Whale movements
Last update: 25.04.2026 20:30:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 00:05:44 |  |
9 525 007 USDC | $ 9 525 007 | (unknown) | huobi (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 00:05:40 | |
9 512 654 USDC | $ 9 512 654 | (unknown) | huobi (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 00:05:13 | |
9 516 453 USDC | $ 9 516 453 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 00:05:13 | |
9 530 705 USDC | $ 9 530 705 | (unknown) | huobi (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 00:04:49 | |
9 516 453 USDC | $ 9 516 453 | (unknown) | huobi (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 00:04:16 | |
18 020 000 USDT | $ 18 020 000 | (unknown) | (unknown) |
| Type: transfer | From: 456aa76cc82a0ca1fa176813b8158c57aeb1fa0e | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 23.08.2021 00:02:33 | |
18 066 658 USDT | $ 18 066 658 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 22.08.2021 23:33:27 | |
5 045 364 USDC | $ 5 045 364 | (unknown) | ftx (exchange) |
| Type: transfer | From: fcc51aa5e42fd477d2fc775d1bc05350ac521769 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2021 23:32:47 | |
5 045 364 USDC | $ 5 045 364 | (unknown) | (unknown) |
| Type: transfer | From: 6595732468a241312bc307f327ba0d64f02b3c20 | To: fcc51aa5e42fd477d2fc775d1bc05350ac521769 | |||
| 22.08.2021 23:23:44 | |
6 883 418 USDT | $ 6 883 418 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.08.2021 23:23:44 | |
6 805 500 USDT | $ 6 805 500 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.08.2021 23:17:22 | |
6 988 555 USDC | $ 6 988 555 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2021 22:59:36 | |
7 103 484 USDT | $ 7 103 484 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 22:58:25 | |
7 571 646 USDT | $ 7 571 646 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 22:57:48 | |
6 750 100 USDT | $ 6 750 100 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e7f57f393450924d07a29ab65a8b0dffbea3e714 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.08.2021 22:50:26 | |
25 137 214 USDT | $ 25 137 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.08.2021 22:36:19 | |
35 000 000 AMP | $ 31 618 294 | (unknown) | (unknown) |
| Type: transfer | From: 1ba6d728bed39c1b0cad7dc1c563ee2fb7766664 | To: 9f9d1ef022a08a858a3c9e36466007b95a3d9818 | |||
| 22.08.2021 22:35:53 | |
1 930 ETH | $ 6 071 217 | (unknown) | (unknown) |
| Type: transfer | From: a595db15e006a4236031477da556ac0dd61df5fd | To: 46f85001101bae165a1e67a1acdf00cef6c2c121 | |||
| 22.08.2021 22:34:13 | |
6 432 718 USDC | $ 6 432 718 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.08.2021 22:20:20 | |
35 000 000 AMP | $ 31 808 026 | (unknown) | (unknown) |
| Type: transfer | From: 1ba6d728bed39c1b0cad7dc1c563ee2fb7766664 | To: 9f9d1ef022a08a858a3c9e36466007b95a3d9818 | |||
| 22.08.2021 22:11:42 | |
6 999 981 USDT | $ 6 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 22:09:20 | |
6 999 981 USDT | $ 6 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 22.08.2021 22:08:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e7f57f393450924d07a29ab65a8b0dffbea3e714 | |||
| 22.08.2021 22:07:03 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 21:58:37 | |
47 000 000 AMP | $ 42 368 796 | (unknown) | (unknown) |
| Type: transfer | From: 1ba6d728bed39c1b0cad7dc1c563ee2fb7766664 | To: da2d70e33a912751f1a718b97cb1cf457e209382 | |||
| 22.08.2021 21:40:10 | |
10 182 581 USDT | $ 10 182 581 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 21:38:41 | |
10 212 888 USDT | $ 10 212 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 21:20:43 | |
4 929 ETH | $ 15 598 646 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 22.08.2021 20:45:25 | |
8 915 242 BUSD | $ 8 915 242 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.08.2021 20:40:26 | |
33 974 ETH | $ 107 257 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.08.2021 20:39:32 | |
14 441 400 USDC | $ 14 441 400 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2021 20:39:16 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.08.2021 20:38:16 | |
8 915 242 BUSD | $ 8 915 242 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.08.2021 20:38:16 | |
23 096 602 USDC | $ 23 096 602 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1e17f8876b175d37ebe08849434973c051261461 | |||
| 22.08.2021 20:36:16 | |
6 010 185 USDC | $ 6 010 185 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.08.2021 20:35:46 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.08.2021 20:32:56 | |
2 000 ETH | $ 6 288 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 20:14:00 | |
9 377 786 USDC | $ 9 377 786 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.08.2021 20:00:44 | |
5 091 296 USDT | $ 5 091 296 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.08.2021 19:56:17 | |
2 750 ETH | $ 8 735 924 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: 946f9472357846ece9d937482ff92e4f393a9af0 | |||
| 22.08.2021 19:54:54 | |
5 345 791 USDT | $ 5 345 791 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 19:47:00 | |
6 020 496 USDC | $ 6 020 496 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.08.2021 19:19:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: c57b86e33b54491cb8d9fc42a42947f23a2b5db1 | |||
| 22.08.2021 18:40:30 | |
1 439 027 LINK | $ 39 327 388 | (unknown) | (unknown) |
| Type: transfer | From: eeee93cadba479fc92cd8add35487f2342be86a0 | To: 34a9c5019b0d01bbbef73c05f13ee90f66520572 | |||
| 22.08.2021 18:40:13 | |
52 227 ETH | $ 165 937 540 | (unknown) | (unknown) |
| Type: transfer | From: 0eacf9f980e9a1308d61af90018920ff267be83c | To: ef69fa728321880898519da03d60e9500b325975 | |||
| 22.08.2021 18:30:03 | |
7 078 010 AMP | $ 6 605 176 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 22.08.2021 18:29:06 | |
5 762 646 USDT | $ 5 762 646 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.08.2021 18:29:06 | |
6 055 818 USDT | $ 6 055 818 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.08.2021 18:14:04 | |
5 102 972 USDT | $ 5 102 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 18:03:49 | |
5 241 101 USDT | $ 5 241 101 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||