Whale movements
Last update: 22.04.2026 23:10:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 12:28:44 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e78d52399282e9ffe666f6619b31b0ba130cd6ae | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 09.08.2021 12:26:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f8bc7188d3b68167ab9862acb156d2193c5967d | To: 0cc55c20965cd956fca441a01d38fa3b7585beaf | |||
| 09.08.2021 12:22:31 | |
2 248 ETH | $ 6 881 245 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 09.08.2021 12:16:51 | |
50 000 ETH | $ 153 997 820 | huobi (exchange) | (unknown) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 09.08.2021 12:15:07 | |
13 459 624 USDT | $ 13 459 624 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.08.2021 12:15:07 | |
30 197 468 USDT | $ 30 197 468 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.08.2021 12:13:23 | |
50 000 ETH | $ 154 079 520 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 09.08.2021 12:11:14 | |
7 600 000 USDC | $ 7 600 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 09.08.2021 12:10:30 | |
25 246 314 USDT | $ 25 246 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.08.2021 12:06:07 | |
5 018 287 USDT | $ 5 018 287 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.08.2021 12:05:54 | |
1 709 ETH | $ 5 269 885 | (unknown) | (unknown) |
| Type: transfer | From: ca4a5b8297d88d051436092dbfb8ab0ff294f5a0 | To: d152f549545093347a162dce210e7293f1452150 | |||
| 09.08.2021 12:03:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0cc55c20965cd956fca441a01d38fa3b7585beaf | To: 2f8bc7188d3b68167ab9862acb156d2193c5967d | |||
| 09.08.2021 12:00:29 | |
29 549 416 USDC | $ 29 549 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.08.2021 11:58:50 | |
5 051 940 USDT | $ 5 051 940 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 09.08.2021 11:57:33 | |
7 400 000 USDC | $ 7 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 09.08.2021 11:56:25 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 09.08.2021 11:54:59 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 09.08.2021 11:51:59 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 09.08.2021 11:45:42 | |
2 000 ETH | $ 6 056 113 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 09.08.2021 11:36:26 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 961419ef77d623262f760564e3aacdb04791588c | To: 0df36c58dbfac6cf5db189578d0a93683a5ff52d | |||
| 09.08.2021 11:35:58 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0324057791afe11211fbe9159363bb7998b52474 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 11:35:58 | |
5 251 231 USDT | $ 5 251 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b056ef5dce8cae3e6a62839b00ca4234538383b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 11:32:06 | |
3 855 ETH | $ 11 686 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 11:32:06 | |
5 260 ETH | $ 15 945 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 11:31:47 | |
5 023 829 USDT | $ 5 023 829 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.08.2021 11:30:31 | |
29 457 236 USDT | $ 29 457 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.08.2021 11:24:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 09.08.2021 11:22:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 09.08.2021 11:22:09 | |
2 500 ETH | $ 7 476 514 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 09.08.2021 11:21:51 | |
1 780 ETH | $ 5 322 838 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.08.2021 11:21:18 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 09.08.2021 11:20:28 | |
25 249 612 USDT | $ 25 249 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.08.2021 11:20:28 | |
347 623 LINK | $ 7 998 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.08.2021 11:19:12 | |
315 000 UNI | $ 8 382 741 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 09.08.2021 11:15:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 024e0539a8c50fb63b26719ec248d1d2da866347 | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 09.08.2021 11:10:19 | |
6 999 985 USDT | $ 6 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 09.08.2021 11:10:19 | |
29 737 522 USDC | $ 29 737 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.08.2021 11:08:59 | |
9 999 983 BUSD | $ 9 999 983 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.08.2021 11:07:53 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 4cbf195fd484464eba1cbd702aaa39a9470e6caa | To: 26ce1432470709f41c87a557bc22d7d6e1ca5387 | |||
| 09.08.2021 11:06:28 | |
3 927 ETH | $ 11 639 608 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.08.2021 11:06:07 | |
220 550 UNI | $ 5 845 324 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.08.2021 11:03:47 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ea6433eb6beb3ae074299a6fb488b8842d9a6ab4 | To: 2324e4dd2b8d23cec8dc3a6b69945bd06248af1b | |||
| 09.08.2021 11:03:30 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 0324057791afe11211fbe9159363bb7998b52474 | |||
| 09.08.2021 11:02:55 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: f057d3652e9e3f57237c93b1d4d4a422cf37b1c2 | To: 694a6231ccbc5247cbccf17136c7a22a06e40b1a | |||
| 09.08.2021 10:58:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 923678d61cd5c8002822794cb1179b45a1e24de4 | To: 304f4d17435cf45003afea706d1d5d07a87d3d20 | |||
| 09.08.2021 10:56:58 | |
3 200 ETH | $ 9 471 253 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.08.2021 10:56:09 | |
3 200 ETH | $ 9 506 212 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.08.2021 10:55:44 | |
3 200 ETH | $ 9 506 212 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.08.2021 10:55:29 | |
3 200 ETH | $ 9 517 012 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.08.2021 10:54:59 | |
3 200 ETH | $ 9 517 012 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||