Whale movements
Last update: 24.04.2026 12:56:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 20:31:43 |  |
10 999 985 BUSD | $ 10 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 20:31:27 | |
11 293 675 BUSD | $ 11 293 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 20:27:14 | |
5 999 993 BUSD | $ 5 999 993 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.08.2021 20:23:58 | |
19 998 866 USDT | $ 19 998 866 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.08.2021 20:21:47 | |
19 998 866 USDT | $ 19 998 866 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.08.2021 20:18:42 | |
5 704 066 BUSD | $ 5 704 066 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.08.2021 20:18:42 | |
6 187 318 BUSD | $ 6 187 318 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.08.2021 20:17:50 | |
55 685 770 BUSD | $ 55 685 770 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 20:16:24 | |
12 000 012 USDC | $ 12 000 012 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 20:13:03 | |
6 000 004 USDC | $ 6 000 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.08.2021 20:13:03 | |
6 000 008 USDC | $ 6 000 008 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.08.2021 20:12:16 | |
15 500 050 USDT | $ 15 500 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 20:04:15 | |
13 931 223 USDT | $ 13 931 223 | (unknown) | (unknown) |
| Type: transfer | From: 3612e2b910f28715415df9b76e1db0e2113dee2c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 20:04:08 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.08.2021 20:03:08 | |
9 665 898 BUSD | $ 9 665 898 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2021 20:00:16 | |
5 529 933 USDT | $ 5 529 933 | (unknown) | (unknown) |
| Type: transfer | From: 7fad2ebd7b54710b9d3e41306fa49ecc9cff7d01 | To: d131d4c457c16a33032e1fe0f624aed5d64fc23d | |||
| 16.08.2021 19:58:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 16.08.2021 19:58:22 | |
13 931 223 USDT | $ 13 931 223 | (unknown) | (unknown) |
| Type: transfer | From: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | To: 3612e2b910f28715415df9b76e1db0e2113dee2c | |||
| 16.08.2021 19:58:22 | |
5 888 109 BUSD | $ 5 888 109 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2021 19:55:27 | |
76 000 000 USDT | $ 76 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.08.2021 19:54:53 | |
9 665 898 BUSD | $ 9 665 898 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 16.08.2021 19:54:44 | |
7 917 233 BUSD | $ 7 917 233 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 19:49:57 | |
5 901 797 USDT | $ 5 901 797 | (unknown) | (unknown) |
| Type: transfer | From: e9da9b98684861f90a210d37ac0653c658dea13e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 19:48:58 | |
13 931 223 USDT | $ 13 931 223 | (unknown) | (unknown) |
| Type: transfer | From: 3612e2b910f28715415df9b76e1db0e2113dee2c | To: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | |||
| 16.08.2021 19:44:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 16.08.2021 19:42:06 | |
5 749 ETH | $ 18 419 828 | (unknown) | (unknown) |
| Type: transfer | From: 9fbca6b2246e4b9ceb8021889be287cd8072f7e9 | To: 14f33bfc11c876905034c2131e61b6fb4f12f399 | |||
| 16.08.2021 19:41:32 | |
28 409 956 USDT | $ 28 409 956 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 237b3cb438e2f0a19a5870b3acc9d0e50445b5f5 | |||
| 16.08.2021 19:40:12 | |
19 998 874 USDT | $ 19 998 874 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.08.2021 19:39:34 | |
5 225 ETH | $ 16 836 552 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 56eb3588856d9f0c4ced4f4ec09adcad066d5a66 | |||
| 16.08.2021 19:39:14 | |
19 998 874 USDT | $ 19 998 874 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.08.2021 19:37:30 | |
5 999 885 USDT | $ 5 999 885 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 16.08.2021 19:36:57 | |
16 000 100 USDC | $ 16 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 19:35:54 | |
5 645 350 USDT | $ 5 645 350 | (unknown) | (unknown) |
| Type: transfer | From: 754706f8febe3a9134b3fd4f8523628b91c58842 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 19:34:47 | |
5 645 350 USDT | $ 5 645 350 | (unknown) | (unknown) |
| Type: transfer | From: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | To: 754706f8febe3a9134b3fd4f8523628b91c58842 | |||
| 16.08.2021 19:32:26 | |
2 678 ETH | $ 8 665 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 19:31:16 | |
11 999 987 BUSD | $ 11 999 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 19:31:01 | |
5 000 000 CEL | $ 31 193 992 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 16.08.2021 19:28:48 | |
5 888 109 BUSD | $ 5 888 109 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 16.08.2021 19:28:29 | |
9 777 338 BUSD | $ 9 777 338 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2021 19:27:34 | |
5 645 350 USDT | $ 5 645 350 | (unknown) | (unknown) |
| Type: transfer | From: 754706f8febe3a9134b3fd4f8523628b91c58842 | To: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | |||
| 16.08.2021 19:27:34 | |
7 000 ETH | $ 22 507 174 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 16.08.2021 19:24:59 | |
6 397 409 USDT | $ 6 397 409 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 19:21:39 | |
9 777 338 BUSD | $ 9 777 338 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 16.08.2021 19:21:28 | |
5 645 350 USDT | $ 5 645 350 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 754706f8febe3a9134b3fd4f8523628b91c58842 | |||
| 16.08.2021 19:17:15 | |
9 603 816 USDT | $ 9 603 816 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 19:10:12 | |
4 093 ETH | $ 13 183 663 | (unknown) | (unknown) |
| Type: transfer | From: 008f8b0fb99c65b9f59363d472e37177914193e8 | To: 3df9f9769a6de8d82cd5d570b7515768ca81b7bd | |||
| 16.08.2021 19:04:00 | |
8 356 967 USDT | $ 8 356 967 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 3612e2b910f28715415df9b76e1db0e2113dee2c | |||
| 16.08.2021 18:54:31 | |
6 397 626 USDC | $ 6 397 626 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.08.2021 18:53:53 | |
2 500 ETH | $ 8 058 296 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 16.08.2021 18:52:41 | |
6 923 180 USDC | $ 6 923 180 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 76368c7670299d7de5114e752e7206bd31d554fc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||