Whale movements
Last update: 23.04.2026 00:41:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 15:58:13 |  |
5 999 993 USDT | $ 5 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.08.2021 15:56:30 | |
5 330 000 USDT | $ 5 330 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1c1fff7628938997c4b46d1a10a29f43ffa12ff8 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 09.08.2021 15:53:38 | |
13 336 280 USDC | $ 13 336 280 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.08.2021 15:52:48 | |
9 174 890 USDC | $ 9 174 890 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.08.2021 15:51:24 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.08.2021 15:46:00 | |
13 410 858 USDC | $ 13 410 858 | (unknown) | binance (exchange) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.08.2021 15:44:53 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 15:43:16 | |
9 524 142 USDT | $ 9 524 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 15:41:12 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 09.08.2021 15:36:27 | |
9 524 142 USDT | $ 9 524 142 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.08.2021 15:31:20 | |
2 443 ETH | $ 7 621 640 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 09.08.2021 15:31:16 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 09.08.2021 15:30:03 | |
6 157 449 USDT | $ 6 157 449 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 09.08.2021 15:25:17 | |
19 000 770 BUSD | $ 19 000 770 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.08.2021 15:25:04 | |
2 400 ETH | $ 7 500 220 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 09.08.2021 15:23:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 09.08.2021 15:20:09 | |
19 000 770 BUSD | $ 19 000 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.08.2021 15:18:59 | |
5 890 529 USDT | $ 5 890 529 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 93bc55cc19211b218d4d3af7ea9a223b2aecabff | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.08.2021 15:14:41 | |
9 150 200 USDC | $ 9 150 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.08.2021 15:14:02 | |
9 201 129 USDC | $ 9 201 129 | (unknown) | (unknown) |
| Type: transfer | From: 66b37c6013c96664d2ec0d1ba6b3a3e878ef7c60 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 09.08.2021 15:13:16 | |
9 150 200 USDC | $ 9 150 200 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.08.2021 15:12:25 | |
25 154 262 USDC | $ 25 154 262 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 15:10:53 | |
1 795 ETH | $ 5 640 470 | (unknown) | (unknown) |
| Type: transfer | From: 8371308b8719042184533b6d60a9d1cee35e4e96 | To: bb961da3511b5ddf564cbd8ad49f5fb05cdca8f6 | |||
| 09.08.2021 15:10:02 | |
9 150 190 USDC | $ 9 150 190 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.08.2021 15:09:49 | |
9 201 119 USDC | $ 9 201 119 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 66b37c6013c96664d2ec0d1ba6b3a3e878ef7c60 | |||
| 09.08.2021 15:06:49 | |
2 179 ETH | $ 6 835 887 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.08.2021 15:06:11 | |
23 933 932 USDT | $ 23 933 932 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.08.2021 15:05:07 | |
22 510 000 USDT | $ 22 510 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.08.2021 15:04:59 | |
27 000 000 USDC | $ 27 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 09.08.2021 15:04:01 | |
3 000 ETH | $ 9 380 586 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.08.2021 15:00:00 | |
6 317 456 USDC | $ 6 317 456 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 14:55:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 09.08.2021 14:54:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.08.2021 14:53:17 | |
14 718 634 USDT | $ 14 718 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 14:50:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.08.2021 14:48:48 | |
10 578 130 BUSD | $ 10 578 130 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.08.2021 14:46:37 | |
57 936 130 BUSD | $ 57 936 130 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 14:45:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.08.2021 14:42:02 | |
1 795 ETH | $ 5 581 677 | (unknown) | (unknown) |
| Type: transfer | From: f8e987cadf0c826cdc83521d7eaf3c0dcb458f66 | To: 8371308b8719042184533b6d60a9d1cee35e4e96 | |||
| 09.08.2021 14:41:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.08.2021 14:37:55 | |
6 669 850 USDT | $ 6 669 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 14:33:46 | |
2 100 ETH | $ 6 575 862 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 163429b64290a499aefcb59f4f03b60de13888d5 | |||
| 09.08.2021 14:32:38 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.08.2021 14:32:06 | |
8 320 000 USDT | $ 8 320 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 09.08.2021 14:32:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7a20527ba5a749b3b054a821950bfcc2c01b959f | To: 982e49cb023bbdbdc7d5dd8b867fc83cb2c0def4 | |||
| 09.08.2021 14:27:36 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 09.08.2021 14:26:16 | |
3 715 ETH | $ 11 486 338 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 09.08.2021 14:25:00 | |
5 000 ETH | $ 15 413 357 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.08.2021 14:25:00 | |
9 191 144 USDC | $ 9 191 144 | (unknown) | (unknown) |
| Type: transfer | From: d9952dc091e7cf5ec199c431c69cec8573710333 | To: b962454a4b97ffe0f81ec8687fe95bb3b462905c | |||
| 09.08.2021 14:22:32 | |
2 000 ETH | $ 6 259 764 | (unknown) | (unknown) |
| Type: transfer | From: f12086b8c21367a6b0ccd0346b54833172f073eb | To: 4ebc166646594df3274568849a2d387cf232e34d | |||