Whale movements
Last update: 26.04.2026 20:35:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2021 14:39:39 |  |
3 600 ETH | $ 11 341 076 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 27.08.2021 14:39:19 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf6327c2216f30a40722dd5ace1201164553093d | To: 6730a51ebd721915f9ff4ac52219b7e620888cd8 | |||
| 27.08.2021 14:36:56 | |
1 750 ETH | $ 5 550 098 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.08.2021 14:31:16 | |
2 600 ETH | $ 8 254 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 14:24:18 | |
23 118 026 USDT | $ 23 118 026 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 27.08.2021 14:06:36 | |
40 036 530 USDT | $ 40 036 530 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 27.08.2021 14:06:02 | |
11 249 997 USDT | $ 11 249 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 14:04:55 | |
4 500 ETH | $ 14 143 797 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3f929d31bca5b1c7fb61c844d24ec95780d1eea4 | |||
| 27.08.2021 14:00:55 | |
4 000 ETH | $ 12 629 548 | (unknown) | (unknown) |
| Type: transfer | From: aa9c23e24fe14a233d09a473e0ebdd92affa0255 | To: b6016ef1e6bd11017362e1dccb636473b63dbab2 | |||
| 27.08.2021 13:50:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c57b0e1ea0e164a87bfc8c504f258af13ef3cca8 | To: 1f9a6724b2b49d62ffb63d1d329b80bb6f7b78f2 | |||
| 27.08.2021 13:49:02 | |
9 154 821 USDC | $ 9 154 821 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.08.2021 13:44:18 | |
9 154 821 USDC | $ 9 154 821 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 27.08.2021 13:43:20 | |
6 927 498 USDC | $ 6 927 498 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.08.2021 13:43:20 | |
9 010 910 USDC | $ 9 010 910 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 27.08.2021 13:40:25 | |
57 174 484 USDT | $ 57 174 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.08.2021 13:40:10 | |
6 927 498 USDC | $ 6 927 498 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.08.2021 13:37:31 | |
3 000 ETH | $ 9 424 620 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 937cdc9e86ba06aa5aaea221017a1d9fc7f59efd | |||
| 27.08.2021 13:19:10 | |
1 600 ETH | $ 5 003 445 | (unknown) | huobi (exchange) |
| Type: transfer | From: 58dfff7047bee9a5883047b1f3261d6f5a6f0a9e | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 27.08.2021 13:15:22 | |
1 600 ETH | $ 5 040 849 | (unknown) | (unknown) |
| Type: transfer | From: 194a382fc342b287ceb51cdaa46d54c0f0e8d416 | To: 58dfff7047bee9a5883047b1f3261d6f5a6f0a9e | |||
| 27.08.2021 13:05:58 | |
6 221 537 USDT | $ 6 221 537 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.08.2021 13:05:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 27.08.2021 12:51:10 | |
11 000 000 USDC | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 27.08.2021 12:50:31 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 7d3add8a4c032727a689da1d62e686b52c918896 | |||
| 27.08.2021 12:41:13 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: f8dcdc5988984cd48d48dcc1b3a552a3c9512c03 | |||
| 27.08.2021 12:38:57 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 260f7565f8e0d04f13c971cd4cbb6b83679c4ceb | |||
| 27.08.2021 12:38:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.08.2021 12:37:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 27.08.2021 12:30:31 | |
7 999 971 USDC | $ 7 999 971 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 27.08.2021 12:30:21 | |
35 999 910 USDT | $ 35 999 910 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 27.08.2021 12:30:21 | |
59 818 296 USDT | $ 59 818 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.08.2021 12:30:21 | |
9 031 260 BUSD | $ 9 031 260 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 27.08.2021 12:26:28 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.08.2021 12:24:22 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 27.08.2021 12:20:30 | |
25 108 246 USDC | $ 25 108 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.08.2021 12:17:48 | |
7 389 868 USDT | $ 7 389 868 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.08.2021 12:14:40 | |
7 540 610 USDT | $ 7 540 610 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.08.2021 12:13:12 | |
1 520 WBTC | $ 71 878 040 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 27.08.2021 12:12:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 27.08.2021 12:12:47 | |
7 544 213 USDT | $ 7 544 213 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.08.2021 12:09:12 | |
7 557 977 USDT | $ 7 557 977 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.08.2021 12:08:34 | |
8 000 ETH | $ 24 972 732 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: aa9c23e24fe14a233d09a473e0ebdd92affa0255 | |||
| 27.08.2021 12:04:04 | |
19 888 770 BUSD | $ 19 888 770 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.08.2021 12:02:02 | |
5 956 409 GUSD | $ 5 979 944 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 27.08.2021 12:00:24 | |
7 954 538 USDT | $ 7 954 538 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.08.2021 11:57:09 | |
19 888 770 BUSD | $ 19 888 770 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.08.2021 11:57:09 | |
8 000 ETH | $ 24 788 624 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 27.08.2021 11:40:08 | |
344 905 LINK | $ 8 465 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.08.2021 11:37:35 | |
700 WBTC | $ 33 098 032 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 27.08.2021 11:35:34 | |
14 999 960 USDT | $ 14 999 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 11:31:16 | |
1 999 ETH | $ 6 230 344 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 857af979ebe1488c2f066791949f091f2db1907c | |||