Whale movements
Last update: 25.04.2026 07:27:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 09:50:26 |  |
25 307 300 USDT | $ 25 307 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 09:42:18 | |
6 777 877 BUSD | $ 6 777 877 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.08.2021 09:41:06 | |
5 000 068 USDT | $ 5 000 068 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 20.08.2021 09:39:44 | |
2 005 ETH | $ 6 429 271 | (unknown) | (unknown) |
| Type: transfer | From: 5578840aae68682a9779623fa9e8714802b59946 | To: 37a0d873e8b29fb5303e00e9300ccb2eeb5a2786 | |||
| 20.08.2021 09:36:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 20.08.2021 09:35:14 | |
4 366 ETH | $ 14 073 797 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: b73f4d4e99f65ec4b16b684e44f81aeca5ba2b7c | |||
| 20.08.2021 09:33:52 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: f91e131b15e3370db62ac17041a7b8ca0d171691 | |||
| 20.08.2021 09:33:04 | |
2 000 ETH | $ 6 436 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 09:31:02 | |
8 999 999 HUSD | $ 8 999 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 09:29:54 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 20.08.2021 09:29:54 | |
1 767 ETH | $ 5 676 049 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 20.08.2021 09:11:44 | |
5 009 016 USDT | $ 5 009 016 | (unknown) | (unknown) |
| Type: transfer | From: 7f180a531ea7dbc89e948295e2c1303f3ee71773 | To: 9f233777d54d390f456a18a515b3f9be0aa9921d | |||
| 20.08.2021 09:01:16 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 09:00:08 | |
24 000 ETH | $ 76 929 360 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 20.08.2021 08:57:12 | |
4 999 ETH | $ 16 029 477 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 20.08.2021 08:47:35 | |
8 661 104 USDC | $ 8 661 104 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 08:44:18 | |
9 011 820 USDC | $ 9 011 820 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.08.2021 08:42:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 7f180a531ea7dbc89e948295e2c1303f3ee71773 | |||
| 20.08.2021 08:40:59 | |
5 774 718 USDT | $ 5 774 718 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 08:37:39 | |
5 774 718 USDT | $ 5 774 718 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 20.08.2021 08:37:39 | |
5 782 395 USDC | $ 5 782 395 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 08:36:18 | |
5 782 395 USDC | $ 5 782 395 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 20.08.2021 08:34:54 | |
33 919 740 USDC | $ 33 919 740 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 08:32:53 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 20.08.2021 08:32:53 | |
7 769 610 BUSD | $ 7 769 610 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.08.2021 08:32:53 | |
15 465 541 USDC | $ 15 465 541 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 08:32:53 | |
18 454 100 USDC | $ 18 454 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 08:32:20 | |
5 774 718 USDT | $ 5 774 718 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 20.08.2021 08:29:40 | |
2 117 ETH | $ 6 884 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 20.08.2021 08:08:24 | |
7 979 226 USDC | $ 7 979 226 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 08:07:20 | |
6 250 000 USDT | $ 6 250 000 | (unknown) | compound tether (other) |
| Type: transfer | From: b7ce30a6a8f35da068866cd7451cfa08c4e660fe | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.08.2021 08:03:35 | |
9 004 526 USDC | $ 9 004 526 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.08.2021 07:45:59 | |
7 000 010 USDT | $ 7 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 8d85c3e7e42bc21a048411d84f47093182e5fc82 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 20.08.2021 07:43:03 | |
19 137 836 USDC | $ 19 137 836 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 07:41:59 | |
9 570 826 USDC | $ 9 570 826 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 07:41:36 | |
9 567 008 USDC | $ 9 567 008 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 07:32:21 | |
2 125 ETH | $ 6 820 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0d1a2a76abe955f1b588f0177ffac661ab7eac21 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 07:30:29 | |
25 028 698 USDT | $ 25 028 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.08.2021 07:25:39 | |
12 195 155 USDT | $ 12 195 155 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 07:24:12 | |
12 195 155 USDT | $ 12 195 155 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 07:24:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 20.08.2021 07:22:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | |||
| 20.08.2021 07:22:16 | |
2 126 ETH | $ 6 869 634 | (unknown) | binance (exchange) |
| Type: transfer | From: 6bfe806e1a25ba4eb3fcc589c9a20d47ea6b5ed2 | To: 0d1a2a76abe955f1b588f0177ffac661ab7eac21 | |||
| 20.08.2021 07:21:45 | |
2 368 ETH | $ 7 645 241 | (unknown) | bittrex (exchange) |
| Type: transfer | From: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | To: a7f88976f3c3196c7e9dbd06e9cec20378331da4 | |||
| 20.08.2021 07:20:18 | |
741 174 FTT | $ 36 723 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.08.2021 07:20:18 | |
739 139 FTT | $ 36 623 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 07:10:44 | |
4 000 000 FTT | $ 199 043 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 07:07:16 | |
37 180 344 USDT | $ 37 180 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 06:59:06 | |
9 552 035 USDC | $ 9 552 035 | (unknown) | (unknown) |
| Type: transfer | From: e15b200748365136836231052b47c02f72ebd1e5 | To: 9b7fb3a4dfc5e660c2041732cc1a3659ee8b7dc7 | |||
| 20.08.2021 06:53:03 | |
6 000 ETH | $ 19 209 766 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||