Whale movements
Last update: 26.04.2026 18:05:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2021 01:36:59 |  |
8 252 582 BUSD | $ 8 252 582 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 27.08.2021 01:35:22 | |
8 250 440 USDT | $ 8 250 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 01:27:10 | |
8 422 637 USDT | $ 8 422 637 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.08.2021 01:23:14 | |
8 250 440 USDT | $ 8 250 440 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 27.08.2021 01:10:12 | |
30 083 ETH | $ 93 253 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.08.2021 01:03:20 | |
1 822 ETH | $ 5 730 797 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 27.08.2021 00:32:10 | |
5 533 627 USDT | $ 5 533 627 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 27.08.2021 00:15:04 | |
2 253 MKR | $ 8 126 591 | (unknown) | (unknown) |
| Type: transfer | From: 447a9652221f46471a2323b98b73911cda58fd8a | To: bba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8 | |||
| 27.08.2021 00:03:20 | |
2 200 MKR | $ 7 968 379 | (unknown) | (unknown) |
| Type: transfer | From: 447a9652221f46471a2323b98b73911cda58fd8a | To: bba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8 | |||
| 26.08.2021 23:44:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62cb1071882e70ae9c608053c1b69469302a1890 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 26.08.2021 23:41:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 270cd0b43f6fe2512a32597c7a05fb01ee6ec8e1 | To: 62cb1071882e70ae9c608053c1b69469302a1890 | |||
| 26.08.2021 23:31:06 | |
6 999 974 BUSD | $ 6 999 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 23:28:01 | |
7 622 922 USDC | $ 7 622 922 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.08.2021 23:16:10 | |
6 191 222 USDC | $ 6 191 222 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 46821532292560e52a082fe1276b1a9f3c0c8185 | |||
| 26.08.2021 23:04:23 | |
2 506 ETH | $ 7 823 133 | (unknown) | (unknown) |
| Type: transfer | From: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.08.2021 22:58:22 | |
708 000 FTT | $ 32 517 180 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3343db4c2b42ea6e2ad40542381c3e216ee8d835 | |||
| 26.08.2021 22:58:02 | |
3 790 114 CEL | $ 20 771 260 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 26.08.2021 22:51:11 | |
27 183 ETH | $ 84 534 730 | (unknown) | (unknown) |
| Type: transfer | From: e20c4d0a75ca9aa9da98bf4f39f84f2c2e058f3f | To: 3f4b633b10950e58ac29c6067032ca2cf46c36ab | |||
| 26.08.2021 22:48:07 | |
2 477 ETH | $ 7 716 202 | (unknown) | (unknown) |
| Type: transfer | From: 4d17676309cb16fa991e6ae43181d08203b781f8 | To: 27c115f0d823973743a5046139806adce5e9cfd5 | |||
| 26.08.2021 22:36:00 | |
2 501 ETH | $ 7 763 885 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 26.08.2021 22:27:22 | |
13 676 508 USDT | $ 13 676 508 | (unknown) | (unknown) |
| Type: transfer | From: 6c2550c6401c6259e3556b9aec755340f1452d27 | To: d725f4dcb22ae682ea35bc398afc000be99e7470 | |||
| 26.08.2021 22:25:15 | |
15 999 985 USDT | $ 15 999 985 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: baf2572e0148654a2f4ed0c1e531bbec3c07c9d7 | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 26.08.2021 22:22:20 | |
15 999 985 USDT | $ 15 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: baf2572e0148654a2f4ed0c1e531bbec3c07c9d7 | |||
| 26.08.2021 22:20:30 | |
334 005 LINK | $ 8 228 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.08.2021 22:18:20 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.08.2021 22:17:01 | |
150 180 FTT | $ 6 877 354 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.08.2021 22:16:01 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 26.08.2021 22:11:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.08.2021 21:05:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7334b486828fcbe6e475ac84fff767bf0f706452 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.08.2021 21:01:35 | |
8 916 954 USDT | $ 8 916 954 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7334b486828fcbe6e475ac84fff767bf0f706452 | |||
| 26.08.2021 20:51:43 | |
1 980 ETH | $ 6 172 352 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e3eea230d2530fb88331de913d4331d6e2e2ca7c | |||
| 26.08.2021 20:35:44 | |
6 505 000 USDT | $ 6 505 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 20:35:22 | |
10 954 104 GUSD | $ 10 866 050 | (unknown) | celsius network (other) |
| Type: transfer | From: fab6aea00355f7def7607e0b342ff723cfb0840c | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 26.08.2021 20:32:00 | |
6 162 202 USDC | $ 6 162 202 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.08.2021 20:31:27 | |
10 954 104 GUSD | $ 10 720 156 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: fab6aea00355f7def7607e0b342ff723cfb0840c | |||
| 26.08.2021 20:27:09 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 90d2b39bb43a7253c41c5c4eb3616453dc1a3314 | |||
| 26.08.2021 20:20:41 | |
2 220 ETH | $ 6 897 035 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 26.08.2021 20:14:52 | |
9 009 076 USDC | $ 9 009 076 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 20:13:51 | |
200 WBTC | $ 9 339 536 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8bb2b12525ed1615dc3731fd8512168041a82392 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 20:13:15 | |
9 009 076 USDC | $ 9 009 076 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.08.2021 20:06:13 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 3744da57184575064838bbc87a0fc791f5e39ea2 | |||
| 26.08.2021 19:55:52 | |
6 888 418 BUSD | $ 6 888 418 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.08.2021 19:55:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 26.08.2021 19:52:02 | |
11 540 514 GUSD | $ 11 417 574 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 26.08.2021 19:50:33 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.08.2021 19:49:07 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 26.08.2021 19:42:37 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.08.2021 19:35:51 | |
11 400 407 USDT | $ 11 400 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 19:35:51 | |
10 000 000 GUSD | $ 9 806 750 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 26.08.2021 19:33:28 | |
10 000 012 GUSD | $ 9 806 762 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||