Whale movements
Last update: 26.04.2026 16:10:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2021 14:26:46 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 849567743cb6d7bcd935f81f38ef763e875f962b | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 26.08.2021 14:24:16 | |
11 814 951 USDC | $ 11 814 951 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.08.2021 14:21:59 | |
6 276 583 USDC | $ 6 276 583 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.08.2021 14:21:06 | |
11 814 851 USDC | $ 11 814 851 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.08.2021 14:14:13 | |
5 342 905 USDC | $ 5 342 905 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.08.2021 14:05:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 26.08.2021 14:04:26 | |
4 001 ETH | $ 12 360 827 | (unknown) | (unknown) |
| Type: transfer | From: b6016ef1e6bd11017362e1dccb636473b63dbab2 | To: 2d1196cda4c2cf3279dc2e08a41e4dfc8dbdf1d9 | |||
| 26.08.2021 14:04:26 | |
7 500 000 USDC | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.08.2021 14:04:26 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.08.2021 14:02:38 | |
2 000 ETH | $ 6 212 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 14:00:19 | |
13 485 ETH | $ 41 694 164 | (unknown) | (unknown) |
| Type: transfer | From: aba7c4f32c20e58f173ddead6fbf1f61578cee9f | To: 3247fbb294d29ff4d253f1cbda5b1498c8725658 | |||
| 26.08.2021 13:56:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 69a9fafb11ba8bb0127e9b4112763c5ca13f24f1 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 26.08.2021 13:55:41 | |
5 000 004 USDC | $ 5 000 004 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9ed0e50e0983b59c68376b48a82928acabdb8acc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 13:54:20 | |
5 000 004 USDC | $ 5 000 004 | (unknown) | ftx (exchange) |
| Type: transfer | From: 62cd98d254ec1c61781b4cf6aad4306bb9b8b913 | To: 9ed0e50e0983b59c68376b48a82928acabdb8acc | |||
| 26.08.2021 13:31:52 | |
3 000 ETH | $ 9 320 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 13:26:35 | |
2 000 ETH | $ 6 205 424 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 26.08.2021 13:18:17 | |
8 219 248 USDT | $ 8 219 248 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 26.08.2021 13:09:06 | |
2 000 ETH | $ 6 210 034 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 26.08.2021 13:03:49 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3d8a4d6abff8cf1019abfd151245d228f8628b5a | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.08.2021 13:02:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.08.2021 13:02:29 | |
5 000 ETH | $ 15 539 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 13:00:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 26.08.2021 12:48:29 | |
2 000 ETH | $ 6 206 475 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 26.08.2021 12:42:08 | |
5 007 088 USDT | $ 5 007 088 | (unknown) | (unknown) |
| Type: transfer | From: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.08.2021 12:41:38 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 26.08.2021 12:39:57 | |
5 007 088 USDT | $ 5 007 088 | (unknown) | (unknown) |
| Type: transfer | From: 6b1ae0c8878b445848b5c7e45234867a68b8f5a3 | To: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | |||
| 26.08.2021 12:33:48 | |
2 000 ETH | $ 6 189 866 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 26.08.2021 12:32:36 | |
19 888 830 USDC | $ 19 888 830 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.08.2021 12:30:11 | |
25 058 176 USDC | $ 25 058 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.08.2021 12:28:23 | |
19 888 778 USDC | $ 19 888 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 26.08.2021 12:10:29 | |
30 129 ETH | $ 93 636 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.08.2021 12:06:08 | |
19 888 778 USDC | $ 19 888 778 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.08.2021 12:04:33 | |
1 760 000 FTT | $ 79 570 184 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3343db4c2b42ea6e2ad40542381c3e216ee8d835 | |||
| 26.08.2021 12:03:25 | |
19 888 778 USDC | $ 19 888 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 26.08.2021 12:02:55 | |
2 000 ETH | $ 6 184 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 11:56:59 | |
9 998 992 USDC | $ 9 998 992 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: d1e9bb87a67a63221c7a4eb9e4e1ab66422fcdde | |||
| 26.08.2021 11:53:18 | |
5 787 122 BUSD | $ 5 787 122 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 26.08.2021 11:51:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4ff9100efe68d54ceecf2a57c88c4a70b566628c | To: 3afeb977cd32e0ed30885687e156b2f085b864ed | |||
| 26.08.2021 11:47:55 | |
4 000 ETH | $ 12 359 740 | (unknown) | (unknown) |
| Type: transfer | From: aa9c23e24fe14a233d09a473e0ebdd92affa0255 | To: b6016ef1e6bd11017362e1dccb636473b63dbab2 | |||
| 26.08.2021 11:40:35 | |
19 888 778 USDC | $ 19 888 778 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.08.2021 11:37:37 | |
19 888 778 USDC | $ 19 888 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 26.08.2021 11:37:11 | |
6 364 642 USDC | $ 6 364 642 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.08.2021 11:36:44 | |
4 000 ETH | $ 12 465 943 | (unknown) | (unknown) |
| Type: transfer | From: b74c7b699ceeaa557472328b86273e6c33bd0339 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 26.08.2021 11:24:49 | |
33 431 234 USDT | $ 33 431 234 | (unknown) | (unknown) |
| Type: transfer | From: 71fb9db587f6d47ac8192cd76110e05b8fd2142f | To: 250e76987d838a75310c34bf422ea9f1ac4cc906 | |||
| 26.08.2021 11:21:16 | |
10 394 760 USDC | $ 10 394 760 | (unknown) | (unknown) |
| Type: transfer | From: 69aa0361dbb0527d4f1e5312403bd41788fe61fe | To: e50ce83e4a929da0a6bf27249a235c1c4937094e | |||
| 26.08.2021 11:07:08 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 11:05:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8cbd7e1f876e274f443cd9b9b62a7a64e56f8564 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 11:00:32 | |
6 171 415 MANA | $ 5 815 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 10:55:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 8cbd7e1f876e274f443cd9b9b62a7a64e56f8564 | |||
| 26.08.2021 10:47:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0639556f03714a74a5feeaf5736a4a64ff70d206 | To: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | |||