Whale movements
Last update: 22.04.2026 20:28:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 03:06:27 |  |
8 500 ETH | $ 24 988 298 | (unknown) | (unknown) |
| Type: transfer | From: 5b3256965e7c3cf26e11fcaf296dfc8807c01073 | To: 9b814233894cd227f561b78cc65891aa55c62ad2 | |||
| 09.08.2021 03:00:20 | |
340 180 LINK | $ 7 654 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.08.2021 02:50:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 024e0539a8c50fb63b26719ec248d1d2da866347 | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 09.08.2021 02:50:18 | |
29 558 802 USDT | $ 29 558 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.08.2021 02:48:50 | |
9 609 996 USDT | $ 9 609 996 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.08.2021 02:46:45 | |
9 609 996 USDT | $ 9 609 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.08.2021 02:43:58 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 09.08.2021 02:42:00 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.08.2021 02:40:30 | |
30 026 ETH | $ 88 724 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.08.2021 02:01:15 | |
4 000 ETH | $ 12 163 881 | (unknown) | (unknown) |
| Type: transfer | From: 3dd73c093cb02707c0499a21d1476366293f4e27 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.08.2021 01:55:05 | |
7 259 286 USDC | $ 7 259 286 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.08.2021 01:50:17 | |
230 876 UNI | $ 6 181 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.08.2021 01:49:57 | |
1 900 000 UNI | $ 50 866 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 01:44:38 | |
5 409 462 USDC | $ 5 409 462 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8ef4236baaf5f3e7b44bc8bb3ac290ab1c135bb4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.08.2021 01:43:52 | |
5 409 462 USDC | $ 5 409 462 | (unknown) | ftx (exchange) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 8ef4236baaf5f3e7b44bc8bb3ac290ab1c135bb4 | |||
| 09.08.2021 01:40:26 | |
30 007 ETH | $ 91 541 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.08.2021 01:40:26 | |
1 793 ETH | $ 5 469 854 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 09.08.2021 00:02:08 | |
2 625 ETH | $ 7 972 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 00:00:16 | |
25 012 424 USDC | $ 25 012 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.08.2021 23:43:54 | |
21 418 ETH | $ 64 480 904 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.08.2021 23:41:15 | |
25 000 ETH | $ 75 485 736 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.08.2021 23:34:32 | |
5 567 013 USDC | $ 5 567 013 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.08.2021 23:30:33 | |
8 010 628 AMP | $ 8 458 334 | (unknown) | (unknown) |
| Type: transfer | From: d52a2030268eb6d81902cd9691167dbe7565d0d2 | To: 4698796d08c86f6d5fdf1409b30d9758f6cd6276 | |||
| 08.08.2021 23:28:07 | |
8 010 628 AMP | $ 8 397 464 | (unknown) | (unknown) |
| Type: transfer | From: d52a2030268eb6d81902cd9691167dbe7565d0d2 | To: 4698796d08c86f6d5fdf1409b30d9758f6cd6276 | |||
| 08.08.2021 23:09:52 | |
26 706 910 USDT | $ 26 706 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.08.2021 22:18:55 | |
7 467 257 USDT | $ 7 467 257 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 08.08.2021 22:18:55 | |
2 456 ETH | $ 7 367 157 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 08.08.2021 22:07:57 | |
7 467 257 USDT | $ 7 467 257 | (unknown) | (unknown) |
| Type: transfer | From: 80466c64868e1ab14a1ddf27a676c3fcbe638fe5 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 08.08.2021 21:49:51 | |
13 360 452 USDT | $ 13 360 452 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c792d617e79004633b1fc48121f69cd698d26d73 | |||
| 08.08.2021 21:13:16 | |
2 000 ETH | $ 5 902 905 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 08.08.2021 21:05:34 | |
2 000 ETH | $ 5 942 884 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 08.08.2021 20:59:36 | |
5 492 851 BUSD | $ 5 492 851 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.08.2021 20:57:22 | |
5 635 851 USDC | $ 5 635 851 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2021 20:55:57 | |
5 635 851 USDC | $ 5 635 851 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 08.08.2021 20:50:51 | |
5 635 851 USDC | $ 5 635 851 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 08.08.2021 20:34:54 | |
1 918 ETH | $ 5 788 430 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 08.08.2021 20:34:07 | |
2 000 ETH | $ 6 006 164 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 08.08.2021 20:30:25 | |
353 329 LINK | $ 8 135 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2021 20:26:00 | |
2 000 ETH | $ 5 962 112 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 08.08.2021 20:00:09 | |
7 242 575 BUSD | $ 7 242 575 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.08.2021 19:31:46 | |
2 000 ETH | $ 5 984 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 19:31:46 | |
2 000 ETH | $ 5 984 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 909fcf5ee87a5c9827210edd2a21b35b9c24d967 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 19:28:07 | |
7 463 052 USDC | $ 7 463 052 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.08.2021 19:20:05 | |
2 000 ETH | $ 6 000 139 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 909fcf5ee87a5c9827210edd2a21b35b9c24d967 | |||
| 08.08.2021 19:19:26 | |
6 499 980 USDT | $ 6 499 980 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.08.2021 19:19:01 | |
2 000 ETH | $ 5 975 692 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.08.2021 19:18:40 | |
2 000 ETH | $ 5 975 055 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.08.2021 19:18:24 | |
5 700 064 BUSD | $ 5 700 064 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.08.2021 19:08:58 | |
5 609 062 USDC | $ 5 609 062 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.08.2021 19:08:01 | |
100 000 QNT | $ 14 943 525 | (unknown) | (unknown) |
| Type: transfer | From: 9d5519ad5285cbc6a9f0a2614978b1a0f6b8b7d7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||