Whale movements
Last update: 26.04.2026 12:13:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 17:01:17 |  |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.08.2021 17:00:49 | |
10 486 521 BUSD | $ 10 486 521 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.08.2021 17:00:49 | |
8 038 508 BUSD | $ 8 038 508 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.08.2021 16:58:53 | |
4 000 ETH | $ 12 688 365 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 25.08.2021 16:58:23 | |
61 896 332 BUSD | $ 61 896 332 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 16:54:47 | |
5 000 185 USDC | $ 5 000 185 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 25.08.2021 16:50:29 | |
57 415 184 USDT | $ 57 415 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.08.2021 16:49:19 | |
4 000 ETH | $ 12 788 665 | (unknown) | (unknown) |
| Type: transfer | From: 8ceda7a7bc9031ebf8f4a7bc9bc0f988c0e4e0fe | To: 55904797cfbdd9fc5a1ff9e54c9b53a6bc19d855 | |||
| 25.08.2021 16:47:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 849567743cb6d7bcd935f81f38ef763e875f962b | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 25.08.2021 16:46:40 | |
5 000 185 USDC | $ 5 000 185 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 25.08.2021 16:42:46 | |
24 999 992 BUSD | $ 24 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 25.08.2021 16:41:20 | |
1 794 ETH | $ 5 672 562 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 53a393fbc352fad69baedefa46c4c1085bb6d707 | |||
| 25.08.2021 16:40:05 | |
57 358 716 USDT | $ 57 358 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.08.2021 16:39:14 | |
7 632 364 USDC | $ 7 632 364 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.08.2021 16:36:24 | |
100 000 000 USDC | $ 100 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 16:33:56 | |
7 632 364 USDC | $ 7 632 364 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 16:30:08 | |
25 012 258 USDC | $ 25 012 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.08.2021 16:23:51 | |
4 812 ETH | $ 15 027 361 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 25.08.2021 16:10:49 | |
1 941 747 FTT | $ 90 950 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | |||
| 25.08.2021 15:50:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: f7c15a33ae7e60026ec54b34e6b2e816cba32906 | |||
| 25.08.2021 15:29:27 | |
2 000 ETH | $ 6 294 153 | (unknown) | (unknown) |
| Type: transfer | From: 4e986ae73d8e546b995eadba3a9ad5c26965160b | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 25.08.2021 15:12:32 | |
7 903 099 USDC | $ 7 903 099 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.08.2021 15:08:53 | |
7 903 099 USDC | $ 7 903 099 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 15:06:35 | |
16 037 378 USDC | $ 16 037 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 15:01:22 | |
7 212 648 BUSD | $ 7 212 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 14:47:21 | |
2 400 ETH | $ 7 569 765 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 07445065963c2d563cd70ddf2aa49fc771e59a98 | |||
| 25.08.2021 14:38:33 | |
9 000 125 BUSD | $ 9 000 125 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 14:37:31 | |
5 834 630 USDC | $ 5 834 630 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.08.2021 14:36:48 | |
9 000 125 BUSD | $ 9 000 125 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 25.08.2021 14:30:00 | |
15 465 117 BUSD | $ 15 465 117 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.08.2021 14:28:55 | |
4 293 ETH | $ 13 482 981 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 25.08.2021 14:23:34 | |
15 465 117 BUSD | $ 15 465 117 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.08.2021 14:23:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7cf07660219f08dbed4c42a0d74c852520c9175 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 25.08.2021 14:22:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: 849567743cb6d7bcd935f81f38ef763e875f962b | |||
| 25.08.2021 14:22:49 | |
33 431 234 USDT | $ 33 431 234 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 71fb9db587f6d47ac8192cd76110e05b8fd2142f | |||
| 25.08.2021 14:22:26 | |
16 891 098 USDC | $ 16 891 098 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 14:21:55 | |
5 865 713 USDC | $ 5 865 713 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 14:19:25 | |
7 000 000 MATIC | $ 10 210 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 14:16:36 | |
8 185 795 USDC | $ 8 185 795 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 14:14:05 | |
200 000 000 RSR | $ 11 625 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 14:09:17 | |
5 114 760 USDC | $ 5 114 760 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.08.2021 14:07:29 | |
9 359 655 USDC | $ 9 359 655 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 14:06:50 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 14:06:14 | |
10 000 000 SXP | $ 41 073 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32f9ac238f58793f17005f67d56832019ae4f002 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 14:06:14 | |
2 347 ETH | $ 7 320 211 | (unknown) | gemini (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 25.08.2021 14:05:36 | |
17 465 252 USDC | $ 17 465 252 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 14:04:44 | |
8 880 000 USDT | $ 8 880 000 | (unknown) | (unknown) |
| Type: transfer | From: dc3409c927685bbcaa0e3b1f5f745ee77ccca2ad | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 25.08.2021 14:02:20 | |
5 029 640 USDC | $ 5 029 640 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 13:51:44 | |
10 000 000 SXP | $ 41 080 624 | (unknown) | (unknown) |
| Type: transfer | From: 0a29531a87d82d25766d272ac6e70dc372f83783 | To: 32f9ac238f58793f17005f67d56832019ae4f002 | |||
| 25.08.2021 13:51:44 | |
6 000 ETH | $ 18 741 128 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||