Whale movements
Last update: 26.04.2026 11:23:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 13:46:24 |  |
5 270 512 USDT | $ 5 270 512 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.08.2021 13:46:24 | |
5 374 920 USDT | $ 5 374 920 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.08.2021 13:44:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5dd545828dcda7c80742c9358503fe0d49cfa618 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 25.08.2021 13:44:35 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 5dd545828dcda7c80742c9358503fe0d49cfa618 | |||
| 25.08.2021 13:36:03 | |
2 966 ETH | $ 9 343 242 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.08.2021 13:30:20 | |
18 475 254 USDC | $ 18 475 254 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 13:29:53 | |
14 565 841 USDC | $ 14 565 841 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 25.08.2021 13:29:24 | |
17 465 252 USDC | $ 17 465 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 25.08.2021 13:13:03 | |
9 999 570 USDT | $ 9 999 570 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.08.2021 13:06:38 | |
18 999 990 USDT | $ 18 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 25.08.2021 13:05:27 | |
2 000 ETH | $ 6 263 147 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 25.08.2021 13:00:31 | |
1 077 753 FTT | $ 50 719 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.08.2021 12:58:52 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | |||
| 25.08.2021 12:50:47 | |
9 999 570 USDT | $ 9 999 570 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.08.2021 12:48:45 | |
14 000 MKR | $ 49 882 840 | (unknown) | (unknown) |
| Type: transfer | From: 26732399f47e00739d2b4b0451acc3f93f7e3a14 | To: f65475e74c1ed6d004d5240b06e3088724dfda5d | |||
| 25.08.2021 12:34:26 | |
36 074 MKR | $ 127 603 864 | (unknown) | (unknown) |
| Type: transfer | From: dc306882831243d1e914236464d66ca469093841 | To: f65475e74c1ed6d004d5240b06e3088724dfda5d | |||
| 25.08.2021 12:33:24 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23fcbb0891c28e1442d06ce3a06a9ff9504b6fa0 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 25.08.2021 12:31:10 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 12:30:25 | |
19 782 504 BUSD | $ 19 782 504 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.08.2021 12:24:39 | |
18 475 254 USDC | $ 18 475 254 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 25.08.2021 12:24:25 | |
9 891 251 BUSD | $ 9 891 251 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.08.2021 12:24:25 | |
9 891 252 BUSD | $ 9 891 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.08.2021 12:10:26 | |
59 607 980 USDT | $ 59 607 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2021 12:09:40 | |
5 790 502 USDC | $ 5 790 502 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 12:09:03 | |
5 790 502 USDC | $ 5 790 502 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 25.08.2021 12:07:19 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 25.08.2021 12:02:25 | |
2 000 ETH | $ 6 207 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 12:00:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b0324795686f1ca8ac42c42cf0faa6665882417 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 25.08.2021 11:57:28 | |
14 514 837 BUSD | $ 14 514 837 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.08.2021 11:52:05 | |
19 428 160 USDC | $ 19 428 160 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 11:51:45 | |
14 514 839 BUSD | $ 14 514 839 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.08.2021 11:50:22 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 25.08.2021 11:48:33 | |
9 903 405 USDC | $ 9 903 405 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2021 11:48:33 | |
9 524 756 USDC | $ 9 524 756 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2021 11:46:29 | |
14 514 837 BUSD | $ 14 514 837 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.08.2021 11:45:11 | |
14 514 839 BUSD | $ 14 514 839 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.08.2021 11:35:51 | |
14 917 259 USDT | $ 14 917 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 11:35:31 | |
19 999 800 USDC | $ 19 999 800 | (unknown) | (unknown) |
| Type: transfer | From: 7906b35ad737392eb6bb3acbe6ed12d94e5d6cf0 | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 25.08.2021 11:32:48 | |
18 999 990 USDT | $ 18 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 25.08.2021 11:29:50 | |
2 000 ETH | $ 6 225 536 | (unknown) | binance (exchange) |
| Type: transfer | From: 5ee8459dc1165026cb74e7348f3460e12705e0aa | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.08.2021 11:26:58 | |
19 999 942 USDT | $ 19 999 942 | (unknown) | (unknown) |
| Type: transfer | From: d0329bba2ec8bcef46943e6cc65c210252587fc4 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 25.08.2021 11:13:49 | |
5 929 501 USDC | $ 5 929 501 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.08.2021 11:09:55 | |
5 382 923 USDT | $ 5 382 923 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.08.2021 11:05:37 | |
5 397 353 USDT | $ 5 397 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 11:04:56 | |
11 917 259 USDT | $ 11 917 259 | (unknown) | binance (exchange) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | |||
| 25.08.2021 11:04:36 | |
2 000 ETH | $ 6 189 506 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 25.08.2021 11:01:47 | |
4 415 ETH | $ 13 743 876 | (unknown) | binance (exchange) |
| Type: transfer | From: c2fa56a241704fb706d54d90cfeec759522bca6c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 10:57:04 | |
5 937 ETH | $ 18 552 470 | (unknown) | (unknown) |
| Type: transfer | From: 6ad5fc56b881b6332eb4de5348e0f53b5334309d | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 25.08.2021 10:50:13 | |
30 327 ETH | $ 95 328 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.08.2021 10:45:30 | |
2 508 ETH | $ 7 826 960 | (unknown) | (unknown) |
| Type: transfer | From: 774e225256f37d2b2b00cb476a5975cc88d459b3 | To: c2fa56a241704fb706d54d90cfeec759522bca6c | |||