Whale movements
Last update: 22.04.2026 18:57:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2021 15:54:00 |  |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.08.2021 15:52:23 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.08.2021 15:44:45 | |
25 000 000 AMP | $ 29 318 686 | (unknown) | (unknown) |
| Type: transfer | From: be4bbea1e2cd027b60ea2f382c800ede7f1ce444 | To: f3c1232dd1be9b44300787e6c88a9ef13aa7999b | |||
| 08.08.2021 15:26:30 | |
2 006 ETH | $ 6 307 202 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | |||
| 08.08.2021 15:24:53 | |
22 700 002 AMP | $ 26 877 832 | (unknown) | (unknown) |
| Type: transfer | From: be4bbea1e2cd027b60ea2f382c800ede7f1ce444 | To: f3c1232dd1be9b44300787e6c88a9ef13aa7999b | |||
| 08.08.2021 15:13:44 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.08.2021 15:12:51 | |
2 000 YFII | $ 8 507 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 15:11:08 | |
9 179 480 HUSD | $ 9 179 480 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2021 15:09:13 | |
9 179 480 HUSD | $ 9 179 480 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.08.2021 15:06:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d3add8a4c032727a689da1d62e686b52c918896 | To: 0ce651b9464fab648f4b9a44da54744b4b4c55bc | |||
| 08.08.2021 15:01:26 | |
2 604 ETH | $ 8 225 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 14:55:44 | |
2 200 ETH | $ 6 878 148 | (unknown) | (unknown) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.08.2021 14:54:41 | |
2 200 ETH | $ 6 856 825 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 08.08.2021 14:25:11 | |
5 633 205 USDC | $ 5 633 205 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.08.2021 14:00:24 | |
26 198 106 USDT | $ 26 198 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.08.2021 14:00:24 | |
35 454 000 USDT | $ 35 454 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2021 14:00:00 | |
19 999 984 USDT | $ 19 999 984 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.08.2021 13:51:15 | |
19 999 984 USDT | $ 19 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 08.08.2021 13:05:51 | |
5 175 400 USDT | $ 5 175 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 12:55:16 | |
6 909 984 BUSD | $ 6 909 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.08.2021 12:27:05 | |
6 449 351 USDC | $ 6 449 351 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.08.2021 12:25:16 | |
13 038 289 USDT | $ 13 038 289 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.08.2021 12:25:16 | |
11 900 000 USDT | $ 11 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 08.08.2021 12:25:16 | |
2 345 ETH | $ 7 302 520 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.08.2021 12:20:33 | |
3 000 ETH | $ 9 344 395 | (unknown) | (unknown) |
| Type: transfer | From: 88de13b09931877c910d593165c364c8a1641bd3 | To: 72c3cc150f644776adfb91caa3e09aaa79aae768 | |||
| 08.08.2021 12:20:33 | |
2 530 ETH | $ 7 880 445 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 08.08.2021 12:13:17 | |
2 300 ETH | $ 7 204 067 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.08.2021 12:11:21 | |
8 303 891 AMP | $ 9 845 137 | (unknown) | (unknown) |
| Type: transfer | From: b5835f78ab35208e64c63fe196a773dd30243b89 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.08.2021 12:11:21 | |
6 948 900 AMP | $ 8 238 652 | (unknown) | (unknown) |
| Type: transfer | From: d9395801be4009f1a66b9c72f383bc3fa01728df | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.08.2021 12:11:21 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c8929f3b09d04ea69bbcf067516bba45da27b65c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 08.08.2021 12:11:21 | |
346 378 LINK | $ 8 484 907 | (unknown) | (unknown) |
| Type: transfer | From: 7aea5dfb739a20affa4fae8ccddd99889e56da2e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.08.2021 12:10:35 | |
7 038 112 MANA | $ 5 300 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.08.2021 12:08:52 | |
8 303 891 AMP | $ 9 825 427 | (unknown) | (unknown) |
| Type: transfer | From: 702392707c6e113e877ecf6be34fe17ee7d0894b | To: b5835f78ab35208e64c63fe196a773dd30243b89 | |||
| 08.08.2021 12:08:20 | |
6 948 900 AMP | $ 8 222 158 | (unknown) | (unknown) |
| Type: transfer | From: 63da6ee107db4a56deb366fd8e67a0bc5f7f71b6 | To: d9395801be4009f1a66b9c72f383bc3fa01728df | |||
| 08.08.2021 12:07:49 | |
346 378 LINK | $ 8 519 498 | (unknown) | (unknown) |
| Type: transfer | From: fe4f9ca600108a1b927ba43822c2072f66893a86 | To: 7aea5dfb739a20affa4fae8ccddd99889e56da2e | |||
| 08.08.2021 12:07:19 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e5d1846886f57032fff80643ec811cb22b004c58 | To: c8929f3b09d04ea69bbcf067516bba45da27b65c | |||
| 08.08.2021 12:05:17 | |
7 500 000 USDC | $ 7 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7906b35ad737392eb6bb3acbe6ed12d94e5d6cf0 | |||
| 08.08.2021 12:01:12 | |
1 990 ETH | $ 6 236 913 | (unknown) | (unknown) |
| Type: transfer | From: a8da8e082f35c40029211b5b068b0b83462399ee | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 08.08.2021 12:00:18 | |
25 088 380 USDC | $ 25 088 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2021 11:55:44 | |
24 278 484 USDT | $ 24 278 484 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 08.08.2021 11:54:50 | |
2 000 ETH | $ 6 295 204 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.08.2021 11:30:13 | |
25 154 362 USDT | $ 25 154 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.08.2021 11:19:25 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 929b8beb808912f81fedf4fae529ea3f6b5b2013 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.08.2021 11:17:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 929b8beb808912f81fedf4fae529ea3f6b5b2013 | |||
| 08.08.2021 11:16:03 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 08.08.2021 11:10:29 | |
25 110 802 USDT | $ 25 110 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.08.2021 11:10:18 | |
12 689 968 BUSD | $ 12 689 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.08.2021 10:20:28 | |
66 979 940 BUSD | $ 66 979 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.08.2021 10:06:03 | |
5 100 308 USDT | $ 5 100 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 09:45:24 | |
19 808 502 USDC | $ 19 808 502 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||