Whale movements
Last update: 25.04.2026 22:07:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 08:41:10 |  |
4 500 ETH | $ 14 962 247 | (unknown) | binance (exchange) |
| Type: transfer | From: a4f96d3c687833c83c2b0b735721d55f6512b435 | To: f85e3bb2280a5431e86f642726bccc6992eafa4f | |||
| 23.08.2021 08:41:10 | |
8 891 276 USDC | $ 8 891 276 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 23.08.2021 08:40:17 | |
33 016 156 USDT | $ 33 016 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.08.2021 08:40:17 | |
36 894 652 USDT | $ 36 894 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.08.2021 08:40:17 | |
60 552 124 BUSD | $ 60 552 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.08.2021 08:37:13 | |
19 823 102 USDC | $ 19 823 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 08:36:17 | |
19 823 102 USDC | $ 19 823 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 08:35:27 | |
3 000 ETH | $ 9 972 909 | (unknown) | (unknown) |
| Type: transfer | From: 5578840aae68682a9779623fa9e8714802b59946 | To: b551160e088709076bb1c25a33028c040e790f61 | |||
| 23.08.2021 08:33:06 | |
16 799 984 USDT | $ 16 799 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.08.2021 08:33:06 | |
7 888 111 BUSD | $ 7 888 111 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 08:32:52 | |
17 099 984 USDT | $ 17 099 984 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.08.2021 08:32:52 | |
16 199 985 USDT | $ 16 199 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.08.2021 08:32:17 | |
7 888 111 BUSD | $ 7 888 111 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 23.08.2021 08:32:11 | |
19 823 102 USDC | $ 19 823 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.08.2021 08:31:22 | |
18 111 312 BUSD | $ 18 111 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 08:31:22 | |
6 360 324 BUSD | $ 6 360 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 08:27:25 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 23.08.2021 08:24:43 | |
48 999 984 USDT | $ 48 999 984 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 23.08.2021 08:24:19 | |
6 777 878 BUSD | $ 6 777 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.08.2021 08:24:19 | |
11 333 434 BUSD | $ 11 333 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.08.2021 08:24:19 | |
26 539 330 BUSD | $ 26 539 330 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.08.2021 08:24:09 | |
26 976 746 BUSD | $ 26 976 746 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.08.2021 08:23:24 | |
71 627 384 BUSD | $ 71 627 384 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.08.2021 08:17:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 23.08.2021 08:11:19 | |
5 529 691 USDC | $ 5 529 691 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.08.2021 08:10:08 | |
25 088 788 USDC | $ 25 088 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.08.2021 08:02:54 | |
2 406 ETH | $ 8 023 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78ebea05214c32a521f1d1cd34f5cd2e4c88c065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 08:01:18 | |
8 999 978 BUSD | $ 8 999 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 07:53:36 | |
34 999 940 USDT | $ 34 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.08.2021 07:51:58 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 23.08.2021 07:51:58 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 23.08.2021 07:51:58 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 23.08.2021 07:44:35 | |
5 000 ETH | $ 16 663 453 | (unknown) | (unknown) |
| Type: transfer | From: d24736dc3e8bd4f05faf543856e01180df866995 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.08.2021 07:43:02 | |
5 000 ETH | $ 16 708 823 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: d24736dc3e8bd4f05faf543856e01180df866995 | |||
| 23.08.2021 07:40:09 | |
36 817 468 USDT | $ 36 817 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.08.2021 07:38:40 | |
7 797 914 USDT | $ 7 797 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78ebea05214c32a521f1d1cd34f5cd2e4c88c065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 07:38:40 | |
6 514 659 USDT | $ 6 514 659 | (unknown) | (unknown) |
| Type: transfer | From: 2637910cdfc34ac1787684ecce74e46ba2724a3b | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 23.08.2021 07:32:27 | |
3 450 ETH | $ 11 495 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 07:32:03 | |
5 122 585 USDC | $ 5 122 585 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.08.2021 07:30:37 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.08.2021 07:27:40 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 07:25:50 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.08.2021 07:24:43 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.08.2021 07:23:09 | |
19 117 698 USDC | $ 19 117 698 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.08.2021 07:19:44 | |
25 177 236 USDT | $ 25 177 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.08.2021 07:13:10 | |
3 450 ETH | $ 11 612 300 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.08.2021 06:56:27 | |
12 761 121 USDT | $ 12 761 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 06:49:27 | |
2 500 ETH | $ 8 371 079 | (unknown) | (unknown) |
| Type: transfer | From: 5650df75e46bc566f30427697a4d95d75105cc7d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.08.2021 06:49:07 | |
2 500 ETH | $ 8 414 742 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 5650df75e46bc566f30427697a4d95d75105cc7d | |||
| 23.08.2021 06:47:15 | |
2 500 ETH | $ 8 365 226 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||