Whale movements
Last update: 25.04.2026 07:36:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 13:03:00 |  |
2 000 ETH | $ 6 421 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 12:59:05 | |
1 646 ETH | $ 5 259 638 | (unknown) | (unknown) |
| Type: transfer | From: d72c1dd61c5e578103f3b43bdcc679cde291227a | To: bfa7dd6b07e560285645d7838b35bbb52ccf4d36 | |||
| 20.08.2021 12:53:08 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.08.2021 12:51:23 | |
13 000 000 USDT | $ 13 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 20.08.2021 12:50:08 | |
30 015 944 USDT | $ 30 015 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.08.2021 12:46:18 | |
7 811 675 USDC | $ 7 811 675 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 12:38:46 | |
17 526 072 USDT | $ 17 526 072 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 12:37:54 | |
8 755 604 USDT | $ 8 755 604 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 12:37:54 | |
8 770 469 USDT | $ 8 770 469 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 12:29:15 | |
9 012 742 PAX | $ 8 885 359 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.08.2021 12:29:15 | |
3 000 ETH | $ 9 619 778 | (unknown) | (unknown) |
| Type: transfer | From: 5578840aae68682a9779623fa9e8714802b59946 | To: 37a0d873e8b29fb5303e00e9300ccb2eeb5a2786 | |||
| 20.08.2021 12:24:37 | |
13 980 478 USDC | $ 13 980 478 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.08.2021 12:22:50 | |
9 012 742 PAX | $ 9 024 622 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 20.08.2021 12:20:55 | |
3 780 ETH | $ 12 094 120 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 20.08.2021 12:18:02 | |
7 386 348 USDC | $ 7 386 348 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 12:04:05 | |
400 000 LINK | $ 10 932 012 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 20.08.2021 12:01:42 | |
2 025 ETH | $ 6 478 889 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 20.08.2021 11:46:49 | |
4 999 ETH | $ 16 010 372 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 276c6dead811f4407a66857773818901c22fff03 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 20.08.2021 11:46:36 | |
4 999 ETH | $ 16 010 376 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 276c6dead811f4407a66857773818901c22fff03 | |||
| 20.08.2021 11:41:26 | |
3 766 ETH | $ 12 132 129 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | |||
| 20.08.2021 11:20:20 | |
26 754 668 USDT | $ 26 754 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.08.2021 11:17:45 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a46cf8cd083a208f259c9ca9d8a630428d97476 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 20.08.2021 11:15:42 | |
27 999 908 USDT | $ 27 999 908 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.08.2021 11:07:35 | |
6 787 468 USDT | $ 6 787 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3bbcdf3a5244a4f9b07594abbd4eee45b5378dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 11:05:30 | |
4 998 ETH | $ 16 034 884 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 20.08.2021 11:05:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 20.08.2021 10:58:12 | |
2 400 ETH | $ 7 651 684 | (unknown) | celsius network (other) |
| Type: transfer | From: b5265ab3d22f7a681eff6897e19103255bc8a1a1 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 20.08.2021 10:56:09 | |
2 280 ETH | $ 7 319 485 | (unknown) | (unknown) |
| Type: transfer | From: 6032dfc7869799418b7f9185a356dd704a73e6a7 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 20.08.2021 10:35:34 | |
55 440 190 USDT | $ 55 440 190 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 20.08.2021 10:35:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.08.2021 10:33:13 | |
1 179 999 FTT | $ 60 240 204 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3343db4c2b42ea6e2ad40542381c3e216ee8d835 | |||
| 20.08.2021 10:31:19 | |
8 999 994 BUSD | $ 8 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 10:31:19 | |
6 777 877 BUSD | $ 6 777 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 10:23:37 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.08.2021 10:23:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dfe69052c3b1d4bfdb5457de36d6a4f21fc02091 | To: 78640490a7eab7c1cd2d41a61106b3dd32dac257 | |||
| 20.08.2021 10:19:24 | |
5 164 157 USDC | $ 5 164 157 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 10:16:30 | |
4 100 ETH | $ 13 140 472 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.08.2021 10:12:30 | |
38 197 016 USDT | $ 38 197 016 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.08.2021 10:12:30 | |
15 869 304 USDT | $ 15 869 304 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 20.08.2021 10:12:30 | |
4 200 ETH | $ 13 565 141 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.08.2021 10:11:43 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 20.08.2021 10:04:58 | |
4 000 ETH | $ 12 905 286 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 20.08.2021 10:04:23 | |
8 999 994 BUSD | $ 8 999 994 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 20.08.2021 10:00:52 | |
2 010 ETH | $ 6 431 757 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 20.08.2021 09:59:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | |||
| 20.08.2021 09:58:50 | |
54 904 304 USDT | $ 54 904 304 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 20.08.2021 09:58:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 20.08.2021 09:55:56 | |
2 134 ETH | $ 6 914 657 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 20.08.2021 09:54:41 | |
2 134 ETH | $ 6 872 625 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 20.08.2021 09:50:26 | |
27 286 898 USDT | $ 27 286 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||