Whale movements
Last update: 22.04.2026 21:44:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 06:48:54 |  |
8 915 196 BUSD | $ 8 915 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.08.2021 06:48:54 | |
8 915 195 BUSD | $ 8 915 195 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.08.2021 06:47:23 | |
68 026 790 BUSD | $ 68 026 790 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.08.2021 06:46:40 | |
8 915 194 BUSD | $ 8 915 194 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.08.2021 06:45:39 | |
8 915 193 BUSD | $ 8 915 193 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.08.2021 06:43:37 | |
2 300 ETH | $ 6 778 790 | (unknown) | (unknown) |
| Type: transfer | From: 139b40c5a7817088925e30e21ae1e508ddfb7fd3 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 09.08.2021 06:43:19 | |
1 990 ETH | $ 5 865 111 | (unknown) | (unknown) |
| Type: transfer | From: 62ba716feeb911947b54c14e9d269b181074c24e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.08.2021 06:42:34 | |
1 990 ETH | $ 5 883 073 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 62ba716feeb911947b54c14e9d269b181074c24e | |||
| 09.08.2021 06:40:47 | |
6 100 144 USDT | $ 6 100 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 06:35:10 | |
60 000 000 CHZ | $ 18 144 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 06:33:01 | |
2 019 ETH | $ 5 988 243 | (unknown) | huobi (exchange) |
| Type: transfer | From: bf695b54360fe54891148c8afe834efa5ad28e71 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 09.08.2021 06:32:30 | |
2 139 ETH | $ 6 301 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 06:31:32 | |
15 899 978 BUSD | $ 15 899 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 06:31:32 | |
11 372 323 BUSD | $ 11 372 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 06:31:26 | |
2 019 ETH | $ 5 931 652 | (unknown) | (unknown) |
| Type: transfer | From: 2ab1d78f6e2e999c4df6c30ed6ec1721910a034e | To: bf695b54360fe54891148c8afe834efa5ad28e71 | |||
| 09.08.2021 06:09:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 06:06:25 | |
13 046 755 USDT | $ 13 046 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 06:06:10 | |
5 000 208 USDT | $ 5 000 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 06:05:12 | |
10 000 ETH | $ 29 701 688 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 09.08.2021 06:01:43 | |
273 999 FTT | $ 11 917 938 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 56b21f12c54552e2b16ac9f42c98813f9ba9f078 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.08.2021 06:00:57 | |
273 999 FTT | $ 11 875 404 | (unknown) | ftx (exchange) |
| Type: transfer | From: 05c3109a5ecb34bd8543e885027b0e25276e2282 | To: 56b21f12c54552e2b16ac9f42c98813f9ba9f078 | |||
| 09.08.2021 05:42:24 | |
6 566 042 USDT | $ 6 566 042 | (unknown) | (unknown) |
| Type: transfer | From: f540d44a74ba8775afa098145879f25be6afd9fd | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 09.08.2021 05:36:39 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 0639556f03714a74a5feeaf5736a4a64ff70d206 | |||
| 09.08.2021 05:22:40 | |
2 000 ETH | $ 5 860 589 | (unknown) | (unknown) |
| Type: transfer | From: a98a837979995b98ccfb20103b70d0c7bc3e7e82 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.08.2021 05:21:22 | |
32 850 ETH | $ 96 164 300 | (unknown) | (unknown) |
| Type: transfer | From: 9cbab9f089408b1b01ad535129a4878b504f2883 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 09.08.2021 05:18:26 | |
32 850 ETH | $ 96 126 824 | (unknown) | (unknown) |
| Type: transfer | From: 899cf52765e836acb74388a477c1e1eb7d520352 | To: 9cbab9f089408b1b01ad535129a4878b504f2883 | |||
| 09.08.2021 05:17:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.08.2021 05:17:05 | |
351 369 LINK | $ 7 900 609 | (unknown) | (unknown) |
| Type: transfer | From: 62bd17661feebec9c8d2e6f838b6b35d2c63be1c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.08.2021 05:13:22 | |
351 369 LINK | $ 7 927 327 | (unknown) | (unknown) |
| Type: transfer | From: e60b81686942d3723a46e64b7947574e4685b83f | To: 62bd17661feebec9c8d2e6f838b6b35d2c63be1c | |||
| 09.08.2021 05:10:01 | |
3 752 ETH | $ 11 029 748 | (unknown) | huobi (exchange) |
| Type: transfer | From: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 09.08.2021 05:07:27 | |
3 752 ETH | $ 10 998 713 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | |||
| 09.08.2021 04:49:41 | |
4 000 ETH | $ 11 817 875 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 09.08.2021 04:49:41 | |
2 000 ETH | $ 5 909 621 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 09.08.2021 04:41:24 | |
2 000 ETH | $ 5 872 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 09.08.2021 04:40:14 | |
9 999 950 USDT | $ 9 999 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 09.08.2021 04:30:31 | |
25 125 976 USDT | $ 25 125 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.08.2021 04:23:52 | |
2 000 ETH | $ 5 892 540 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | |||
| 09.08.2021 04:20:23 | |
30 185 ETH | $ 88 404 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.08.2021 04:06:56 | |
10 000 ETH | $ 29 360 704 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.08.2021 04:05:48 | |
5 000 ETH | $ 14 662 519 | (unknown) | (unknown) |
| Type: transfer | From: eb6c4be4b92a52e969f4bf405025d997703d5383 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 09.08.2021 04:01:31 | |
2 377 ETH | $ 6 997 200 | (unknown) | (unknown) |
| Type: transfer | From: 9370c31f4cb935995d1060f8a4ad7232392379b9 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 09.08.2021 03:58:22 | |
7 783 620 USDC | $ 7 783 620 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 327a44f749c41a14c448ecaf8ad3a736de0fd25e | |||
| 09.08.2021 03:50:19 | |
25 794 028 USDT | $ 25 794 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.08.2021 03:47:09 | |
2 900 ETH | $ 8 463 539 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 09.08.2021 03:44:18 | |
5 000 ETH | $ 14 697 616 | (unknown) | (unknown) |
| Type: transfer | From: eb6c4be4b92a52e969f4bf405025d997703d5383 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 09.08.2021 03:40:33 | |
268 056 LINK | $ 5 963 921 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.08.2021 03:20:24 | |
7 503 280 USDC | $ 7 503 280 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.08.2021 03:18:40 | |
12 000 ETH | $ 35 179 680 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 09.08.2021 03:12:51 | |
4 000 ETH | $ 11 729 031 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 09.08.2021 03:11:08 | |
3 420 ETH | $ 10 028 322 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||