Whale movements
Last update: 25.04.2026 03:12:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2021 13:18:41 |  |
18 745 120 USDC | $ 18 745 120 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.08.2021 13:18:33 | |
50 912 QNT | $ 9 249 943 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.08.2021 13:15:36 | |
200 WBTC | $ 8 929 661 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.08.2021 13:14:44 | |
18 745 120 USDC | $ 18 745 120 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 13:14:36 | |
2 500 ETH | $ 7 488 327 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.08.2021 13:13:17 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 19.08.2021 13:10:27 | |
1 920 ETH | $ 5 700 510 | (unknown) | (unknown) |
| Type: transfer | From: a8c178d46731e3b30869a40978384506bf7ecff3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.08.2021 13:06:10 | |
5 002 080 BUSD | $ 5 002 080 | (unknown) | binance (exchange) |
| Type: transfer | From: e9ed9000bd193634db524165e0f24efb4aef1729 | To: 9947bdd8e35171501a9480fe2ccfa673b113cc14 | |||
| 19.08.2021 13:04:09 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 19.08.2021 12:57:12 | |
30 903 560 BUSD | $ 30 903 560 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.08.2021 12:54:36 | |
54 999 990 USDT | $ 54 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 19.08.2021 12:51:28 | |
54 999 990 USDT | $ 54 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | |||
| 19.08.2021 12:51:28 | |
15 451 780 BUSD | $ 15 451 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.08.2021 12:51:28 | |
15 451 781 BUSD | $ 15 451 781 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.08.2021 12:40:02 | |
333 394 LINK | $ 8 361 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2021 12:37:53 | |
13 488 ETH | $ 40 491 310 | (unknown) | (unknown) |
| Type: transfer | From: e241e2e50c8b537c5e3e426da42b37b0c78e20ff | To: aba7c4f32c20e58f173ddead6fbf1f61578cee9f | |||
| 19.08.2021 12:05:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4026dc6349a9502e1bc135fafbc399fec2543b7b | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 19.08.2021 11:51:04 | |
6 250 000 USDT | $ 6 250 000 | (unknown) | compound tether (other) |
| Type: transfer | From: b7ce30a6a8f35da068866cd7451cfa08c4e660fe | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.08.2021 11:47:58 | |
19 888 770 BUSD | $ 19 888 770 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.08.2021 11:47:58 | |
2 060 ETH | $ 6 259 211 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 19.08.2021 11:42:29 | |
19 888 770 BUSD | $ 19 888 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.08.2021 11:39:01 | |
11 284 000 USDT | $ 11 284 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cb435ea6982e8e70aa52dc75d347495c342c0384 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 11:38:00 | |
11 284 000 USDT | $ 11 284 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | To: cb435ea6982e8e70aa52dc75d347495c342c0384 | |||
| 19.08.2021 11:27:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 19.08.2021 11:27:16 | |
11 284 000 USDT | $ 11 284 000 | (unknown) | (unknown) |
| Type: transfer | From: a1c6654aef1cdbce9d007a56c18abf6f0475bf8b | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 19.08.2021 11:27:16 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | |||
| 19.08.2021 11:24:58 | |
9 200 000 USDC | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: e1169082d5baafae398d6d758f94d6a1cde779dd | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 19.08.2021 11:23:23 | |
11 284 000 USDT | $ 11 284 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 19.08.2021 11:23:23 | |
8 536 078 USDC | $ 8 536 078 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: e1169082d5baafae398d6d758f94d6a1cde779dd | |||
| 19.08.2021 11:19:13 | |
34 999 896 USDT | $ 34 999 896 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.08.2021 11:13:34 | |
19 999 940 USDT | $ 19 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.08.2021 11:10:08 | |
34 975 024 USDT | $ 34 975 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.08.2021 11:10:08 | |
25 848 516 USDT | $ 25 848 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.08.2021 11:10:08 | |
36 902 624 USDC | $ 36 902 624 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.08.2021 11:06:31 | |
18 451 312 USDC | $ 18 451 312 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 11:06:31 | |
18 451 312 USDC | $ 18 451 312 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 10:55:13 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.08.2021 10:50:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.08.2021 10:42:13 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.08.2021 10:40:28 | |
32 250 ETH | $ 96 534 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2021 10:31:15 | |
12 877 000 BUSD | $ 12 877 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 10:29:35 | |
9 000 000 USDC | $ 9 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.08.2021 10:25:02 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.08.2021 10:20:37 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b06c0708510f2e3f7cbb480e4c27eb7adb23f3c6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 10:19:27 | |
131 897 380 USDT | $ 131 897 380 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 19.08.2021 10:19:07 | |
6 259 840 USDC | $ 6 259 840 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.08.2021 10:18:51 | |
12 877 000 BUSD | $ 12 877 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 19.08.2021 10:09:06 | |
10 750 000 USDT | $ 10 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f28719431ad02f690f61eae66951853177d6642 | To: 06bda7c4c41f831da04254971478e82d164c056e | |||
| 19.08.2021 10:05:30 | |
10 001 ETH | $ 29 938 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 10:05:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||