Whale movements
Last update: 26.04.2026 09:51:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 06:11:38 |  |
3 485 ETH | $ 11 093 975 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 25.08.2021 06:10:33 | |
750 000 FTT | $ 35 993 764 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3343db4c2b42ea6e2ad40542381c3e216ee8d835 | |||
| 25.08.2021 06:04:55 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7906b35ad737392eb6bb3acbe6ed12d94e5d6cf0 | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 25.08.2021 06:02:54 | |
2 088 ETH | $ 6 597 609 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 25.08.2021 06:00:47 | |
2 088 ETH | $ 6 662 837 | (unknown) | kraken (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 25.08.2021 06:00:08 | |
6 291 252 USDC | $ 6 291 252 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 05:56:21 | |
5 000 000 USDC | $ 5 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 25.08.2021 05:51:52 | |
9 795 331 USDT | $ 9 795 331 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.08.2021 05:51:01 | |
10 899 911 BUSD | $ 10 899 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 05:40:22 | |
346 119 LINK | $ 9 151 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2021 05:05:33 | |
6 872 501 USDT | $ 6 872 501 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 25.08.2021 05:05:14 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 25.08.2021 05:01:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93d03ac90f62ca7a50065ac1dd45615b7121c569 | To: 73631ccaefc7ad7434018bc48b01576abfab3480 | |||
| 25.08.2021 04:52:48 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 25.08.2021 04:49:47 | |
9 967 929 USDC | $ 9 967 929 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 04:48:13 | |
9 967 929 USDC | $ 9 967 929 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 25.08.2021 04:30:52 | |
38 596 544 USDT | $ 38 596 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 04:26:05 | |
15 821 093 BUSD | $ 15 821 093 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.08.2021 04:19:31 | |
15 821 093 BUSD | $ 15 821 093 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.08.2021 04:17:06 | |
12 000 ETH | $ 38 594 956 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 25.08.2021 04:07:56 | |
5 428 312 USDC | $ 5 428 312 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 04:05:38 | |
4 679 ETH | $ 14 891 102 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 25.08.2021 04:05:32 | |
19 281 876 USDT | $ 19 281 876 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.08.2021 04:05:06 | |
19 314 668 USDT | $ 19 314 668 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.08.2021 03:57:06 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 25.08.2021 03:53:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 49069b69af418de925e07ffa16092ca9d5623ad6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.08.2021 03:50:12 | |
55 255 904 BUSD | $ 55 255 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2021 03:47:35 | |
5 300 000 BUSD | $ 5 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.08.2021 03:41:00 | |
9 000 000 USDC | $ 9 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 25.08.2021 03:11:51 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 03:00:06 | |
9 999 985 USDT | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.08.2021 02:51:51 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 25.08.2021 02:42:32 | |
46 006 784 USDT | $ 46 006 784 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 25.08.2021 02:30:27 | |
110 108 690 USDT | $ 110 108 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.08.2021 02:30:27 | |
119 999 990 USDT | $ 119 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.08.2021 02:29:53 | |
125 452 AAVE | $ 47 725 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 02:26:28 | |
817 768 400 USDT | $ 817 768 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 02:18:18 | |
12 900 000 USDC | $ 12 900 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 02:18:12 | |
28 272 ETH | $ 90 857 250 | (unknown) | (unknown) |
| Type: transfer | From: 68499ce6d3478fd773111fe7e39d8ecbb6656e80 | To: 8d0ecf7c9c9efe2143b0f55fe1cedb727a42e356 | |||
| 25.08.2021 02:18:10 | |
27 425 ETH | $ 88 134 720 | (unknown) | (unknown) |
| Type: transfer | From: 9ffacdff93cf61db6b3537968187a4bd6bbf55d4 | To: 8c84083271e08bc5a3aea3a850de01bc00b13e2f | |||
| 25.08.2021 02:18:10 | |
28 272 ETH | $ 90 857 290 | (unknown) | (unknown) |
| Type: transfer | From: 68499ce6d3478fd773111fe7e39d8ecbb6656e80 | To: 1ddbe2a0a9be150374a35c220e20d02756fa633d | |||
| 25.08.2021 02:18:10 | |
27 425 ETH | $ 88 134 750 | (unknown) | (unknown) |
| Type: transfer | From: 9ffacdff93cf61db6b3537968187a4bd6bbf55d4 | To: e20c4d0a75ca9aa9da98bf4f39f84f2c2e058f3f | |||
| 25.08.2021 02:18:10 | |
8 770 MKR | $ 31 914 178 | (unknown) | (unknown) |
| Type: transfer | From: 422eac31914b6bdeef37eeb5e6b35481485a0808 | To: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | |||
| 25.08.2021 02:08:41 | |
1 875 ETH | $ 5 952 869 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 4b1457388ca40273d1ef64a9bef62167ae48fc1d | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 25.08.2021 02:07:35 | |
6 306 301 USDC | $ 6 306 301 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 02:07:35 | |
1 875 ETH | $ 5 960 346 | (unknown) | kraken (exchange) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 4b1457388ca40273d1ef64a9bef62167ae48fc1d | |||
| 25.08.2021 02:03:05 | |
5 581 142 USDC | $ 5 581 142 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 01:59:56 | |
1 875 ETH | $ 5 949 986 | (unknown) | (unknown) |
| Type: transfer | From: f47e7da8a66cb16589abc3fbebb4e2102f434d25 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 25.08.2021 01:55:04 | |
1 594 ETH | $ 5 057 136 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.08.2021 01:51:41 | |
1 594 ETH | $ 5 058 526 | gemini (exchange) | bitfinex (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||