Whale movements
Last update: 23.04.2026 06:47:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 12:11:39 |  |
33 431 198 USDT | $ 33 431 198 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: c8a65fadf0e0ddaf421f28feab69bf6e2e589963 | |||
| 10.08.2021 12:10:12 | |
8 178 241 SXP | $ 24 680 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 10.08.2021 12:04:14 | |
19 151 820 USDT | $ 19 151 820 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.08.2021 12:03:54 | |
8 789 038 SXP | $ 26 368 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 12:03:02 | |
57 637 190 CHZ | $ 19 066 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 11:53:57 | |
32 020 ETH | $ 100 560 480 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: 071a5f87ca7cbdd86ba03ab11f68c8fa2a542b91 | |||
| 10.08.2021 11:51:10 | |
40 000 ETH | $ 125 307 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 10.08.2021 11:50:12 | |
6 499 999 USDT | $ 6 499 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 11:44:48 | |
5 000 098 USDC | $ 5 000 098 | (unknown) | (unknown) |
| Type: transfer | From: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 10.08.2021 11:41:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 65bee4165f1934f81b1db7a4fc10e2913583ebf9 | To: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | |||
| 10.08.2021 11:37:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 65bee4165f1934f81b1db7a4fc10e2913583ebf9 | |||
| 10.08.2021 11:35:34 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 10.08.2021 11:35:29 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 10.08.2021 11:33:31 | |
2 643 ETH | $ 8 340 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 11:33:31 | |
20 000 000 CHZ | $ 6 600 402 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 10.08.2021 11:30:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.08.2021 11:28:46 | |
13 753 711 USDT | $ 13 753 711 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.08.2021 11:27:27 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.08.2021 11:25:19 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.08.2021 11:25:19 | |
1 600 ETH | $ 5 052 501 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.08.2021 11:23:37 | |
3 000 ETH | $ 9 471 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 11:20:20 | |
25 201 336 USDT | $ 25 201 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.08.2021 11:01:48 | |
2 680 ETH | $ 8 451 277 | (unknown) | (unknown) |
| Type: transfer | From: ee586e1fcbc76cc27292b9f3f051a9a08c0e9d70 | To: 804d5c37579007a69cc83c71186960485e0cafd9 | |||
| 10.08.2021 10:57:31 | |
4 084 ETH | $ 12 925 001 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 10.08.2021 10:55:29 | |
5 715 879 USDT | $ 5 715 879 | (unknown) | binance (exchange) |
| Type: transfer | From: 3915985d7db0534a89bee29902a0c47d78203822 | To: abf6c2edfc0fc79911b8983d60b2d57d158464bf | |||
| 10.08.2021 10:48:00 | |
31 324 ETH | $ 99 401 060 | (unknown) | (unknown) |
| Type: transfer | From: 3c0e1f41d9da769dcefb1fdc8be4571ab47af16e | To: a6490f43da64327036158c459ff9d3924e7696d3 | |||
| 10.08.2021 10:43:47 | |
21 000 000 USDT | $ 21 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a5169548eace10fef6915ea1c33010ab522cc087 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 10:42:46 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 814e7daac808cba6e7b1ebe86b347add3c23cd09 | To: a5169548eace10fef6915ea1c33010ab522cc087 | |||
| 10.08.2021 10:39:15 | |
2 100 ETH | $ 6 607 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b92c73c6f753455c3e744631f424f6ed6394927 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 10:38:35 | |
2 500 ETH | $ 7 820 689 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: f3aa1c53030d3fbf5b9d28f94d51bded37bdcf40 | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 10.08.2021 10:33:01 | |
12 959 113 USDT | $ 12 959 113 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 10.08.2021 10:33:01 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 10.08.2021 10:33:01 | |
2 549 ETH | $ 8 035 930 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 10.08.2021 10:32:11 | |
3 500 ETH | $ 10 997 325 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | |||
| 10.08.2021 10:30:27 | |
2 900 ETH | $ 9 168 446 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 10.08.2021 10:30:27 | |
30 341 ETH | $ 95 922 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.08.2021 10:28:36 | |
3 000 ETH | $ 9 419 328 | huobi (exchange) | (unknown) |
| Type: transfer | From: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 10.08.2021 10:26:26 | |
3 000 ETH | $ 9 404 427 | (unknown) | huobi (exchange) |
| Type: transfer | From: 962f7a7146ca5527fb9bf92491da675f3d2de0d8 | To: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | |||
| 10.08.2021 10:12:53 | |
2 000 ETH | $ 6 321 207 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 10.08.2021 10:03:58 | |
1 825 ETH | $ 5 769 534 | (unknown) | (unknown) |
| Type: transfer | From: 537bf75de19f3d229e3a9018ee1a23c0c9c7d39c | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 10.08.2021 10:02:25 | |
26 132 960 USDT | $ 26 132 960 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 10.08.2021 10:01:12 | |
7 017 500 USDC | $ 7 017 500 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.08.2021 09:56:33 | |
7 017 500 USDC | $ 7 017 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.08.2021 09:55:49 | |
8 023 199 USDC | $ 8 023 199 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.08.2021 09:55:03 | |
8 023 199 USDC | $ 8 023 199 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.08.2021 09:54:41 | |
19 800 100 USDC | $ 19 800 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 09:54:27 | |
8 613 596 USDT | $ 8 613 596 | (unknown) | (unknown) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 10.08.2021 09:53:42 | |
1 700 ETH | $ 5 347 735 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.08.2021 09:51:46 | |
19 800 100 USDC | $ 19 800 100 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.08.2021 09:49:53 | |
12 150 200 BUSD | $ 12 150 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||