Whale movements
Last update: 22.04.2026 11:53:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 23:15:40 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c55b87939c4a89226182f372565b74dd34b5d63 | To: 63f7e598db87c57882069549aa11b22382276ddd | |||
| 06.08.2021 23:14:13 | |
12 800 000 USDC | $ 12 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 5a591dcc753979d65ffb1cb0ab0d790aa0369ae5 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.08.2021 23:11:38 | |
14 393 817 BUSD | $ 14 393 817 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.08.2021 23:11:38 | |
25 691 676 BUSD | $ 25 691 676 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.08.2021 23:11:18 | |
40 085 492 BUSD | $ 40 085 492 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.08.2021 23:10:49 | |
12 800 000 USDC | $ 12 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 5a591dcc753979d65ffb1cb0ab0d790aa0369ae5 | |||
| 06.08.2021 23:10:27 | |
25 197 232 USDT | $ 25 197 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.08.2021 22:51:06 | |
8 375 755 AMP | $ 8 871 183 | (unknown) | (unknown) |
| Type: transfer | From: 02491cd91570d1280741d156e862ff0dc9671ce5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.08.2021 22:51:06 | |
8 223 509 AMP | $ 8 709 932 | (unknown) | (unknown) |
| Type: transfer | From: ee3cca4ae117b1683a2ace6934dc720b12b32ce7 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.08.2021 22:45:53 | |
8 375 755 AMP | $ 8 951 615 | (unknown) | (unknown) |
| Type: transfer | From: 18b7db55045a3a6197021da9b065360de97dbf2e | To: 02491cd91570d1280741d156e862ff0dc9671ce5 | |||
| 06.08.2021 22:45:53 | |
8 223 509 AMP | $ 8 788 902 | (unknown) | (unknown) |
| Type: transfer | From: 28be77b7ea0fa31109fe5b8c4d7e46b43fda8a1f | To: ee3cca4ae117b1683a2ace6934dc720b12b32ce7 | |||
| 06.08.2021 22:42:14 | |
7 000 ETH | $ 20 415 880 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.08.2021 22:38:32 | |
3 000 ETH | $ 8 776 959 | (unknown) | (unknown) |
| Type: transfer | From: e3063df879dde28cb2851e6ae129341646fb4eb6 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 06.08.2021 22:38:32 | |
11 733 ETH | $ 34 326 260 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 06.08.2021 22:37:45 | |
7 000 ETH | $ 20 327 388 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.08.2021 22:36:07 | |
9 909 899 USDT | $ 9 909 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 22:33:02 | |
13 846 ETH | $ 40 321 744 | (unknown) | (unknown) |
| Type: transfer | From: f1b0604d67720bb9148303895e25852431be01bd | To: 626a2fc831e8b4a785fafbac917de599e658c0e6 | |||
| 06.08.2021 22:32:16 | |
16 931 ETH | $ 48 912 540 | (unknown) | (unknown) |
| Type: transfer | From: cea0460647247100269332f77eaa006380b70187 | To: 5c54ef80392c7bcf64170ee686d67e96b076758c | |||
| 06.08.2021 22:32:16 | |
3 200 ETH | $ 9 244 615 | (unknown) | (unknown) |
| Type: transfer | From: ccedd4d5635d5b040be0b001ea7f476c688fb5bf | To: e805d79dcb73e6dd9634b5e918697088c836948f | |||
| 06.08.2021 22:31:49 | |
31 813 ETH | $ 91 905 680 | (unknown) | (unknown) |
| Type: transfer | From: 8ab1bb73a3a3be751bc7cd54398bec56c2df882b | To: f5b3b90cfd197a2d5ca45bfe852759ed537a1eab | |||
| 06.08.2021 22:31:49 | |
12 407 ETH | $ 35 842 996 | (unknown) | (unknown) |
| Type: transfer | From: afc5fbf30bd7c371a187fc84f780f0b12de3fab0 | To: fb72a56b57254100c32e72c15e627f173017c9bd | |||
| 06.08.2021 22:26:03 | |
9 909 899 USDT | $ 9 909 899 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.08.2021 22:24:13 | |
4 000 ETH | $ 11 702 950 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 5fa6b733123b49454f30873dcc099e14db6e19c6 | |||
| 06.08.2021 22:09:47 | |
3 000 ETH | $ 8 782 406 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: e3063df879dde28cb2851e6ae129341646fb4eb6 | |||
| 06.08.2021 22:01:57 | |
4 000 ETH | $ 11 686 563 | (unknown) | (unknown) |
| Type: transfer | From: 3dd73c093cb02707c0499a21d1476366293f4e27 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 06.08.2021 22:01:47 | |
5 998 ETH | $ 17 549 948 | (unknown) | (unknown) |
| Type: transfer | From: f10f38e760e59cd29944d770c8ee15e53da068db | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 06.08.2021 21:55:57 | |
2 500 ETH | $ 7 370 446 | (unknown) | (unknown) |
| Type: transfer | From: bf75df9af872bbc9b16f956f61f63290eb720e2f | To: bede3a4a358eb3234f7a149ab1a42d5ec42f4d21 | |||
| 06.08.2021 21:48:23 | |
7 071 052 USDT | $ 7 071 052 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.08.2021 21:46:47 | |
7 071 058 USDT | $ 7 071 058 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.08.2021 21:37:03 | |
5 998 ETH | $ 17 713 456 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 06.08.2021 21:35:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7325488a3deee3c8b9329356686e7e8f69bb9731 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 06.08.2021 21:32:00 | |
3 000 ETH | $ 8 882 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 21:26:44 | |
4 000 ETH | $ 11 681 075 | (unknown) | (unknown) |
| Type: transfer | From: 39e6918d41b06199656925173ff17499a225a090 | To: 3dd73c093cb02707c0499a21d1476366293f4e27 | |||
| 06.08.2021 21:20:29 | |
2 842 MKR | $ 9 448 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.08.2021 21:19:53 | |
10 100 ETH | $ 29 470 792 | (unknown) | (unknown) |
| Type: transfer | From: 72914cac43a593b698bf46e2ecb0e84f684759a0 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.08.2021 21:16:53 | |
5 600 ETH | $ 16 407 909 | (unknown) | (unknown) |
| Type: transfer | From: 14e71f017d6c3d16bd589534bf26d2f2e1b8f5b6 | To: 72914cac43a593b698bf46e2ecb0e84f684759a0 | |||
| 06.08.2021 21:15:48 | |
4 500 ETH | $ 13 209 761 | (unknown) | (unknown) |
| Type: transfer | From: 05a7c8e7607df84a40fa426128d16c0b7c4b6823 | To: 72914cac43a593b698bf46e2ecb0e84f684759a0 | |||
| 06.08.2021 21:14:42 | |
3 701 ETH | $ 10 844 203 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 06.08.2021 21:11:18 | |
3 701 ETH | $ 10 800 645 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 06.08.2021 21:01:37 | |
2 000 ETH | $ 5 848 356 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 06.08.2021 20:31:53 | |
4 094 ETH | $ 11 921 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 20:31:45 | |
6 000 ETH | $ 17 473 960 | (unknown) | (unknown) |
| Type: transfer | From: cfc9315cee88e5c650b5a97318c2b9f632af6547 | To: 8a00d7023d3e7e8826fd78095b6342128c438ef6 | |||
| 06.08.2021 20:30:05 | |
26 208 356 USDT | $ 26 208 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.08.2021 20:20:12 | |
30 391 ETH | $ 88 585 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.08.2021 20:18:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.08.2021 20:16:51 | |
2 035 ETH | $ 5 978 707 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 06.08.2021 20:15:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 06.08.2021 20:11:04 | |
2 035 ETH | $ 5 938 099 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 06.08.2021 20:07:29 | |
6 700 000 USDC | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c2a53cd489088080fccd9fa2ec674194d6942e6 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.08.2021 20:05:36 | |
5 004 PAXG | $ 8 911 461 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||