Whale movements
Last update: 23.04.2026 10:15:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 00:16:15 |  |
5 798 ETH | $ 18 347 372 | (unknown) | celsius network (other) |
| Type: transfer | From: 7cab8b491c03479371fcf8cbe5740a5c71ebf3f6 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.08.2021 00:02:27 | |
3 952 ETH | $ 12 548 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 23:56:43 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: 8648935412bc1d9d46adbcb84c115523ed9b0e8b | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 10.08.2021 23:55:24 | |
5 798 ETH | $ 18 305 566 | (unknown) | (unknown) |
| Type: transfer | From: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | To: 7cab8b491c03479371fcf8cbe5740a5c71ebf3f6 | |||
| 10.08.2021 23:53:15 | |
53 976 570 USDC | $ 53 976 570 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 10.08.2021 23:53:01 | |
5 774 ETH | $ 18 242 348 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 10.08.2021 23:52:53 | |
5 463 ETH | $ 17 261 372 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | |||
| 10.08.2021 23:52:01 | |
4 950 ETH | $ 15 641 055 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 | |||
| 10.08.2021 23:52:01 | |
53 976 570 USDC | $ 53 976 570 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 10.08.2021 23:50:19 | |
5 174 ETH | $ 16 459 285 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 10.08.2021 23:43:48 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: 8648935412bc1d9d46adbcb84c115523ed9b0e8b | |||
| 10.08.2021 23:40:17 | |
25 703 276 USDT | $ 25 703 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.08.2021 23:36:08 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9b5695e875039f5c854ef869cf48908a3c5ee91b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 23:33:59 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | To: 9b5695e875039f5c854ef869cf48908a3c5ee91b | |||
| 10.08.2021 23:29:18 | |
9 000 024 USDC | $ 9 000 024 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 23:26:30 | |
5 505 856 USDC | $ 5 505 856 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 23:25:52 | |
9 000 024 USDC | $ 9 000 024 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 23:23:16 | |
9 000 022 USDC | $ 9 000 022 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 23:18:11 | |
18 000 036 BUSD | $ 18 000 036 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.08.2021 23:10:08 | |
29 476 350 USDC | $ 29 476 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.08.2021 23:08:23 | |
9 000 015 USDC | $ 9 000 015 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 23:06:09 | |
15 330 802 USDT | $ 15 330 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7560339c143799405b41079964b6bc027a4c05d7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 23:06:09 | |
2 000 ETH | $ 6 379 193 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 10.08.2021 23:03:10 | |
27 000 040 USDC | $ 27 000 040 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 23:03:10 | |
9 000 015 USDC | $ 9 000 015 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:59:38 | |
9 000 018 BUSD | $ 9 000 018 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.08.2021 22:59:38 | |
9 000 017 BUSD | $ 9 000 017 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.08.2021 22:59:30 | |
9 000 013 USDC | $ 9 000 013 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:59:19 | |
6 282 665 BUSD | $ 6 282 665 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.08.2021 22:59:19 | |
5 032 412 BUSD | $ 5 032 412 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.08.2021 22:59:19 | |
9 000 014 USDC | $ 9 000 014 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:59:19 | |
9 000 012 USDC | $ 9 000 012 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:58:29 | |
3 239 PAXG | $ 5 595 576 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.08.2021 22:57:53 | |
2 000 ETH | $ 6 311 804 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 10.08.2021 22:48:51 | |
1 816 ETH | $ 5 763 954 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | |||
| 10.08.2021 22:48:09 | |
45 000 024 USDC | $ 45 000 024 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 22:46:55 | |
28 000 022 USDC | $ 28 000 022 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 22:45:37 | |
1 955 ETH | $ 6 148 283 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 138916dfa26b011313a7ac2148b874f737d9b2e8 | |||
| 10.08.2021 22:43:45 | |
9 000 002 USDC | $ 9 000 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:43:45 | |
9 000 002 USDC | $ 9 000 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:43:45 | |
9 000 004 USDC | $ 9 000 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:43:45 | |
9 000 003 USDC | $ 9 000 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:43:45 | |
7 000 005 USDC | $ 7 000 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:43:45 | |
7 000 005 USDC | $ 7 000 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:43:45 | |
5 000 004 USDC | $ 5 000 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:43:45 | |
5 000 005 USDC | $ 5 000 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:43:45 | |
6 000 005 USDC | $ 6 000 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:41:57 | |
2 367 ETH | $ 7 416 969 | (unknown) | (unknown) |
| Type: transfer | From: 509b44aa845fbdc365af95260af7d3b3e62edb79 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 10.08.2021 22:26:52 | |
80 143 990 USDC | $ 80 143 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 22:26:10 | |
80 143 990 USDC | $ 80 143 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||