Whale movements
Last update: 22.04.2026 23:20:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 14:03:06 |  |
6 598 441 USDT | $ 6 598 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3707d769466efc53bf22f4b636fa72c63c2afb70 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 14:00:39 | |
5 999 985 USDT | $ 5 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 09.08.2021 13:57:31 | |
7 999 998 BUSD | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.08.2021 13:55:21 | |
15 067 077 USDT | $ 15 067 077 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 09.08.2021 13:55:21 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 09.08.2021 13:55:21 | |
2 850 ETH | $ 8 927 190 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 09.08.2021 13:54:21 | |
204 YFI | $ 6 891 099 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 63277d0e57d5947435208949caa4322c3a2ae41c | To: f3330332f5224065d4da8b7019a726a1bf517f56 | |||
| 09.08.2021 13:51:55 | |
3 282 330 MTL | $ 7 545 519 | (unknown) | bithumb (exchange) |
| Type: transfer | From: eb82106e8383eb5e40d88a583fcb2ecd00a32051 | To: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | |||
| 09.08.2021 13:50:19 | |
19 888 770 BUSD | $ 19 888 770 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.08.2021 13:50:19 | |
25 513 054 USDT | $ 25 513 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.08.2021 13:42:08 | |
19 888 770 BUSD | $ 19 888 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.08.2021 13:42:08 | |
1 654 ETH | $ 5 197 647 | (unknown) | (unknown) |
| Type: transfer | From: 90e0cac7eae98f9c765a9582e55ee3b782b6fb07 | To: 182fee87da4e7a6594cabc69b07811c0c2aebde5 | |||
| 09.08.2021 13:40:22 | |
578 799 SUSHI | $ 5 680 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.08.2021 13:39:52 | |
8 707 580 USDC | $ 8 707 580 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 13:35:11 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 90e0cac7eae98f9c765a9582e55ee3b782b6fb07 | To: 41080c7687b03bd11d108dec072ed67a352686ec | |||
| 09.08.2021 13:34:22 | |
4 174 ETH | $ 12 994 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 13:30:10 | |
5 000 ETH | $ 15 570 256 | (unknown) | (unknown) |
| Type: transfer | From: 90e0cac7eae98f9c765a9582e55ee3b782b6fb07 | To: 41080c7687b03bd11d108dec072ed67a352686ec | |||
| 09.08.2021 13:27:38 | |
24 999 876 USDC | $ 24 999 876 | (unknown) | (unknown) |
| Type: transfer | From: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | To: c0410b0ad4912d3e1d832254d08cd81d68bc584c | |||
| 09.08.2021 13:27:20 | |
24 909 634 USDT | $ 24 909 634 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 09.08.2021 13:25:38 | |
15 001 ETH | $ 46 964 628 | (unknown) | (unknown) |
| Type: transfer | From: 93af519e1d307ca81c2c7592c82c41d8cac3fafb | To: 41080c7687b03bd11d108dec072ed67a352686ec | |||
| 09.08.2021 13:23:21 | |
5 065 257 USDT | $ 5 065 257 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 09.08.2021 13:15:01 | |
466 803 LINK | $ 11 101 311 | (unknown) | bithumb (exchange) |
| Type: transfer | From: aa15e2b6cb87c44bd100b73b25ef7d8aea5852d9 | To: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | |||
| 09.08.2021 13:12:15 | |
1 049 612 OMG | $ 5 371 443 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 25d71045673fd7d58f0326b946f83b67c7db5108 | To: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | |||
| 09.08.2021 13:11:48 | |
7 493 805 USDT | $ 7 493 805 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.08.2021 13:10:12 | |
16 832 170 CHZ | $ 5 324 944 | (unknown) | (unknown) |
| Type: transfer | From: 36ecc619957070ee79c2e18b7a2e2265c669f4f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 09.08.2021 13:08:33 | |
7 493 805 USDT | $ 7 493 805 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 09.08.2021 13:08:33 | |
5 391 366 USDC | $ 5 391 366 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 09.08.2021 13:08:33 | |
1 968 ETH | $ 6 103 496 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 09.08.2021 13:07:28 | |
7 493 805 USDT | $ 7 493 805 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 09.08.2021 13:06:21 | |
5 000 271 USDT | $ 5 000 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 728c9f3c924e608b6144acef86dc0deca3a00adf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 13:06:00 | |
56 464 376 USDC | $ 56 464 376 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 763bf487d386afbf9c476e047d37b74636b9e831 | |||
| 09.08.2021 13:05:21 | |
19 809 104 BUSD | $ 19 809 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.08.2021 13:01:27 | |
1 735 ETH | $ 5 375 605 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 09.08.2021 12:59:29 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a85fa9aa54700bef32abd88265e6238004269c94 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 09.08.2021 12:58:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 57bdd442ec04234685251c27dd1ec2df7de23e11 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 09.08.2021 12:57:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 694a6231ccbc5247cbccf17136c7a22a06e40b1a | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 09.08.2021 12:56:33 | |
19 809 104 BUSD | $ 19 809 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.08.2021 12:56:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2324e4dd2b8d23cec8dc3a6b69945bd06248af1b | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 09.08.2021 12:54:42 | |
1 769 ETH | $ 5 485 915 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.08.2021 12:48:30 | |
2 248 ETH | $ 6 935 998 | (unknown) | (unknown) |
| Type: transfer | From: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.08.2021 12:47:28 | |
62 139 870 CHZ | $ 19 859 614 | (unknown) | (unknown) |
| Type: transfer | From: 643476ef2825780181f3aec1cbb49f64619ef7cc | To: 7d77b5ab63ade5f94436120d01cacaca19b8cfdd | |||
| 09.08.2021 12:36:09 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75e67e7d64af256c4ff73934adc91c8aedc1463d | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 09.08.2021 12:34:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 26ce1432470709f41c87a557bc22d7d6e1ca5387 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 09.08.2021 12:34:39 | |
1 700 ETH | $ 5 231 707 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 09.08.2021 12:34:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 304f4d17435cf45003afea706d1d5d07a87d3d20 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 09.08.2021 12:32:06 | |
3 937 ETH | $ 11 997 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 12:31:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3125e57b033b989e306177a8fdb2b7501b56e6bf | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 09.08.2021 12:30:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 038adfb88435bad6012e230c1542cad9dbb74689 | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 09.08.2021 12:30:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0cc55c20965cd956fca441a01d38fa3b7585beaf | To: 2f8bc7188d3b68167ab9862acb156d2193c5967d | |||
| 09.08.2021 12:29:21 | |
6 479 163 BUSD | $ 6 479 163 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||