Whale movements
Last update: 25.04.2026 06:03:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 03:41:24 |  |
19 820 102 USDC | $ 19 820 102 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 03:38:32 | |
19 820 102 USDC | $ 19 820 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 03:37:01 | |
7 041 272 USDT | $ 7 041 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 03:28:48 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 03:27:25 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 20.08.2021 03:24:12 | |
5 381 592 USDC | $ 5 381 592 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 03:23:47 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 20.08.2021 03:17:50 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 20.08.2021 03:13:44 | |
19 871 000 USDC | $ 19 871 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.08.2021 03:02:56 | |
9 447 249 BUSD | $ 9 447 249 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 02:58:02 | |
6 608 152 USDC | $ 6 608 152 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 02:57:03 | |
18 360 420 BUSD | $ 18 360 420 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 02:55:58 | |
9 000 002 USDC | $ 9 000 002 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 02:54:43 | |
18 000 004 USDC | $ 18 000 004 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 02:53:12 | |
9 000 002 USDC | $ 9 000 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 02:52:03 | |
9 000 003 USDC | $ 9 000 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 02:52:03 | |
9 000 001 USDC | $ 9 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 02:46:18 | |
8 750 000 USDT | $ 8 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 06bda7c4c41f831da04254971478e82d164c056e | To: 5671c525d378803e69e743e9cd22631cb371b77f | |||
| 20.08.2021 02:44:09 | |
492 694 FTT | $ 24 472 182 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 02:40:24 | |
336 572 LINK | $ 9 166 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.08.2021 02:40:24 | |
176 879 UNI | $ 5 001 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 02:38:36 | |
497 444 FTT | $ 24 870 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 02:38:36 | |
102 171 FTT | $ 5 108 272 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 02:38:16 | |
100 526 FTT | $ 5 017 384 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 02:38:16 | |
103 139 FTT | $ 5 147 803 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 02:38:16 | |
101 355 FTT | $ 5 058 761 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 02:35:00 | |
14 521 467 USDT | $ 14 521 467 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 20.08.2021 02:32:33 | |
802 474 FTT | $ 39 855 600 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 02:32:00 | |
37 191 ETH | $ 118 714 856 | (unknown) | (unknown) |
| Type: transfer | From: 141bd338dfaefecddab794af0abb71603b4fd16a | To: 54ed84e8c749d5ac31910545b47e64f5c6513005 | |||
| 20.08.2021 02:30:30 | |
25 552 806 USDT | $ 25 552 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 02:26:28 | |
5 066 114 USDT | $ 5 066 114 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.08.2021 02:24:51 | |
6 478 114 USDC | $ 6 478 114 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 02:21:34 | |
4 300 ETH | $ 13 701 243 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 38a27f81fba3866fbe472a9c6715c2aa439f43d2 | |||
| 20.08.2021 02:19:11 | |
9 455 353 USDT | $ 9 455 353 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ead735c299de709eecfd84eaf0632e0d7458c3ca | |||
| 20.08.2021 02:19:11 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 20.08.2021 02:15:30 | |
5 000 ETH | $ 15 795 016 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 20.08.2021 02:13:53 | |
191 360 FTT | $ 9 434 002 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 02:10:32 | |
899 772 FTT | $ 44 119 070 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 02:04:43 | |
1 084 367 FTT | $ 53 130 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 01:42:39 | |
1 599 ETH | $ 5 084 982 | (unknown) | huobi (exchange) |
| Type: transfer | From: 58dfff7047bee9a5883047b1f3261d6f5a6f0a9e | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 20.08.2021 01:42:16 | |
7 000 ETH | $ 22 260 720 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.08.2021 01:39:31 | |
1 599 ETH | $ 5 029 594 | (unknown) | (unknown) |
| Type: transfer | From: 6a74ad19844a3f1e544fab52428c91aa072fdece | To: 58dfff7047bee9a5883047b1f3261d6f5a6f0a9e | |||
| 20.08.2021 01:33:52 | |
7 500 000 USDC | $ 7 500 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.08.2021 00:30:02 | |
30 810 ETH | $ 97 225 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 00:28:35 | |
8 850 801 USDT | $ 8 850 801 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 20.08.2021 00:28:03 | |
8 840 816 USDT | $ 8 840 816 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 20.08.2021 00:16:08 | |
150 WBTC | $ 6 955 466 | (unknown) | (unknown) |
| Type: transfer | From: a9e244bacf3eb0de750b9d0d2e1930e56ccb71f3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 20.08.2021 00:14:52 | |
1 795 ETH | $ 5 616 158 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.08.2021 00:03:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b3c88444a468fc727dab5cba9c795cd7273ce13c | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 20.08.2021 00:02:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: b3c88444a468fc727dab5cba9c795cd7273ce13c | |||