d0f641565efcea0dd49b9f | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||
| 11.08.2021 14:34:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea6433eb6beb3ae074299a6fb488b8842d9a6ab4 | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||
| 11.08.2021 14:33:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc999e726c729bbe4049a4925b25d1d6077f2773 | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||
| 11.08.2021 14:31:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 06dc621c7ca1d5c913fc2ae795e3226fbdeac950 | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||
| 11.08.2021 14:31:16 | |
40 000 000 CHZ | $ 13 267 947 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 11.08.2021 14:30:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: df7e6082ad33ffcc21ab76809f1d2c94e43c24f0 | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||
| 11.08.2021 14:27:03 | |
1 800 ETH | $ 5 786 321 | (unknown) | (unknown) |
| Type: transfer | From: f484709be37a4c056bfa81c6c9e8be29fdfe32f8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.08.2021 14:26:20 | |
1 800 ETH | $ 5 786 325 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f484709be37a4c056bfa81c6c9e8be29fdfe32f8 | |||