Whale movements
Last update: 24.04.2026 14:17:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 23:31:36 |  |
5 416 989 BUSD | $ 5 416 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 23:22:37 | |
4 000 ETH | $ 12 582 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f3af1912e23d275c5754dedc3b0ae7c162aad239 | |||
| 16.08.2021 23:20:20 | |
25 034 798 USDC | $ 25 034 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2021 23:10:59 | |
5 416 989 BUSD | $ 5 416 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 16.08.2021 23:08:12 | |
19 996 482 USDT | $ 19 996 482 | (unknown) | (unknown) |
| Type: transfer | From: 296852ea269c8d1503148aae8506fc5ee8816103 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.08.2021 23:08:12 | |
19 921 432 USDT | $ 19 921 432 | (unknown) | (unknown) |
| Type: transfer | From: df6c1ce73e485c7694c27945b7b7083b6ce74634 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.08.2021 23:04:28 | |
19 996 482 USDT | $ 19 996 482 | (unknown) | (unknown) |
| Type: transfer | From: 38d38dda0298a22e23024dbc24f823061abe84c7 | To: 296852ea269c8d1503148aae8506fc5ee8816103 | |||
| 16.08.2021 23:04:28 | |
19 921 432 USDT | $ 19 921 432 | (unknown) | (unknown) |
| Type: transfer | From: c1f205b12cb51915f489e44a1bb68d42b860c447 | To: df6c1ce73e485c7694c27945b7b7083b6ce74634 | |||
| 16.08.2021 22:47:44 | |
6 669 425 BUSD | $ 6 669 425 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.08.2021 22:45:55 | |
10 969 081 BUSD | $ 10 969 081 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 22:44:57 | |
7 923 PAXG | $ 14 214 955 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c23fc0ef06716d2f8ba19bc4bed56d045581f2d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2021 22:31:31 | |
7 513 606 BUSD | $ 7 513 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 22:31:17 | |
12 576 055 USDT | $ 12 576 055 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.08.2021 22:27:12 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2021 22:27:12 | |
44 172 ETH | $ 140 119 470 | (unknown) | (unknown) |
| Type: transfer | From: 785d08b231ef28fef9c92467f18f7e62760dacdd | To: 5bc60342aae9843c9bc883ad5020b401ef07ee55 | |||
| 16.08.2021 22:21:17 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 16.08.2021 22:15:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 22:02:38 | |
7 651 194 USDC | $ 7 651 194 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 22:00:12 | |
25 047 330 USDT | $ 25 047 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2021 21:40:21 | |
389 712 SUSHI | $ 5 148 626 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f299b85a8cff3e917c95f91846558d6f8c696443 | |||
| 16.08.2021 21:40:21 | |
551 051 SUSHI | $ 7 280 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2021 21:32:47 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 21:29:51 | |
5 005 824 USDC | $ 5 005 824 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 21:28:51 | |
1 705 ETH | $ 5 489 938 | (unknown) | (unknown) |
| Type: transfer | From: 13c9d9b81513fe8ef119408f916b74118478cb03 | To: 3bae25674ae059c303fa677ea6817e05b915a8c1 | |||
| 16.08.2021 21:26:25 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 16.08.2021 21:19:19 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 21:18:45 | |
5 999 994 BUSD | $ 5 999 994 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 21:18:10 | |
125 000 000 USDT | $ 125 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.08.2021 21:17:37 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 16.08.2021 21:17:17 | |
5 999 994 BUSD | $ 5 999 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.08.2021 21:15:02 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.08.2021 21:12:42 | |
2 000 ETH | $ 6 465 791 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 16.08.2021 21:07:40 | |
175 000 000 USDT | $ 175 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.08.2021 21:05:16 | |
393 345 SUSHI | $ 5 275 863 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f299b85a8cff3e917c95f91846558d6f8c696443 | |||
| 16.08.2021 21:05:03 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2021 21:05:03 | |
13 500 106 BUSD | $ 13 500 106 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.08.2021 21:05:03 | |
175 000 000 USDT | $ 175 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 16.08.2021 21:04:27 | |
400 000 SUSHI | $ 5 365 123 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f299b85a8cff3e917c95f91846558d6f8c696443 | |||
| 16.08.2021 21:00:57 | |
400 000 SUSHI | $ 5 313 971 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f299b85a8cff3e917c95f91846558d6f8c696443 | |||
| 16.08.2021 21:00:10 | |
25 994 956 USDC | $ 25 994 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2021 20:57:06 | |
13 500 106 BUSD | $ 13 500 106 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 16.08.2021 20:55:41 | |
7 999 995 BUSD | $ 7 999 995 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 20:50:09 | |
5 435 860 USDC | $ 5 435 860 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: e794d56f1e72afa569bedbbf5ae0dc36b94e16da | |||
| 16.08.2021 20:48:40 | |
2 736 923 SUSHI | $ 36 461 972 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 20:47:30 | |
5 000 000 MATIC | $ 7 491 430 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 3587c6caf548ca7a2daf86210162f798370257d4 | |||
| 16.08.2021 20:46:56 | |
2 736 923 SUSHI | $ 36 082 520 | (unknown) | (unknown) |
| Type: transfer | From: e05a884d4653289916d54ce6ae0967707c519879 | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 16.08.2021 20:46:19 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 16.08.2021 20:44:07 | |
38 542 930 USDT | $ 38 542 930 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.08.2021 20:36:50 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | |||
| 16.08.2021 20:31:53 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||