Whale movements
Last update: 26.04.2026 10:52:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 10:35:35 |  |
20 000 000 USDC | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 10:18:54 | |
6 000 ETH | $ 19 127 360 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8f59c3af59a04d5f078b8f507ebd11937af0b30a | |||
| 25.08.2021 10:12:43 | |
2 468 ETH | $ 7 926 393 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 25.08.2021 10:11:55 | |
2 468 ETH | $ 7 908 621 | (unknown) | kraken (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 25.08.2021 10:10:29 | |
30 879 534 USDC | $ 30 879 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2021 10:10:29 | |
557 630 SUSHI | $ 6 923 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2021 10:05:27 | |
807 486 SUSHI | $ 10 110 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 10:03:40 | |
11 278 387 BUSD | $ 11 278 387 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 10:02:52 | |
5 004 985 USDC | $ 5 004 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 396d41d3199cd07403bc8abea174eb4c080b7d8d | |||
| 25.08.2021 10:01:59 | |
11 278 387 BUSD | $ 11 278 387 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 25.08.2021 09:54:33 | |
807 486 SUSHI | $ 9 977 535 | (unknown) | binance (exchange) |
| Type: transfer | From: 56479eb3943b9f44d4149260019872fb1e7598f1 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 25.08.2021 09:52:26 | |
19 998 984 USDT | $ 19 998 984 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: d0329bba2ec8bcef46943e6cc65c210252587fc4 | |||
| 25.08.2021 09:49:50 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 25.08.2021 09:48:55 | |
20 000 000 USDC | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 25.08.2021 09:39:19 | |
5 517 292 USDT | $ 5 517 292 | (unknown) | (unknown) |
| Type: transfer | From: 42f1a42b2e8d7dad9be5ecd12e1fef6b39d0d2e9 | To: 776ad30da57832466145b150d35953bbbe58dcad | |||
| 25.08.2021 09:38:10 | |
4 500 ETH | $ 14 282 584 | (unknown) | binance (exchange) |
| Type: transfer | From: e9fa93b9af39e46a3e73e940b3fde5969c60b1ed | To: f85e3bb2280a5431e86f642726bccc6992eafa4f | |||
| 25.08.2021 09:29:51 | |
5 929 415 USDC | $ 5 929 415 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 09:19:01 | |
3 200 ETH | $ 10 233 911 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 25.08.2021 09:19:01 | |
3 200 ETH | $ 10 233 911 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 25.08.2021 09:17:50 | |
3 200 ETH | $ 10 233 911 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 25.08.2021 09:17:50 | |
3 200 ETH | $ 10 233 911 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 25.08.2021 09:17:50 | |
3 200 ETH | $ 10 233 911 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 25.08.2021 09:17:50 | |
3 200 ETH | $ 10 233 911 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 25.08.2021 09:17:32 | |
3 200 ETH | $ 10 302 430 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 25.08.2021 09:12:11 | |
5 517 292 USDT | $ 5 517 292 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 42f1a42b2e8d7dad9be5ecd12e1fef6b39d0d2e9 | |||
| 25.08.2021 09:07:51 | |
1 800 ETH | $ 5 778 383 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ae77df595f29b81842c6e836954580b7185f74d9 | |||
| 25.08.2021 09:06:04 | |
6 931 236 USDC | $ 6 931 236 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.08.2021 09:04:00 | |
6 506 979 USDC | $ 6 506 979 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 09:02:01 | |
10 000 ETH | $ 32 128 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 08:59:31 | |
6 399 971 USDT | $ 6 399 971 | (unknown) | (unknown) |
| Type: transfer | From: e1c1233c3883d75e7416f518f08ae427f1f9904f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 25.08.2021 08:34:35 | |
6 300 000 USDC | $ 6 300 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 08:33:47 | |
10 000 ETH | $ 32 033 386 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 25.08.2021 08:33:29 | |
6 300 000 USDC | $ 6 300 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 25.08.2021 08:29:53 | |
4 560 ETH | $ 14 689 429 | (unknown) | (unknown) |
| Type: transfer | From: 5578840aae68682a9779623fa9e8714802b59946 | To: 8813f1fa585467531008581028d8af618384b1a7 | |||
| 25.08.2021 08:18:54 | |
6 931 236 USDC | $ 6 931 236 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 08:03:41 | |
400 600 HT | $ 5 566 515 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.08.2021 07:56:03 | |
2 369 ETH | $ 7 657 366 | (unknown) | (unknown) |
| Type: transfer | From: b58c4358669bb70df715b6747447eb63afea8916 | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||
| 25.08.2021 07:49:57 | |
30 990 ETH | $ 99 530 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.08.2021 07:35:45 | |
27 538 178 USDT | $ 27 538 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 07:26:10 | |
19 112 612 USDC | $ 19 112 612 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 07:21:54 | |
3 028 ETH | $ 9 579 929 | (unknown) | (unknown) |
| Type: transfer | From: f4193e6f2eefc7b3c163c5d23f7ab28214eb090a | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 25.08.2021 07:10:29 | |
14 043 AAVE | $ 5 296 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2021 07:10:29 | |
14 864 AAVE | $ 5 606 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.08.2021 07:07:49 | |
10 006 204 USDT | $ 10 006 204 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.08.2021 07:07:13 | |
10 006 203 USDT | $ 10 006 203 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.08.2021 07:07:13 | |
7 525 771 USDT | $ 7 525 771 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.08.2021 07:00:51 | |
35 452 AAVE | $ 13 333 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 06:49:24 | |
2 059 ETH | $ 6 556 179 | (unknown) | (unknown) |
| Type: transfer | From: 6522dac5fc36050ab9a4eb6b177e1ee0382d2cd7 | To: d7b0ae24a2f9ff9100c6e97388a5f3e90ebae8a4 | |||
| 25.08.2021 06:28:29 | |
9 795 331 USDT | $ 9 795 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 06:11:57 | |
3 485 ETH | $ 11 094 256 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||