Whale movements
Last update: 23.04.2026 08:52:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 22:24:14 |  |
2 000 ETH | $ 6 267 852 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c506db09e33c307c220d703f1b88e7a5324ea2cf | |||
| 10.08.2021 22:21:31 | |
22 784 526 USDC | $ 22 784 526 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 22:21:14 | |
22 784 526 USDC | $ 22 784 526 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.08.2021 22:17:11 | |
1 986 ETH | $ 6 289 073 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.08.2021 22:15:53 | |
1 967 ETH | $ 6 226 489 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: ef110ca3c34a5074d455d687ac98f40c03d16173 | |||
| 10.08.2021 22:13:15 | |
15 330 802 USDT | $ 15 330 802 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 7560339c143799405b41079964b6bc027a4c05d7 | |||
| 10.08.2021 21:42:04 | |
9 000 001 USDC | $ 9 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 10.08.2021 21:27:54 | |
2 763 ETH | $ 8 597 382 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 10.08.2021 21:24:23 | |
2 762 ETH | $ 8 607 214 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 10.08.2021 21:13:21 | |
6 999 975 USDT | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bf11d48185caf5030ad68d61af542866e61bdd9c | |||
| 10.08.2021 20:40:37 | |
30 405 ETH | $ 94 401 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.08.2021 20:39:24 | |
5 632 438 USDC | $ 5 632 438 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 20:39:10 | |
10 487 ETH | $ 32 670 484 | (unknown) | (unknown) |
| Type: transfer | From: bb961da3511b5ddf564cbd8ad49f5fb05cdca8f6 | To: 10d8dd89f8b9bfe975fa2e6cf01d268b42dac3fe | |||
| 10.08.2021 20:39:10 | |
6 185 ETH | $ 19 269 302 | (unknown) | (unknown) |
| Type: transfer | From: dd80e94494ea6fb1c4893ff8183656115d8e2676 | To: d2143010049131c071f48db8a43aa19351ff81be | |||
| 10.08.2021 20:38:39 | |
5 632 438 USDC | $ 5 632 438 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.08.2021 20:33:11 | |
8 286 ETH | $ 25 705 880 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.08.2021 20:31:06 | |
8 286 ETH | $ 25 769 102 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 10.08.2021 20:29:06 | |
1 913 ETH | $ 5 923 001 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 10.08.2021 20:28:22 | |
1 729 ETH | $ 5 354 176 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 10.08.2021 20:21:07 | |
1 729 ETH | $ 5 367 948 | (unknown) | (unknown) |
| Type: transfer | From: 8e70378504e7d661e7391de3ed5c2c3137bfcf3b | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 10.08.2021 20:10:39 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 10.08.2021 19:53:51 | |
2 000 ETH | $ 6 146 399 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.08.2021 19:52:53 | |
25 000 ETH | $ 77 174 030 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | |||
| 10.08.2021 19:52:04 | |
2 000 ETH | $ 6 173 917 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 10.08.2021 19:44:49 | |
3 127 ETH | $ 9 742 533 | (unknown) | (unknown) |
| Type: transfer | From: 87365df96cdb2cbc1d596c5b1d51f773c39ef0e2 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 10.08.2021 19:42:33 | |
6 546 334 BUSD | $ 6 546 334 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.08.2021 19:30:21 | |
3 000 ETH | $ 9 272 840 | (unknown) | (unknown) |
| Type: transfer | From: 8d67816f7e23734a9c314b375a646110f46af6ee | To: 4ebc166646594df3274568849a2d387cf232e34d | |||
| 10.08.2021 19:28:53 | |
6 546 334 BUSD | $ 6 546 334 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.08.2021 19:24:33 | |
5 256 333 USDC | $ 5 256 333 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.08.2021 19:20:12 | |
9 814 314 USDC | $ 9 814 314 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.08.2021 19:17:21 | |
5 095 286 USDC | $ 5 095 286 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 10.08.2021 19:13:46 | |
17 000 022 USDC | $ 17 000 022 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 19:10:08 | |
25 247 032 USDT | $ 25 247 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.08.2021 19:10:08 | |
7 000 007 USDC | $ 7 000 007 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 19:10:08 | |
6 000 007 USDC | $ 6 000 007 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 18:53:01 | |
4 572 ETH | $ 13 948 829 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 10.08.2021 18:52:02 | |
5 253 394 USDC | $ 5 253 394 | usdc treasury (other) | nexo (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 10.08.2021 18:46:20 | |
5 000 ETH | $ 15 355 669 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.08.2021 18:33:24 | |
1 899 ETH | $ 5 816 292 | (unknown) | (unknown) |
| Type: transfer | From: f10f38e760e59cd29944d770c8ee15e53da068db | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.08.2021 18:25:51 | |
1 856 ETH | $ 5 758 902 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 88a7ef2f047f8b07c6c917a6fd1a13438e9d8424 | |||
| 10.08.2021 18:22:11 | |
50 749 130 USDT | $ 50 749 130 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 10.08.2021 18:16:07 | |
385 261 UNI | $ 11 085 930 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.08.2021 18:09:39 | |
5 501 121 USDC | $ 5 501 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 77818c2ca63d91fdf7331ee2b6757458a1f21bd5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 18:07:08 | |
5 080 137 USDT | $ 5 080 137 | (unknown) | (unknown) |
| Type: transfer | From: 0e8edc765c222220ba436e16bb6ead2c4a367f15 | To: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | |||
| 10.08.2021 18:07:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.08.2021 18:03:57 | |
5 536 240 USDT | $ 5 536 240 | (unknown) | (unknown) |
| Type: transfer | From: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.08.2021 18:00:27 | |
25 469 850 USDT | $ 25 469 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.08.2021 17:56:43 | |
7 000 ETH | $ 21 957 654 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 10.08.2021 17:54:55 | |
230 000 LINK | $ 5 667 857 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 10.08.2021 17:53:16 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | |||