Whale movements
Last update: 25.04.2026 15:21:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2021 13:18:11 |  |
8 959 467 USDC | $ 8 959 467 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 21.08.2021 13:17:56 | |
11 319 352 USDT | $ 11 319 352 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 21.08.2021 13:17:44 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.08.2021 13:11:24 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 21.08.2021 13:10:38 | |
5 857 185 USDC | $ 5 857 185 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.08.2021 12:55:31 | |
2 499 ETH | $ 8 221 567 | (unknown) | (unknown) |
| Type: transfer | From: 70621550a3db603e933b0907a5cc8dce24468b43 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.08.2021 12:54:30 | |
1 550 000 CEL | $ 9 328 291 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2f09db72ab28e70490fa5b63371d471d66dd631b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 12:54:02 | |
2 499 ETH | $ 8 186 685 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 70621550a3db603e933b0907a5cc8dce24468b43 | |||
| 21.08.2021 12:53:47 | |
1 550 000 CEL | $ 9 215 467 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8b47ed08fd5f134c57b826fbd33e1de121de880d | To: 2f09db72ab28e70490fa5b63371d471d66dd631b | |||
| 21.08.2021 12:51:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 21.08.2021 12:51:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 21.08.2021 12:51:50 | |
2 499 ETH | $ 8 155 630 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 21.08.2021 12:51:50 | |
2 499 ETH | $ 8 155 630 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | |||
| 21.08.2021 12:51:50 | |
1 550 000 CEL | $ 9 203 696 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 21.08.2021 12:51:37 | |
9 863 169 USDT | $ 9 863 169 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 12:51:06 | |
9 863 169 USDT | $ 9 863 169 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 12:51:06 | |
1 680 520 CEL | $ 9 978 707 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | |||
| 21.08.2021 12:51:06 | |
1 856 ETH | $ 6 058 076 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 | |||
| 21.08.2021 12:50:42 | |
2 248 ETH | $ 7 379 867 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 21.08.2021 12:50:34 | |
27 607 864 USDC | $ 27 607 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.08.2021 12:48:21 | |
15 503 770 USDC | $ 15 503 770 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 12:45:50 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | |||
| 21.08.2021 12:45:50 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | |||
| 21.08.2021 12:45:16 | |
19 478 668 USDC | $ 19 478 668 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 12:45:16 | |
15 503 770 USDC | $ 15 503 770 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 12:44:21 | |
19 478 668 USDC | $ 19 478 668 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 12:35:27 | |
9 000 000 MANA | $ 8 380 132 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 21.08.2021 12:30:27 | |
25 255 888 USDC | $ 25 255 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.08.2021 12:26:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: 0ce651b9464fab648f4b9a44da54744b4b4c55bc | |||
| 21.08.2021 12:25:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 21.08.2021 12:24:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 801441832341ca3454758effe74ce75ec8d7c961 | |||
| 21.08.2021 12:11:01 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.08.2021 12:10:13 | |
25 354 326 USDT | $ 25 354 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.08.2021 12:08:13 | |
9 786 670 BUSD | $ 9 786 670 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.08.2021 11:55:42 | |
485 000 LINK | $ 13 978 304 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 21.08.2021 11:36:43 | |
120 WBTC | $ 5 882 161 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.08.2021 11:35:43 | |
57 071 270 USDT | $ 57 071 270 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 21.08.2021 11:35:43 | |
120 WBTC | $ 5 907 128 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 21.08.2021 11:28:31 | |
18 123 312 BUSD | $ 18 123 312 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 11:27:37 | |
30 015 842 USDT | $ 30 015 842 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.08.2021 11:27:37 | |
14 751 809 BUSD | $ 14 751 809 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.08.2021 11:27:10 | |
18 123 312 BUSD | $ 18 123 312 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 11:25:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 76b08597a6a7c9ca4e14fc35fc99d6308b912124 | To: 040e87c442283f3ee81db7f2dee2cee57dbb5701 | |||
| 21.08.2021 11:23:32 | |
7 200 000 USDC | $ 7 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c091c83f323a4e8e4615a6ce3abb8e5ea2ab9f71 | |||
| 21.08.2021 11:16:23 | |
29 488 194 BUSD | $ 29 488 194 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 11:15:03 | |
9 800 095 BUSD | $ 9 800 095 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 11:15:03 | |
19 688 100 BUSD | $ 19 688 100 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 11:15:03 | |
20 687 638 BUSD | $ 20 687 638 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.08.2021 11:15:03 | |
21 359 518 BUSD | $ 21 359 518 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.08.2021 11:14:38 | |
71 535 350 BUSD | $ 71 535 350 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||