Whale movements
Last update: 22.04.2026 11:03:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 20:02:30 |  |
2 400 ETH | $ 7 030 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 20:02:30 | |
2 000 ETH | $ 5 858 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 20:00:25 | |
5 362 727 USDC | $ 5 362 727 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.08.2021 19:55:48 | |
5 362 727 USDC | $ 5 362 727 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.08.2021 19:51:52 | |
5 014 728 USDT | $ 5 014 728 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.08.2021 19:40:59 | |
1 785 ETH | $ 5 134 742 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 79058ac9771e8e0cdcfc48398e0abdda877450ba | |||
| 06.08.2021 19:30:36 | |
2 108 ETH | $ 6 030 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 950e206ea8d9dac611c7d3e6b2d1af190dd5dc0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 19:30:36 | |
3 000 ETH | $ 8 584 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 19:30:30 | |
450 000 LINK | $ 10 742 586 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 212d3c9ad48926ed3e7ef538caaddb5d10e8eb9e | |||
| 06.08.2021 19:25:25 | |
450 000 LINK | $ 10 772 690 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 06.08.2021 19:20:25 | |
12 865 000 BUSD | $ 12 865 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: a361718326c15715591c299427c62086f69923d9 | |||
| 06.08.2021 19:19:39 | |
3 597 ETH | $ 10 365 611 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 06.08.2021 19:14:59 | |
2 611 ETH | $ 7 545 941 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 06.08.2021 19:12:07 | |
6 957 ETH | $ 20 086 652 | (unknown) | (unknown) |
| Type: transfer | From: aa12b893f263d2503e1fa2d8262be08789928315 | To: 61d62ace9b043b55b69ad8ed2a595af1b7d39148 | |||
| 06.08.2021 19:11:08 | |
334 857 LINK | $ 8 049 591 | (unknown) | (unknown) |
| Type: transfer | From: bc92eee26c2745baba690f3de0b4c257b042c5f8 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.08.2021 19:09:31 | |
6 410 499 USDT | $ 6 410 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 19:08:38 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 06.08.2021 19:08:38 | |
334 857 LINK | $ 7 947 415 | (unknown) | (unknown) |
| Type: transfer | From: 1acf5f31c08666068cb00392f2da7d7332d3fc9a | To: bc92eee26c2745baba690f3de0b4c257b042c5f8 | |||
| 06.08.2021 19:05:01 | |
6 410 499 USDT | $ 6 410 499 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.08.2021 19:01:09 | |
8 474 976 BUSD | $ 8 474 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 19:01:09 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 19:00:07 | |
2 108 ETH | $ 5 986 656 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 950e206ea8d9dac611c7d3e6b2d1af190dd5dc0f | |||
| 06.08.2021 18:59:29 | |
2 000 ETH | $ 5 715 163 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 06.08.2021 18:59:02 | |
2 400 ETH | $ 6 858 202 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 06.08.2021 18:57:40 | |
2 971 ETH | $ 8 443 202 | (unknown) | (unknown) |
| Type: transfer | From: 0be03964546a2e9bdaba1546f205803d4f7c079e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.08.2021 18:55:22 | |
3 597 ETH | $ 10 247 856 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 06.08.2021 18:53:10 | |
9 100 251 HUSD | $ 9 100 251 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 18:50:56 | |
42 004 AAVE | $ 15 597 519 | (unknown) | (unknown) |
| Type: transfer | From: 5d3183cb8967e3c9b605dc35081e5778ee462328 | To: 4a75f0ae51a5d616ada4db52be140d89302aaf78 | |||
| 06.08.2021 18:50:56 | |
2 000 ETH | $ 5 728 665 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 06.08.2021 18:50:12 | |
9 100 251 HUSD | $ 9 100 251 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 18:49:12 | |
15 100 229 BUSD | $ 15 100 229 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 18:48:39 | |
15 100 229 BUSD | $ 15 100 229 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 18:47:10 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 06.08.2021 18:46:35 | |
6 000 009 USDC | $ 6 000 009 | (unknown) | (unknown) |
| Type: transfer | From: 5439e136be71dc1cd0d7b8f7be8c3c0fceaf7598 | To: 0c2a53cd489088080fccd9fa2ec674194d6942e6 | |||
| 06.08.2021 18:40:38 | |
25 091 422 USDT | $ 25 091 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.08.2021 18:40:28 | |
30 248 ETH | $ 87 386 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.08.2021 18:39:20 | |
7 094 688 BUSD | $ 7 094 688 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.08.2021 18:39:20 | |
19 134 222 BUSD | $ 19 134 222 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.08.2021 18:38:42 | |
10 142 394 BUSD | $ 10 142 394 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.08.2021 18:37:26 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cc5b11fdb52c3920b0c513f63cedd6ffca87573a | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 06.08.2021 18:37:07 | |
5 569 643 500 CDAI | $ 121 041 630 | (unknown) | (unknown) |
| Type: transfer | From: 1ec2670ff76c0009147f31fadb0636555e1d0f6f | To: ab4ce310054a11328685ece1043211b68ba5d082 | |||
| 06.08.2021 18:35:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 237483eefeec217997a23d3ec9cf15ecbb17f26b | To: cc5b11fdb52c3920b0c513f63cedd6ffca87573a | |||
| 06.08.2021 18:35:12 | |
5 569 643 500 CDAI | $ 121 252 380 | (unknown) | (unknown) |
| Type: transfer | From: 1ec2670ff76c0009147f31fadb0636555e1d0f6f | To: ab4ce310054a11328685ece1043211b68ba5d082 | |||
| 06.08.2021 18:32:34 | |
5 569 643 500 CDAI | $ 121 252 380 | (unknown) | (unknown) |
| Type: transfer | From: 1ec2670ff76c0009147f31fadb0636555e1d0f6f | To: ab4ce310054a11328685ece1043211b68ba5d082 | |||
| 06.08.2021 18:31:38 | |
2 000 ETH | $ 5 716 665 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.08.2021 18:30:57 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 18:30:29 | |
26 314 804 USDT | $ 26 314 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.08.2021 18:30:29 | |
39 428 090 USDC | $ 39 428 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.08.2021 18:29:39 | |
5 716 231 USDC | $ 5 716 231 | (unknown) | (unknown) |
| Type: transfer | From: bd7235b9dfbe52bd08e3e041f87c730d13c59dcf | To: 237483eefeec217997a23d3ec9cf15ecbb17f26b | |||
| 06.08.2021 18:27:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||