Whale movements
Last update: 25.04.2026 12:43:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2021 02:04:07 |  |
19 821 096 BUSD | $ 19 821 096 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 02:04:07 | |
4 000 ETH | $ 13 101 443 | (unknown) | (unknown) |
| Type: transfer | From: 3eb03aca1591e887b7b72b7bd39b80f31c0035df | To: 74f8dd904ce36bfd31813f5da528fd3d76b6e425 | |||
| 21.08.2021 02:04:07 | |
120 000 000 GRT | $ 124 281 800 | (unknown) | (unknown) |
| Type: transfer | From: 5da8ff15e87c06b6bc6589e9bd05e4f86edbad09 | To: 892c262969bc4aee64f66a5be04cd642c1b8c564 | |||
| 21.08.2021 02:04:07 | |
9 999 999 GRT | $ 10 356 816 | (unknown) | binance (exchange) |
| Type: transfer | From: 5da8ff15e87c06b6bc6589e9bd05e4f86edbad09 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 21.08.2021 02:04:07 | |
1 543 ETH | $ 5 053 689 | (unknown) | (unknown) |
| Type: transfer | From: e6c8d4a8dc4c0e57dffbe0817131ffc4f1a0f846 | To: f041ac692f08ccff327386fc4fdd6a56cb0c99c3 | |||
| 21.08.2021 02:04:07 | |
36 669 ETH | $ 120 098 780 | (unknown) | (unknown) |
| Type: transfer | From: 54ed84e8c749d5ac31910545b47e64f5c6513005 | To: 66fdb5687777fd3ee7e503a088f38cfdc7f9a45d | |||
| 21.08.2021 02:02:36 | |
2 709 ETH | $ 8 885 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2021 02:01:40 | |
29 620 216 BUSD | $ 29 620 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2021 02:00:09 | |
9 857 432 BUSD | $ 9 857 432 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.08.2021 01:54:22 | |
9 917 302 BUSD | $ 9 917 302 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.08.2021 01:53:56 | |
9 845 481 BUSD | $ 9 845 481 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.08.2021 01:53:15 | |
16 500 055 USDC | $ 16 500 055 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 01:52:13 | |
6 722 116 USDT | $ 6 722 116 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b917dc552539390f1f7e272520a1e8f84c969551 | |||
| 21.08.2021 01:51:24 | |
16 500 055 USDC | $ 16 500 055 | (unknown) | (unknown) |
| Type: transfer | From: a177fb36af688172a3527ae5b2f8489719e7c206 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 21.08.2021 01:43:19 | |
4 000 ETH | $ 13 067 267 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.08.2021 01:40:07 | |
38 977 868 USDT | $ 38 977 868 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.08.2021 01:40:07 | |
16 307 233 USDT | $ 16 307 233 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 21.08.2021 01:40:07 | |
4 200 ETH | $ 13 776 113 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.08.2021 01:33:56 | |
900 000 SUSHI | $ 12 875 923 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 570a2f22453f32c6b8c82847d3c35d2ba485814f | |||
| 21.08.2021 01:32:11 | |
74 999 980 USDC | $ 74 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.08.2021 01:29:14 | |
1 102 523 SUSHI | $ 15 617 748 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.08.2021 01:28:29 | |
54 511 668 USDT | $ 54 511 668 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 21.08.2021 01:26:58 | |
64 999 156 USDC | $ 64 999 156 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.08.2021 01:13:57 | |
1 102 534 SUSHI | $ 15 679 734 | (unknown) | (unknown) |
| Type: transfer | From: 2e94bafe71bfc27d96105209eb48210b39a55c03 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 21.08.2021 01:09:14 | |
1 102 534 SUSHI | $ 15 441 836 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 2e94bafe71bfc27d96105209eb48210b39a55c03 | |||
| 21.08.2021 00:57:22 | |
16 499 999 USDC | $ 16 499 999 | (unknown) | (unknown) |
| Type: transfer | From: a177fb36af688172a3527ae5b2f8489719e7c206 | To: 798c71bf3a58d4e71b70a1791fe053aea16ed060 | |||
| 21.08.2021 00:41:31 | |
2 457 ETH | $ 8 034 004 | (unknown) | (unknown) |
| Type: transfer | From: b4ae242a6abbf429d9f2e5d1638307c93729d536 | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 21.08.2021 00:41:18 | |
1 056 098 SUSHI | $ 14 934 880 | (unknown) | (unknown) |
| Type: transfer | From: 58f5f0684c381fcfc203d77b2bba468ebb29b098 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 21.08.2021 00:38:34 | |
2 457 ETH | $ 7 995 829 | (unknown) | (unknown) |
| Type: transfer | From: 34a3bae6c5fd3369cc3fcb8ad6a9a4f586f5788b | To: b4ae242a6abbf429d9f2e5d1638307c93729d536 | |||
| 21.08.2021 00:24:51 | |
6 000 ETH | $ 19 558 666 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.08.2021 00:16:41 | |
2 000 ETH | $ 6 568 291 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 21.08.2021 00:11:09 | |
3 020 MKR | $ 11 450 618 | (unknown) | (unknown) |
| Type: transfer | From: f6e573d91a16948498510ae32be547ed2ae54a5b | To: 422eac31914b6bdeef37eeb5e6b35481485a0808 | |||
| 21.08.2021 00:10:07 | |
48 711 AAVE | $ 20 213 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.08.2021 00:04:43 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f7829581dc8250ef2ef1952064fbf45674b888d2 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 21.08.2021 00:00:39 | |
29 697 AAVE | $ 12 306 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2021 00:00:03 | |
27 091 390 USDT | $ 27 091 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 23:59:01 | |
16 500 000 USDC | $ 16 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a177fb36af688172a3527ae5b2f8489719e7c206 | |||
| 20.08.2021 23:57:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: f7829581dc8250ef2ef1952064fbf45674b888d2 | |||
| 20.08.2021 23:55:34 | |
29 697 AAVE | $ 12 237 637 | (unknown) | binance (exchange) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 20.08.2021 23:55:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 20.08.2021 23:53:32 | |
25 949 AAVE | $ 10 738 144 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 20.08.2021 23:27:50 | |
5 429 248 USDT | $ 5 429 248 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 20.08.2021 23:25:05 | |
10 000 ETH | $ 32 467 986 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.08.2021 23:21:59 | |
10 000 ETH | $ 32 698 918 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.08.2021 23:13:57 | |
10 000 ETH | $ 32 667 014 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.08.2021 23:06:44 | |
5 559 159 USDC | $ 5 559 159 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.08.2021 23:02:54 | |
24 000 000 AMP | $ 22 638 602 | (unknown) | (unknown) |
| Type: transfer | From: 972adce03e4e0eb0d34d9f340e297c38ffcbf4ce | To: 1938dc21cebcac4cc5e21db06744c406f326bca5 | |||
| 20.08.2021 22:49:40 | |
1 757 ETH | $ 5 733 507 | (unknown) | (unknown) |
| Type: transfer | From: 35241b863ef2fa26fa4b4aa300c655f8986270cc | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 20.08.2021 22:49:00 | |
21 264 368 BUSD | $ 21 264 368 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.08.2021 22:36:42 | |
400 000 SUSHI | $ 5 560 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||