Whale movements
Last update: 25.04.2026 13:52:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2021 08:54:33 |  |
2 026 ETH | $ 6 671 849 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.08.2021 08:52:34 | |
2 026 ETH | $ 6 667 116 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 21.08.2021 08:52:34 | |
132 071 FTT | $ 6 653 361 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f469fa705a3cbfade9a31b1dfda3ebc1e8036a9d | |||
| 21.08.2021 08:51:11 | |
2 170 ETH | $ 7 137 609 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.08.2021 08:30:28 | |
170 271 UNI | $ 5 024 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.08.2021 08:03:50 | |
23 266 954 USDT | $ 23 266 954 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 945aa143762ead221eaa5aa38faa5b5eeea52482 | |||
| 21.08.2021 08:00:44 | |
7 326 ETH | $ 24 158 176 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 21.08.2021 08:00:06 | |
25 124 526 USDT | $ 25 124 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.08.2021 07:40:42 | |
5 965 809 USDT | $ 5 965 809 | (unknown) | (unknown) |
| Type: transfer | From: 9b7fb3a4dfc5e660c2041732cc1a3659ee8b7dc7 | To: ca8280d6419914135b788d9133b08ce399e3814c | |||
| 21.08.2021 07:40:42 | |
14 100 717 USDC | $ 14 100 717 | (unknown) | (unknown) |
| Type: transfer | From: 9b7fb3a4dfc5e660c2041732cc1a3659ee8b7dc7 | To: ca8280d6419914135b788d9133b08ce399e3814c | |||
| 21.08.2021 07:40:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 21.08.2021 07:40:03 | |
21 149 988 USDC | $ 21 149 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2021 07:38:14 | |
388 106 SUSHI | $ 5 487 574 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 21.08.2021 07:27:40 | |
9 821 098 BUSD | $ 9 821 098 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 07:25:33 | |
9 821 098 BUSD | $ 9 821 098 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 07:13:18 | |
5 045 656 USDC | $ 5 045 656 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.08.2021 07:09:47 | |
5 045 656 USDC | $ 5 045 656 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.08.2021 07:01:53 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2021 06:33:45 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 21.08.2021 06:32:40 | |
9 821 095 BUSD | $ 9 821 095 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 06:31:21 | |
9 821 095 BUSD | $ 9 821 095 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 06:10:18 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 21.08.2021 05:43:36 | |
9 893 627 BUSD | $ 9 893 627 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.08.2021 05:39:08 | |
2 000 ETH | $ 6 544 839 | (unknown) | (unknown) |
| Type: transfer | From: 285306442cd985cab2c30515cfdab106fca7bc44 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.08.2021 05:36:14 | |
2 000 ETH | $ 6 508 200 | (unknown) | (unknown) |
| Type: transfer | From: 562d33c24061ca88bfa8efbda490bee5919f63e7 | To: 285306442cd985cab2c30515cfdab106fca7bc44 | |||
| 21.08.2021 05:33:09 | |
2 566 ETH | $ 8 429 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d25c9405e40b080e294d948452aa6bfc27978c00 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2021 05:30:38 | |
800 000 SUSHI | $ 11 170 232 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 49069b69af418de925e07ffa16092ca9d5623ad6 | |||
| 21.08.2021 05:19:33 | |
2 001 ETH | $ 6 524 525 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 562d33c24061ca88bfa8efbda490bee5919f63e7 | |||
| 21.08.2021 05:01:24 | |
9 940 ETH | $ 32 538 942 | (unknown) | (unknown) |
| Type: transfer | From: b92792552e590339a7dbf1e0d6114fbc7395c86b | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 21.08.2021 04:53:29 | |
28 597 242 BUSD | $ 28 597 242 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.08.2021 04:52:43 | |
28 780 310 BUSD | $ 28 780 310 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.08.2021 03:36:12 | |
57 071 044 USDT | $ 57 071 044 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 21.08.2021 03:33:20 | |
1 710 ETH | $ 5 512 056 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 21.08.2021 03:27:38 | |
1 700 ETH | $ 5 546 163 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | |||
| 21.08.2021 03:20:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 21.08.2021 02:58:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.08.2021 02:50:24 | |
999 681 FTT | $ 49 819 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.08.2021 02:49:03 | |
188 486 FTT | $ 9 440 108 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 02:45:21 | |
753 838 FTT | $ 37 301 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 02:23:19 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.08.2021 02:19:43 | |
5 505 588 USDT | $ 5 505 588 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 21.08.2021 02:16:15 | |
616 015 FTT | $ 31 131 550 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 02:15:30 | |
101 128 FTT | $ 5 084 484 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 02:15:30 | |
104 010 FTT | $ 5 229 385 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 02:15:30 | |
105 087 FTT | $ 5 283 534 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 02:15:30 | |
102 252 FTT | $ 5 140 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 02:15:30 | |
103 276 FTT | $ 5 192 481 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 02:15:30 | |
100 265 FTT | $ 5 041 094 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 02:08:42 | |
196 955 FTT | $ 9 859 216 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 02:05:19 | |
19 821 096 BUSD | $ 19 821 096 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||