Whale movements
Last update: 23.04.2026 07:10:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 15:12:06 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 15:10:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 10.08.2021 15:03:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.08.2021 15:03:18 | |
2 607 ETH | $ 8 197 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 14:59:19 | |
2 005 ETH | $ 6 345 692 | (unknown) | binance (exchange) |
| Type: transfer | From: da51f03c926da7adb9357aca9dab8232baab7b3b | To: 83898d9beb531650eff22f554cdaef7bdfe2d921 | |||
| 10.08.2021 14:59:19 | |
2 535 ETH | $ 8 023 907 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.08.2021 14:59:19 | |
2 159 ETH | $ 6 832 488 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.08.2021 14:58:17 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.08.2021 14:58:04 | |
8 068 229 USDT | $ 8 068 229 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.08.2021 14:57:19 | |
2 000 ETH | $ 6 330 986 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.08.2021 14:55:03 | |
3 431 ETH | $ 10 903 741 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cc6e3fd35f034f5baa27b6e74dcb197f084a8721 | |||
| 10.08.2021 14:54:08 | |
1 753 ETH | $ 5 517 166 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.08.2021 14:49:56 | |
3 000 ETH | $ 9 534 596 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.08.2021 14:47:36 | |
3 000 ETH | $ 9 516 432 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b18df8d341ddb595781a195806e5538d717bb0be | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 10.08.2021 14:44:59 | |
84 422 296 MANA | $ 67 687 610 | (unknown) | (unknown) |
| Type: transfer | From: baaf4a5671c4f4e852349c5320d3d0c84e1a9b1d | To: 1ea02b6367670fb06b9465106836eb31978f4db5 | |||
| 10.08.2021 14:40:44 | |
6 046 434 USDC | $ 6 046 434 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 14:25:50 | |
6 335 466 USDC | $ 6 335 466 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.08.2021 14:24:30 | |
5 000 ETH | $ 15 741 172 | (unknown) | (unknown) |
| Type: transfer | From: 068b65394ebb0e19dff45880729c77faaf3b5195 | To: a361ec837aa6adb8166308be4d7a6310e0329d45 | |||
| 10.08.2021 14:10:23 | |
533 448 LINK | $ 13 110 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.08.2021 14:07:06 | |
273 599 LINK | $ 6 686 158 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.08.2021 14:06:03 | |
6 990 665 USDC | $ 6 990 665 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.08.2021 14:00:24 | |
26 211 316 USDT | $ 26 211 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.08.2021 13:59:38 | |
2 517 ETH | $ 7 875 249 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 10.08.2021 13:59:09 | |
2 000 ETH | $ 6 257 592 | (unknown) | (unknown) |
| Type: transfer | From: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | To: c56947dc325362847552914134e1a2b2da38f827 | |||
| 10.08.2021 13:30:04 | |
2 349 ETH | $ 7 388 488 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 756d602028784f61038a6bdc0de8e000020e3f43 | |||
| 10.08.2021 13:28:27 | |
20 000 ETH | $ 62 947 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 10.08.2021 13:22:34 | |
9 999 500 USDC | $ 9 999 500 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 13:22:34 | |
19 799 980 GNT | $ 6 157 301 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: eb0cb6d8bf65a433ac194052114e448097257511 | |||
| 10.08.2021 13:20:19 | |
26 296 688 USDC | $ 26 296 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.08.2021 13:20:08 | |
9 999 500 USDC | $ 9 999 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b26f8332d068866b3efec759e8c1677b5117821e | |||
| 10.08.2021 13:19:25 | |
2 259 ETH | $ 7 055 280 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 10.08.2021 13:13:36 | |
6 440 000 USDT | $ 6 440 000 | (unknown) | (unknown) |
| Type: transfer | From: ef90e1968013b23dfd37fa6e015913c83d49a731 | To: 2d857e814f72351ea2627781bc2d23a56f059b71 | |||
| 10.08.2021 13:10:29 | |
25 655 362 USDT | $ 25 655 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.08.2021 13:04:14 | |
2 641 ETH | $ 8 237 896 | (unknown) | (unknown) |
| Type: transfer | From: c75be4be46f0ebe110471766fe84d6497a8dffb3 | To: ff6fbaf4ab2f45f85cf12baaebc739c24e8d4f53 | |||
| 10.08.2021 13:00:23 | |
38 231 ETH | $ 118 588 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.08.2021 12:55:30 | |
23 648 ETH | $ 74 084 690 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 10.08.2021 12:44:56 | |
40 000 ETH | $ 124 878 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 10.08.2021 12:36:31 | |
10 014 651 USDT | $ 10 014 651 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 10.08.2021 12:34:36 | |
10 014 651 USDT | $ 10 014 651 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 10.08.2021 12:30:45 | |
1 277 089 UNI | $ 37 706 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 10.08.2021 12:25:07 | |
16 660 146 USDT | $ 16 660 146 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.08.2021 12:23:30 | |
3 200 ETH | $ 10 057 640 | (unknown) | (unknown) |
| Type: transfer | From: 7929a629ba65491d02756c742f9f7b611e891c16 | To: 6de5bdc580f55bc9dacafcb67b91674040a247e3 | |||
| 10.08.2021 12:21:48 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.08.2021 12:20:43 | |
3 200 ETH | $ 10 060 088 | (unknown) | (unknown) |
| Type: transfer | From: a06ad2e0339375124d255f1fab201964ef707e18 | To: 7929a629ba65491d02756c742f9f7b611e891c16 | |||
| 10.08.2021 12:20:20 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.08.2021 12:20:20 | |
5 715 879 USDT | $ 5 715 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abf6c2edfc0fc79911b8983d60b2d57d158464bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 12:18:10 | |
2 000 ETH | $ 6 283 206 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.08.2021 12:17:38 | |
43 882 940 AMP | $ 45 366 810 | (unknown) | (unknown) |
| Type: transfer | From: 094d9b488fc1b6f5a651c242805ad255b335b85f | To: 92ae4501e521bacb5a053d8527d84bb2451e02f6 | |||
| 10.08.2021 12:13:07 | |
5 538 842 USDC | $ 5 538 842 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28576ea30fd7076b82ce1dd52615dd01262e0948 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 12:12:38 | |
5 538 842 USDC | $ 5 538 842 | (unknown) | ftx (exchange) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: 28576ea30fd7076b82ce1dd52615dd01262e0948 | |||