Whale movements
Last update: 24.04.2026 03:55:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 23:54:05 |  |
5 261 958 BUSD | $ 5 261 958 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 13.08.2021 23:49:50 | |
39 000 000 USDT | $ 39 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.08.2021 23:48:36 | |
4 105 ETH | $ 13 479 909 | (unknown) | (unknown) |
| Type: transfer | From: 42d04ca277f137cb8be630bc2e07ed063f38503f | To: 379ac7f786bb2403e781a4db732f7cf781eb6f50 | |||
| 13.08.2021 23:46:53 | |
12 071 ETH | $ 39 586 950 | (unknown) | (unknown) |
| Type: transfer | From: 4d9c3d3bc621477c143db345750caf0d3ec4b703 | To: 5d69b87d30ac17f6035324acc112853533d9b455 | |||
| 13.08.2021 23:45:30 | |
9 015 819 USDT | $ 9 015 819 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 13.08.2021 23:42:48 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 13.08.2021 23:40:08 | |
1 275 682 600 FUN | $ 30 157 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.08.2021 23:38:21 | |
5 130 000 USDT | $ 5 130 000 | (unknown) | (unknown) |
| Type: transfer | From: 25a9422999e19352438884152fbf4b6b2fcde013 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.08.2021 23:33:00 | |
1 341 390 000 FUN | $ 31 382 224 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e5de09ef7389feb1298713b31957433a71b2d65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 23:32:12 | |
5 036 740 USDT | $ 5 036 740 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2021 23:31:23 | |
7 904 985 USDT | $ 7 904 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 23:31:05 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 13.08.2021 23:31:05 | |
5 036 740 USDT | $ 5 036 740 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 13.08.2021 23:29:21 | |
7 306 294 USDT | $ 7 306 294 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.08.2021 23:26:43 | |
5 036 740 USDT | $ 5 036 740 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 13.08.2021 23:26:43 | |
11 126 664 USDC | $ 11 126 664 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 625de3149ccfcdc0aaeea536ce4e8d8526957de1 | |||
| 13.08.2021 23:21:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.08.2021 22:57:19 | |
5 016 703 USDT | $ 5 016 703 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.08.2021 22:47:41 | |
7 403 849 PAX | $ 7 246 023 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 22:47:41 | |
7 834 321 BUSD | $ 7 834 321 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 22:37:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e47a98abe243f41f87fcd5a1512f226a0e377fb0 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 13.08.2021 22:34:19 | |
7 904 985 USDT | $ 7 904 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | |||
| 13.08.2021 22:33:42 | |
9 532 249 USDT | $ 9 532 249 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.08.2021 22:32:01 | |
1 880 ETH | $ 6 139 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 22:30:13 | |
5 016 703 USDT | $ 5 016 703 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 13.08.2021 22:29:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 205964c2a3d5494cfa672448760c0da03832dac4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2021 22:29:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: 205964c2a3d5494cfa672448760c0da03832dac4 | |||
| 13.08.2021 22:28:54 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 22:25:52 | |
9 532 249 USDT | $ 9 532 249 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 13.08.2021 22:25:52 | |
9 513 258 USDT | $ 9 513 258 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.08.2021 22:25:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 13.08.2021 22:24:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 13.08.2021 22:23:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 205964c2a3d5494cfa672448760c0da03832dac4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2021 22:22:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: 205964c2a3d5494cfa672448760c0da03832dac4 | |||
| 13.08.2021 22:20:54 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 13.08.2021 22:19:17 | |
5 000 ETH | $ 16 332 388 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.08.2021 22:19:17 | |
8 852 885 USDC | $ 8 852 885 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.08.2021 22:18:45 | |
3 500 ETH | $ 11 460 072 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.08.2021 22:16:10 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.08.2021 22:16:10 | |
8 852 885 USDC | $ 8 852 885 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.08.2021 22:13:42 | |
2 500 MKR | $ 9 069 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad144bb05022aa7f6babc24180be0e9cc4002e1d | |||
| 13.08.2021 22:11:48 | |
1 880 ETH | $ 6 138 586 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 13.08.2021 21:31:09 | |
4 474 ETH | $ 14 466 086 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.08.2021 21:25:08 | |
10 872 899 USDC | $ 10 872 899 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 13.08.2021 21:20:40 | |
6 098 811 USDC | $ 6 098 811 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 21:20:12 | |
25 034 994 USDT | $ 25 034 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.08.2021 21:20:12 | |
30 768 ETH | $ 98 814 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.08.2021 21:18:54 | |
6 834 937 USDC | $ 6 834 937 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 21:17:51 | |
17 509 712 CHZ | $ 6 400 634 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c5883c650d600bd543a9b5c8d9a3a6f5d16b8f4 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 13.08.2021 21:17:51 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||