Whale movements
Last update: 22.04.2026 21:54:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 10:52:00 |  |
16 302 000 USDT | $ 16 302 000 | (unknown) | (unknown) |
| Type: transfer | From: 8587ddf0f79957c50c671ce2f07ff8144310f69d | To: e771e9aa8b564010199598927798e5ec676ca2ed | |||
| 09.08.2021 10:48:40 | |
2 000 ETH | $ 5 957 273 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 09.08.2021 10:38:51 | |
4 848 ETH | $ 14 243 238 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.08.2021 10:37:40 | |
10 000 ETH | $ 29 645 528 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.08.2021 10:36:01 | |
10 000 ETH | $ 29 498 240 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | |||
| 09.08.2021 10:33:38 | |
5 000 ETH | $ 14 794 075 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.08.2021 10:29:15 | |
3 301 ETH | $ 9 640 235 | (unknown) | (unknown) |
| Type: transfer | From: 4fef5185bbd7c2eba198fe02653ce5dbd94c548c | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.08.2021 10:27:52 | |
2 500 ETH | $ 7 301 025 | (unknown) | (unknown) |
| Type: transfer | From: d9952dc091e7cf5ec199c431c69cec8573710333 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 09.08.2021 10:20:41 | |
2 227 ETH | $ 6 572 290 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 62f1b070facb1088338853029588354a3ebe7330 | |||
| 09.08.2021 10:18:40 | |
5 699 986 USDT | $ 5 699 986 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 09.08.2021 10:12:41 | |
6 999 979 BUSD | $ 6 999 979 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.08.2021 10:12:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a966ccb5b00eeb16eb0130d3a9d43b67e3e7f548 | To: e7920450862a1d9115955feef77f2106a40fd5cc | |||
| 09.08.2021 10:11:03 | |
47 745 596 BUSD | $ 47 745 596 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 09:52:23 | |
5 036 492 USDT | $ 5 036 492 | (unknown) | (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 09.08.2021 09:47:07 | |
5 089 552 ENJ | $ 7 305 338 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 5cc32a4aa0e7b9f92d6d104e6c8c4c160e0555eb | To: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 | |||
| 09.08.2021 09:40:18 | |
25 813 656 USDT | $ 25 813 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.08.2021 09:19:28 | |
25 641 138 USDT | $ 25 641 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.08.2021 09:13:54 | |
3 200 ETH | $ 9 411 367 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 09.08.2021 08:56:15 | |
27 999 992 USDC | $ 27 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 09.08.2021 08:51:34 | |
9 223 ETH | $ 26 882 298 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 09.08.2021 08:51:22 | |
27 999 992 USDC | $ 27 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 09.08.2021 08:49:57 | |
9 223 ETH | $ 26 872 968 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 09.08.2021 08:48:54 | |
11 798 054 USDT | $ 11 798 054 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 09.08.2021 08:48:01 | |
27 999 992 USDC | $ 27 999 992 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.08.2021 08:47:15 | |
2 000 ETH | $ 5 825 044 | (unknown) | (unknown) |
| Type: transfer | From: d590abfb7b1c08b69f17dfc3bfce92f5b3af82fd | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 09.08.2021 08:47:15 | |
11 798 054 USDC | $ 11 798 054 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 09.08.2021 08:35:59 | |
5 000 110 USDT | $ 5 000 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 08:28:23 | |
2 593 ETH | $ 7 521 276 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 09.08.2021 08:10:22 | |
93 759 090 BUSD | $ 93 759 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.08.2021 08:10:16 | |
27 999 992 BUSD | $ 27 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.08.2021 08:05:42 | |
27 999 992 BUSD | $ 27 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 09.08.2021 08:00:43 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.08.2021 08:00:23 | |
30 433 ETH | $ 88 794 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.08.2021 07:58:21 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | |||
| 09.08.2021 07:35:50 | |
1 750 ETH | $ 5 135 737 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 0d9f01809436c68ffd490821d2ecf723dd7bf73d | |||
| 09.08.2021 07:31:51 | |
5 002 610 USDT | $ 5 002 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6447a0652712675f73b4b9fee4fd2a4b614b901a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 07:31:51 | |
10 000 ETH | $ 29 475 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 07:31:51 | |
5 333 ETH | $ 15 720 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 07:31:08 | |
69 999 990 BUSD | $ 69 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 07:31:08 | |
5 999 998 BUSD | $ 5 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 07:20:47 | |
10 000 ETH | $ 29 784 362 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 09.08.2021 07:18:20 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 09.08.2021 07:12:51 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 09.08.2021 07:10:35 | |
5 999 998 BUSD | $ 5 999 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 09.08.2021 07:03:07 | |
3 000 ETH | $ 8 901 546 | (unknown) | (unknown) |
| Type: transfer | From: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.08.2021 07:02:57 | |
3 883 ETH | $ 11 521 569 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.08.2021 07:02:11 | |
3 000 ETH | $ 8 865 828 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | |||
| 09.08.2021 06:50:20 | |
8 915 193 BUSD | $ 8 915 193 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.08.2021 06:48:54 | |
69 999 990 BUSD | $ 69 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 09.08.2021 06:48:54 | |
23 831 372 BUSD | $ 23 831 372 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||