Whale movements
Last update: 25.04.2026 16:52:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2021 03:38:11 |  |
9 199 992 BUSD | $ 9 199 992 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.08.2021 03:36:51 | |
6 534 142 USDT | $ 6 534 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 03:34:54 | |
9 199 992 BUSD | $ 9 199 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.08.2021 03:33:11 | |
9 499 992 BUSD | $ 9 499 992 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.08.2021 03:28:16 | |
17 199 976 BUSD | $ 17 199 976 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.08.2021 03:25:25 | |
9 499 992 BUSD | $ 9 499 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.08.2021 02:52:24 | |
3 300 596 MATIC | $ 5 280 465 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2021 02:40:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 02:40:23 | |
254 WBTC | $ 12 376 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.08.2021 02:25:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 22.08.2021 02:23:34 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 22.08.2021 02:22:52 | |
6 000 ETH | $ 19 360 306 | (unknown) | (unknown) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.08.2021 02:08:18 | |
3 300 000 ENJ | $ 6 101 351 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 22.08.2021 01:54:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.08.2021 01:32:51 | |
6 278 199 USDC | $ 6 278 199 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.08.2021 01:23:14 | |
17 999 900 GUSD | $ 17 888 020 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 15d5d31897cfa5057324f6b70a6941f2f9121670 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 22.08.2021 01:22:16 | |
17 999 900 GUSD | $ 17 904 782 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 15d5d31897cfa5057324f6b70a6941f2f9121670 | |||
| 22.08.2021 01:17:05 | |
20 000 000 AMP | $ 18 333 144 | (unknown) | (unknown) |
| Type: transfer | From: 972adce03e4e0eb0d34d9f340e297c38ffcbf4ce | To: 1938dc21cebcac4cc5e21db06744c406f326bca5 | |||
| 22.08.2021 01:05:21 | |
7 731 174 BUSD | $ 7 731 174 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.08.2021 00:58:00 | |
2 000 ETH | $ 6 465 222 | (unknown) | (unknown) |
| Type: transfer | From: e5f4990e19d6847f6da9c466fcd8fa0d2f600aca | To: 8d56f551b44a6da6072a9608d63d664ce67681a5 | |||
| 22.08.2021 00:42:00 | |
7 000 ETH | $ 22 913 504 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.08.2021 00:29:13 | |
3 500 ETH | $ 11 393 497 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.08.2021 00:06:49 | |
5 000 ETH | $ 16 159 308 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.08.2021 23:59:35 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.08.2021 23:50:07 | |
342 905 LINK | $ 9 668 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.08.2021 23:46:49 | |
1 999 999 000 AMP | $ 1 876 527 900 | (unknown) | (unknown) |
| Type: transfer | From: 8bc9d840c0ee563666dc246951b43b2a1a7a551d | To: 39520f01bc674cab67c0376f48e36aa4d21e7461 | |||
| 21.08.2021 23:30:30 | |
28 016 076 USDT | $ 28 016 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.08.2021 23:27:44 | |
6 449 478 USDT | $ 6 449 478 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.08.2021 22:35:58 | |
54 815 110 USDT | $ 54 815 110 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 21.08.2021 22:31:14 | |
9 223 019 USDT | $ 9 223 019 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 42d7025938bec20b69cbae5a77421082407f053a | |||
| 21.08.2021 22:18:31 | |
1 989 ETH | $ 6 381 966 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.08.2021 22:10:35 | |
2 500 ETH | $ 8 035 001 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 857af979ebe1488c2f066791949f091f2db1907c | |||
| 21.08.2021 22:08:17 | |
105 WBTC | $ 5 131 274 | (unknown) | (unknown) |
| Type: transfer | From: 4b2c9ae4c88cb17e80955ccad3d1804ca000891d | To: a7888f85bd76deef3bd03d4dbcf57765a49883b3 | |||
| 21.08.2021 22:07:48 | |
5 114 860 USDT | $ 5 114 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2021 22:02:02 | |
20 745 802 BUSD | $ 20 745 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2021 21:25:53 | |
3 544 ETH | $ 11 467 780 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.08.2021 21:25:53 | |
3 500 ETH | $ 11 325 404 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 21.08.2021 21:24:12 | |
3 544 ETH | $ 11 385 247 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.08.2021 21:00:07 | |
30 024 ETH | $ 98 759 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.08.2021 20:38:00 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2021 20:16:24 | |
2 500 ETH | $ 8 093 172 | (unknown) | (unknown) |
| Type: transfer | From: bebcf4b70935f029697f39f66f4e5cea315128c3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.08.2021 20:10:16 | |
667 511 FTT | $ 33 914 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.08.2021 20:09:42 | |
26 000 000 CHZ | $ 10 211 592 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 21.08.2021 20:08:11 | |
7 632 498 USDC | $ 7 632 498 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.08.2021 20:07:31 | |
46 800 000 GRT | $ 48 630 668 | (unknown) | (unknown) |
| Type: transfer | From: eb83d9ea3c1399d250bc253bbef4399c3a7a6114 | To: 8954f6032065917f6a38e83de3ddfb0457281345 | |||
| 21.08.2021 20:07:25 | |
1 520 880 RLC | $ 7 088 050 | (unknown) | (unknown) |
| Type: transfer | From: d5f7221addab50756c84f50438fc037a2abde343 | To: 32bc38326cd32dc0c845b579bbaca376dc85ad10 | |||
| 21.08.2021 20:07:09 | |
5 000 000 GRT | $ 5 195 585 | (unknown) | (unknown) |
| Type: transfer | From: eb83d9ea3c1399d250bc253bbef4399c3a7a6114 | To: 1e22055d0cf268f4d1e05d9b5dcbd6c4695bfde3 | |||
| 21.08.2021 19:45:16 | |
9 008 999 BUSD | $ 9 008 999 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 21.08.2021 19:44:40 | |
9 008 999 BUSD | $ 9 008 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 21.08.2021 19:31:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||