Whale movements
Last update: 24.04.2026 19:47:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 04:14:18 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 18.08.2021 04:09:52 | |
13 769 992 BUSD | $ 13 769 992 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 18.08.2021 04:06:14 | |
5 999 985 USDT | $ 5 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 18.08.2021 04:02:44 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.08.2021 04:01:54 | |
7 222 403 USDT | $ 7 222 403 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.08.2021 04:00:48 | |
7 222 403 USDT | $ 7 222 403 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.08.2021 03:58:50 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 49069b69af418de925e07ffa16092ca9d5623ad6 | |||
| 18.08.2021 03:52:26 | |
7 013 285 USDT | $ 7 013 285 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.08.2021 03:50:54 | |
7 013 292 USDT | $ 7 013 292 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.08.2021 03:50:28 | |
33 438 ETH | $ 101 098 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.08.2021 03:47:23 | |
5 172 039 USDC | $ 5 172 039 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.08.2021 03:45:06 | |
6 572 630 USDC | $ 6 572 630 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.08.2021 03:43:54 | |
3 000 ETH | $ 9 062 134 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 18.08.2021 03:43:04 | |
5 172 039 USDC | $ 5 172 039 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.08.2021 03:41:27 | |
3 600 ETH | $ 10 815 214 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 18.08.2021 03:32:49 | |
6 000 ETH | $ 17 841 650 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.08.2021 03:29:12 | |
5 000 007 USDC | $ 5 000 007 | (unknown) | (unknown) |
| Type: transfer | From: c168a05016efc839120149abbb9013288bb3960a | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 18.08.2021 03:27:57 | |
6 600 000 USDT | $ 6 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 03:20:16 | |
6 042 108 USDC | $ 6 042 108 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.08.2021 03:19:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 18.08.2021 03:05:27 | |
2 486 ETH | $ 7 479 388 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 3b6345239a23374083d27db89742a79c161c8bdd | |||
| 18.08.2021 03:05:27 | |
6 801 555 USDC | $ 6 801 555 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.08.2021 03:04:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.08.2021 03:00:10 | |
6 801 555 USDC | $ 6 801 555 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.08.2021 02:50:19 | |
65 547 076 BUSD | $ 65 547 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.08.2021 02:42:04 | |
23 000 ETH | $ 69 509 220 | (unknown) | (unknown) |
| Type: transfer | From: 134b0ed86ebe8962fbe46332c7a0f5e7acfbdf86 | To: dcc36ab70d15c6df9af0f529517fafb6389cb29b | |||
| 18.08.2021 02:42:04 | |
3 000 ETH | $ 9 066 422 | (unknown) | (unknown) |
| Type: transfer | From: 134b0ed86ebe8962fbe46332c7a0f5e7acfbdf86 | To: fc693070904117e093124950c6604e2cbb8e9926 | |||
| 18.08.2021 02:40:26 | |
8 140 058 PAX | $ 8 091 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 02:40:26 | |
206 775 000 BUSD | $ 206 775 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 02:34:36 | |
4 209 ETH | $ 12 646 986 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: acedcc18c2cbc045fa3dcfe08cbec88f89ad9dd8 | |||
| 18.08.2021 02:33:17 | |
218 000 UNI | $ 5 783 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 02:27:56 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | |||
| 18.08.2021 02:10:24 | |
25 375 046 USDT | $ 25 375 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2021 01:50:05 | |
295 341 FTT | $ 13 137 530 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.08.2021 01:50:05 | |
30 097 ETH | $ 90 883 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.08.2021 01:50:05 | |
120 070 FTT | $ 5 341 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2021 01:49:28 | |
200 316 FTT | $ 8 925 379 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.08.2021 01:45:58 | |
559 441 FTT | $ 25 013 828 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.08.2021 01:44:11 | |
2 814 ETH | $ 8 541 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 18.08.2021 01:42:48 | |
6 132 346 USDC | $ 6 132 346 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.08.2021 01:33:01 | |
3 948 ETH | $ 12 054 399 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 18.08.2021 01:23:47 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.08.2021 01:14:23 | |
3 000 ETH | $ 9 104 562 | (unknown) | (unknown) |
| Type: transfer | From: 808947a7b7c2639e1452d82c74ab4bf2f525cbf5 | To: 1255f66836d7d9abeb7dffade3d303c5c74f0822 | |||
| 18.08.2021 01:12:55 | |
7 420 ETH | $ 22 612 588 | (unknown) | (unknown) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 18.08.2021 01:10:39 | |
6 420 ETH | $ 19 511 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 18.08.2021 01:04:50 | |
5 058 004 USDC | $ 5 058 004 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.08.2021 01:02:17 | |
4 168 ETH | $ 12 640 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 01:02:17 | |
5 058 004 USDC | $ 5 058 004 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.08.2021 01:01:56 | |
2 373 ETH | $ 7 238 296 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 808947a7b7c2639e1452d82c74ab4bf2f525cbf5 | |||
| 18.08.2021 00:52:42 | |
5 174 996 USDC | $ 5 174 996 | (unknown) | (unknown) |
| Type: transfer | From: 117d9ed04d1c6f175e4b443143f555906b1a24ef | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||