Whale movements
Last update: 26.04.2026 08:29:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 19:47:43 |  |
5 499 992 BUSD | $ 5 499 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 19:47:43 | |
7 375 297 BUSD | $ 7 375 297 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 19:42:04 | |
6 615 863 USDC | $ 6 615 863 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.08.2021 19:31:39 | |
23 266 954 USDT | $ 23 266 954 | (unknown) | (unknown) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 24.08.2021 19:30:25 | |
5 499 992 BUSD | $ 5 499 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.08.2021 19:26:07 | |
7 172 009 USDT | $ 7 172 009 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.08.2021 19:24:25 | |
7 172 009 USDT | $ 7 172 009 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 24.08.2021 19:23:03 | |
7 172 009 USDT | $ 7 172 009 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.08.2021 19:09:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 24.08.2021 18:56:42 | |
6 001 518 BUSD | $ 6 001 518 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.08.2021 18:55:57 | |
5 735 793 PAX | $ 5 709 055 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 18:54:57 | |
52 778 212 BUSD | $ 52 778 212 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 18:46:31 | |
5 058 726 BUSD | $ 5 058 726 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 18:44:28 | |
5 058 726 BUSD | $ 5 058 726 | (unknown) | ftx (exchange) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 24.08.2021 18:43:48 | |
9 002 887 BUSD | $ 9 002 887 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 18:41:02 | |
5 999 140 USDC | $ 5 999 140 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.08.2021 18:34:08 | |
7 408 618 USDC | $ 7 408 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 18:30:10 | |
5 059 479 USDT | $ 5 059 479 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 24.08.2021 18:27:06 | |
9 002 887 BUSD | $ 9 002 887 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.08.2021 18:26:16 | |
9 822 249 BUSD | $ 9 822 249 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 18:22:44 | |
5 059 479 USDT | $ 5 059 479 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.08.2021 18:20:49 | |
6 484 829 USDT | $ 6 484 829 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 24.08.2021 18:16:44 | |
6 762 667 USDC | $ 6 762 667 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 18:16:30 | |
9 822 249 BUSD | $ 9 822 249 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.08.2021 18:16:30 | |
24 100 000 USDC | $ 24 100 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b270fc573f9f9868ab11b52ae7119120f6a4471d | |||
| 24.08.2021 18:14:32 | |
8 522 491 BUSD | $ 8 522 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 18:03:17 | |
7 342 985 USDT | $ 7 342 985 | (unknown) | (unknown) |
| Type: transfer | From: dc2a824be9b3e7da10a4281a2a594cb61738c9b5 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 24.08.2021 18:02:29 | |
8 522 491 BUSD | $ 8 522 491 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.08.2021 18:01:44 | |
10 713 182 USDT | $ 10 713 182 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.08.2021 18:01:03 | |
7 342 985 USDT | $ 7 342 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: dc2a824be9b3e7da10a4281a2a594cb61738c9b5 | |||
| 24.08.2021 17:58:54 | |
5 056 992 BUSD | $ 5 056 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 24.08.2021 17:52:18 | |
9 797 295 USDT | $ 9 797 295 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.08.2021 17:52:18 | |
9 995 769 USDT | $ 9 995 769 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.08.2021 17:44:07 | |
5 531 552 BUSD | $ 5 531 552 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 17:43:34 | |
3 623 ETH | $ 11 656 409 | (unknown) | (unknown) |
| Type: transfer | From: d5eb1505df4318a25ed9f28b2c179806c06b2936 | To: 98793c2b4536a1063de41b716c9cc982de0b552c | |||
| 24.08.2021 17:43:19 | |
3 493 ETH | $ 11 239 375 | (unknown) | (unknown) |
| Type: transfer | From: d5eb1505df4318a25ed9f28b2c179806c06b2936 | To: 06ec57701048d21f9af281199c4132a1909d3734 | |||
| 24.08.2021 17:43:05 | |
1 920 ETH | $ 6 176 807 | (unknown) | (unknown) |
| Type: transfer | From: 6c386feacd800d260edb91251927b02fc4c77445 | To: 1ddbe2a0a9be150374a35c220e20d02756fa633d | |||
| 24.08.2021 17:37:31 | |
4 532 ETH | $ 14 735 052 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: ea759ce774eef49a260b95cfa44893cf7a561117 | |||
| 24.08.2021 17:36:16 | |
5 057 000 USDT | $ 5 057 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 17:32:16 | |
6 700 000 USDT | $ 6 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 17:25:44 | |
14 330 747 USDT | $ 14 330 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 24.08.2021 17:24:36 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 24.08.2021 17:24:36 | |
5 531 552 BUSD | $ 5 531 552 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.08.2021 17:23:33 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 24.08.2021 17:18:46 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 17:18:40 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c34e6720a444cf67f76ce3540a9c51d1142c36c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 24.08.2021 17:15:23 | |
6 782 854 USDT | $ 6 782 854 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.08.2021 17:15:23 | |
7 234 483 USDT | $ 7 234 483 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.08.2021 17:08:51 | |
9 364 100 USDT | $ 9 364 100 | (unknown) | (unknown) |
| Type: transfer | From: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 24.08.2021 17:08:26 | |
5 966 233 USDT | $ 5 966 233 | (unknown) | (unknown) |
| Type: transfer | From: 87048ddb9a59f0d70f7152dccd077fc10fd61fab | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||