Whale movements
Last update: 26.04.2026 03:48:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 04:00:35 |  |
9 284 225 USDT | $ 9 284 225 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 03:57:22 | |
9 284 225 USDT | $ 9 284 225 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.08.2021 03:42:35 | |
480 WBTC | $ 23 383 082 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 24.08.2021 03:37:43 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.08.2021 03:37:10 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 03:37:10 | |
480 WBTC | $ 23 420 158 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 24.08.2021 03:31:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 24.08.2021 03:30:50 | |
2 000 ETH | $ 6 541 928 | (unknown) | binance (exchange) |
| Type: transfer | From: 18bc710513512e1c1bb99c701c656c5a9bebf9c7 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.08.2021 03:30:25 | |
417 608 900 AMP | $ 378 820 350 | (unknown) | (unknown) |
| Type: transfer | From: 80a2ea8f3a3aa9f171797f624c954923082e59f7 | To: 4ec989fb3bc3e6d72b410adc1e791ffd7aaba8e6 | |||
| 24.08.2021 03:27:27 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22271d7d26bd93c3ac947554551a02c69bdd0e14 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 24.08.2021 03:15:45 | |
228 WBTC | $ 11 101 641 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 03:13:39 | |
228 WBTC | $ 11 137 959 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.08.2021 03:13:04 | |
2 000 ETH | $ 6 550 357 | (unknown) | (unknown) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 826df0e09b41a0cc918a8eb51da7b331bfe94b68 | |||
| 24.08.2021 02:57:19 | |
3 143 ETH | $ 10 328 292 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 24.08.2021 02:48:06 | |
5 311 455 USDC | $ 5 311 455 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.08.2021 02:46:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 24.08.2021 02:38:34 | |
8 205 584 USDC | $ 8 205 584 | (unknown) | (unknown) |
| Type: transfer | From: f869842bdc723204a63547c1d293722e0f633cbf | To: c1691e8b554bccb618d6b3100cdb3f64d1e89995 | |||
| 24.08.2021 02:20:29 | |
2 515 928 ENJ | $ 5 353 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 02:10:26 | |
12 721 295 MATIC | $ 20 612 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.08.2021 02:06:17 | |
35 742 ETH | $ 119 434 540 | (unknown) | (unknown) |
| Type: transfer | From: 66fdb5687777fd3ee7e503a088f38cfdc7f9a45d | To: e4cbe73314472252592b0c23d58c33f24c1ec00e | |||
| 24.08.2021 02:06:17 | |
110 000 000 GRT | $ 112 539 180 | (unknown) | (unknown) |
| Type: transfer | From: 892c262969bc4aee64f66a5be04cd642c1b8c564 | To: 3b38ab1a90cc4af66439d5beb04283ecc7c24238 | |||
| 24.08.2021 02:06:17 | |
10 000 000 GRT | $ 10 230 835 | (unknown) | binance (exchange) |
| Type: transfer | From: 892c262969bc4aee64f66a5be04cd642c1b8c564 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.08.2021 02:03:46 | |
19 000 000 MATIC | $ 30 951 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 01:48:59 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.08.2021 01:44:42 | |
54 352 028 USDT | $ 54 352 028 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.08.2021 01:43:41 | |
3 508 ETH | $ 11 705 097 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 24.08.2021 01:43:41 | |
4 738 ETH | $ 15 809 222 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.08.2021 01:41:45 | |
3 013 ETH | $ 10 074 755 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.08.2021 01:40:24 | |
9 800 ETH | $ 32 641 338 | (unknown) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 24.08.2021 01:40:24 | |
3 013 ETH | $ 10 035 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 24.08.2021 01:37:46 | |
51 632 004 USDT | $ 51 632 004 | (unknown) | (unknown) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.08.2021 01:37:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.08.2021 01:36:39 | |
2 450 ETH | $ 8 106 376 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 01:36:38 | |
2 430 ETH | $ 8 040 202 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 01:36:05 | |
2 500 ETH | $ 8 271 812 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 01:36:05 | |
2 420 ETH | $ 8 007 114 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 01:34:02 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.08.2021 01:32:00 | |
7 000 000 MATIC | $ 11 387 414 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 24.08.2021 01:22:10 | |
8 544 900 USDC | $ 8 544 900 | (unknown) | (unknown) |
| Type: transfer | From: a2125cad0e31207e0ecd84d9f5b45f56d8d5b896 | To: d29d32762d90216c89d17c57ef31cfca95e307fd | |||
| 24.08.2021 01:00:24 | |
1 330 MKR | $ 5 169 942 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 24.08.2021 01:00:24 | |
193 048 UNI | $ 5 570 406 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 24.08.2021 00:45:00 | |
9 002 906 USDC | $ 9 002 906 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.08.2021 00:38:29 | |
8 545 000 USDC | $ 8 545 000 | (unknown) | (unknown) |
| Type: transfer | From: 930af7923b8b5f8d3461ad1999ceeb8a62884b19 | To: a2125cad0e31207e0ecd84d9f5b45f56d8d5b896 | |||
| 24.08.2021 00:37:31 | |
9 000 000 USDC | $ 9 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 00:36:43 | |
8 545 000 USDC | $ 8 545 000 | (unknown) | (unknown) |
| Type: transfer | From: 930af7923b8b5f8d3461ad1999ceeb8a62884b19 | To: a2125cad0e31207e0ecd84d9f5b45f56d8d5b896 | |||
| 24.08.2021 00:19:46 | |
3 268 ETH | $ 10 985 245 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 24.08.2021 00:19:33 | |
27 993 796 USDT | $ 27 993 796 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 24.08.2021 00:04:00 | |
4 004 ETH | $ 13 273 631 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 24.08.2021 00:02:48 | |
8 617 084 USDT | $ 8 617 084 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 23.08.2021 23:51:59 | |
2 144 ETH | $ 7 151 149 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||