Whale movements
Last update: 26.04.2026 04:15:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 08:37:23 |  |
8 290 956 USDC | $ 8 290 956 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 08:34:02 | |
1 600 ETH | $ 5 296 582 | (unknown) | (unknown) |
| Type: transfer | From: 956d14b8b548ac2db7069ad33d7b86e6d99f2297 | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 24.08.2021 08:32:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fe545cb74898327089bf3f83280a04fac8ca3532 | To: 6ff4494af511c5ce6c888a6b583a99b8b9ced6e0 | |||
| 24.08.2021 08:28:52 | |
9 999 000 USDC | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: fe545cb74898327089bf3f83280a04fac8ca3532 | To: f4fe3ec7eb9907e8551e021ffd9816288a902124 | |||
| 24.08.2021 08:26:00 | |
5 988 139 USDC | $ 5 988 139 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: 723dde1af8027938170d5569817f8f150b0c725c | |||
| 24.08.2021 08:15:20 | |
2 000 ETH | $ 6 673 402 | (unknown) | (unknown) |
| Type: transfer | From: 78e96be52e38b3fc3445a2ed34a6e586ffab9631 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 24.08.2021 08:11:47 | |
12 360 162 USDT | $ 12 360 162 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.08.2021 08:11:03 | |
1 600 ETH | $ 5 351 597 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 24.08.2021 07:54:52 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 07:45:15 | |
5 721 296 MATIC | $ 9 217 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 07:44:05 | |
10 517 361 USDT | $ 10 517 361 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.08.2021 07:40:23 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.08.2021 07:39:11 | |
7 530 000 USDC | $ 7 530 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2fc2f705110a7f46ce85f701d7217ef1018f01a3 | |||
| 24.08.2021 07:30:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.08.2021 07:29:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.08.2021 07:29:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 24.08.2021 07:19:29 | |
11 637 461 USDC | $ 11 637 461 | (unknown) | ftx (exchange) |
| Type: transfer | From: fcc51aa5e42fd477d2fc775d1bc05350ac521769 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 07:10:03 | |
30 162 ETH | $ 100 936 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.08.2021 07:07:35 | |
7 960 063 USDC | $ 7 960 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 07:02:41 | |
1 500 ETH | $ 5 018 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 06:50:23 | |
25 360 502 USDT | $ 25 360 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 06:37:55 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.08.2021 06:32:45 | |
7 960 063 USDC | $ 7 960 063 | (unknown) | (unknown) |
| Type: transfer | From: 7b3a0fb1811b5e862999bdb38303e5881536334c | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 24.08.2021 06:28:53 | |
9 606 087 USDT | $ 9 606 087 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.08.2021 06:20:02 | |
26 188 318 USDT | $ 26 188 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.08.2021 06:03:23 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 24.08.2021 06:03:23 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7906b35ad737392eb6bb3acbe6ed12d94e5d6cf0 | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 24.08.2021 06:02:30 | |
1 736 ETH | $ 5 802 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 06:00:35 | |
1 330 MKR | $ 5 160 015 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7b3d5545cc1b41a790b9a34e56752ce8d72e5794 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 06:00:28 | |
25 175 028 USDT | $ 25 175 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.08.2021 05:51:57 | |
26 000 000 USDT | $ 26 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5c4f97a478f0960ca9669d011e82a94f7a78d120 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 05:49:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.08.2021 05:49:54 | |
3 672 ETH | $ 12 203 708 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6aeda057364cc4aad943cac04a1c149d90e10a3b | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 24.08.2021 05:40:03 | |
30 074 ETH | $ 99 474 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.08.2021 05:34:09 | |
11 999 992 BUSD | $ 11 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 05:30:26 | |
26 103 390 USDT | $ 26 103 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.08.2021 05:29:32 | |
25 999 000 USDT | $ 25 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5c4f97a478f0960ca9669d011e82a94f7a78d120 | |||
| 24.08.2021 05:27:44 | |
11 999 992 BUSD | $ 11 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.08.2021 05:23:33 | |
193 047 UNI | $ 5 579 114 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7b3d5545cc1b41a790b9a34e56752ce8d72e5794 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 05:02:23 | |
3 000 ETH | $ 9 980 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 05:00:58 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 04:50:30 | |
2 000 ETH | $ 6 587 708 | (unknown) | (unknown) |
| Type: transfer | From: 4e986ae73d8e546b995eadba3a9ad5c26965160b | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 24.08.2021 04:43:21 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.08.2021 04:43:21 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.08.2021 04:35:45 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 04:34:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 24.08.2021 04:31:53 | |
3 000 ETH | $ 9 957 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 04:16:18 | |
2 000 ETH | $ 6 550 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 04:11:05 | |
3 000 ETH | $ 9 969 808 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 24.08.2021 04:00:57 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||