Whale movements
Last update: 25.04.2026 06:09:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 06:51:01 |  |
4 000 ETH | $ 12 875 838 | (unknown) | (unknown) |
| Type: transfer | From: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | To: b01373899a4a4a9d4c58deee803e8b114f84dabd | |||
| 20.08.2021 06:46:00 | |
25 000 000 USDC | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 20.08.2021 06:44:42 | |
37 180 344 USDT | $ 37 180 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 43290b67f1d29f080ebf6d97583b145ca3befd19 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 20.08.2021 06:40:24 | |
25 120 316 USDT | $ 25 120 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.08.2021 06:36:53 | |
23 794 398 USDT | $ 23 794 398 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 20.08.2021 06:36:53 | |
7 437 265 USDT | $ 7 437 265 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 20.08.2021 06:34:30 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.08.2021 06:32:03 | |
8 200 988 USDC | $ 8 200 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43290b67f1d29f080ebf6d97583b145ca3befd19 | |||
| 20.08.2021 06:30:21 | |
8 999 985 USDC | $ 8 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43290b67f1d29f080ebf6d97583b145ca3befd19 | |||
| 20.08.2021 06:27:57 | |
10 549 990 USDC | $ 10 549 990 | (unknown) | (unknown) |
| Type: transfer | From: 7699e36b40a30eba7c8b33cb3accf128ee32e7b1 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 20.08.2021 06:26:27 | |
5 999 985 USDC | $ 5 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43290b67f1d29f080ebf6d97583b145ca3befd19 | |||
| 20.08.2021 06:23:33 | |
6 999 985 USDC | $ 6 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43290b67f1d29f080ebf6d97583b145ca3befd19 | |||
| 20.08.2021 06:23:15 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: 7699e36b40a30eba7c8b33cb3accf128ee32e7b1 | |||
| 20.08.2021 05:59:11 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 05:58:05 | |
2 080 ETH | $ 6 663 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 05:56:41 | |
6 999 995 USDC | $ 6 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 20.08.2021 05:46:26 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | To: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | |||
| 20.08.2021 05:46:04 | |
5 561 696 USDC | $ 5 561 696 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 05:43:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.08.2021 05:28:39 | |
5 000 691 USDT | $ 5 000 691 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.08.2021 05:14:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 20.08.2021 05:08:52 | |
9 888 657 BUSD | $ 9 888 657 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 05:08:08 | |
9 888 657 BUSD | $ 9 888 657 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 05:06:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecdfcfcf99b39161d0cf7fad253cebcf565adf11 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 20.08.2021 05:02:13 | |
2 000 ETH | $ 6 509 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 05:00:53 | |
12 100 187 BUSD | $ 12 100 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 04:58:41 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f7829581dc8250ef2ef1952064fbf45674b888d2 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 20.08.2021 04:58:41 | |
28 704 298 BUSD | $ 28 704 298 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.08.2021 04:58:41 | |
28 930 326 BUSD | $ 28 930 326 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.08.2021 04:57:54 | |
25 644 626 BUSD | $ 25 644 626 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.08.2021 04:56:30 | |
6 564 177 BUSD | $ 6 564 177 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 04:52:03 | |
10 000 ETH | $ 32 262 922 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 20.08.2021 04:49:11 | |
5 197 401 USDT | $ 5 197 401 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0a284795ec4220e9a1fb0d401fe5332885258a1e | |||
| 20.08.2021 04:45:50 | |
834 801 000 AMP | $ 792 590 340 | (unknown) | (unknown) |
| Type: transfer | From: e1b4319e53dda085abc1d545ed009343a59f4a71 | To: 170f75e4de69d739f53863a1aafd593c46fc7379 | |||
| 20.08.2021 04:44:54 | |
9 850 000 USDC | $ 9 850 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 04:41:47 | |
834 801 000 AMP | $ 801 710 850 | (unknown) | (unknown) |
| Type: transfer | From: e1b4319e53dda085abc1d545ed009343a59f4a71 | To: 170f75e4de69d739f53863a1aafd593c46fc7379 | |||
| 20.08.2021 04:40:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 20.08.2021 04:30:16 | |
29 194 744 USDC | $ 29 194 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 04:27:05 | |
19 888 778 USDC | $ 19 888 778 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 04:26:54 | |
6 999 985 USDC | $ 6 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43290b67f1d29f080ebf6d97583b145ca3befd19 | |||
| 20.08.2021 04:24:12 | |
33 752 204 USDT | $ 33 752 204 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 20.08.2021 04:24:12 | |
19 888 778 USDC | $ 19 888 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 04:23:33 | |
1 575 ETH | $ 5 072 714 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.08.2021 04:10:39 | |
8 517 654 BUSD | $ 8 517 654 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 04:07:21 | |
7 691 545 USDT | $ 7 691 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 04:05:51 | |
12 100 187 BUSD | $ 12 100 187 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.08.2021 03:57:00 | |
9 888 543 BUSD | $ 9 888 543 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 03:55:24 | |
9 888 543 BUSD | $ 9 888 543 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 03:52:55 | |
834 801 000 AMP | $ 799 112 300 | (unknown) | (unknown) |
| Type: transfer | From: e1b4319e53dda085abc1d545ed009343a59f4a71 | To: 170f75e4de69d739f53863a1aafd593c46fc7379 | |||
| 20.08.2021 03:45:40 | |
19 631 ETH | $ 62 935 900 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||