Whale movements
Last update: 24.04.2026 10:07:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 13:40:19 |  |
34 174 996 USDT | $ 34 174 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.08.2021 13:37:22 | |
28 318 212 USDT | $ 28 318 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 13:36:39 | |
10 001 068 USDT | $ 10 001 068 | (unknown) | compound tether (other) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.08.2021 13:35:17 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5fdb4ad4970095e6fa9f5403c7989089daea351d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 13:33:53 | |
10 001 985 USDT | $ 10 001 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 16.08.2021 13:33:53 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5fdb4ad4970095e6fa9f5403c7989089daea351d | |||
| 16.08.2021 13:33:10 | |
51 322 904 USDC | $ 51 322 904 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 13:32:17 | |
2 200 ETH | $ 7 307 683 | (unknown) | (unknown) |
| Type: transfer | From: 261fca35b06afa59ea446c1f679f32f58b9536f6 | To: 2789feaefada9032bfbd2f0fd0da650daba0572f | |||
| 16.08.2021 13:31:56 | |
19 888 770 BUSD | $ 19 888 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.08.2021 13:27:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 16.08.2021 13:13:03 | |
5 499 000 USDC | $ 5 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 961419ef77d623262f760564e3aacdb04791588c | To: ff0b151f445b801f746b77ab4bb5c8b6fe02088a | |||
| 16.08.2021 13:10:42 | |
19 108 234 USDC | $ 19 108 234 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 13:08:30 | |
28 318 212 USDT | $ 28 318 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 50c8fbc1cdb86301fd5748e2264281bd3970d29f | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 16.08.2021 13:03:11 | |
10 532 248 USDT | $ 10 532 248 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 16.08.2021 13:01:58 | |
30 153 352 USDT | $ 30 153 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 13:01:58 | |
6 826 198 USDC | $ 6 826 198 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 12:57:52 | |
73 084 744 USDC | $ 73 084 744 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.08.2021 12:54:16 | |
9 829 500 USDT | $ 9 829 500 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 16.08.2021 12:53:29 | |
30 153 352 USDT | $ 30 153 352 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.08.2021 12:50:25 | |
30 011 ETH | $ 98 967 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.08.2021 12:49:55 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 16.08.2021 12:44:58 | |
1 600 ETH | $ 5 281 601 | (unknown) | (unknown) |
| Type: transfer | From: 77f6821146cce5993282d940eef472c4b09d7537 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.08.2021 12:44:14 | |
17 014 498 USDT | $ 17 014 498 | (unknown) | (unknown) |
| Type: transfer | From: 50c8fbc1cdb86301fd5748e2264281bd3970d29f | To: ea0a193db6a7e900435994813a8520bc88c4fc9f | |||
| 16.08.2021 12:42:29 | |
8 015 038 USDT | $ 8 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 0724146c9908a2a30fa9e13545265d0a09d6ccbc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 16.08.2021 12:41:22 | |
17 014 498 USDT | $ 17 014 498 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 16.08.2021 12:41:22 | |
1 605 ETH | $ 5 312 245 | (unknown) | (unknown) |
| Type: transfer | From: df1a0c673b1865a37383a246ca1ffb45d602ae60 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.08.2021 12:41:22 | |
8 280 000 USDC | $ 8 280 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fa81b2baaa0fbc724a9d1af69a620990af192518 | |||
| 16.08.2021 12:40:26 | |
1 650 ETH | $ 5 454 832 | (unknown) | (unknown) |
| Type: transfer | From: 77f6821146cce5993282d940eef472c4b09d7537 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 16.08.2021 12:38:58 | |
10 300 080 USDT | $ 10 300 080 | (unknown) | (unknown) |
| Type: transfer | From: 9e3c2ebbd6e443c3aebc6e4d99c27dfb211a59ae | To: 0facbd872e0a98ad7f5b39179afa7b570a002b5a | |||
| 16.08.2021 12:26:59 | |
5 763 741 USDC | $ 5 763 741 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 50c8fbc1cdb86301fd5748e2264281bd3970d29f | |||
| 16.08.2021 12:18:54 | |
9 867 ETH | $ 32 442 716 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.08.2021 12:15:35 | |
35 000 ETH | $ 115 522 040 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.08.2021 12:14:34 | |
4 280 ETH | $ 14 016 425 | (unknown) | (unknown) |
| Type: transfer | From: 24a70b43a8ae7a43300e3e68f421883fd1ce6e8b | To: 771517f45a18eaa7164134a980b5f8dbbd37977f | |||
| 16.08.2021 12:13:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c785e3cb70e3955bf5198c97300b905a08782ef | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 16.08.2021 12:06:33 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1dc71767a191f8869646609997d98507e0768a34 | To: 36bd5d25594163add29f48947f285c309dafbabd | |||
| 16.08.2021 12:00:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.08.2021 12:00:30 | |
25 146 880 USDT | $ 25 146 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2021 11:58:37 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.08.2021 11:57:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | |||
| 16.08.2021 11:56:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.08.2021 11:54:41 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: ce9deb5a96b5eb172879bad1c0dafc468874234a | |||
| 16.08.2021 11:54:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.08.2021 11:49:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 01f097016205798cea58976943fbd78bfbd30050 | |||
| 16.08.2021 11:48:08 | |
4 279 ETH | $ 14 023 908 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 24a70b43a8ae7a43300e3e68f421883fd1ce6e8b | |||
| 16.08.2021 11:36:56 | |
12 006 000 USDT | $ 12 006 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 11:13:17 | |
50 000 ETH | $ 162 813 420 | huobi (exchange) | (unknown) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 16.08.2021 11:09:24 | |
50 000 ETH | $ 163 578 080 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 16.08.2021 11:07:45 | |
2 000 ETH | $ 6 541 464 | (unknown) | huobi (exchange) |
| Type: transfer | From: ea6987a2c4e00c489bb877212a1dd78e3ac3bd9e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.08.2021 11:00:20 | |
25 139 258 USDT | $ 25 139 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2021 10:55:30 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||