Whale movements
Last update: 23.04.2026 02:15:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 19:50:35 |  |
9 867 367 USDC | $ 9 867 367 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 09.08.2021 19:50:22 | |
26 163 510 USDT | $ 26 163 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.08.2021 19:47:48 | |
6 053 494 USDC | $ 6 053 494 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 19:43:55 | |
5 000 000 MATIC | $ 5 694 939 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.08.2021 19:43:00 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.08.2021 19:42:46 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 09.08.2021 19:35:39 | |
8 982 ETH | $ 28 188 560 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 09.08.2021 19:34:11 | |
1 966 ETH | $ 6 152 906 | (unknown) | (unknown) |
| Type: transfer | From: e5d3285e51357d9cd6f81cd7e94d6fd4299eec9b | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 09.08.2021 19:31:36 | |
1 966 ETH | $ 6 146 230 | (unknown) | (unknown) |
| Type: transfer | From: bb693b50f6cf7a93258fd12988bb2343c81f6711 | To: e5d3285e51357d9cd6f81cd7e94d6fd4299eec9b | |||
| 09.08.2021 19:23:22 | |
380 000 LINK | $ 9 316 933 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.08.2021 19:19:28 | |
150 000 000 USDC | $ 150 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.08.2021 19:17:53 | |
150 000 000 USDC | $ 150 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.08.2021 19:16:23 | |
150 000 000 USDC | $ 150 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.08.2021 19:09:03 | |
9 249 ETH | $ 29 203 878 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 09.08.2021 19:06:28 | |
9 249 ETH | $ 29 031 058 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 09.08.2021 19:02:20 | |
4 860 ETH | $ 15 360 035 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.08.2021 19:00:53 | |
9 913 ETH | $ 31 281 772 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.08.2021 19:00:12 | |
4 860 ETH | $ 15 335 975 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.08.2021 18:58:59 | |
9 913 ETH | $ 31 236 474 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 09.08.2021 18:58:26 | |
5 000 ETH | $ 15 713 088 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.08.2021 18:56:16 | |
5 000 ETH | $ 15 644 952 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.08.2021 18:53:26 | |
5 000 ETH | $ 15 694 338 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.08.2021 18:51:13 | |
5 000 ETH | $ 15 783 134 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.08.2021 18:49:21 | |
5 000 ETH | $ 15 741 343 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.08.2021 18:47:23 | |
5 000 ETH | $ 15 692 654 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.08.2021 18:47:05 | |
6 573 434 BUSD | $ 6 573 434 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.08.2021 18:46:28 | |
380 000 LINK | $ 9 330 504 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 09.08.2021 18:45:42 | |
6 587 ETH | $ 20 671 626 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2752ceb98e64a2423f79ab552d71fdbee72ef4a5 | |||
| 09.08.2021 18:45:20 | |
37 966 144 BUSD | $ 37 966 144 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 18:44:54 | |
5 000 ETH | $ 15 777 930 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.08.2021 18:43:26 | |
5 000 ETH | $ 15 719 941 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.08.2021 18:42:58 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 0724146c9908a2a30fa9e13545265d0a09d6ccbc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.08.2021 18:40:25 | |
5 000 ETH | $ 15 773 791 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.08.2021 18:38:12 | |
5 000 ETH | $ 15 788 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.08.2021 18:37:20 | |
25 000 000 USDC | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 18:34:04 | |
5 000 ETH | $ 15 802 892 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.08.2021 18:32:21 | |
5 000 ETH | $ 15 712 194 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.08.2021 18:31:21 | |
8 400 000 USDT | $ 8 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 18:30:20 | |
25 523 120 USDT | $ 25 523 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.08.2021 18:29:16 | |
5 000 ETH | $ 15 683 831 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.08.2021 18:27:21 | |
5 000 ETH | $ 15 678 146 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.08.2021 18:16:19 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c0410b0ad4912d3e1d832254d08cd81d68bc584c | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 09.08.2021 18:15:38 | |
4 000 ETH | $ 12 560 765 | (unknown) | (unknown) |
| Type: transfer | From: 3dd73c093cb02707c0499a21d1476366293f4e27 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.08.2021 18:13:08 | |
6 685 ETH | $ 21 171 888 | (unknown) | (unknown) |
| Type: transfer | From: 160c742049f3c40b12d6d749c225ee9ea8cf7852 | To: dd80e94494ea6fb1c4893ff8183656115d8e2676 | |||
| 09.08.2021 18:05:45 | |
3 000 ETH | $ 9 458 051 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 09.08.2021 18:04:58 | |
19 150 200 BUSD | $ 19 150 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.08.2021 18:04:16 | |
2 686 ETH | $ 8 435 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 18:00:13 | |
26 580 552 USDT | $ 26 580 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.08.2021 17:59:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 09.08.2021 17:56:49 | |
19 150 200 BUSD | $ 19 150 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||