Whale movements
Last update: 25.04.2026 12:22:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 22:28:51 |  |
1 757 ETH | $ 5 729 918 | (unknown) | (unknown) |
| Type: transfer | From: 04592f66ea3b5ccac929fd420a31daee1802c62d | To: 35241b863ef2fa26fa4b4aa300c655f8986270cc | |||
| 20.08.2021 22:07:33 | |
62 410 856 USDC | $ 62 410 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 22:07:33 | |
8 138 233 USDC | $ 8 138 233 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3146343cd59f2b8cd5b17d79cf15bfc425764b53 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 21:53:04 | |
322 209 UNI | $ 9 168 350 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 5671c624b83246f952d786460d036d378da16973 | |||
| 20.08.2021 21:47:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 65ae0d46862b6996c7e8080f852a9f9c2f2caa6d | To: d905b939c10f6a20bda943a1f2029bbb299120ec | |||
| 20.08.2021 21:41:25 | |
20 000 014 USDC | $ 20 000 014 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 21:40:23 | |
3 333 327 MATIC | $ 5 041 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.08.2021 21:40:23 | |
3 333 320 MATIC | $ 5 041 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 21:36:03 | |
10 000 006 USDC | $ 10 000 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 21:36:03 | |
10 000 007 USDC | $ 10 000 007 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 21:34:12 | |
11 000 000 MATIC | $ 16 685 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a739763848f6b0cc671eee4a04a366936f73f2bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 21:25:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.08.2021 21:25:14 | |
23 088 594 USDC | $ 23 088 594 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a2055ac2d77a45fe9990fd2486f3a03e3603c3f3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 21:23:34 | |
23 088 594 USDC | $ 23 088 594 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1e17f8876b175d37ebe08849434973c051261461 | To: a2055ac2d77a45fe9990fd2486f3a03e3603c3f3 | |||
| 20.08.2021 21:22:14 | |
30 000 012 USDC | $ 30 000 012 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 21:18:47 | |
10 000 004 USDC | $ 10 000 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 21:18:45 | |
10 000 005 USDC | $ 10 000 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 21:18:00 | |
10 000 003 USDC | $ 10 000 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 21:18:00 | |
8 161 ETH | $ 26 358 944 | (unknown) | (unknown) |
| Type: transfer | From: 4f3420f3425c7f83be48e1238d2daf9e4d0670a0 | To: 00635327e11426e27ca6c140b66de9854a74f5d9 | |||
| 20.08.2021 21:18:00 | |
11 000 000 MATIC | $ 16 809 970 | (unknown) | (unknown) |
| Type: transfer | From: 8cea3bbd6e6315aa0d469727c1e9b5687a4a7a49 | To: a739763848f6b0cc671eee4a04a366936f73f2bb | |||
| 20.08.2021 21:18:00 | |
130 000 000 GRT | $ 133 746 210 | (unknown) | (unknown) |
| Type: transfer | From: fbc8a2b5f7afa516243e0485ee1b7965408fdd2d | To: 5da8ff15e87c06b6bc6589e9bd05e4f86edbad09 | |||
| 20.08.2021 21:16:30 | |
49 000 000 USDC | $ 49 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 21:14:19 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 21:14:19 | |
9 999 986 BUSD | $ 9 999 986 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 21:10:39 | |
9 999 987 BUSD | $ 9 999 987 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 21:09:07 | |
9 999 987 BUSD | $ 9 999 987 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 21:07:13 | |
8 000 000 USDC | $ 8 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 20:56:33 | |
9 999 950 USDC | $ 9 999 950 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 20:55:35 | |
9 999 950 USDC | $ 9 999 950 | (unknown) | ftx (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: a475696b642516f21264e6fd240073e3532ff03c | |||
| 20.08.2021 20:38:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 20.08.2021 20:33:43 | |
35 908 388 USDT | $ 35 908 388 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 20.08.2021 20:30:35 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | |||
| 20.08.2021 20:26:01 | |
310 000 LINK | $ 8 849 340 | (unknown) | (unknown) |
| Type: transfer | From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 20.08.2021 20:20:28 | |
340 286 LINK | $ 9 688 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 20:19:52 | |
3 003 ETH | $ 9 801 635 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 20.08.2021 20:16:15 | |
6 798 536 USDT | $ 6 798 536 | (unknown) | (unknown) |
| Type: transfer | From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.08.2021 20:08:51 | |
2 500 ETH | $ 8 105 119 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 20.08.2021 20:02:21 | |
2 500 ETH | $ 8 138 403 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 20.08.2021 20:01:56 | |
5 711 960 USDC | $ 5 711 960 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.08.2021 20:01:27 | |
5 077 289 USDT | $ 5 077 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 19:59:53 | |
25 489 956 USDT | $ 25 489 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.08.2021 19:53:01 | |
1 549 ETH | $ 5 042 278 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | |||
| 20.08.2021 19:42:24 | |
2 000 ETH | $ 6 538 107 | (unknown) | celsius network (other) |
| Type: transfer | From: 68cd7822b59eb89e25778f18a5fe6464d319650e | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 20.08.2021 19:38:14 | |
2 000 ETH | $ 6 473 639 | (unknown) | (unknown) |
| Type: transfer | From: f4b0d0f9eb92d0c96ab4e289c9b8e05b8d7a9e48 | To: 68cd7822b59eb89e25778f18a5fe6464d319650e | |||
| 20.08.2021 19:35:34 | |
2 169 ETH | $ 7 044 752 | (unknown) | (unknown) |
| Type: transfer | From: b4ae242a6abbf429d9f2e5d1638307c93729d536 | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 20.08.2021 19:33:18 | |
9 994 444 BUSD | $ 9 994 444 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.08.2021 19:32:15 | |
2 000 ETH | $ 6 549 764 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f4b0d0f9eb92d0c96ab4e289c9b8e05b8d7a9e48 | |||
| 20.08.2021 19:32:15 | |
2 169 ETH | $ 7 103 219 | (unknown) | (unknown) |
| Type: transfer | From: a920732e6a64872f22b34acf0b77f1973e56457f | To: b4ae242a6abbf429d9f2e5d1638307c93729d536 | |||
| 20.08.2021 19:30:39 | |
2 288 ETH | $ 7 543 288 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 20.08.2021 19:26:16 | |
1 835 ETH | $ 6 000 463 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||