Whale movements
Last update: 26.04.2026 13:37:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 22:52:06 |  |
400 WBTC | $ 19 431 960 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 25.08.2021 22:37:41 | |
1 612 ETH | $ 5 190 468 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: e719c3b0ca82de6eaa224a0b8191d205996e0b3f | |||
| 25.08.2021 22:33:37 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 25.08.2021 22:23:03 | |
2 100 000 UNI | $ 57 171 468 | (unknown) | (unknown) |
| Type: transfer | From: 5624ed8a6c7eb91cba94a02eeb2d1c24dec6732d | To: 2fd0eb27494d7a336574919fc670c05adbf65c80 | |||
| 25.08.2021 22:23:03 | |
1 500 000 UNI | $ 40 836 764 | (unknown) | (unknown) |
| Type: transfer | From: a51632ab150336d77ed8b3d4b107dfaedd223b23 | To: 9c980d9e5c46eaf6c1e7ddd2dcd30c1fcd9875d7 | |||
| 25.08.2021 22:23:03 | |
500 000 UNI | $ 13 612 254 | (unknown) | (unknown) |
| Type: transfer | From: 878f0822a9e77c1dd7883e543747147be8d63c3b | To: 8100541b9905a6bda7ebcb0a3d09bb3271e36a58 | |||
| 25.08.2021 22:23:03 | |
250 000 UNI | $ 6 806 127 | (unknown) | (unknown) |
| Type: transfer | From: ae7559ccd15208c622e8313bbf650f395fc051c2 | To: 07a39c8f4c72bdcbe5419c0a7b8e2795df6a7528 | |||
| 25.08.2021 22:23:03 | |
500 000 UNI | $ 13 612 254 | (unknown) | (unknown) |
| Type: transfer | From: 7fd805e2852113e8167c701b43ead86364e800b9 | To: 2c1313e70526e97ae437459494ac265105b9077f | |||
| 25.08.2021 22:23:03 | |
500 000 UNI | $ 13 612 254 | (unknown) | (unknown) |
| Type: transfer | From: 5de917023f7d8f0732e6e6de9b65a31dfa070c0c | To: ded8f02f0a81fb6621114e4e8d748d02ecd080c2 | |||
| 25.08.2021 22:21:47 | |
6 379 536 USDC | $ 6 379 536 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 22:19:50 | |
14 999 999 USDC | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: b40c997d5c2877fc46504f50ace4093c83dedca4 | |||
| 25.08.2021 22:12:35 | |
6 449 491 BUSD | $ 6 449 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.08.2021 22:12:00 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.08.2021 22:10:51 | |
8 290 653 USDC | $ 8 290 653 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 22:06:13 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 25.08.2021 21:52:10 | |
7 460 406 USDC | $ 7 460 406 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 21:47:54 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f74e2a3008dba86954d2b7fcca8cc6710da3b597 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 25.08.2021 21:46:07 | |
25 609 382 GUSD | $ 25 539 130 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 21:42:30 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 25.08.2021 21:42:16 | |
1 917 ETH | $ 6 164 112 | (unknown) | (unknown) |
| Type: transfer | From: e93755fb569715efdca21f3a7e872d2891b575ee | To: 2a68faf407948f3e498361ce4166d37b419fba86 | |||
| 25.08.2021 21:37:13 | |
15 947 ETH | $ 51 512 600 | (unknown) | (unknown) |
| Type: transfer | From: 098d384670d9178136bbf89cb2f76cb3ee4dbac5 | To: 42917f0799f89366c54f5e7f50cf1bf1046387e8 | |||
| 25.08.2021 21:37:13 | |
83 887 784 GRT | $ 81 337 710 | (unknown) | (unknown) |
| Type: transfer | From: efcd8274c263f503db7656385a586d2c5a0c47e6 | To: e0f1aa3e026e180c93b1d2e855acbe5df75803fe | |||
| 25.08.2021 21:37:13 | |
80 000 000 GRT | $ 77 568 110 | (unknown) | (unknown) |
| Type: transfer | From: c6810aaf838c86523f9dec89ccbf9d9b6ddffc30 | To: e6ff7bb93e720270e017ecdc530091b85a7eed52 | |||
| 25.08.2021 21:37:13 | |
8 888 888 GRT | $ 8 618 678 | (unknown) | (unknown) |
| Type: transfer | From: c6810aaf838c86523f9dec89ccbf9d9b6ddffc30 | To: 9daf3ed2487ecaf877d1492b79b57fc8bb5aba69 | |||
| 25.08.2021 21:35:35 | |
11 767 962 BUSD | $ 11 767 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 21:35:35 | |
7 695 770 USDC | $ 7 695 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 21:30:29 | |
25 431 076 USDC | $ 25 431 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2021 21:18:04 | |
6 225 721 USDC | $ 6 225 721 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 21:15:16 | |
2 400 ETH | $ 7 748 573 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.08.2021 21:11:58 | |
5 302 ETH | $ 17 065 576 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 25.08.2021 21:10:45 | |
7 078 876 USDC | $ 7 078 876 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 21:08:45 | |
2 455 ETH | $ 7 927 544 | (unknown) | (unknown) |
| Type: transfer | From: 53a393fbc352fad69baedefa46c4c1085bb6d707 | To: 49a4927ce53d8de043437ba881b9336b0af07516 | |||
| 25.08.2021 21:08:07 | |
6 740 514 BUSD | $ 6 740 514 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.08.2021 21:01:59 | |
8 010 000 USDC | $ 8 010 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 25.08.2021 21:01:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a71ce748614a1e70ca0c48c02da55fe890442fa5 | To: 2bbb3426ff44ab7c9b977a46afcc911a72aed650 | |||
| 25.08.2021 20:47:48 | |
24 999 992 BUSD | $ 24 999 992 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 25.08.2021 20:35:40 | |
10 234 822 USDT | $ 10 234 822 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28576ea30fd7076b82ce1dd52615dd01262e0948 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 20:33:55 | |
10 234 822 USDT | $ 10 234 822 | blockfi (exchange) | ftx (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 28576ea30fd7076b82ce1dd52615dd01262e0948 | |||
| 25.08.2021 20:27:41 | |
11 000 000 USDC | $ 11 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 20:24:52 | |
11 000 000 USDC | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 25.08.2021 20:19:15 | |
11 000 000 USDC | $ 11 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.08.2021 20:15:58 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 20:14:04 | |
10 931 795 USDT | $ 10 931 795 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 25.08.2021 20:10:47 | |
25 000 000 USDT | $ 25 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 20:09:39 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2021 20:09:39 | |
13 320 684 USDC | $ 13 320 684 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 25.08.2021 20:05:01 | |
9 699 992 USDT | $ 9 699 992 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.08.2021 20:04:37 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.08.2021 19:57:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.08.2021 19:41:31 | |
5 602 303 USDC | $ 5 602 303 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||