Whale movements
Last update: 23.04.2026 03:55:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 03:19:50 |  |
2 500 ETH | $ 7 729 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 03:15:38 | |
2 680 ETH | $ 8 312 893 | (unknown) | (unknown) |
| Type: transfer | From: bebb0ce4b28403c1b05ecd28e300c4db6b418032 | To: ee586e1fcbc76cc27292b9f3f051a9a08c0e9d70 | |||
| 10.08.2021 03:15:38 | |
2 680 ETH | $ 8 312 893 | (unknown) | (unknown) |
| Type: transfer | From: bebb0ce4b28403c1b05ecd28e300c4db6b418032 | To: 5669634589c8f9ce869f890394e8ec2a1b073df5 | |||
| 10.08.2021 03:14:27 | |
10 014 341 USDT | $ 10 014 341 | (unknown) | compound tether (other) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.08.2021 03:12:18 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 10.08.2021 03:04:16 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 03:02:23 | |
29 455 582 USDT | $ 29 455 582 | (unknown) | binance (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.08.2021 03:01:48 | |
6 563 509 BUSD | $ 6 563 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 02:54:27 | |
34 369 900 POLY | $ 9 464 438 | (unknown) | (unknown) |
| Type: transfer | From: 85cd9b5e29f9a67fecfdbd8670890590b5eea5cf | To: af32d2f270ea0c957d4eb2ed37a6408a8e83d387 | |||
| 10.08.2021 02:54:02 | |
38 975 ETH | $ 121 668 610 | (unknown) | (unknown) |
| Type: transfer | From: 041000d3b153a8f1db1ea0656b578f729ad6ead5 | To: e786725af2e4dc233f594b1378115336c0e62193 | |||
| 10.08.2021 02:53:31 | |
5 342 ETH | $ 16 676 383 | (unknown) | (unknown) |
| Type: transfer | From: 42fe0e269fee69ac5cfd6c1a071f3c53e8bc8daf | To: 613603bb8127dbb8cfd480e473ad00c19e6c9215 | |||
| 10.08.2021 02:51:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 10.08.2021 02:47:07 | |
1 987 ETH | $ 6 219 101 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.08.2021 02:47:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 10.08.2021 02:38:43 | |
6 547 ETH | $ 20 558 506 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 10.08.2021 02:37:06 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 10.08.2021 02:32:03 | |
9 999 983 USDT | $ 9 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 02:26:33 | |
5 008 670 USDT | $ 5 008 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 02:20:09 | |
25 641 450 USDC | $ 25 641 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.08.2021 02:20:09 | |
30 070 ETH | $ 94 917 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.08.2021 02:20:09 | |
30 345 ETH | $ 95 784 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.08.2021 02:19:26 | |
7 704 827 USDC | $ 7 704 827 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 02:11:48 | |
4 000 ETH | $ 12 583 083 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 10.08.2021 02:06:11 | |
1 890 ETH | $ 6 018 699 | (unknown) | (unknown) |
| Type: transfer | From: 32dd0756316b31d731aa6ae0f60b9b560e0ed92c | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.08.2021 02:03:36 | |
4 000 ETH | $ 12 589 632 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 10.08.2021 02:02:27 | |
17 300 180 BUSD | $ 17 300 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 02:01:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2d76ce3476e59f2993e714eaa182f1be5d66df5f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 10.08.2021 01:57:16 | |
2 918 ETH | $ 9 213 319 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 46499275b5c4d67dfa46b92d89aada3158ea392e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 10.08.2021 01:56:54 | |
9 999 983 USDT | $ 9 999 983 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 10.08.2021 01:56:54 | |
7 581 048 USDC | $ 7 581 048 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 01:55:34 | |
1 868 ETH | $ 5 921 059 | (unknown) | (unknown) |
| Type: transfer | From: 32dd0756316b31d731aa6ae0f60b9b560e0ed92c | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.08.2021 01:53:39 | |
5 462 201 USDC | $ 5 462 201 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.08.2021 01:52:17 | |
2 084 YFII | $ 8 343 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 01:33:22 | |
2 000 ETH | $ 6 302 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 01:33:22 | |
3 532 ETH | $ 11 131 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 01:30:22 | |
25 328 296 USDT | $ 25 328 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.08.2021 01:20:20 | |
73 437 896 BUSD | $ 73 437 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.08.2021 01:19:19 | |
14 999 992 BUSD | $ 14 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.08.2021 01:17:00 | |
2 000 ETH | $ 6 335 857 | (unknown) | binance (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 10.08.2021 01:16:03 | |
9 223 558 USDC | $ 9 223 558 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.08.2021 01:13:08 | |
3 532 ETH | $ 11 196 776 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.08.2021 01:12:48 | |
10 458 004 BUSD | $ 10 458 004 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.08.2021 01:12:48 | |
2 400 ETH | $ 7 608 229 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 10.08.2021 01:11:33 | |
7 827 521 USDC | $ 7 827 521 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 01:11:33 | |
7 000 ETH | $ 22 017 108 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.08.2021 01:10:44 | |
22 500 000 USDT | $ 22 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.08.2021 01:10:18 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.08.2021 01:09:58 | |
22 500 000 USDT | $ 22 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 10.08.2021 01:08:24 | |
7 000 ETH | $ 22 040 058 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.08.2021 01:07:36 | |
5 044 762 USDT | $ 5 044 762 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||