Whale movements
Last update: 22.04.2026 20:18:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2021 19:05:24 |  |
50 000 ETH | $ 149 874 990 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.08.2021 19:03:28 | |
100 000 QNT | $ 14 928 007 | (unknown) | (unknown) |
| Type: transfer | From: ec60a69dcd3ac1858929d1e5c75cc2995ccc3330 | To: 9d5519ad5285cbc6a9f0a2614978b1a0f6b8b7d7 | |||
| 08.08.2021 18:59:51 | |
7 202 829 BUSD | $ 7 202 829 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.08.2021 18:58:38 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 08.08.2021 18:57:55 | |
44 826 188 BUSD | $ 44 826 188 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.08.2021 18:55:51 | |
2 731 ETH | $ 8 196 272 | (unknown) | (unknown) |
| Type: transfer | From: 45bfe95aa2c73a5af53820b549eff1712d53177c | To: 953d3e8aa22f69c9fcf0219e96881fa5b7278278 | |||
| 08.08.2021 18:52:26 | |
2 200 ETH | $ 6 663 352 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 08.08.2021 18:44:42 | |
3 192 ETH | $ 9 699 803 | (unknown) | (unknown) |
| Type: transfer | From: 399abd36b9c7cef008f75d8805ee5fdf05d41773 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 08.08.2021 18:43:44 | |
7 267 016 USDC | $ 7 267 016 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.08.2021 18:41:38 | |
1 734 ETH | $ 5 281 658 | (unknown) | (unknown) |
| Type: transfer | From: 8fc2f24a3acd93a4907873e7e5419cfeb711b4cf | To: 45bfe95aa2c73a5af53820b549eff1712d53177c | |||
| 08.08.2021 18:39:41 | |
2 202 ETH | $ 6 638 509 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 08.08.2021 18:35:56 | |
9 339 704 USDC | $ 9 339 704 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 08.08.2021 18:34:58 | |
300 000 LINK | $ 7 075 928 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.08.2021 18:19:05 | |
8 170 922 AMP | $ 9 141 343 | (unknown) | (unknown) |
| Type: transfer | From: 9af14a4b201c674436d03b03f339f46f980506c5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.08.2021 18:11:36 | |
8 170 922 AMP | $ 9 044 711 | (unknown) | (unknown) |
| Type: transfer | From: 195c54a4c44a8efdb521a58b13a46915d21f4c00 | To: 9af14a4b201c674436d03b03f339f46f980506c5 | |||
| 08.08.2021 17:31:39 | |
2 500 ETH | $ 7 559 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 17:29:35 | |
2 035 ETH | $ 6 198 400 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 08.08.2021 17:28:40 | |
15 000 000 AMP | $ 17 164 446 | (unknown) | (unknown) |
| Type: transfer | From: be4bbea1e2cd027b60ea2f382c800ede7f1ce444 | To: f3c1232dd1be9b44300787e6c88a9ef13aa7999b | |||
| 08.08.2021 17:25:08 | |
2 035 ETH | $ 6 207 533 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 08.08.2021 17:20:09 | |
7 499 992 BUSD | $ 7 499 992 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.08.2021 17:10:20 | |
25 653 268 USDT | $ 25 653 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.08.2021 17:01:44 | |
6 162 ETH | $ 18 711 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 17:00:45 | |
34 292 864 USDT | $ 34 292 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.08.2021 16:52:19 | |
7 499 992 BUSD | $ 7 499 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 08.08.2021 16:51:57 | |
6 162 ETH | $ 18 852 232 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.08.2021 16:49:22 | |
2 500 ETH | $ 7 582 039 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 08.08.2021 16:48:44 | |
6 160 ETH | $ 18 682 144 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.08.2021 16:43:22 | |
5 080 964 USDT | $ 5 080 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 16:34:14 | |
220 000 UNI | $ 6 046 021 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 08.08.2021 16:31:33 | |
1 840 ETH | $ 5 661 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 16:31:04 | |
9 000 000 BUSD | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 16:20:24 | |
277 096 UNI | $ 7 675 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2021 16:19:01 | |
205 189 UNI | $ 5 696 585 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.08.2021 16:17:45 | |
296 419 UNI | $ 8 229 354 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.08.2021 16:17:45 | |
11 628 ETH | $ 35 955 020 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.08.2021 16:17:45 | |
11 628 ETH | $ 35 955 020 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.08.2021 16:15:31 | |
9 000 000 BUSD | $ 9 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.08.2021 16:14:49 | |
2 008 ETH | $ 6 262 169 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.08.2021 16:13:12 | |
2 006 ETH | $ 6 256 393 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.08.2021 16:12:41 | |
2 008 ETH | $ 6 262 633 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 08.08.2021 16:12:07 | |
2 006 ETH | $ 6 256 199 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 08.08.2021 16:09:50 | |
2 003 ETH | $ 6 299 069 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.08.2021 16:09:06 | |
2 003 ETH | $ 6 257 013 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 08.08.2021 16:07:35 | |
1 840 ETH | $ 5 722 942 | f2pool 2 (miner) | binance (exchange) |
| Type: transfer | From: 829bd824b016326a401d083b33d092293333a830 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 08.08.2021 16:03:55 | |
5 580 605 BUSD | $ 5 580 605 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 08.08.2021 16:01:52 | |
2 006 ETH | $ 6 212 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 16:01:09 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 15:56:13 | |
17 869 390 BUSD | $ 17 869 390 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2021 15:55:21 | |
8 939 595 BUSD | $ 8 939 595 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.08.2021 15:55:21 | |
8 929 795 BUSD | $ 8 929 795 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||