Whale movements
Last update: 23.04.2026 03:55:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 01:07:36 |  |
6 259 208 USDT | $ 6 259 208 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: ef1225bc7811f93a5983774886b065f9b75f1bb9 | |||
| 10.08.2021 01:07:36 | |
23 003 014 USDT | $ 23 003 014 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.08.2021 01:05:26 | |
22 500 000 USDT | $ 22 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 10.08.2021 00:59:24 | |
14 999 992 BUSD | $ 14 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.08.2021 00:52:26 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 72914cac43a593b698bf46e2ecb0e84f684759a0 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 10.08.2021 00:51:31 | |
28 950 000 USDT | $ 28 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 10.08.2021 00:47:50 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 72914cac43a593b698bf46e2ecb0e84f684759a0 | |||
| 10.08.2021 00:20:16 | |
66 757 960 BUSD | $ 66 757 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.08.2021 00:11:57 | |
5 320 346 USDC | $ 5 320 346 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 00:10:39 | |
30 893 ETH | $ 95 660 760 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 6591c4c9e146d7a666f8dca3e4820c6b20b208a5 | |||
| 10.08.2021 00:03:55 | |
4 200 ETH | $ 13 003 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 00:01:43 | |
1 657 ETH | $ 5 124 345 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 09.08.2021 23:59:54 | |
6 958 225 USDC | $ 6 958 225 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 23:56:39 | |
12 046 448 USDC | $ 12 046 448 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 09.08.2021 23:51:03 | |
2 000 ETH | $ 6 235 104 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c6a776e310c882a33089de3f4fd31aefe75980c1 | |||
| 09.08.2021 23:50:27 | |
6 739 554 USDC | $ 6 739 554 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.08.2021 23:47:07 | |
6 739 502 USDC | $ 6 739 502 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.08.2021 23:44:29 | |
1 754 ETH | $ 5 476 753 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.08.2021 23:40:05 | |
4 000 ETH | $ 12 349 282 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.08.2021 23:40:05 | |
1 700 ETH | $ 5 248 371 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.08.2021 23:38:22 | |
10 000 ETH | $ 30 752 342 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 041e1e4e47ac59addef9cd484cef596a6c15fbec | |||
| 09.08.2021 23:33:59 | |
5 290 ETH | $ 16 175 753 | (unknown) | (unknown) |
| Type: transfer | From: 98fdfe60386bf9dd0546c4ba0303c385257d5fd7 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 09.08.2021 23:31:49 | |
6 566 089 BUSD | $ 6 566 089 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.08.2021 23:30:08 | |
16 798 956 BUSD | $ 16 798 956 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 23:27:09 | |
1 700 ETH | $ 5 158 681 | (unknown) | (unknown) |
| Type: transfer | From: ff159d8116a33b69c85d3170e06eb2710a25eab4 | To: 98fdfe60386bf9dd0546c4ba0303c385257d5fd7 | |||
| 09.08.2021 23:20:19 | |
1 700 ETH | $ 5 213 352 | (unknown) | (unknown) |
| Type: transfer | From: 87e1ad15cd4019c883f4470839de69f98dac38f3 | To: 98fdfe60386bf9dd0546c4ba0303c385257d5fd7 | |||
| 09.08.2021 23:10:18 | |
18 859 404 GRT | $ 13 100 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.08.2021 23:07:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e5fd34ab712df67c4956855d846816a87c518a7 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 09.08.2021 22:58:46 | |
1 961 ETH | $ 6 067 969 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 09.08.2021 22:50:06 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 22:49:27 | |
12 809 276 USDC | $ 12 809 276 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.08.2021 22:44:36 | |
12 809 276 USDC | $ 12 809 276 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.08.2021 22:44:28 | |
20 940 348 USDT | $ 20 940 348 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.08.2021 22:43:38 | |
3 466 ETH | $ 10 774 141 | (unknown) | (unknown) |
| Type: transfer | From: fd6c5e66d9a17f0f49dc6542c669e42045f4fa00 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 09.08.2021 22:42:52 | |
2 000 ETH | $ 6 234 812 | (unknown) | (unknown) |
| Type: transfer | From: 98f11180a39e788a0560ef4056eedbfce553c90b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.08.2021 22:42:52 | |
3 466 ETH | $ 10 806 019 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: fd6c5e66d9a17f0f49dc6542c669e42045f4fa00 | |||
| 09.08.2021 22:41:21 | |
15 202 654 USDT | $ 15 202 654 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 09.08.2021 22:41:21 | |
1 960 ETH | $ 6 117 395 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 09.08.2021 22:41:21 | |
8 040 ETH | $ 25 094 812 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 09.08.2021 22:41:21 | |
7 000 ETH | $ 21 847 840 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 09.08.2021 22:39:53 | |
2 000 ETH | $ 6 238 280 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 98f11180a39e788a0560ef4056eedbfce553c90b | |||
| 09.08.2021 22:39:30 | |
8 780 258 USDC | $ 8 780 258 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.08.2021 22:35:42 | |
8 780 258 USDC | $ 8 780 258 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.08.2021 22:34:34 | |
27 565 634 USDT | $ 27 565 634 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.08.2021 22:33:50 | |
19 519 756 USDT | $ 19 519 756 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 09.08.2021 22:33:50 | |
9 000 ETH | $ 28 239 804 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 09.08.2021 22:32:56 | |
9 002 477 USDC | $ 9 002 477 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 09.08.2021 22:30:34 | |
2 500 ETH | $ 7 929 274 | (unknown) | (unknown) |
| Type: transfer | From: 4de330c69f7eda046e27d949f0b9a1776e8c10d8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.08.2021 22:29:40 | |
2 500 ETH | $ 7 945 320 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4de330c69f7eda046e27d949f0b9a1776e8c10d8 | |||
| 09.08.2021 22:29:20 | |
5 000 ETH | $ 15 890 639 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||