Whale movements
Last update: 25.04.2026 00:21:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2021 02:05:03 |  |
8 100 001 USDC | $ 8 100 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 02:05:03 | |
8 100 003 USDC | $ 8 100 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 02:04:28 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 02:04:28 | |
8 100 000 USDC | $ 8 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 02:04:20 | |
8 100 002 USDC | $ 8 100 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 02:04:17 | |
9 100 000 USDC | $ 9 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 01:59:12 | |
15 400 000 USDC | $ 15 400 000 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 9cf953a261fb2f9aabe1665e33a00b4cf2ad63e4 | |||
| 19.08.2021 01:56:26 | |
10 190 ETH | $ 30 976 472 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 19.08.2021 01:50:49 | |
78 449 560 AMP | $ 70 823 690 | (unknown) | (unknown) |
| Type: transfer | From: 1be3957b60d38967b1f23ca25c131318b9531f46 | To: f38411485d75ba4b0da26bd2d888a462ae112f9c | |||
| 19.08.2021 01:37:31 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.08.2021 01:29:10 | |
3 503 ETH | $ 10 616 728 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.08.2021 01:27:32 | |
3 503 ETH | $ 10 770 730 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.08.2021 01:18:19 | |
77 330 590 AMP | $ 69 778 820 | (unknown) | (unknown) |
| Type: transfer | From: b855bcee44d72a36c7eaeeb86c8e00989f4c90c2 | To: f38411485d75ba4b0da26bd2d888a462ae112f9c | |||
| 19.08.2021 01:14:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 19.08.2021 01:14:04 | |
5 682 522 USDC | $ 5 682 522 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.08.2021 01:01:05 | |
56 466 040 BUSD | $ 56 466 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.08.2021 00:47:13 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.08.2021 00:37:33 | |
6 000 056 USDT | $ 6 000 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 00:26:21 | |
50 000 QNT | $ 9 182 816 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 0e1e31db1f1a2cba2e865d25d3b378ecb2c7d14b | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 19.08.2021 00:10:51 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 19.08.2021 00:05:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.08.2021 23:57:22 | |
27 000 004 USDC | $ 27 000 004 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.08.2021 23:55:07 | |
8 000 001 USDC | $ 8 000 001 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.08.2021 23:53:09 | |
7 000 001 USDC | $ 7 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.08.2021 23:53:09 | |
5 000 001 USDC | $ 5 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.08.2021 23:53:09 | |
6 000 001 USDC | $ 6 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.08.2021 23:53:09 | |
9 000 001 USDC | $ 9 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.08.2021 23:53:01 | |
8 000 001 USDC | $ 8 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.08.2021 23:50:06 | |
2 000 ETH | $ 6 065 584 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.08.2021 23:49:45 | |
2 000 ETH | $ 6 027 134 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 18.08.2021 23:38:30 | |
7 854 893 BUSD | $ 7 854 893 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.08.2021 23:38:30 | |
28 492 148 BUSD | $ 28 492 148 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.08.2021 23:37:54 | |
36 347 040 BUSD | $ 36 347 040 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.08.2021 23:25:39 | |
3 472 ETH | $ 10 460 363 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 18.08.2021 23:14:51 | |
1 774 ETH | $ 5 317 395 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 18.08.2021 23:08:23 | |
804 776 CEL | $ 5 008 585 | (unknown) | (unknown) |
| Type: transfer | From: 5578840aae68682a9779623fa9e8714802b59946 | To: af9bdc92c920415cbcb8572a2dcb8aade778312b | |||
| 18.08.2021 23:02:14 | |
1 667 ETH | $ 5 029 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5501057c76ba41d4d0fa2437deeb4468e5fed691 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 22:38:44 | |
50 000 QNT | $ 9 668 767 | (unknown) | (unknown) |
| Type: transfer | From: c5aef1adf58e895cd7cdc0fa50786f45ac14b420 | To: 0e1e31db1f1a2cba2e865d25d3b378ecb2c7d14b | |||
| 18.08.2021 22:34:19 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 18.08.2021 22:29:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 18.08.2021 22:28:12 | |
9 018 854 USDT | $ 9 018 854 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 18.08.2021 22:27:26 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 18.08.2021 22:27:11 | |
5 455 713 USDT | $ 5 455 713 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 18.08.2021 22:26:29 | |
8 198 302 USDT | $ 8 198 302 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 18.08.2021 22:26:01 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 18.08.2021 22:23:37 | |
50 000 QNT | $ 9 605 605 | (unknown) | (unknown) |
| Type: transfer | From: c5aef1adf58e895cd7cdc0fa50786f45ac14b420 | To: 09f7cb22c7d521e76c72cb166ff6efc7ec03effd | |||
| 18.08.2021 22:20:02 | |
25 061 564 USDC | $ 25 061 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.08.2021 22:13:26 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.08.2021 22:10:26 | |
25 440 530 USDT | $ 25 440 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.08.2021 22:02:40 | |
2 275 ETH | $ 6 878 720 | (unknown) | (unknown) |
| Type: transfer | From: 924ec2504cc71cdbd39011b417ac5a9d3d4dff1b | To: 7be8076f4ea4a4ad08075c2508e481d6c946d12b | |||