Whale movements
Last update: 23.04.2026 10:38:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 03:29:19 |  |
9 999 015 USDT | $ 9 999 015 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.08.2021 03:26:49 | |
9 999 015 USDT | $ 9 999 015 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 11.08.2021 03:23:48 | |
25 350 580 USDT | $ 25 350 580 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 11.08.2021 03:20:27 | |
25 029 462 USDT | $ 25 029 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.08.2021 03:20:27 | |
8 000 ETH | $ 25 379 230 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.08.2021 03:19:49 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.08.2021 03:19:28 | |
7 344 000 USDC | $ 7 344 000 | (unknown) | (unknown) |
| Type: transfer | From: 21e187a0fefcd778c2a56b79ef2f9701558f52a9 | To: 4743553a26b685747c4270a3ecf31b045c2c370a | |||
| 11.08.2021 03:17:52 | |
51 632 004 USDT | $ 51 632 004 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 11.08.2021 03:17:09 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.08.2021 03:15:38 | |
57 293 460 USDT | $ 57 293 460 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | |||
| 11.08.2021 03:08:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.08.2021 02:57:03 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.08.2021 02:36:28 | |
11 400 000 USDT | $ 11 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 02:17:41 | |
7 999 982 USDT | $ 7 999 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 02:13:31 | |
9 351 912 USDC | $ 9 351 912 | (unknown) | (unknown) |
| Type: transfer | From: ddffe59e583dde6817c68312cd4eb15a72b8e51f | To: a78a506eaf05b838908f1fcc654a6182be9e507a | |||
| 11.08.2021 02:13:31 | |
24 369 900 POLY | $ 7 259 449 | (unknown) | (unknown) |
| Type: transfer | From: af32d2f270ea0c957d4eb2ed37a6408a8e83d387 | To: fbc6b2e32d5fdb4366ac347054f94ff81b8f4fe2 | |||
| 11.08.2021 02:13:08 | |
1 499 900 000 ANKR | $ 144 432 860 | (unknown) | (unknown) |
| Type: transfer | From: f0b3a05ad95e8cfe90900bbca9cd73fc6d949515 | To: 1672b17b0f67a17488c300253fa6b68c86f1b367 | |||
| 11.08.2021 02:13:08 | |
38 918 ETH | $ 121 966 540 | (unknown) | (unknown) |
| Type: transfer | From: e786725af2e4dc233f594b1378115336c0e62193 | To: bb868755d9f62433b78d1ae790b1c94ed102a7bf | |||
| 11.08.2021 02:12:54 | |
271 871 LINK | $ 6 672 657 | (unknown) | (unknown) |
| Type: transfer | From: e570aa200e9ad88ad12956e40f4d13495eec882b | To: cefcad28a77f9b16a8646e0e918002d29a0c4335 | |||
| 11.08.2021 02:09:49 | |
30 348 ETH | $ 95 497 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.08.2021 02:01:45 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 02:01:45 | |
14 524 503 BUSD | $ 14 524 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 01:53:28 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 11.08.2021 01:50:13 | |
12 014 651 USDT | $ 12 014 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 01:41:17 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 11.08.2021 01:38:50 | |
9 082 568 USDT | $ 9 082 568 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 11.08.2021 01:36:42 | |
5 066 415 USDT | $ 5 066 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 01:36:34 | |
10 405 477 USDT | $ 10 405 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 01:35:23 | |
17 000 000 POLY | $ 5 135 923 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 469deb39c6415d943b09cfca3a4f9494a84f9d61 | To: 2b220d56adea49469a0894a0d637ab4bdd29aafe | |||
| 11.08.2021 01:31:28 | |
9 082 568 USDT | $ 9 082 568 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 11.08.2021 01:31:16 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 01:25:26 | |
11 945 525 AMP | $ 13 394 659 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.08.2021 01:25:26 | |
4 000 ETH | $ 12 688 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 01:21:40 | |
250 WBTC | $ 11 319 410 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: edd54cc255ac1fe407f4113ec22a1d82fd5a2f71 | |||
| 11.08.2021 01:13:32 | |
6 380 ETH | $ 20 014 226 | (unknown) | (unknown) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.08.2021 01:13:00 | |
11 452 ETH | $ 35 925 224 | (unknown) | (unknown) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: 4022ef48a6d7252a4d3382546454a983bafb4733 | |||
| 11.08.2021 01:09:58 | |
1 000 000 SNX | $ 10 201 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 01:09:37 | |
3 178 ETH | $ 9 958 637 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 11.08.2021 01:08:36 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 11.08.2021 01:06:29 | |
53 976 570 USDC | $ 53 976 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 01:05:33 | |
3 191 ETH | $ 10 032 119 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 11.08.2021 01:05:03 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 10ead0c58212ef59db7100efde1702d2279a6ddc | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 11.08.2021 01:02:03 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bbdfa070e46171181211649801f0e04c7f09105d | To: 10ead0c58212ef59db7100efde1702d2279a6ddc | |||
| 11.08.2021 00:48:07 | |
8 189 993 BUSD | $ 8 189 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.08.2021 00:43:10 | |
8 189 993 BUSD | $ 8 189 993 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.08.2021 00:32:27 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 00:28:23 | |
250 WBTC | $ 11 424 152 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 11.08.2021 00:28:23 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 11.08.2021 00:20:01 | |
2 054 ETH | $ 6 517 362 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.08.2021 00:20:01 | |
7 499 500 USDC | $ 7 499 500 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||