Whale movements
Last update: 25.04.2026 10:50:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 17:46:43 |  |
19 452 102 USDC | $ 19 452 102 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 17:46:31 | |
8 077 690 USDT | $ 8 077 690 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9032f2d6dacdd594254780eccc422b0899b294db | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 17:45:54 | |
33 262 134 USDT | $ 33 262 134 | (unknown) | (unknown) |
| Type: transfer | From: 0b1b0b0877918be81162185d85688f0adbb4434f | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 20.08.2021 17:45:08 | |
22 466 512 USDT | $ 22 466 512 | (unknown) | (unknown) |
| Type: transfer | From: cab86a6d64e66be1ad8bc7663235741d1959c819 | To: 0b1b0b0877918be81162185d85688f0adbb4434f | |||
| 20.08.2021 17:45:08 | |
10 795 622 USDT | $ 10 795 622 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 0b1b0b0877918be81162185d85688f0adbb4434f | |||
| 20.08.2021 17:45:02 | |
49 326 184 USDT | $ 49 326 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 17:45:02 | |
2 435 ETH | $ 8 013 852 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.08.2021 17:45:02 | |
1 973 ETH | $ 6 492 156 | (unknown) | (unknown) |
| Type: transfer | From: b4ae242a6abbf429d9f2e5d1638307c93729d536 | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 20.08.2021 17:42:57 | |
19 452 102 USDC | $ 19 452 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 17:42:41 | |
38 904 200 USDC | $ 38 904 200 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 17:41:16 | |
2 525 ETH | $ 8 246 570 | (unknown) | (unknown) |
| Type: transfer | From: d0923172bd167f8bd960978eba869de94a941e65 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.08.2021 17:41:07 | |
1 973 ETH | $ 6 472 085 | (unknown) | (unknown) |
| Type: transfer | From: e9a3f2dab3b42214f070732685a4a5725f0dc0f1 | To: b4ae242a6abbf429d9f2e5d1638307c93729d536 | |||
| 20.08.2021 17:40:49 | |
9 879 522 BUSD | $ 9 879 522 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 17:40:32 | |
25 154 750 USDT | $ 25 154 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.08.2021 17:40:32 | |
25 834 926 USDC | $ 25 834 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 17:40:11 | |
30 233 ETH | $ 98 578 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.08.2021 17:39:47 | |
9 861 887 USDT | $ 9 861 887 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 17:39:47 | |
9 871 733 USDT | $ 9 871 733 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 17:39:47 | |
19 152 500 USDC | $ 19 152 500 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 17:39:47 | |
19 452 100 USDC | $ 19 452 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 17:39:47 | |
19 452 100 USDC | $ 19 452 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 17:39:39 | |
6 350 021 USDT | $ 6 350 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 17:39:10 | |
2 525 ETH | $ 8 280 667 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: d0923172bd167f8bd960978eba869de94a941e65 | |||
| 20.08.2021 17:39:09 | |
9 856 967 USDT | $ 9 856 967 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 17:37:48 | |
8 077 690 USDT | $ 8 077 690 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 9032f2d6dacdd594254780eccc422b0899b294db | |||
| 20.08.2021 17:37:48 | |
55 413 324 USDT | $ 55 413 324 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 20.08.2021 17:36:29 | |
9 865 829 USDT | $ 9 865 829 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 17:36:29 | |
9 869 766 USDT | $ 9 869 766 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 17:35:58 | |
19 152 500 USDC | $ 19 152 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 17:35:10 | |
8 518 326 USDC | $ 8 518 326 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9032f2d6dacdd594254780eccc422b0899b294db | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 17:34:22 | |
16 541 511 BUSD | $ 16 541 511 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 17:34:01 | |
8 518 326 USDC | $ 8 518 326 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 9032f2d6dacdd594254780eccc422b0899b294db | |||
| 20.08.2021 17:32:48 | |
10 951 ETH | $ 35 889 388 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.08.2021 17:32:07 | |
80 000 000 USDC | $ 80 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 17:31:52 | |
13 120 989 BUSD | $ 13 120 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 17:31:12 | |
5 350 ETH | $ 17 533 452 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.08.2021 17:31:12 | |
80 000 000 USDC | $ 80 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 20.08.2021 17:30:08 | |
6 200 000 USDT | $ 6 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70fc0e221578f6d47f958cfa2bff1f9320bc6eec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 17:29:30 | |
6 741 664 USDT | $ 6 741 664 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 20.08.2021 17:28:23 | |
4 003 ETH | $ 13 071 182 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 20.08.2021 17:28:23 | |
4 000 ETH | $ 13 061 386 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 20.08.2021 17:25:21 | |
3 002 ETH | $ 9 844 569 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 20.08.2021 17:24:32 | |
9 531 622 USDC | $ 9 531 622 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 17:23:12 | |
9 531 622 USDC | $ 9 531 622 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 17:19:25 | |
5 999 978 BUSD | $ 5 999 978 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 17:19:25 | |
19 545 652 USDC | $ 19 545 652 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 17:17:57 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.08.2021 17:16:29 | |
5 999 978 BUSD | $ 5 999 978 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 17:16:29 | |
7 500 000 USDC | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c091c83f323a4e8e4615a6ce3abb8e5ea2ab9f71 | |||
| 20.08.2021 17:15:59 | |
19 545 652 USDC | $ 19 545 652 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||