Whale movements
Last update: 26.04.2026 07:19:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 17:06:41 |  |
2 207 ETH | $ 7 153 623 | (unknown) | (unknown) |
| Type: transfer | From: 068b65394ebb0e19dff45880729c77faaf3b5195 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 24.08.2021 17:06:00 | |
12 083 866 BUSD | $ 12 083 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 17:00:09 | |
75 483 576 USDT | $ 75 483 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.08.2021 17:00:09 | |
77 575 520 USDT | $ 77 575 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 16:53:54 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 0724146c9908a2a30fa9e13545265d0a09d6ccbc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 24.08.2021 16:53:54 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.08.2021 16:51:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 24.08.2021 16:42:38 | |
8 268 234 BUSD | $ 8 268 234 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 16:40:23 | |
5 008 824 USDT | $ 5 008 824 | (unknown) | binance (exchange) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 24.08.2021 16:40:23 | |
32 030 702 BUSD | $ 32 030 702 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 16:38:39 | |
22 674 088 USDT | $ 22 674 088 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 24.08.2021 16:37:10 | |
2 000 ETH | $ 6 541 685 | (unknown) | (unknown) |
| Type: transfer | From: edc58183a7fc3d7591691497c5f5b80430ed93d3 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 24.08.2021 16:36:45 | |
2 000 ETH | $ 6 541 682 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 068b65394ebb0e19dff45880729c77faaf3b5195 | |||
| 24.08.2021 16:31:41 | |
10 000 ETH | $ 32 383 526 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 24.08.2021 16:29:57 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 24.08.2021 16:29:07 | |
3 737 ETH | $ 12 059 998 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 24.08.2021 16:20:47 | |
40 180 930 USDT | $ 40 180 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.08.2021 16:10:12 | |
7 618 044 BUSD | $ 7 618 044 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 16:06:47 | |
10 272 145 USDT | $ 10 272 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 16:05:48 | |
6 465 479 USDT | $ 6 465 479 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.08.2021 16:02:43 | |
6 465 479 USDT | $ 6 465 479 | (unknown) | (unknown) |
| Type: transfer | From: 6b1ae0c8878b445848b5c7e45234867a68b8f5a3 | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 24.08.2021 16:00:27 | |
35 624 030 USDT | $ 35 624 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.08.2021 15:58:19 | |
5 306 810 USDC | $ 5 306 810 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 15:56:00 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 24.08.2021 15:52:59 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 24.08.2021 15:49:54 | |
961 491 100 USDT | $ 961 491 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.08.2021 15:49:54 | |
9 363 612 USDC | $ 9 363 612 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.08.2021 15:49:12 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.08.2021 15:41:35 | |
5 994 178 USDC | $ 5 994 178 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 15:41:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d02b5154822632df04dadce1c1c6da2aaa29e269 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 24.08.2021 15:41:06 | |
42 362 310 BUSD | $ 42 362 310 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 15:40:39 | |
6 060 693 USDC | $ 6 060 693 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 15:40:18 | |
6 999 980 USDT | $ 6 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 15:37:53 | |
8 749 072 BUSD | $ 8 749 072 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 15:37:40 | |
7 262 912 USDC | $ 7 262 912 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 15:27:31 | |
9 505 400 USDC | $ 9 505 400 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28c29e7db4aaa465259d17c4d49b283873308cab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 15:26:36 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.08.2021 15:25:41 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.08.2021 15:22:53 | |
31 237 720 USDT | $ 31 237 720 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 24.08.2021 15:22:53 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 24.08.2021 15:22:53 | |
3 496 ETH | $ 11 484 397 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 24.08.2021 15:22:35 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 24.08.2021 15:21:49 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 24.08.2021 15:20:21 | |
8 193 014 USDT | $ 8 193 014 | (unknown) | (unknown) |
| Type: transfer | From: 7449ed3d74998f8e4451c710cc81f413608cf5c7 | To: 87048ddb9a59f0d70f7152dccd077fc10fd61fab | |||
| 24.08.2021 15:20:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb3d3fc4bdcb063e056e532689a0402835e9dafd | To: 29eb0b6f8a918ef86b00408787961e6e3e106a37 | |||
| 24.08.2021 15:20:21 | |
856 277 300 USDT | $ 856 277 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.08.2021 15:19:56 | |
6 755 132 BUSD | $ 6 755 132 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 15:19:36 | |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b32b48a1b1d5a353d49560a3767314fd513a1596 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 15:16:23 | |
4 007 ETH | $ 13 265 939 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 24.08.2021 15:15:33 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||