Whale movements
Last update: 24.04.2026 05:03:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2021 11:07:43 |  |
6 936 813 USDC | $ 6 936 813 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: 9917915d543ee22bb5721139e6be2b4eab68bad7 | |||
| 14.08.2021 11:05:31 | |
6 936 813 USDC | $ 6 936 813 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: 9917915d543ee22bb5721139e6be2b4eab68bad7 | |||
| 14.08.2021 11:02:39 | |
7 556 728 USDT | $ 7 556 728 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 14.08.2021 11:00:21 | |
559 344 SUSHI | $ 6 935 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.08.2021 10:30:01 | |
25 834 602 USDT | $ 25 834 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.08.2021 10:18:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 466d7c650197db1e1ae2c743a49be18941494a6f | To: 4c4a0ae429f6cfa8b5abf64d8de85d5305e21be5 | |||
| 14.08.2021 10:02:29 | |
6 555 324 BUSD | $ 6 555 324 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2021 10:01:26 | |
6 555 324 BUSD | $ 6 555 324 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.08.2021 09:57:38 | |
3 780 ETH | $ 12 537 619 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.08.2021 09:57:31 | |
3 600 ETH | $ 11 968 552 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1a843af3d5011adf95eeb6650d8794f7a825f4f1 | |||
| 14.08.2021 09:53:20 | |
33 180 614 USDT | $ 33 180 614 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.08.2021 09:53:20 | |
9 600 000 USDT | $ 9 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 14.08.2021 09:53:20 | |
4 000 ETH | $ 13 253 831 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.08.2021 09:38:24 | |
43 240 610 USDT | $ 43 240 610 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 14.08.2021 09:36:20 | |
11 333 550 BUSD | $ 11 333 550 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.08.2021 09:29:30 | |
11 333 550 BUSD | $ 11 333 550 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 14.08.2021 09:22:13 | |
6 219 524 BUSD | $ 6 219 524 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2021 09:22:06 | |
15 162 820 USDT | $ 15 162 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 09:21:10 | |
6 219 524 BUSD | $ 6 219 524 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.08.2021 09:20:36 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2021 09:19:16 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 14.08.2021 09:16:18 | |
15 162 820 USDT | $ 15 162 820 | (unknown) | binance (exchange) |
| Type: transfer | From: 64de7d8aa87457266d63a6ff364b408c0f4b078f | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 14.08.2021 09:13:01 | |
9 140 261 USDC | $ 9 140 261 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.08.2021 09:10:04 | |
89 830 050 BUSD | $ 89 830 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.08.2021 09:07:21 | |
1 668 ETH | $ 5 533 295 | (unknown) | (unknown) |
| Type: transfer | From: 6aeda057364cc4aad943cac04a1c149d90e10a3b | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 14.08.2021 09:07:01 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 09:01:18 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 08:59:05 | |
8 752 025 USDT | $ 8 752 025 | (unknown) | (unknown) |
| Type: transfer | From: d0606b251c5d08b80eb3ed9a1cc94543e89cd65d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.08.2021 08:45:37 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | |||
| 14.08.2021 08:37:58 | |
8 015 872 USDC | $ 8 015 872 | (unknown) | ftx (exchange) |
| Type: transfer | From: 91ccfd697b119f245afdc41acdab91550951e9d4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2021 08:37:25 | |
7 651 483 USDT | $ 7 651 483 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | |||
| 14.08.2021 08:36:03 | |
8 015 872 USDC | $ 8 015 872 | (unknown) | (unknown) |
| Type: transfer | From: 228c1334fc57eb6e02ecc448e749a041124321c1 | To: 91ccfd697b119f245afdc41acdab91550951e9d4 | |||
| 14.08.2021 08:31:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.08.2021 08:18:14 | |
8 000 ETH | $ 26 709 650 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 14.08.2021 08:01:54 | |
6 611 603 BUSD | $ 6 611 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 08:00:03 | |
25 546 562 USDT | $ 25 546 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.08.2021 07:50:25 | |
10 000 100 USDC | $ 10 000 100 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2021 07:39:01 | |
5 599 985 USDT | $ 5 599 985 | (unknown) | (unknown) |
| Type: transfer | From: 3980e44485805a4f2dc1b1f20aeedec001a76e09 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 14.08.2021 07:38:22 | |
5 599 985 USDT | $ 5 599 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3980e44485805a4f2dc1b1f20aeedec001a76e09 | |||
| 14.08.2021 07:35:24 | |
6 611 603 BUSD | $ 6 611 603 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.08.2021 07:35:10 | |
9 399 985 USDC | $ 9 399 985 | (unknown) | (unknown) |
| Type: transfer | From: 3980e44485805a4f2dc1b1f20aeedec001a76e09 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 14.08.2021 07:34:28 | |
9 399 985 USDC | $ 9 399 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3980e44485805a4f2dc1b1f20aeedec001a76e09 | |||
| 14.08.2021 07:05:40 | |
21 530 780 REQ | $ 6 140 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 218cfd0880c699590ea3ea77add3a3490bcc6244 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 06:56:00 | |
6 000 ETH | $ 19 754 604 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.08.2021 06:54:19 | |
21 530 780 REQ | $ 6 174 840 | (unknown) | binance (exchange) |
| Type: transfer | From: 5157c43dc0bfe6019fa1111b2177ec152c865783 | To: 218cfd0880c699590ea3ea77add3a3490bcc6244 | |||
| 14.08.2021 06:41:14 | |
5 321 752 USDT | $ 5 321 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 06:35:49 | |
8 695 824 USDT | $ 8 695 824 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 14.08.2021 06:32:13 | |
2 500 ETH | $ 8 241 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 950e206ea8d9dac611c7d3e6b2d1af190dd5dc0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 06:10:33 | |
3 333 MKR | $ 12 356 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.08.2021 06:10:33 | |
3 332 MKR | $ 12 355 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||