Whale movements
Last update: 24.04.2026 17:08:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2021 16:13:36 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 17.08.2021 16:10:53 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ff0b151f445b801f746b77ab4bb5c8b6fe02088a | To: fe545cb74898327089bf3f83280a04fac8ca3532 | |||
| 17.08.2021 16:10:53 | |
1 886 ETH | $ 6 058 423 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a595db15e006a4236031477da556ac0dd61df5fd | |||
| 17.08.2021 16:10:04 | |
25 121 000 USDT | $ 25 121 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.08.2021 16:08:44 | |
9 082 787 BUSD | $ 9 082 787 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 16:08:14 | |
9 082 787 BUSD | $ 9 082 787 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 17.08.2021 16:04:34 | |
9 082 787 BUSD | $ 9 082 787 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.08.2021 16:04:02 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 16:02:53 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 17.08.2021 15:59:20 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 17.08.2021 15:56:43 | |
5 000 000 CEL | $ 31 297 758 | (unknown) | (unknown) |
| Type: transfer | From: 7d08520b8b14b1dc5dbc4c8a113714c1eb814650 | To: 8a7c96fce53e20a0b131eefb53eeefd8955ca7c1 | |||
| 17.08.2021 15:54:26 | |
13 999 001 USDC | $ 13 999 001 | (unknown) | (unknown) |
| Type: transfer | From: 75f5560308d4a367096293bceaf801cd686369c4 | To: fe545cb74898327089bf3f83280a04fac8ca3532 | |||
| 17.08.2021 15:51:26 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 17.08.2021 15:45:02 | |
4 999 977 NEXO | $ 9 418 382 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: c929085130d4df060d2faff41d7ed8a16afee223 | |||
| 17.08.2021 15:44:44 | |
15 000 000 USDT | $ 15 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 17.08.2021 15:41:35 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 17.08.2021 15:37:03 | |
5 042 118 USDT | $ 5 042 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 15:37:03 | |
7 138 430 USDT | $ 7 138 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 15:32:55 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 801a53abb2ed80cb89424808250b6890a1c959e5 | To: a402e6d0df754c941a763b7be61c3d83b01c62d7 | |||
| 17.08.2021 15:26:58 | |
25 000 ETH | $ 80 723 610 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 17.08.2021 15:23:12 | |
1 600 ETH | $ 5 180 580 | (unknown) | (unknown) |
| Type: transfer | From: 8f509a90c2e47779ca408fe00d7a72e359229ada | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 17.08.2021 15:23:00 | |
9 999 000 USDC | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 0df36c58dbfac6cf5db189578d0a93683a5ff52d | To: a402e6d0df754c941a763b7be61c3d83b01c62d7 | |||
| 17.08.2021 15:12:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.08.2021 15:10:30 | |
25 635 964 USDT | $ 25 635 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.08.2021 15:10:30 | |
2 526 565 SUSHI | $ 35 885 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.08.2021 15:09:10 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.08.2021 15:06:04 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.08.2021 15:05:25 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdf2df43ed04aa50a0bcdd7395ace78a4da64db6 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 17.08.2021 15:02:27 | |
2 000 ETH | $ 6 484 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 14:48:09 | |
50 166 844 GUSD | $ 50 839 052 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 17.08.2021 14:40:27 | |
30 124 ETH | $ 98 552 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.08.2021 14:37:31 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 9e0ed62b2d2fc8e58a6ea14249128f9734902b5b | |||
| 17.08.2021 14:32:28 | |
2 510 ETH | $ 8 232 814 | (unknown) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: 97b3629dc0ead17115b8f91a93509ea472ffafca | |||
| 17.08.2021 14:20:09 | |
3 100 ETH | $ 10 174 359 | (unknown) | (unknown) |
| Type: transfer | From: 0a073212068b686310e260a3020d28b8cc60ee0f | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.08.2021 14:08:18 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 17.08.2021 14:07:19 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 13:57:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 17.08.2021 13:56:04 | |
5 090 658 USDC | $ 5 090 658 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.08.2021 13:53:11 | |
5 090 658 USDC | $ 5 090 658 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.08.2021 13:50:43 | |
3 000 ETH | $ 9 748 588 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 17.08.2021 13:48:39 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.08.2021 13:36:53 | |
6 745 930 USDC | $ 6 745 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 13:30:20 | |
30 659 ETH | $ 99 581 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.08.2021 13:22:03 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 17.08.2021 13:09:48 | |
27 018 750 USDT | $ 27 018 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.08.2021 13:09:48 | |
18 870 864 GRT | $ 17 969 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.08.2021 13:02:23 | |
19 223 ETH | $ 62 117 296 | huobi (exchange) | (unknown) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 17.08.2021 13:01:47 | |
4 977 ETH | $ 16 115 117 | (unknown) | (unknown) |
| Type: transfer | From: b00befab2cff1d08b9a6b4e978f44d705b421976 | To: c38636e99297ca0144bcbaf3666455802d743b3b | |||
| 17.08.2021 12:59:28 | |
19 223 ETH | $ 62 632 490 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 17.08.2021 12:52:37 | |
11 250 000 USDC | $ 11 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||