Whale movements
Last update: 23.04.2026 00:39:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 17:53:29 |  |
10 000 ETH | $ 31 509 068 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 09.08.2021 17:51:22 | |
10 000 ETH | $ 31 700 940 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 09.08.2021 17:51:08 | |
5 000 ETH | $ 15 850 470 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 62f1b070facb1088338853029588354a3ebe7330 | |||
| 09.08.2021 17:50:28 | |
5 824 757 USDC | $ 5 824 757 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.08.2021 17:46:04 | |
5 824 757 USDC | $ 5 824 757 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.08.2021 17:44:29 | |
9 805 670 HUSD | $ 9 805 670 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 17:43:37 | |
5 010 ETH | $ 15 724 212 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | |||
| 09.08.2021 17:41:49 | |
3 205 ETH | $ 10 135 540 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a06ad2e0339375124d255f1fab201964ef707e18 | |||
| 09.08.2021 17:37:00 | |
9 999 998 HUSD | $ 9 999 998 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 17:31:28 | |
9 805 670 HUSD | $ 9 805 670 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 09.08.2021 17:30:52 | |
9 999 998 HUSD | $ 9 999 998 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 09.08.2021 17:28:39 | |
4 000 000 000 DENT | $ 13 389 846 | (unknown) | (unknown) |
| Type: transfer | From: e503af09a19fe6bed61f32f7a2d4505a80324e94 | To: 2df8c15a8b6665f81cddf4f4f5c8b9d3dce56bd6 | |||
| 09.08.2021 17:23:33 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.08.2021 17:22:50 | |
19 688 640 USDT | $ 19 688 640 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 09.08.2021 17:20:42 | |
9 999 987 HUSD | $ 9 999 987 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 09.08.2021 17:14:50 | |
21 012 200 USDC | $ 21 012 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.08.2021 17:13:47 | |
6 000 000 000 DENT | $ 19 892 554 | (unknown) | (unknown) |
| Type: transfer | From: 5fe09113b917d3debdde99b8421a083dc7f14b01 | To: e503af09a19fe6bed61f32f7a2d4505a80324e94 | |||
| 09.08.2021 17:12:52 | |
19 102 000 USDC | $ 19 102 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.08.2021 17:11:44 | |
9 999 995 HUSD | $ 9 999 995 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 09.08.2021 17:11:15 | |
9 999 987 HUSD | $ 9 999 987 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 09.08.2021 17:10:42 | |
9 102 001 HUSD | $ 9 102 001 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.08.2021 17:09:34 | |
9 102 001 HUSD | $ 9 102 001 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.08.2021 17:07:58 | |
21 012 200 USDC | $ 21 012 200 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.08.2021 17:04:12 | |
9 999 995 HUSD | $ 9 999 995 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 09.08.2021 16:54:31 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.08.2021 16:54:00 | |
7 266 816 BUSD | $ 7 266 816 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.08.2021 16:53:16 | |
19 999 992 BUSD | $ 19 999 992 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.08.2021 16:52:48 | |
19 999 992 BUSD | $ 19 999 992 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 09.08.2021 16:47:57 | |
25 360 034 GUSD | $ 25 383 770 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 16:46:45 | |
5 330 000 USDT | $ 5 330 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.08.2021 16:46:29 | |
7 500 000 USDT | $ 7 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 09.08.2021 16:42:50 | |
30 000 ETH | $ 93 742 424 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 09.08.2021 16:35:33 | |
55 962 024 USDT | $ 55 962 024 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 09.08.2021 16:32:27 | |
1 616 ETH | $ 5 032 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 16:32:19 | |
11 999 988 BUSD | $ 11 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 16:31:03 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.08.2021 16:31:03 | |
8 325 850 USDC | $ 8 325 850 | (unknown) | (unknown) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 09.08.2021 16:26:15 | |
14 000 ETH | $ 44 324 936 | (unknown) | (unknown) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.08.2021 16:25:37 | |
7 998 400 USDC | $ 7 998 400 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: ddffe59e583dde6817c68312cd4eb15a72b8e51f | |||
| 09.08.2021 16:25:23 | |
14 000 ETH | $ 44 218 490 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 32901b1d1113c8e1f44255524d61701eb3714411 | |||
| 09.08.2021 16:24:51 | |
50 000 ETH | $ 157 923 170 | (unknown) | gemini (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 09.08.2021 16:24:15 | |
9 855 850 USDC | $ 9 855 850 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 09.08.2021 16:20:43 | |
315 000 UNI | $ 8 923 540 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.08.2021 16:17:59 | |
11 999 988 BUSD | $ 11 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 09.08.2021 16:12:40 | |
1 616 ETH | $ 5 053 178 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 09.08.2021 16:10:16 | |
57 637 190 CHZ | $ 18 109 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.08.2021 16:06:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 09.08.2021 16:02:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.08.2021 16:02:37 | |
35 190 304 CHZ | $ 10 973 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 828c6a7f28e1651f7871efde49508f5cc9212ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 16:02:10 | |
17 000 000 BUSD | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||