Whale movements
Last update: 23.04.2026 08:35:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 17:40:13 |  |
552 321 SUSHI | $ 5 526 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.08.2021 17:33:52 | |
6 640 194 USDC | $ 6 640 194 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 17:32:58 | |
1 694 ETH | $ 5 295 678 | (unknown) | (unknown) |
| Type: transfer | From: bd25664e838570da3ee7d1e0969b65293f2e9380 | To: d4fb4b1e410695182e48348a154a8d780ee33561 | |||
| 10.08.2021 17:30:14 | |
25 890 290 USDT | $ 25 890 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.08.2021 17:18:37 | |
8 102 249 HUSD | $ 8 102 249 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 17:12:43 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 17:09:19 | |
8 102 249 HUSD | $ 8 102 249 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 10.08.2021 17:08:51 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 10.08.2021 17:03:34 | |
19 999 988 HUSD | $ 19 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.08.2021 16:55:32 | |
19 999 988 HUSD | $ 19 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 10.08.2021 16:46:03 | |
9 150 201 HUSD | $ 9 150 201 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 16:45:37 | |
9 150 201 HUSD | $ 9 150 201 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.08.2021 16:28:42 | |
10 201 ETH | $ 32 386 308 | (unknown) | (unknown) |
| Type: transfer | From: 0cfb686e114d478b055ce8614621f8bb62f70360 | To: d4fb4b1e410695182e48348a154a8d780ee33561 | |||
| 10.08.2021 16:27:40 | |
9 150 200 HUSD | $ 9 150 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 16:24:48 | |
9 150 200 HUSD | $ 9 150 200 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.08.2021 16:21:18 | |
14 325 357 USDT | $ 14 325 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 16:17:58 | |
3 600 ETH | $ 11 340 458 | (unknown) | (unknown) |
| Type: transfer | From: 3dd73c093cb02707c0499a21d1476366293f4e27 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.08.2021 16:16:45 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 10.08.2021 16:14:19 | |
3 204 ETH | $ 10 160 201 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 10.08.2021 16:09:08 | |
2 198 ETH | $ 6 900 036 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: a3290a8706c7ed82a9121100684541ebd5607a4b | |||
| 10.08.2021 16:04:00 | |
2 719 ETH | $ 8 601 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 16:02:47 | |
19 999 992 BUSD | $ 19 999 992 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 16:02:35 | |
7 999 989 BUSD | $ 7 999 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 16:01:31 | |
19 999 992 BUSD | $ 19 999 992 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 10.08.2021 16:01:31 | |
3 600 ETH | $ 11 327 774 | (unknown) | (unknown) |
| Type: transfer | From: 39e6918d41b06199656925173ff17499a225a090 | To: 3dd73c093cb02707c0499a21d1476366293f4e27 | |||
| 10.08.2021 16:00:55 | |
14 325 357 USDT | $ 14 325 357 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 10.08.2021 15:57:29 | |
13 203 742 USDT | $ 13 203 742 | (unknown) | (unknown) |
| Type: transfer | From: daa1c7a99fb66c6d1224778ce1eb6ad4b37f7d57 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.08.2021 15:57:11 | |
6 259 549 USDT | $ 6 259 549 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: daa1c7a99fb66c6d1224778ce1eb6ad4b37f7d57 | |||
| 10.08.2021 15:57:11 | |
6 944 194 USDT | $ 6 944 194 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: daa1c7a99fb66c6d1224778ce1eb6ad4b37f7d57 | |||
| 10.08.2021 15:56:17 | |
7 999 989 BUSD | $ 7 999 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 10.08.2021 15:48:22 | |
391 000 LINK | $ 9 817 069 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 10.08.2021 15:47:23 | |
7 054 574 USDC | $ 7 054 574 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 15:46:44 | |
5 003 982 USDT | $ 5 003 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 15:46:02 | |
5 902 392 USDT | $ 5 902 392 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 10.08.2021 15:46:02 | |
5 151 127 USDC | $ 5 151 127 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.08.2021 15:45:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.08.2021 15:44:50 | |
1 729 ETH | $ 5 517 136 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 10.08.2021 15:44:22 | |
5 196 150 BUSD | $ 5 196 150 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.08.2021 15:44:22 | |
5 689 090 BUSD | $ 5 689 090 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.08.2021 15:42:03 | |
29 730 136 BUSD | $ 29 730 136 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 15:40:23 | |
3 500 ETH | $ 11 205 152 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.08.2021 15:40:23 | |
170 946 UNI | $ 5 160 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.08.2021 15:35:33 | |
5 902 392 USDT | $ 5 902 392 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 10.08.2021 15:35:33 | |
6 077 992 USDT | $ 6 077 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa0a08752a8cf55c89cc103d1de74a967d6a3d37 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 15:30:27 | |
27 165 326 USDT | $ 27 165 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.08.2021 15:20:12 | |
450 570 LINK | $ 11 343 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.08.2021 15:19:56 | |
5 000 200 USDC | $ 5 000 200 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 15:18:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 10.08.2021 15:18:12 | |
5 000 200 USDC | $ 5 000 200 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 10.08.2021 15:15:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||