Whale movements
Last update: 26.04.2026 14:39:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2021 07:55:01 |  |
9 297 798 USDC | $ 9 297 798 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.08.2021 07:49:53 | |
5 788 943 USDC | $ 5 788 943 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.08.2021 07:40:55 | |
6 023 629 USDC | $ 6 023 629 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.08.2021 07:24:40 | |
3 191 ETH | $ 10 039 977 | (unknown) | (unknown) |
| Type: transfer | From: 1365e0e2bca85c166dcb6f9c50cdda86ae519bc4 | To: 85634b77d77ba196daf9c713fd91a8e4cce2f41b | |||
| 26.08.2021 07:20:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 54f9274571630b7a8c5d399acf2cbd9eddb08d95 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 07:10:26 | |
9 564 689 USDC | $ 9 564 689 | (unknown) | (unknown) |
| Type: transfer | From: 1ce1ceec677405655fde73f891f717cd4019703c | To: 9a67f1940164d0318612b497e8e6038f902a00a4 | |||
| 26.08.2021 07:10:26 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1518b2344777d5edc174a130388e10f8845236ad | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 26.08.2021 06:59:55 | |
5 811 985 USDC | $ 5 811 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 26.08.2021 06:46:36 | |
7 000 000 USDT | $ 7 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 26.08.2021 06:40:14 | |
59 376 170 USDT | $ 59 376 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.08.2021 06:35:23 | |
9 455 381 USDC | $ 9 455 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 06:12:13 | |
9 455 381 USDC | $ 9 455 381 | (unknown) | binance (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.08.2021 06:08:04 | |
2 000 ETH | $ 6 289 807 | (unknown) | huobi (exchange) |
| Type: transfer | From: ea6987a2c4e00c489bb877212a1dd78e3ac3bd9e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 26.08.2021 05:47:51 | |
2 000 ETH | $ 6 265 724 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 26.08.2021 05:36:22 | |
10 211 812 USDC | $ 10 211 812 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b8319b39987c6e8a69ee1adf2614063f9a18e408 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 05:35:43 | |
5 102 241 USDT | $ 5 102 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 05:35:43 | |
10 211 812 USDC | $ 10 211 812 | (unknown) | ftx (exchange) |
| Type: transfer | From: bf2f5b49571c9ff8610fad2d99a8b1c1829acff9 | To: b8319b39987c6e8a69ee1adf2614063f9a18e408 | |||
| 26.08.2021 05:34:02 | |
2 852 ETH | $ 9 009 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa560146b896d819c3d3b68bf7731d33baf7dcdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 05:33:02 | |
2 845 ETH | $ 8 983 207 | (unknown) | binance (exchange) |
| Type: transfer | From: 1365e0e2bca85c166dcb6f9c50cdda86ae519bc4 | To: aa560146b896d819c3d3b68bf7731d33baf7dcdb | |||
| 26.08.2021 05:01:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 115f31fadc1d8e606883ceaaf096febcc4f5de2e | To: 73631ccaefc7ad7434018bc48b01576abfab3480 | |||
| 26.08.2021 04:49:30 | |
2 000 ETH | $ 6 411 245 | (unknown) | (unknown) |
| Type: transfer | From: c6f2d8cec51d42307f2e6c1d8f4f10b69bcf879c | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 26.08.2021 04:26:52 | |
6 661 590 STORJ | $ 10 061 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 03:54:54 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.08.2021 03:53:23 | |
6 000 000 USDC | $ 6 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.08.2021 03:16:29 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.08.2021 03:11:03 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.08.2021 02:58:12 | |
12 993 493 USDC | $ 12 993 493 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: d292b72e5c787f9f7e092ab7802addf76930981f | |||
| 26.08.2021 02:52:54 | |
19 000 000 GRT | $ 18 197 030 | (unknown) | (unknown) |
| Type: transfer | From: d89baf3c44ab2f92e531ffe155e213d5db1100ba | To: 19c549357034d10db8d75ed812b45be1dd8a7218 | |||
| 26.08.2021 02:31:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 26.08.2021 02:28:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 26.08.2021 02:01:25 | |
7 999 926 BUSD | $ 7 999 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 01:58:15 | |
2 911 ETH | $ 9 447 990 | (unknown) | (unknown) |
| Type: transfer | From: 10259402d9a54c665eb00f49141529b2a428cb91 | To: 1984c116c50175d76d5526c1c0bd1fed1362ce57 | |||
| 26.08.2021 01:58:15 | |
6 619 ETH | $ 21 481 172 | (unknown) | (unknown) |
| Type: transfer | From: c675d1a9a84b8c8faf7eef9a87c5ff7f195faeec | To: 6b42b55abcafe5396a8c07c7978b892153949051 | |||
| 26.08.2021 01:57:20 | |
193 WBTC | $ 9 441 600 | (unknown) | (unknown) |
| Type: transfer | From: 457d65a459273072be2dcd88cc3ace1a1ff485fe | To: 8769a0ba2870a83f9bdcbb63f49e1d7336365737 | |||
| 26.08.2021 01:57:02 | |
19 233 ETH | $ 62 181 264 | (unknown) | (unknown) |
| Type: transfer | From: fda6719bf632ee58888788ce537ee232642671b7 | To: dd1fa5b1c88deb77e93535b9f7c29e97ccae431f | |||
| 26.08.2021 01:57:02 | |
35 764 ETH | $ 115 630 190 | (unknown) | (unknown) |
| Type: transfer | From: e4cbe73314472252592b0c23d58c33f24c1ec00e | To: c4bef6d0cbb193571c611d58b79e5cd572da14fb | |||
| 26.08.2021 01:12:07 | |
5 999 985 USDT | $ 5 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.08.2021 01:11:21 | |
5 999 985 USDT | $ 5 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 26.08.2021 00:45:10 | |
1 868 ETH | $ 6 007 424 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 23a5efe19aa966388e132077d733672cf5798c03 | |||
| 26.08.2021 00:30:40 | |
6 890 740 BUSD | $ 6 890 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 00:28:10 | |
40 184 560 USDT | $ 40 184 560 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 26.08.2021 00:08:08 | |
6 890 740 BUSD | $ 6 890 740 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.08.2021 00:01:04 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.08.2021 00:00:18 | |
553 577 SUSHI | $ 6 737 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.08.2021 23:52:57 | |
1 695 ETH | $ 5 421 137 | (unknown) | (unknown) |
| Type: transfer | From: 11ededebf63bef0ea2d2d071bdf88f71543ec6fb | To: f326e4de8f66a0bdc0970b79e0924e33c79f1915 | |||
| 25.08.2021 23:50:37 | |
1 695 ETH | $ 5 442 050 | (unknown) | (unknown) |
| Type: transfer | From: 11ededebf63bef0ea2d2d071bdf88f71543ec6fb | To: f326e4de8f66a0bdc0970b79e0924e33c79f1915 | |||
| 25.08.2021 23:32:46 | |
7 636 342 BUSD | $ 7 636 342 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.08.2021 23:32:46 | |
11 487 276 BUSD | $ 11 487 276 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.08.2021 23:32:21 | |
18 553 776 BUSD | $ 18 553 776 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.08.2021 23:02:44 | |
5 000 ETH | $ 15 978 096 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 945aa143762ead221eaa5aa38faa5b5eeea52482 | |||