Whale movements
Last update: 26.04.2026 05:45:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 13:45:08 |  |
9 915 250 USDC | $ 9 915 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.08.2021 13:36:20 | |
10 521 ETH | $ 34 743 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.08.2021 13:34:57 | |
6 673 986 USDT | $ 6 673 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 13:26:18 | |
5 001 699 USDC | $ 5 001 699 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0e08e7c5debd11a69d92696a5e487b38d8a5d90d | |||
| 24.08.2021 13:21:16 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 24.08.2021 13:07:50 | |
6 164 190 USDT | $ 6 164 190 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 24.08.2021 13:05:20 | |
610 000 LINK | $ 17 260 632 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 24.08.2021 13:01:34 | |
9 915 237 BUSD | $ 9 915 237 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 13:01:01 | |
9 915 237 BUSD | $ 9 915 237 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.08.2021 13:01:01 | |
220 000 LINK | $ 6 228 012 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 13:01:01 | |
190 000 LINK | $ 5 378 738 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 13:00:50 | |
200 000 LINK | $ 5 661 829 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 12:52:26 | |
6 164 190 USDT | $ 6 164 190 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 24.08.2021 12:48:43 | |
24 536 292 USDT | $ 24 536 292 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 12:47:57 | |
8 179 584 USDT | $ 8 179 584 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.08.2021 12:47:50 | |
8 174 689 USDT | $ 8 174 689 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.08.2021 12:47:22 | |
8 182 020 USDT | $ 8 182 020 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.08.2021 12:47:12 | |
11 100 ETH | $ 36 774 930 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 24.08.2021 12:38:38 | |
2 720 ETH | $ 8 992 424 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 24.08.2021 12:38:38 | |
2 920 ETH | $ 9 653 633 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 24.08.2021 12:38:25 | |
2 820 ETH | $ 9 323 029 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 24.08.2021 12:38:25 | |
2 620 ETH | $ 8 661 820 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 24.08.2021 12:38:02 | |
7 852 754 USDT | $ 7 852 754 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.08.2021 12:37:09 | |
2 707 ETH | $ 8 986 421 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 24.08.2021 12:36:33 | |
7 899 985 USDT | $ 7 899 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 24.08.2021 12:32:07 | |
8 193 014 USDT | $ 8 193 014 | (unknown) | (unknown) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: 7449ed3d74998f8e4451c710cc81f413608cf5c7 | |||
| 24.08.2021 12:28:12 | |
11 900 ETH | $ 39 691 412 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 24.08.2021 12:18:39 | |
4 500 ETH | $ 14 976 087 | (unknown) | binance (exchange) |
| Type: transfer | From: f9f1cba474698d50466115ccc3a3c027b5cbacc8 | To: f85e3bb2280a5431e86f642726bccc6992eafa4f | |||
| 24.08.2021 12:10:40 | |
1 654 ETH | $ 5 518 024 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 24.08.2021 12:10:22 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.08.2021 12:08:36 | |
265 WBTC | $ 13 205 038 | (unknown) | (unknown) |
| Type: transfer | From: de4314312721f679362da08effc6e5a00028e054 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 24.08.2021 12:07:36 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.08.2021 12:00:00 | |
35 815 520 AMP | $ 34 528 470 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 24.08.2021 11:55:28 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 11:55:28 | |
50 000 000 USDC | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 11:55:21 | |
133 YFI | $ 5 254 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 11:54:58 | |
500 WBTC | $ 24 824 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 11:54:58 | |
666 666 SUSHI | $ 8 923 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 11:54:09 | |
40 000 ETH | $ 132 659 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 11:53:41 | |
100 000 BNB | $ 49 398 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 11:52:53 | |
3 333 333 ENJ | $ 6 906 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 11:52:53 | |
16 666 666 CHZ | $ 6 608 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 11:42:12 | |
6 000 ETH | $ 19 879 502 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.08.2021 11:39:10 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.08.2021 11:35:08 | |
11 098 066 USDT | $ 11 098 066 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.08.2021 11:35:08 | |
11 400 274 USDT | $ 11 400 274 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.08.2021 11:34:15 | |
9 980 ETH | $ 33 333 920 | (unknown) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 24.08.2021 11:22:17 | |
2 000 ETH | $ 6 640 335 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: e73f074e4dfb3f58e92918149e4bebd04975e6fc | |||
| 24.08.2021 11:18:54 | |
1 642 ETH | $ 5 440 464 | (unknown) | (unknown) |
| Type: transfer | From: 7ba9c0367db078a75d933b733794f32ec282f554 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 24.08.2021 11:18:54 | |
1 642 ETH | $ 5 440 464 | (unknown) | (unknown) |
| Type: transfer | From: 25aff12157fe0ae3313d19c03b6c1f3ec0486307 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||