Whale movements
Last update: 26.04.2026 06:55:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 15:14:34 |  |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 24.08.2021 15:14:21 | |
2 000 ETH | $ 6 666 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 24.08.2021 15:13:55 | |
2 001 ETH | $ 6 662 499 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 24.08.2021 15:09:59 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 24.08.2021 15:06:30 | |
10 451 275 USDC | $ 10 451 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 15:04:40 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 24.08.2021 15:04:40 | |
3 333 ETH | $ 10 983 492 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 24.08.2021 15:04:40 | |
3 333 ETH | $ 10 983 492 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 24.08.2021 15:04:23 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.08.2021 15:04:23 | |
9 505 400 USDC | $ 9 505 400 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 24.08.2021 15:03:13 | |
3 333 ETH | $ 11 026 296 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 24.08.2021 15:02:19 | |
2 000 ETH | $ 6 616 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 15:01:48 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 24.08.2021 15:01:41 | |
999 999 900 USDT | $ 999 999 900 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 24.08.2021 15:01:02 | |
9 496 425 USDC | $ 9 496 425 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.08.2021 15:00:55 | |
6 032 252 BUSD | $ 6 032 252 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.08.2021 15:00:39 | |
6 755 132 BUSD | $ 6 755 132 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.08.2021 14:58:39 | |
13 359 055 USDT | $ 13 359 055 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 24.08.2021 14:58:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 24.08.2021 14:58:16 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.08.2021 14:58:16 | |
1 686 ETH | $ 5 590 304 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 02ef943d4c8333bfd6304dedf8b027cf2018f656 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.08.2021 14:57:25 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 24.08.2021 14:57:01 | |
1 686 ETH | $ 5 590 308 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 02ef943d4c8333bfd6304dedf8b027cf2018f656 | |||
| 24.08.2021 14:52:26 | |
2 205 ETH | $ 7 265 687 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 24.08.2021 14:50:29 | |
30 591 ETH | $ 100 893 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.08.2021 14:46:55 | |
3 200 ETH | $ 10 584 103 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 24.08.2021 14:44:51 | |
23 501 960 USDT | $ 23 501 960 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.08.2021 14:43:08 | |
23 501 960 USDT | $ 23 501 960 | (unknown) | (unknown) |
| Type: transfer | From: 6b1ae0c8878b445848b5c7e45234867a68b8f5a3 | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 24.08.2021 14:40:28 | |
25 447 338 USDT | $ 25 447 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.08.2021 14:39:18 | |
25 600 656 USDT | $ 25 600 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 14:37:30 | |
10 450 275 USDC | $ 10 450 275 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 24.08.2021 14:32:31 | |
2 000 ETH | $ 6 633 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 14:27:18 | |
59 056 210 USDT | $ 59 056 210 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 24.08.2021 14:27:18 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 24.08.2021 14:27:06 | |
1 700 ETH | $ 5 655 199 | (unknown) | (unknown) |
| Type: transfer | From: f54e7f23885082112f3f73e43429bd1c397c0963 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 24.08.2021 14:20:22 | |
58 677 876 BUSD | $ 58 677 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.08.2021 14:16:35 | |
6 051 615 BUSD | $ 6 051 615 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.08.2021 14:15:09 | |
8 999 992 BUSD | $ 8 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.08.2021 14:13:38 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 14:13:09 | |
1 700 ETH | $ 5 629 326 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f54e7f23885082112f3f73e43429bd1c397c0963 | |||
| 24.08.2021 14:12:20 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 24.08.2021 14:06:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc3409c927685bbcaa0e3b1f5f745ee77ccca2ad | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 24.08.2021 14:00:01 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 165ce15c339488b3cb15bf5b9639e42d8a008b3b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.08.2021 13:52:17 | |
300 000 000 USDT | $ 300 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 24.08.2021 13:50:49 | |
9 915 250 USDC | $ 9 915 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 13:49:30 | |
1 510 ETH | $ 5 011 277 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: e3eea230d2530fb88331de913d4331d6e2e2ca7c | |||
| 24.08.2021 13:49:30 | |
9 915 250 USDC | $ 9 915 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.08.2021 13:47:02 | |
8 933 972 USDC | $ 8 933 972 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.08.2021 13:46:03 | |
2 200 ETH | $ 7 276 063 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 24.08.2021 13:45:34 | |
8 933 972 USDC | $ 8 933 972 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||