Whale movements
Last update: 25.04.2026 19:02:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2021 17:37:18 |  |
9 981 540 USDC | $ 9 981 540 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.08.2021 17:34:09 | |
9 981 540 USDC | $ 9 981 540 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.08.2021 17:18:57 | |
5 222 776 USDT | $ 5 222 776 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 22.08.2021 17:17:21 | |
2 595 ETH | $ 8 221 991 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 22.08.2021 17:16:18 | |
2 595 ETH | $ 8 227 066 | (unknown) | kraken (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 22.08.2021 17:06:32 | |
8 152 120 BUSD | $ 8 152 120 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2021 17:05:08 | |
8 152 120 BUSD | $ 8 152 120 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.08.2021 17:02:30 | |
8 166 311 BUSD | $ 8 166 311 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.08.2021 16:55:29 | |
10 674 518 USDC | $ 10 674 518 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.08.2021 16:37:01 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 16:30:16 | |
25 054 992 USDT | $ 25 054 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.08.2021 16:28:27 | |
1 869 ETH | $ 6 015 887 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 22.08.2021 16:26:41 | |
4 265 ETH | $ 13 757 210 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 22.08.2021 16:11:41 | |
7 541 398 USDT | $ 7 541 398 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 16:10:39 | |
7 581 398 USDT | $ 7 581 398 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 16:10:23 | |
218 302 370 FUN | $ 7 103 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.08.2021 15:52:46 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bebcf4b70935f029697f39f66f4e5cea315128c3 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 22.08.2021 15:40:33 | |
5 969 961 USDT | $ 5 969 961 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2021 15:40:29 | |
27 595 298 USDT | $ 27 595 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.08.2021 15:38:27 | |
5 969 961 USDT | $ 5 969 961 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 22.08.2021 15:33:53 | |
6 956 993 USDT | $ 6 956 993 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 15:29:17 | |
2 000 ETH | $ 6 464 963 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||
| 22.08.2021 15:26:58 | |
7 605 954 USDT | $ 7 605 954 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 14:55:58 | |
41 760 656 USDT | $ 41 760 656 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.08.2021 14:55:58 | |
17 485 282 USDT | $ 17 485 282 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 22.08.2021 14:55:58 | |
4 496 ETH | $ 14 604 463 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.08.2021 14:53:58 | |
8 678 161 USDT | $ 8 678 161 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 14:40:31 | |
25 239 656 USDT | $ 25 239 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.08.2021 14:34:21 | |
3 700 ETH | $ 12 077 137 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.08.2021 14:17:27 | |
55 150 500 USDT | $ 55 150 500 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 22.08.2021 13:33:26 | |
7 159 ETH | $ 23 319 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 22.08.2021 13:19:59 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 13:14:29 | |
12 389 578 USDT | $ 12 389 578 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.08.2021 13:14:29 | |
12 739 447 USDT | $ 12 739 447 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.08.2021 13:05:21 | |
6 968 427 BUSD | $ 6 968 427 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.08.2021 13:05:21 | |
19 664 342 BUSD | $ 19 664 342 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.08.2021 13:02:41 | |
16 878 950 BUSD | $ 16 878 950 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.08.2021 12:37:46 | |
15 987 928 USDT | $ 15 987 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a30ac29356fd135843f8511d971a1978a465481 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 12:36:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 22.08.2021 12:33:20 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 22.08.2021 12:15:29 | |
17 544 754 USDC | $ 17 544 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a30ac29356fd135843f8511d971a1978a465481 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 11:50:30 | |
9 811 025 USDT | $ 9 811 025 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 11:42:19 | |
5 000 ETH | $ 16 278 941 | (unknown) | (unknown) |
| Type: transfer | From: bebcf4b70935f029697f39f66f4e5cea315128c3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.08.2021 11:40:48 | |
5 000 ETH | $ 16 283 381 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bebcf4b70935f029697f39f66f4e5cea315128c3 | |||
| 22.08.2021 11:23:39 | |
8 977 131 USDC | $ 8 977 131 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.08.2021 10:02:54 | |
2 603 ETH | $ 8 469 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 09:56:30 | |
9 928 778 USDC | $ 9 928 778 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2021 09:55:33 | |
9 928 778 USDC | $ 9 928 778 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.08.2021 09:50:53 | |
5 000 095 USDT | $ 5 000 095 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7b24021ad8cd7dc7073eebfdb2e59ab2b98f695b | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.08.2021 09:37:02 | |
5 000 095 USDT | $ 5 000 095 | (unknown) | (unknown) |
| Type: transfer | From: dc3fd0208777197b6b23fd54ac1469cf1d7dfe76 | To: 7b24021ad8cd7dc7073eebfdb2e59ab2b98f695b | |||