Whale movements
Last update: 24.04.2026 14:11:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2021 03:43:13 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 17.08.2021 03:31:56 | |
4 999 ETH | $ 15 909 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 03:25:15 | |
41 846 796 USDT | $ 41 846 796 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 17.08.2021 03:18:03 | |
5 829 148 BUSD | $ 5 829 148 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.08.2021 03:14:12 | |
6 974 336 BUSD | $ 6 974 336 | (unknown) | (unknown) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.08.2021 03:05:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3913e679a1a1cd0f26b7cd4fcc0d1ee3fef4975 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 17.08.2021 03:00:19 | |
5 829 148 BUSD | $ 5 829 148 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 17.08.2021 02:52:42 | |
5 210 716 USDC | $ 5 210 716 | (unknown) | (unknown) |
| Type: transfer | From: eb8ce307aa2211ab0b34bc017d2951f4f6752415 | To: 1b86d2e46a87d15dd701243cb3b9bb23a9f352ce | |||
| 17.08.2021 02:51:34 | |
6 974 336 BUSD | $ 6 974 336 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 17.08.2021 02:49:39 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d9b5696a8afed6b65f92b1b86ccf90c7561ae56 | |||
| 17.08.2021 02:44:52 | |
1 855 ETH | $ 5 786 513 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.08.2021 02:40:09 | |
16 423 325 USDC | $ 16 423 325 | (unknown) | (unknown) |
| Type: transfer | From: 1ec2670ff76c0009147f31fadb0636555e1d0f6f | To: 9c2254a9b10d837924a1f9f0649cdba964361b44 | |||
| 17.08.2021 02:35:03 | |
4 999 ETH | $ 15 660 722 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 17.08.2021 02:32:10 | |
5 000 ETH | $ 15 610 108 | (unknown) | (unknown) |
| Type: transfer | From: eacef04e7e70e67974041024f02728ef5e6b8a39 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 17.08.2021 02:28:12 | |
5 617 790 USDC | $ 5 617 790 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.08.2021 02:27:16 | |
9 999 981 USDT | $ 9 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 02:18:40 | |
1 750 ETH | $ 5 467 928 | (unknown) | (unknown) |
| Type: transfer | From: d9a12235b24c33a9a337ef126f763e18e5fdc8bb | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.08.2021 02:17:43 | |
1 750 ETH | $ 5 509 237 | (unknown) | (unknown) |
| Type: transfer | From: 4d9b5696a8afed6b65f92b1b86ccf90c7561ae56 | To: d9a12235b24c33a9a337ef126f763e18e5fdc8bb | |||
| 17.08.2021 02:09:35 | |
1 781 ETH | $ 5 621 444 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 17.08.2021 02:06:25 | |
1 780 ETH | $ 5 607 199 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 17.08.2021 02:04:40 | |
9 999 981 USDT | $ 9 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 17.08.2021 01:50:15 | |
351 562 FTT | $ 16 628 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.08.2021 01:44:06 | |
38 030 ETH | $ 121 090 240 | (unknown) | (unknown) |
| Type: transfer | From: 5df5b26203a82ba7537d64c8dff79673807e68f5 | To: 731f92d008292a4a0783b1562cc7cb5a3137f116 | |||
| 17.08.2021 01:34:39 | |
15 000 009 BUSD | $ 15 000 009 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 01:33:47 | |
7 000 005 BUSD | $ 7 000 005 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.08.2021 01:33:47 | |
8 000 005 BUSD | $ 8 000 005 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.08.2021 01:32:42 | |
6 000 005 BUSD | $ 6 000 005 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 01:31:40 | |
6 000 005 BUSD | $ 6 000 005 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.08.2021 01:22:20 | |
7 000 ETH | $ 22 031 762 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.08.2021 01:10:13 | |
4 641 ETH | $ 14 712 261 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 17.08.2021 01:08:34 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.08.2021 01:06:02 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.08.2021 01:05:54 | |
2 699 ETH | $ 8 543 033 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 17.08.2021 01:02:23 | |
2 649 ETH | $ 8 463 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 00:49:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.08.2021 00:49:36 | |
5 983 449 USDC | $ 5 983 449 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 00:47:56 | |
5 983 449 USDC | $ 5 983 449 | (unknown) | (unknown) |
| Type: transfer | From: c02ad7b9a9121fc849196e844dc869d2250df3a6 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 17.08.2021 00:47:14 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.08.2021 00:40:16 | |
335 958 LINK | $ 9 606 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.08.2021 00:40:16 | |
33 834 ETH | $ 107 883 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.08.2021 00:34:14 | |
9 218 ETH | $ 29 454 368 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8a2c452a2c802c4ed59e2576d64e81c7a372f455 | |||
| 17.08.2021 00:25:25 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.08.2021 00:19:53 | |
26 647 578 USDT | $ 26 647 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.08.2021 00:19:53 | |
25 158 122 USDT | $ 25 158 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2021 23:57:47 | |
7 000 000 GUSD | $ 6 935 521 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.08.2021 23:57:47 | |
7 000 000 GUSD | $ 6 935 521 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.08.2021 23:44:08 | |
4 000 ETH | $ 12 639 120 | (unknown) | (unknown) |
| Type: transfer | From: f3af1912e23d275c5754dedc3b0ae7c162aad239 | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 23:35:05 | |
700 000 SUSHI | $ 8 928 591 | (unknown) | (unknown) |
| Type: transfer | From: 72914cac43a593b698bf46e2ecb0e84f684759a0 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.08.2021 23:34:02 | |
19 998 858 USDT | $ 19 998 858 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.08.2021 23:31:59 | |
19 998 858 USDT | $ 19 998 858 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||