Whale movements
Last update: 26.04.2026 17:56:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2021 19:26:33 |  |
16 866 382 USDT | $ 16 866 382 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 26.08.2021 19:26:33 | |
6 007 537 USDT | $ 6 007 537 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 26.08.2021 19:26:33 | |
2 000 ETH | $ 6 255 012 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 26.08.2021 19:25:56 | |
3 000 ETH | $ 9 382 518 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 26.08.2021 19:24:42 | |
36 800 000 USDT | $ 36 800 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 19:24:16 | |
29 647 618 USDT | $ 29 647 618 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 26.08.2021 19:24:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 26.08.2021 19:24:16 | |
3 600 ETH | $ 11 264 231 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 26.08.2021 19:23:22 | |
36 800 000 USDT | $ 36 800 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.08.2021 19:09:02 | |
7 903 144 USDC | $ 7 903 144 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.08.2021 19:05:23 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 26.08.2021 18:56:24 | |
3 441 ETH | $ 10 699 270 | (unknown) | (unknown) |
| Type: transfer | From: 1ce1ceec677405655fde73f891f717cd4019703c | To: 9a67f1940164d0318612b497e8e6038f902a00a4 | |||
| 26.08.2021 18:52:42 | |
7 067 229 BUSD | $ 7 067 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 18:52:37 | |
2 968 ETH | $ 9 282 297 | (unknown) | (unknown) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.08.2021 18:50:41 | |
117 WBTC | $ 5 491 075 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7b27f00e4201b79dade903efac25ea90bbc01e5b | |||
| 26.08.2021 18:50:27 | |
57 688 570 USDT | $ 57 688 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.08.2021 18:49:22 | |
14 999 900 USDC | $ 14 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 18:46:50 | |
250 WBTC | $ 11 685 387 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 26.08.2021 18:43:25 | |
500 000 FTT | $ 22 891 688 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3343db4c2b42ea6e2ad40542381c3e216ee8d835 | |||
| 26.08.2021 18:28:55 | |
5 622 444 AMP | $ 5 121 213 | (unknown) | gemini (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 26.08.2021 18:26:50 | |
13 482 ETH | $ 41 484 104 | (unknown) | (unknown) |
| Type: transfer | From: 3247fbb294d29ff4d253f1cbda5b1498c8725658 | To: 5377a67a19885d76b14d11dfcf730478da270d84 | |||
| 26.08.2021 18:26:25 | |
3 390 ETH | $ 10 441 695 | (unknown) | (unknown) |
| Type: transfer | From: 3b898e20c2a4bb162d224254f12799d95380dede | To: 4a26a0d0d2ed42e2ac76037610f4321192c25653 | |||
| 26.08.2021 18:22:20 | |
9 051 747 USDC | $ 9 051 747 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 18:21:48 | |
7 152 827 USDC | $ 7 152 827 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.08.2021 18:21:41 | |
9 051 747 USDC | $ 9 051 747 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.08.2021 18:20:25 | |
35 372 450 USDC | $ 35 372 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.08.2021 18:16:34 | |
14 497 981 USDC | $ 14 497 981 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 26.08.2021 18:13:55 | |
2 100 ETH | $ 6 537 150 | (unknown) | (unknown) |
| Type: transfer | From: c6f2d8cec51d42307f2e6c1d8f4f10b69bcf879c | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 26.08.2021 18:10:16 | |
30 050 ETH | $ 93 890 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.08.2021 18:07:31 | |
150 360 FTT | $ 6 902 663 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.08.2021 18:06:05 | |
8 531 194 USDC | $ 8 531 194 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.08.2021 18:04:33 | |
140 322 FTT | $ 6 475 438 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.08.2021 17:57:37 | |
9 046 847 USDC | $ 9 046 847 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 17:56:48 | |
9 046 847 USDC | $ 9 046 847 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.08.2021 17:54:17 | |
5 534 834 USDC | $ 5 534 834 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.08.2021 17:53:14 | |
6 656 421 USDC | $ 6 656 421 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 26.08.2021 17:50:54 | |
5 534 834 USDC | $ 5 534 834 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.08.2021 17:41:08 | |
250 501 FTT | $ 11 544 341 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.08.2021 17:41:08 | |
301 170 FTT | $ 13 879 422 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.08.2021 17:41:08 | |
250 625 FTT | $ 11 550 056 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.08.2021 17:39:36 | |
2 200 ETH | $ 6 867 644 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 26.08.2021 17:35:17 | |
2 000 ETH | $ 6 224 940 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 26.08.2021 17:31:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 03a4e482c34171028d85150e31927d09a8647d0a | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 26.08.2021 17:27:05 | |
5 770 052 USDT | $ 5 770 052 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 26.08.2021 17:26:45 | |
2 000 ETH | $ 6 291 919 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 26.08.2021 17:22:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 26.08.2021 17:22:24 | |
2 100 ETH | $ 6 569 178 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 26.08.2021 17:21:15 | |
5 770 052 USDT | $ 5 770 052 | (unknown) | (unknown) |
| Type: transfer | From: 61e1b411274cc3776ed066795c0e5584f3519c52 | To: 805c559b43565505cec1273801d5aab30fb91004 | |||
| 26.08.2021 17:14:47 | |
2 031 ETH | $ 6 378 950 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 26.08.2021 16:58:44 | |
14 807 537 USDT | $ 14 807 537 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||