Whale movements
Last update: 23.04.2026 14:57:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 14:14:55 |  |
6 215 371 USDT | $ 6 215 371 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 11.08.2021 14:11:06 | |
7 500 ETH | $ 23 988 242 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.08.2021 14:10:36 | |
25 452 336 USDT | $ 25 452 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.08.2021 14:10:36 | |
66 675 640 BUSD | $ 66 675 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.08.2021 14:10:05 | |
4 060 000 FTT | $ 209 906 600 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.08.2021 14:09:45 | |
6 695 017 USDT | $ 6 695 017 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.08.2021 14:08:29 | |
2 000 ETH | $ 6 443 528 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.08.2021 14:08:17 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 14:08:17 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 14:03:13 | |
2 000 ETH | $ 6 471 740 | (unknown) | (unknown) |
| Type: transfer | From: 068b65394ebb0e19dff45880729c77faaf3b5195 | To: a361ec837aa6adb8166308be4d7a6310e0329d45 | |||
| 11.08.2021 13:51:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 11.08.2021 13:33:25 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 11.08.2021 13:30:38 | |
25 953 686 USDT | $ 25 953 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.08.2021 13:23:47 | |
5 040 000 USDT | $ 5 040 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 11.08.2021 13:23:26 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 11.08.2021 13:23:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52bfaf08215dbb70df284d91704a5cb389423529 | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 11.08.2021 13:19:10 | |
1 548 ETH | $ 5 060 917 | (unknown) | (unknown) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.08.2021 13:17:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf352b0b7dc20ac464fad0d1ff9067ec65e7fd94 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 11.08.2021 13:13:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | To: 52bfaf08215dbb70df284d91704a5cb389423529 | |||
| 11.08.2021 12:55:49 | |
1 549 ETH | $ 5 008 794 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 11.08.2021 12:49:47 | |
2 268 ETH | $ 7 309 938 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | |||
| 11.08.2021 12:38:41 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||
| 11.08.2021 12:38:09 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 12:20:24 | |
25 729 746 USDT | $ 25 729 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2021 12:13:47 | |
6 811 145 USDT | $ 6 811 145 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c5fe801630fb037449c8c24507e6469755126e06 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 11.08.2021 12:01:59 | |
6 811 135 USDT | $ 6 811 135 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: c5fe801630fb037449c8c24507e6469755126e06 | |||
| 11.08.2021 12:01:26 | |
37 500 000 CVC | $ 12 484 916 | (unknown) | (unknown) |
| Type: transfer | From: 0109cbb64587b714e24f6808dd6615fb84983662 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 11.08.2021 12:01:26 | |
30 463 734 CVC | $ 10 142 324 | (unknown) | (unknown) |
| Type: transfer | From: dcd3fb4cf8f9dc83aadd291dd5cba68f85cedeb6 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 11.08.2021 12:00:28 | |
67 090 996 BUSD | $ 67 090 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2021 11:58:50 | |
37 500 000 CVC | $ 12 571 746 | (unknown) | (unknown) |
| Type: transfer | From: 7f4add9472fd542e5f033887f9e00350bbb088cd | To: 0109cbb64587b714e24f6808dd6615fb84983662 | |||
| 11.08.2021 11:58:50 | |
30 463 734 CVC | $ 10 212 862 | (unknown) | (unknown) |
| Type: transfer | From: 2026b19e8e67ef00f4d178633bf923a7bea26b4d | To: dcd3fb4cf8f9dc83aadd291dd5cba68f85cedeb6 | |||
| 11.08.2021 11:57:23 | |
12 100 242 BUSD | $ 12 100 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.08.2021 11:49:48 | |
9 777 301 USDC | $ 9 777 301 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.08.2021 11:47:44 | |
12 100 242 BUSD | $ 12 100 242 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.08.2021 11:45:00 | |
12 499 995 USDC | $ 12 499 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 11.08.2021 11:35:18 | |
320 000 LINK | $ 8 252 260 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 28c0bb0b86b541df7aa0a1505622fe8eb3c3a604 | |||
| 11.08.2021 11:33:49 | |
1 960 000 MTL | $ 5 000 703 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 1eb1c3e0f81afab04d60c0acc9dfac2af550d410 | |||
| 11.08.2021 11:27:03 | |
5 324 761 USDT | $ 5 324 761 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 11.08.2021 11:19:38 | |
620 000 LINK | $ 15 950 043 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.08.2021 11:16:30 | |
7 807 455 USDC | $ 7 807 455 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.08.2021 11:13:19 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 11.08.2021 11:03:17 | |
2 000 ETH | $ 6 422 735 | (unknown) | (unknown) |
| Type: transfer | From: e6ba08ebcf791eb7b3622fc90a69882d37701752 | To: e7b472441d55680b45e7a3309a93a69afd3a3435 | |||
| 11.08.2021 10:59:11 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | tether treasury (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.08.2021 10:50:18 | |
169 800 UNI | $ 5 089 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.08.2021 10:49:58 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f3bc290aa288682fb91df4a17767ffabb298e740 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 10:48:40 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: f3bc290aa288682fb91df4a17767ffabb298e740 | |||
| 11.08.2021 10:43:53 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | To: e9ac9c60dd0d0f611c9c3c7f71751fb2adb6cab8 | |||
| 11.08.2021 10:40:15 | |
49 499 924 USDT | $ 49 499 924 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.08.2021 10:40:15 | |
3 000 ETH | $ 9 657 018 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 11.08.2021 10:39:09 | |
3 109 ETH | $ 10 008 293 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||