Whale movements
Last update: 22.04.2026 17:08:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2021 01:31:32 |  |
1 689 ETH | $ 5 265 099 | (unknown) | (unknown) |
| Type: transfer | From: dfb0b4cef33550eeb81183b3bb92b09978f41984 | To: bfa7dd6b07e560285645d7838b35bbb52ccf4d36 | |||
| 08.08.2021 01:28:08 | |
6 250 575 USDC | $ 6 250 575 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.08.2021 01:27:40 | |
3 000 ETH | $ 9 373 059 | (unknown) | (unknown) |
| Type: transfer | From: a42e82c8cb31068b240772ec69685ffc59b7fd11 | To: 0155f1c1af886ea539f4c2daa8a778d0df3aca9d | |||
| 08.08.2021 01:23:39 | |
6 000 ETH | $ 18 520 730 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: a42e82c8cb31068b240772ec69685ffc59b7fd11 | |||
| 08.08.2021 01:10:32 | |
1 667 ETH | $ 5 132 401 | (unknown) | (unknown) |
| Type: transfer | From: 9ec8e8f64ec6bb47d944b4b830130b5fcf2da182 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 08.08.2021 01:09:26 | |
185 000 UNI | $ 5 156 235 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 9ec8e8f64ec6bb47d944b4b830130b5fcf2da182 | |||
| 08.08.2021 01:06:48 | |
10 000 ETH | $ 31 218 204 | (unknown) | (unknown) |
| Type: transfer | From: 15a2fa652af5e59a34db40754a994fa59b602f6f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.08.2021 01:05:54 | |
10 000 ETH | $ 31 181 498 | (unknown) | (unknown) |
| Type: transfer | From: 2dcb357a94f99496c2993cff38b49cf24f7546a2 | To: 15a2fa652af5e59a34db40754a994fa59b602f6f | |||
| 08.08.2021 01:00:09 | |
11 599 995 BUSD | $ 11 599 995 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.08.2021 00:59:52 | |
7 300 000 USDT | $ 7 300 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.08.2021 00:30:30 | |
8 699 983 BUSD | $ 8 699 983 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.08.2021 00:28:08 | |
5 310 431 USDC | $ 5 310 431 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.08.2021 00:13:00 | |
6 953 230 USDT | $ 6 953 230 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.08.2021 00:11:36 | |
6 953 230 USDT | $ 6 953 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 08.08.2021 00:02:05 | |
4 019 ETH | $ 12 413 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 23:53:46 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.08.2021 23:51:10 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 07.08.2021 23:46:15 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.08.2021 23:46:03 | |
5 208 630 USDC | $ 5 208 630 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.08.2021 23:30:55 | |
7 008 079 BUSD | $ 7 008 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 23:23:16 | |
3 245 ETH | $ 10 135 810 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 07.08.2021 23:20:19 | |
25 130 198 USDT | $ 25 130 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.08.2021 23:10:23 | |
13 926 AAVE | $ 5 276 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.08.2021 23:01:52 | |
1 394 688 400 CDAI | $ 29 963 510 | (unknown) | (unknown) |
| Type: transfer | From: 1ec2670ff76c0009147f31fadb0636555e1d0f6f | To: ab4ce310054a11328685ece1043211b68ba5d082 | |||
| 07.08.2021 22:50:27 | |
4 000 ETH | $ 12 310 437 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0b716edf6f433190cde5580715967c5b952c4ddf | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 07.08.2021 22:50:12 | |
4 000 ETH | $ 12 310 443 | (unknown) | kraken (exchange) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 0b716edf6f433190cde5580715967c5b952c4ddf | |||
| 07.08.2021 22:47:10 | |
6 050 ETH | $ 18 625 378 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.08.2021 22:46:29 | |
4 000 ETH | $ 12 323 467 | (unknown) | (unknown) |
| Type: transfer | From: cc09f7616a82285365267db882dab7684c10d74a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.08.2021 22:42:25 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 07.08.2021 22:35:50 | |
13 397 853 USDT | $ 13 397 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 22:32:44 | |
13 999 996 USDC | $ 13 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 07.08.2021 22:30:54 | |
10 697 608 BUSD | $ 10 697 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 22:30:54 | |
5 400 237 BUSD | $ 5 400 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37d235c0a1e114cf68624bd60835a762a1ddace6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 22:30:54 | |
13 999 996 USDC | $ 13 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 07.08.2021 22:27:46 | |
6 055 ETH | $ 18 582 380 | (unknown) | (unknown) |
| Type: transfer | From: 2a67035357c3045438f3a92e46870a9e48e5aab7 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 07.08.2021 22:27:06 | |
6 105 777 USDC | $ 6 105 777 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 22:11:09 | |
13 397 753 USDT | $ 13 397 753 | (unknown) | binance (exchange) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 07.08.2021 22:05:52 | |
5 400 237 BUSD | $ 5 400 237 | (unknown) | binance (exchange) |
| Type: transfer | From: b3ea7404c81bea472ff71c31e131d91999a12413 | To: 37d235c0a1e114cf68624bd60835a762a1ddace6 | |||
| 07.08.2021 21:50:16 | |
18 939 858 USDC | $ 18 939 858 | (unknown) | (unknown) |
| Type: transfer | From: 507dbd9f3ebdcc8b885bda73f45f0e20f8ae5b56 | To: f9124e7b6ced254fdd13a43f06920c01d47e3cae | |||
| 07.08.2021 21:07:01 | |
4 000 ETH | $ 12 264 876 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a3b883901ce0b3216ffed101df595aa9607120e2 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 07.08.2021 21:05:02 | |
4 000 ETH | $ 12 283 241 | (unknown) | huobi (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: a3b883901ce0b3216ffed101df595aa9607120e2 | |||
| 07.08.2021 20:55:16 | |
2 350 ETH | $ 7 229 560 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 07.08.2021 20:50:06 | |
30 036 ETH | $ 92 058 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.08.2021 20:00:22 | |
30 678 ETH | $ 93 801 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.08.2021 19:40:11 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.08.2021 19:37:17 | |
2 040 ETH | $ 6 207 748 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4cf638d84829ac0c081f9ab6706a3926076c0e30 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.08.2021 19:34:48 | |
500 WBTC | $ 21 566 468 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 07.08.2021 19:31:31 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | |||
| 07.08.2021 19:31:31 | |
1 664 ETH | $ 5 078 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 19:31:31 | |
2 950 ETH | $ 9 000 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0762e3ed292ebfef1da70c4d9b1774cbd6a68b67 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||