Whale movements
Last update: 26.04.2026 13:01:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 19:38:51 |  |
5 602 233 USDC | $ 5 602 233 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 19:38:39 | |
6 049 947 USDT | $ 6 049 947 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.08.2021 19:38:39 | |
6 569 831 USDT | $ 6 569 831 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.08.2021 19:32:38 | |
5 011 006 USDC | $ 5 011 006 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d52f3c9e88e8ede84cc81e33744fce9c6ec5493f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 19:31:23 | |
5 011 006 USDC | $ 5 011 006 | bittrex (exchange) | ftx (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: d52f3c9e88e8ede84cc81e33744fce9c6ec5493f | |||
| 25.08.2021 19:23:35 | |
7 507 ETH | $ 24 167 558 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 25.08.2021 19:20:25 | |
25 000 000 USDC | $ 25 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.08.2021 19:18:02 | |
24 480 000 USDC | $ 24 480 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 19:15:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.08.2021 19:13:57 | |
10 000 577 USDC | $ 10 000 577 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 19:10:29 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 25.08.2021 19:08:29 | |
8 886 ETH | $ 28 515 634 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 25.08.2021 19:03:17 | |
107 230 ETH | $ 343 817 700 | (unknown) | (unknown) |
| Type: transfer | From: d20309d8478f7d66b12b34df8e82b146a6ea209e | To: 2686d9745c6d78711db8d31f4e9bb5dc55a3689b | |||
| 25.08.2021 19:03:17 | |
10 532 ETH | $ 33 770 148 | (unknown) | (unknown) |
| Type: transfer | From: d20309d8478f7d66b12b34df8e82b146a6ea209e | To: 830228db8b599354e5471bbd81553107b5b028f6 | |||
| 25.08.2021 19:03:17 | |
226 082 ETH | $ 724 900 350 | (unknown) | (unknown) |
| Type: transfer | From: 1bc2a9f370a404830abd2eae3fab995bb711b8b2 | To: 8921e2464776d4d7e92b5d617b870deb9b96b73d | |||
| 25.08.2021 19:03:04 | |
5 767 ETH | $ 18 491 040 | (unknown) | (unknown) |
| Type: transfer | From: 1bc2a9f370a404830abd2eae3fab995bb711b8b2 | To: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | |||
| 25.08.2021 19:01:57 | |
7 483 414 USDC | $ 7 483 414 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 18:47:03 | |
5 027 448 BUSD | $ 5 027 448 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.08.2021 18:34:05 | |
18 990 082 USDC | $ 18 990 082 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 18:33:09 | |
19 152 500 USDC | $ 19 152 500 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 18:30:21 | |
4 000 ETH | $ 12 847 780 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: aa9c23e24fe14a233d09a473e0ebdd92affa0255 | |||
| 25.08.2021 18:30:21 | |
19 152 500 USDC | $ 19 152 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 25.08.2021 18:22:54 | |
4 000 ETH | $ 12 877 907 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 25.08.2021 18:22:02 | |
20 453 126 USDC | $ 20 453 126 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 18:22:02 | |
8 939 777 ENJ | $ 18 189 074 | (unknown) | (unknown) |
| Type: transfer | From: 9a5f61b60077d82d35e8542c7ce2b27ed4d343fc | To: 1538ef6f3cd6abdfc81062a9281c84f85a4aa85d | |||
| 25.08.2021 18:20:10 | |
57 279 336 USDT | $ 57 279 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.08.2021 18:14:50 | |
1 950 ETH | $ 6 242 688 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 25.08.2021 18:11:06 | |
493 258 700 USDT | $ 493 258 700 | (unknown) | (unknown) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: f5565f298d47c95de222d0e242a69d2711fe3e89 | |||
| 25.08.2021 18:10:20 | |
2 521 064 ENJ | $ 5 088 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2021 18:07:00 | |
8 835 418 USDT | $ 8 835 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 18:06:20 | |
6 497 817 USDC | $ 6 497 817 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.08.2021 18:00:01 | |
6 495 843 USDC | $ 6 495 843 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 17:59:31 | |
6 526 637 USDC | $ 6 526 637 | (unknown) | (unknown) |
| Type: transfer | From: 6a827dd02c13d396a24ab20794c24dd9d799cca1 | To: 59da155594d064cd99cca96c757ca37688eaf39a | |||
| 25.08.2021 17:52:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 25.08.2021 17:41:54 | |
1 800 ETH | $ 5 700 690 | (unknown) | (unknown) |
| Type: transfer | From: c6f2d8cec51d42307f2e6c1d8f4f10b69bcf879c | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 25.08.2021 17:41:14 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.08.2021 17:35:34 | |
4 000 ETH | $ 12 715 506 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: b74c7b699ceeaa557472328b86273e6c33bd0339 | |||
| 25.08.2021 17:31:03 | |
7 181 482 USDC | $ 7 181 482 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 17:29:57 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 0724146c9908a2a30fa9e13545265d0a09d6ccbc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 25.08.2021 17:29:44 | |
9 916 042 USDC | $ 9 916 042 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 17:26:53 | |
9 916 042 USDC | $ 9 916 042 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 25.08.2021 17:21:16 | |
8 011 687 USDT | $ 8 011 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 01fc581c7e94f77355180990a74b13cbf187c9ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 17:21:16 | |
5 432 902 USDT | $ 5 432 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8b953845dd8a4fe1d492a5554311e8d08482ffa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 17:21:16 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 834eb2b332bb48e37af7e781cd1472b1fb56b8aa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 17:20:22 | |
30 370 ETH | $ 96 678 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2021 17:19:56 | |
6 650 446 USDC | $ 6 650 446 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 17:19:13 | |
6 800 000 USDC | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: adc68fb9809206c88e4f871c14b904b25ae5e301 | To: 174ed45bdd356c55fcb5336e06f3df059873cb41 | |||
| 25.08.2021 17:16:38 | |
6 830 155 USDC | $ 6 830 155 | (unknown) | (unknown) |
| Type: transfer | From: adc68fb9809206c88e4f871c14b904b25ae5e301 | To: 174ed45bdd356c55fcb5336e06f3df059873cb41 | |||
| 25.08.2021 17:14:39 | |
4 000 ETH | $ 12 824 289 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 25.08.2021 17:13:58 | |
9 960 000 USDT | $ 9 960 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||