Whale movements
Last update: 25.04.2026 09:05:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 16:01:57 |  |
8 451 452 HUSD | $ 8 451 452 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 20.08.2021 16:00:30 | |
25 306 694 USDT | $ 25 306 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 16:00:30 | |
30 080 ETH | $ 97 854 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.08.2021 15:52:06 | |
11 079 916 BUSD | $ 11 079 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 15:52:06 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 8310bbeaeaccf5843ba59b05eefd904527f6d5bf | |||
| 20.08.2021 15:50:21 | |
27 541 420 USDT | $ 27 541 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.08.2021 15:48:35 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 20.08.2021 15:46:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 20.08.2021 15:44:40 | |
6 230 040 USDT | $ 6 230 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 15:44:40 | |
9 104 323 USDT | $ 9 104 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 15:44:22 | |
3 100 ETH | $ 10 010 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 15:42:50 | |
9 997 777 BUSD | $ 9 997 777 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 20.08.2021 15:42:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 20.08.2021 15:41:41 | |
25 282 314 GUSD | $ 25 411 480 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 15:38:12 | |
9 998 888 BUSD | $ 9 998 888 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.08.2021 15:37:32 | |
6 200 000 USDT | $ 6 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 15:34:08 | |
1 550 ETH | $ 5 024 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 20.08.2021 15:32:41 | |
9 998 888 BUSD | $ 9 998 888 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 20.08.2021 15:26:24 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c267f7f1c483233d92a239908b17a8ddcca45792 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 20.08.2021 15:21:50 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: c267f7f1c483233d92a239908b17a8ddcca45792 | |||
| 20.08.2021 15:18:21 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.08.2021 15:14:35 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 20.08.2021 15:09:25 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 20.08.2021 15:09:25 | |
6 399 177 USDT | $ 6 399 177 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8dfb759e17e3962b92d9b2373b4d3e03e73428b8 | |||
| 20.08.2021 15:06:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.08.2021 15:02:34 | |
8 000 000 USDT | $ 8 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 20.08.2021 14:53:08 | |
19 451 250 USDC | $ 19 451 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 14:49:47 | |
19 451 250 USDC | $ 19 451 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 14:39:39 | |
6 184 257 USDC | $ 6 184 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 14:30:29 | |
25 073 502 USDC | $ 25 073 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.08.2021 14:28:06 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 3e2b161808860377a5db7933c63009ef2aa18da6 | |||
| 20.08.2021 14:21:19 | |
31 197 700 REQ | $ 9 952 331 | (unknown) | (unknown) |
| Type: transfer | From: 700d933a87452dcda5a64f7fd539f07265a206f4 | To: 9a8348c5d46be4173219fe1db65dea6c26a8e6b1 | |||
| 20.08.2021 14:21:19 | |
61 817 444 CHZ | $ 21 532 534 | (unknown) | (unknown) |
| Type: transfer | From: 7d77b5ab63ade5f94436120d01cacaca19b8cfdd | To: 4e7b632cc59ef45085ca93119061e159c7f035fe | |||
| 20.08.2021 14:15:30 | |
6 184 257 USDC | $ 6 184 257 | (unknown) | binance (exchange) |
| Type: transfer | From: 1d22397edfc4edf622d692050635bfc1febf1404 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.08.2021 14:08:41 | |
10 909 ETH | $ 34 958 990 | (unknown) | (unknown) |
| Type: transfer | From: 2df76b72b1e81af782c22ae47243c7bf65648377 | To: 21ceb6d7b2465a60ef827e5544885b6d166c787d | |||
| 20.08.2021 13:57:03 | |
23 850 000 USDT | $ 23 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: cab86a6d64e66be1ad8bc7663235741d1959c819 | |||
| 20.08.2021 13:54:42 | |
23 850 000 USDT | $ 23 850 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 20.08.2021 13:53:43 | |
2 117 ETH | $ 6 749 138 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.08.2021 13:45:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 33c6add99253c982722fd4dd7812b0681528d5ea | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 20.08.2021 13:27:23 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 20.08.2021 13:25:52 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 13:23:31 | |
75 000 ETH | $ 240 539 220 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 20.08.2021 13:23:14 | |
53 727 ETH | $ 172 419 420 | (unknown) | (unknown) |
| Type: transfer | From: 121671e56eb1182abc5a6826d5c6d51c7b10a97f | To: 0eacf9f980e9a1308d61af90018920ff267be83c | |||
| 20.08.2021 13:23:08 | |
2 500 ETH | $ 8 022 897 | (unknown) | (unknown) |
| Type: transfer | From: 121671e56eb1182abc5a6826d5c6d51c7b10a97f | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 20.08.2021 13:22:09 | |
10 000 000 CEL | $ 59 972 810 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 7d08520b8b14b1dc5dbc4c8a113714c1eb814650 | |||
| 20.08.2021 13:19:41 | |
10 000 000 CEL | $ 59 872 290 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 20.08.2021 13:18:10 | |
15 086 967 USDT | $ 15 086 967 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.08.2021 13:09:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdf2df43ed04aa50a0bcdd7395ace78a4da64db6 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 20.08.2021 13:08:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 20.08.2021 13:03:29 | |
1 646 ETH | $ 5 268 935 | (unknown) | (unknown) |
| Type: transfer | From: bfa7dd6b07e560285645d7838b35bbb52ccf4d36 | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||