Whale movements
Last update: 24.04.2026 15:35:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2021 08:50:25 |  |
7 797 743 USDT | $ 7 797 743 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 17.08.2021 08:49:10 | |
9 439 415 USDC | $ 9 439 415 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa591e5d0617874ae8a36d5f53d18ef98407c974 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 08:47:53 | |
9 439 415 USDC | $ 9 439 415 | (unknown) | (unknown) |
| Type: transfer | From: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | To: fa591e5d0617874ae8a36d5f53d18ef98407c974 | |||
| 17.08.2021 08:44:08 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.08.2021 08:06:50 | |
5 063 571 USDT | $ 5 063 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 07:51:44 | |
3 000 ETH | $ 9 547 907 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.08.2021 07:39:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 17.08.2021 07:38:44 | |
8 000 ETH | $ 25 405 598 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.08.2021 07:35:15 | |
3 600 ETH | $ 11 486 084 | (unknown) | (unknown) |
| Type: transfer | From: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 17.08.2021 07:32:25 | |
7 800 312 USDT | $ 7 800 312 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0083b39326d4b6026e2f7bd3aef906914804c01c | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 17.08.2021 07:32:25 | |
1 790 ETH | $ 5 689 807 | (unknown) | (unknown) |
| Type: transfer | From: 9ec8e8f64ec6bb47d944b4b830130b5fcf2da182 | To: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | |||
| 17.08.2021 07:25:20 | |
7 800 312 USDT | $ 7 800 312 | (unknown) | (unknown) |
| Type: transfer | From: 821a7c84d0100f3286972cf14e81bce3ba5bbae0 | To: 0083b39326d4b6026e2f7bd3aef906914804c01c | |||
| 17.08.2021 07:23:33 | |
8 375 000 USDC | $ 8 375 000 | (unknown) | (unknown) |
| Type: transfer | From: fa81b2baaa0fbc724a9d1af69a620990af192518 | To: 403466a60252e6339572757645426c62894b8bb6 | |||
| 17.08.2021 07:21:05 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.08.2021 07:11:03 | |
22 500 000 USDT | $ 22 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 17.08.2021 07:10:18 | |
6 000 ETH | $ 19 036 536 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.08.2021 07:02:15 | |
7 622 ETH | $ 24 398 438 | (unknown) | (unknown) |
| Type: transfer | From: be0e7052f1155f0639107987a186eabbd974db8d | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 17.08.2021 07:00:50 | |
1 686 ETH | $ 5 387 681 | (unknown) | (unknown) |
| Type: transfer | From: c679badc1ef36c2cc7df1d73a17af489a030bb25 | To: be0e7052f1155f0639107987a186eabbd974db8d | |||
| 17.08.2021 07:00:50 | |
1 613 ETH | $ 5 152 371 | (unknown) | (unknown) |
| Type: transfer | From: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | To: be0e7052f1155f0639107987a186eabbd974db8d | |||
| 17.08.2021 06:59:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 17.08.2021 06:46:51 | |
7 102 392 USDC | $ 7 102 392 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.08.2021 06:40:23 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.08.2021 06:40:23 | |
99 999 980 BUSD | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.08.2021 06:30:48 | |
229 750 430 BUSD | $ 229 750 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 06:28:11 | |
22 500 000 USDT | $ 22 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 17.08.2021 06:20:26 | |
30 358 602 USDT | $ 30 358 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.08.2021 06:11:27 | |
17 886 558 USDT | $ 17 886 558 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 06:11:27 | |
8 000 ETH | $ 25 466 956 | (unknown) | (unknown) |
| Type: transfer | From: 5b3256965e7c3cf26e11fcaf296dfc8807c01073 | To: 9b814233894cd227f561b78cc65891aa55c62ad2 | |||
| 17.08.2021 06:10:34 | |
8 943 725 USDT | $ 8 943 725 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.08.2021 06:10:34 | |
8 942 833 USDT | $ 8 942 833 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.08.2021 06:07:31 | |
22 500 010 USDT | $ 22 500 010 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.08.2021 06:07:13 | |
8 174 110 USDT | $ 8 174 110 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.08.2021 06:06:51 | |
8 174 110 USDT | $ 8 174 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 17.08.2021 06:00:19 | |
22 500 000 USDT | $ 22 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 17.08.2021 05:20:25 | |
25 226 358 USDT | $ 25 226 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.08.2021 05:20:25 | |
30 321 ETH | $ 96 023 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.08.2021 05:16:11 | |
7 797 743 USDT | $ 7 797 743 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 17.08.2021 05:04:08 | |
5 225 ETH | $ 16 719 444 | (unknown) | (unknown) |
| Type: transfer | From: 56eb3588856d9f0c4ced4f4ec09adcad066d5a66 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 17.08.2021 04:57:23 | |
2 000 ETH | $ 6 347 876 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 17.08.2021 04:32:03 | |
5 977 595 USDC | $ 5 977 595 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | |||
| 17.08.2021 04:30:21 | |
30 505 ETH | $ 96 466 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.08.2021 04:15:07 | |
3 680 ETH | $ 11 684 386 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 17.08.2021 04:04:41 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.08.2021 04:03:59 | |
32 686 960 USDT | $ 32 686 960 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 17.08.2021 04:03:59 | |
9 709 002 USDT | $ 9 709 002 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 17.08.2021 04:03:59 | |
4 100 ETH | $ 12 959 642 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 17.08.2021 04:01:11 | |
6 854 078 USDC | $ 6 854 078 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.08.2021 04:01:05 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 17.08.2021 03:53:05 | |
13 917 814 USDC | $ 13 917 814 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 03:52:04 | |
13 917 814 USDC | $ 13 917 814 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||