Whale movements
Last update: 24.04.2026 18:45:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 00:50:16 |  |
25 235 124 USDC | $ 25 235 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2021 00:50:16 | |
6 743 246 USDC | $ 6 743 246 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.08.2021 00:48:49 | |
15 082 701 USDT | $ 15 082 701 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.08.2021 00:45:57 | |
6 743 236 USDC | $ 6 743 236 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.08.2021 00:41:33 | |
6 984 708 USDC | $ 6 984 708 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.08.2021 00:40:21 | |
6 052 105 USDT | $ 6 052 105 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.08.2021 00:36:58 | |
20 001 334 USDT | $ 20 001 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 00:36:58 | |
6 984 708 USDC | $ 6 984 708 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.08.2021 00:33:50 | |
6 006 957 USDT | $ 6 006 957 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.08.2021 00:32:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.08.2021 00:30:10 | |
5 308 197 USDC | $ 5 308 197 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.08.2021 00:27:06 | |
5 308 197 USDC | $ 5 308 197 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.08.2021 00:25:37 | |
6 004 689 USDT | $ 6 004 689 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.08.2021 00:21:00 | |
6 017 520 USDT | $ 6 017 520 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.08.2021 00:18:24 | |
3 201 ETH | $ 9 607 657 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: c67a134f3576e73ed3ab0b2f839a24e5c329885a | |||
| 18.08.2021 00:15:16 | |
9 016 876 USDT | $ 9 016 876 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.08.2021 00:13:09 | |
5 000 044 USDC | $ 5 000 044 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.08.2021 00:10:29 | |
333 892 LINK | $ 8 778 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.08.2021 00:09:21 | |
1 700 ETH | $ 5 143 185 | (unknown) | (unknown) |
| Type: transfer | From: 8579e8ae97113d3e3973348c4f50fe9f400faf46 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 18.08.2021 00:09:19 | |
2 262 ETH | $ 6 843 219 | (unknown) | (unknown) |
| Type: transfer | From: 808947a7b7c2639e1452d82c74ab4bf2f525cbf5 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 18.08.2021 00:08:16 | |
10 001 333 USDT | $ 10 001 333 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 18.08.2021 00:06:43 | |
2 373 ETH | $ 7 238 598 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 808947a7b7c2639e1452d82c74ab4bf2f525cbf5 | |||
| 18.08.2021 00:06:15 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 18.08.2021 00:01:14 | |
6 336 799 USDT | $ 6 336 799 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.08.2021 23:52:32 | |
6 753 669 USDC | $ 6 753 669 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.08.2021 23:43:47 | |
4 300 ETH | $ 13 113 582 | (unknown) | (unknown) |
| Type: transfer | From: 1cd14801537a3d1550b7e30a9ed59bf68d8cbc84 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.08.2021 23:39:32 | |
14 888 697 BUSD | $ 14 888 697 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.08.2021 23:37:45 | |
8 155 958 USDC | $ 8 155 958 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 17.08.2021 23:33:26 | |
14 888 697 BUSD | $ 14 888 697 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 17.08.2021 23:32:08 | |
2 608 ETH | $ 7 956 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 23:31:27 | |
6 339 767 BUSD | $ 6 339 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 23:31:02 | |
1 745 ETH | $ 5 326 231 | (unknown) | (unknown) |
| Type: transfer | From: 1cd14801537a3d1550b7e30a9ed59bf68d8cbc84 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 17.08.2021 23:27:58 | |
5 211 877 USDT | $ 5 211 877 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.08.2021 23:24:58 | |
5 719 183 USDC | $ 5 719 183 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.08.2021 23:24:12 | |
4 995 ETH | $ 15 230 422 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.08.2021 23:24:12 | |
10 756 387 USDC | $ 10 756 387 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 17.08.2021 23:22:05 | |
6 285 ETH | $ 19 262 884 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.08.2021 23:19:32 | |
2 600 ETH | $ 7 949 785 | (unknown) | (unknown) |
| Type: transfer | From: df83d6a1f2ee7c91daa5e26b3b85977dcfe95203 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.08.2021 23:18:47 | |
6 999 985 BUSD | $ 6 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 17.08.2021 23:10:25 | |
27 598 092 USDT | $ 27 598 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.08.2021 23:07:57 | |
6 780 073 USDC | $ 6 780 073 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.08.2021 23:07:17 | |
10 425 119 USDT | $ 10 425 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 23:06:21 | |
7 063 201 USDC | $ 7 063 201 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.08.2021 23:03:38 | |
1 700 ETH | $ 5 210 085 | (unknown) | (unknown) |
| Type: transfer | From: 327305a797d92a39cee1a225d7e2a1cc42b1a8fa | To: 19f494583c7c933be7b0ee58104ddafac1e8adfa | |||
| 17.08.2021 23:02:41 | |
7 063 179 USDC | $ 7 063 179 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.08.2021 23:01:14 | |
10 252 269 BUSD | $ 10 252 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 23:01:14 | |
4 194 ETH | $ 12 792 994 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c99e3a1fd893a5fb55ef6038eefe332b999be | To: 881d40237659c251811cec9c364ef91dc08d300c | |||
| 17.08.2021 22:56:25 | |
9 999 982 USDT | $ 9 999 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 22:55:10 | |
6 876 370 BUSD | $ 6 876 370 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.08.2021 22:50:49 | |
14 999 992 BUSD | $ 14 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||