Whale movements
Last update: 26.04.2026 09:01:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 01:47:45 |  |
1 875 ETH | $ 5 956 197 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: f47e7da8a66cb16589abc3fbebb4e2102f434d25 | |||
| 25.08.2021 01:34:07 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd587bf9d63dad9fa37ed9807840ce22fa96d7ee | To: 4d1f556f805a161812e5589816ee126022b6ff4a | |||
| 25.08.2021 01:23:41 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.08.2021 01:22:35 | |
8 000 ETH | $ 25 640 172 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.08.2021 01:21:23 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.08.2021 01:07:43 | |
1 001 WBTC | $ 48 240 024 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 01:06:34 | |
1 001 WBTC | $ 48 363 910 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2021 01:01:07 | |
8 206 389 USDC | $ 8 206 389 | (unknown) | (unknown) |
| Type: transfer | From: f869842bdc723204a63547c1d293722e0f633cbf | To: 788630fc585f3b5b00ed83e33d53257e16cf448f | |||
| 25.08.2021 00:58:21 | |
999 WBTC | $ 48 164 264 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 00:57:58 | |
999 WBTC | $ 48 378 250 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2021 00:53:09 | |
2 200 ETH | $ 7 044 757 | (unknown) | (unknown) |
| Type: transfer | From: c6f2d8cec51d42307f2e6c1d8f4f10b69bcf879c | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 25.08.2021 00:48:32 | |
501 WBTC | $ 24 140 430 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 00:46:47 | |
501 WBTC | $ 24 154 498 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2021 00:28:32 | |
9 298 969 USDT | $ 9 298 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 00:16:07 | |
3 750 ETH | $ 12 044 718 | (unknown) | (unknown) |
| Type: transfer | From: dd1fa5b1c88deb77e93535b9f7c29e97ccae431f | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 25.08.2021 00:08:44 | |
9 298 959 USDT | $ 9 298 959 | (unknown) | binance (exchange) |
| Type: transfer | From: 25ae2e03c8187f65fa1f795a51609278bb88ab3b | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 25.08.2021 00:07:48 | |
2 293 ETH | $ 7 297 947 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 24.08.2021 23:49:48 | |
5 000 ETH | $ 15 897 204 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 24.08.2021 23:48:35 | |
1 650 ETH | $ 5 265 764 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: a303348da2474fd63d0225b609edb575e219772f | |||
| 24.08.2021 23:46:09 | |
12 249 985 USDT | $ 12 249 985 | (unknown) | (unknown) |
| Type: transfer | From: 25ae2e03c8187f65fa1f795a51609278bb88ab3b | To: 06601571aa9d3e8f5f7cdd5b993192618964bab5 | |||
| 24.08.2021 23:45:56 | |
2 167 ETH | $ 6 937 748 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: a303348da2474fd63d0225b609edb575e219772f | |||
| 24.08.2021 23:43:46 | |
5 000 ETH | $ 15 964 458 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 24.08.2021 23:43:09 | |
6 841 465 USDC | $ 6 841 465 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.08.2021 23:41:40 | |
11 402 441 USDC | $ 11 402 441 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 23:40:12 | |
11 402 441 USDC | $ 11 402 441 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.08.2021 23:35:36 | |
8 132 837 USDC | $ 8 132 837 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.08.2021 23:15:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.08.2021 23:12:58 | |
6 591 188 USDT | $ 6 591 188 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 24.08.2021 23:08:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 24.08.2021 23:07:37 | |
7 799 637 USDT | $ 7 799 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 23:05:46 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 24.08.2021 22:39:54 | |
7 079 146 USDT | $ 7 079 146 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 24.08.2021 22:35:11 | |
8 585 000 PAX | $ 8 440 152 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 22:35:11 | |
23 966 110 BUSD | $ 23 966 110 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 22:32:19 | |
1 700 ETH | $ 5 472 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 22:31:25 | |
13 343 052 USDT | $ 13 343 052 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 24.08.2021 22:07:56 | |
1 640 ETH | $ 5 255 771 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.08.2021 22:01:17 | |
1 640 ETH | $ 5 306 102 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.08.2021 22:00:14 | |
57 531 340 USDT | $ 57 531 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 21:40:53 | |
6 002 180 USDC | $ 6 002 180 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9e244bacf3eb0de750b9d0d2e1930e56ccb71f3 | |||
| 24.08.2021 21:23:48 | |
14 832 237 GUSD | $ 14 911 161 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 24.08.2021 21:20:00 | |
14 832 237 GUSD | $ 14 725 738 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 24.08.2021 21:19:59 | |
6 926 258 BUSD | $ 6 926 258 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 20:49:05 | |
2 498 ETH | $ 7 967 135 | (unknown) | (unknown) |
| Type: transfer | From: b3cc81d316e67de761e0aefbc35c70d76965dd05 | To: a01aa2196724a39290f465b3925e5dcafe7f2256 | |||
| 24.08.2021 20:45:35 | |
198 WBTC | $ 9 472 498 | (unknown) | (unknown) |
| Type: transfer | From: efe9267c5a253b3eaeddd3df3f69ab76f0b06f6b | To: 457d65a459273072be2dcd88cc3ace1a1ff485fe | |||
| 24.08.2021 20:40:17 | |
2 501 WBTC | $ 119 886 424 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 24.08.2021 20:31:15 | |
14 999 355 USDT | $ 14 999 355 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.08.2021 20:16:25 | |
2 807 ETH | $ 8 888 951 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||
| 24.08.2021 20:05:48 | |
6 872 145 USDT | $ 6 872 145 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.08.2021 19:49:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||