Whale movements
Last update: 23.04.2026 02:16:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 22:20:37 |  |
31 285 ETH | $ 98 211 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.08.2021 22:20:03 | |
2 206 ETH | $ 7 000 601 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.08.2021 22:18:09 | |
7 468 468 BUSD | $ 7 468 468 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.08.2021 22:09:53 | |
5 000 ETH | $ 15 735 358 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.08.2021 22:06:38 | |
3 936 ETH | $ 12 367 418 | (unknown) | (unknown) |
| Type: transfer | From: c8c136b41671ec6faa353db44a8472b2c0f973f8 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.08.2021 22:04:21 | |
3 935 ETH | $ 12 418 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c8c136b41671ec6faa353db44a8472b2c0f973f8 | |||
| 09.08.2021 21:59:10 | |
4 657 ETH | $ 14 700 829 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 09.08.2021 21:53:12 | |
7 012 301 USDC | $ 7 012 301 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 21:48:50 | |
7 468 468 BUSD | $ 7 468 468 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 09.08.2021 21:39:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 09.08.2021 21:17:06 | |
2 760 ETH | $ 8 744 273 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 09.08.2021 21:12:51 | |
3 935 ETH | $ 12 457 062 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.08.2021 21:10:38 | |
3 935 ETH | $ 12 444 457 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 09.08.2021 21:06:14 | |
17 999 116 USDC | $ 17 999 116 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.08.2021 21:06:14 | |
17 999 116 USDC | $ 17 999 116 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.08.2021 21:06:14 | |
17 999 114 USDC | $ 17 999 114 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.08.2021 21:06:14 | |
17 999 112 USDC | $ 17 999 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.08.2021 21:06:14 | |
17 999 112 USDC | $ 17 999 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.08.2021 21:03:15 | |
25 186 556 USDT | $ 25 186 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.08.2021 20:58:16 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 20:57:40 | |
32 134 ETH | $ 101 222 940 | (unknown) | (unknown) |
| Type: transfer | From: 72231a9e39145237a884588875c9fbd0b52adac4 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 09.08.2021 20:57:02 | |
32 134 ETH | $ 102 067 990 | (unknown) | (unknown) |
| Type: transfer | From: 0c7f2bbaad67ca46c29f9a42c17498619667634d | To: 72231a9e39145237a884588875c9fbd0b52adac4 | |||
| 09.08.2021 20:55:34 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.08.2021 20:55:19 | |
6 955 197 USDC | $ 6 955 197 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.08.2021 20:53:57 | |
4 886 ETH | $ 15 611 156 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.08.2021 20:51:31 | |
6 955 197 USDC | $ 6 955 197 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.08.2021 20:50:44 | |
55 962 690 USDT | $ 55 962 690 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 09.08.2021 20:49:17 | |
2 806 ETH | $ 8 839 354 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: c611a82181b867487491541fb89f821fc22410ae | |||
| 09.08.2021 20:48:28 | |
10 000 ETH | $ 31 434 666 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 09.08.2021 20:46:54 | |
5 000 ETH | $ 15 842 611 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: c611a82181b867487491541fb89f821fc22410ae | |||
| 09.08.2021 20:40:26 | |
14 464 AAVE | $ 5 492 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.08.2021 20:40:26 | |
3 000 ETH | $ 9 424 384 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: c611a82181b867487491541fb89f821fc22410ae | |||
| 09.08.2021 20:38:23 | |
2 010 ETH | $ 6 357 881 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.08.2021 20:37:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0e8edc765c222220ba436e16bb6ead2c4a367f15 | |||
| 09.08.2021 20:33:50 | |
2 010 ETH | $ 6 326 387 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 09.08.2021 20:29:28 | |
10 023 ETH | $ 31 378 190 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.08.2021 20:25:56 | |
10 000 ETH | $ 31 405 476 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.08.2021 20:24:44 | |
26 276 ETH | $ 82 873 176 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.08.2021 20:24:04 | |
10 000 ETH | $ 31 539 624 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | |||
| 09.08.2021 20:19:57 | |
30 000 ETH | $ 94 645 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2e4b4500fac9dc8a33c77d15a71624debc549817 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.08.2021 20:16:35 | |
30 000 ETH | $ 94 480 020 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 2e4b4500fac9dc8a33c77d15a71624debc549817 | |||
| 09.08.2021 20:11:00 | |
2 000 ETH | $ 6 311 059 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 8f0172b948b0d6700f35ab27a22906fa2e672071 | |||
| 09.08.2021 20:06:41 | |
6 794 898 USDC | $ 6 794 898 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 20:04:03 | |
20 000 ETH | $ 62 482 736 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.08.2021 20:03:35 | |
11 213 405 USDC | $ 11 213 405 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 09.08.2021 19:59:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.08.2021 19:54:50 | |
2 400 ETH | $ 7 591 542 | (unknown) | (unknown) |
| Type: transfer | From: f0024be861ee7e9983ee282e499e5f6f84140679 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.08.2021 19:54:50 | |
2 000 ETH | $ 6 326 280 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 85092408773e127d1aba950746de57f2b99fd81a | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.08.2021 19:53:53 | |
2 000 ETH | $ 6 324 673 | (unknown) | (unknown) |
| Type: transfer | From: ffff46e05a09314daae9176fc32dba0f4172dcdb | To: 85092408773e127d1aba950746de57f2b99fd81a | |||
| 09.08.2021 19:53:53 | |
2 400 ETH | $ 7 589 608 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: f0024be861ee7e9983ee282e499e5f6f84140679 | |||