Whale movements
Last update: 25.04.2026 11:12:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 19:25:41 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.08.2021 19:23:29 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.08.2021 19:16:58 | |
7 257 ETH | $ 23 681 344 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 20.08.2021 19:14:57 | |
9 994 444 BUSD | $ 9 994 444 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 20.08.2021 19:13:20 | |
9 995 555 BUSD | $ 9 995 555 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.08.2021 19:08:03 | |
3 638 ETH | $ 11 832 158 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 20.08.2021 19:07:56 | |
9 995 555 BUSD | $ 9 995 555 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 20.08.2021 19:07:56 | |
5 000 ETH | $ 16 249 510 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.08.2021 19:07:56 | |
3 634 ETH | $ 11 810 144 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.08.2021 19:01:59 | |
19 553 474 BUSD | $ 19 553 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 19:00:24 | |
31 320 ETH | $ 102 067 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.08.2021 19:00:01 | |
9 773 323 BUSD | $ 9 773 323 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 18:55:56 | |
12 833 ETH | $ 41 607 756 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 20.08.2021 18:54:03 | |
11 452 132 USDT | $ 11 452 132 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.08.2021 18:52:55 | |
5 657 501 USDC | $ 5 657 501 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 18:51:54 | |
12 833 ETH | $ 41 651 956 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 20.08.2021 18:47:36 | |
29 971 940 BUSD | $ 29 971 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 18:46:10 | |
7 959 ETH | $ 25 943 514 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 20.08.2021 18:45:08 | |
14 985 972 BUSD | $ 14 985 972 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 18:45:08 | |
14 985 968 BUSD | $ 14 985 968 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 18:45:08 | |
19 742 656 BUSD | $ 19 742 656 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.08.2021 18:38:52 | |
9 780 151 BUSD | $ 9 780 151 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 18:34:30 | |
18 837 070 BUSD | $ 18 837 070 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.08.2021 18:33:35 | |
47 013 620 BUSD | $ 47 013 620 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.08.2021 18:33:35 | |
6 767 079 USDT | $ 6 767 079 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | |||
| 20.08.2021 18:32:32 | |
7 714 477 PAX | $ 7 679 258 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 18:27:56 | |
9 923 204 USDC | $ 9 923 204 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 20.08.2021 18:25:21 | |
4 420 ETH | $ 14 605 636 | (unknown) | (unknown) |
| Type: transfer | From: 6e03984a6a02f55cdf79f2bfed265da3062eec5d | To: 1647b70b41f5aae324890e890da9a476542daf17 | |||
| 20.08.2021 18:25:21 | |
5 000 ETH | $ 16 523 515 | (unknown) | (unknown) |
| Type: transfer | From: 6e03984a6a02f55cdf79f2bfed265da3062eec5d | To: 10328505f35ff59961a6999a34eb78a2d5ec5c05 | |||
| 20.08.2021 18:25:21 | |
43 572 ETH | $ 143 992 960 | (unknown) | (unknown) |
| Type: transfer | From: b749ae44a5d1968771ffa3de679a06056fa94841 | To: e69365f3ca183e61d7ecfa836e4deccf8307a61f | |||
| 20.08.2021 18:20:46 | |
10 605 019 USDC | $ 10 605 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 18:13:45 | |
10 146 719 BUSD | $ 10 146 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 18:13:08 | |
11 452 132 USDT | $ 11 452 132 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 20.08.2021 18:11:17 | |
2 800 ETH | $ 9 167 985 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: bb025d470162cc5ea24daf7d4566064ee7f5f111 | |||
| 20.08.2021 18:05:50 | |
11 452 132 USDT | $ 11 452 132 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 20.08.2021 18:05:38 | |
11 452 132 USDT | $ 11 452 132 | (unknown) | okex (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | |||
| 20.08.2021 18:05:18 | |
3 500 ETH | $ 11 512 766 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 20.08.2021 18:03:07 | |
7 314 687 USDT | $ 7 314 687 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 20.08.2021 18:02:04 | |
9 879 522 BUSD | $ 9 879 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 18:00:41 | |
12 006 230 GUSD | $ 11 959 267 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 20.08.2021 17:59:39 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 0724146c9908a2a30fa9e13545265d0a09d6ccbc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 20.08.2021 17:58:51 | |
5 000 400 USDC | $ 5 000 400 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 17:58:03 | |
12 006 230 GUSD | $ 11 893 940 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 20.08.2021 17:55:12 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b76f6a2868e2d49160ea197bb14a6faf8617014b | |||
| 20.08.2021 17:55:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 20.08.2021 17:51:12 | |
4 000 ETH | $ 13 185 580 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bebcf4b70935f029697f39f66f4e5cea315128c3 | |||
| 20.08.2021 17:50:23 | |
57 493 990 BUSD | $ 57 493 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 17:47:50 | |
10 000 ETH | $ 32 853 270 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 20.08.2021 17:47:17 | |
5 550 ETH | $ 18 173 702 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a625f040478d04c0ec505afba9fe1518503f8586 | |||
| 20.08.2021 17:46:43 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||