Whale movements
Last update: 22.04.2026 18:35:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2021 09:44:05 |  |
19 808 502 USDC | $ 19 808 502 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.08.2021 09:40:45 | |
19 808 502 USDC | $ 19 808 502 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.08.2021 09:31:12 | |
19 808 094 BUSD | $ 19 808 094 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.08.2021 09:30:49 | |
17 823 986 BUSD | $ 17 823 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 09:30:18 | |
81 063 140 BUSD | $ 81 063 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2021 09:21:24 | |
19 808 094 BUSD | $ 19 808 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.08.2021 09:20:39 | |
9 300 000 USDC | $ 9 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 122f221c7158af34b2db334a168d18936f13d28d | |||
| 08.08.2021 09:19:55 | |
254 WBTC | $ 11 452 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2021 09:19:55 | |
6 800 965 USDC | $ 6 800 965 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2021 09:19:10 | |
6 800 965 USDC | $ 6 800 965 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.08.2021 09:14:21 | |
1 700 ETH | $ 5 386 614 | (unknown) | (unknown) |
| Type: transfer | From: 6bfc0ac5bb6cec3c6cc41a85a8163cc5eb4e51d3 | To: bf6f608160c7c981352759f49bbb9f25b15fb25f | |||
| 08.08.2021 09:05:46 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 09:01:49 | |
2 726 ETH | $ 8 677 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 08:48:29 | |
6 801 282 USDT | $ 6 801 282 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2021 08:45:27 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c72530e3000928fd49600012e52eda3713c5090 | |||
| 08.08.2021 08:44:59 | |
8 168 711 USDC | $ 8 168 711 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2021 08:44:20 | |
6 801 282 USDT | $ 6 801 282 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.08.2021 08:44:20 | |
8 168 711 USDC | $ 8 168 711 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.08.2021 08:41:52 | |
1 800 ETH | $ 5 699 600 | (unknown) | (unknown) |
| Type: transfer | From: 799315838a9d9c458c7f46a4f9d375880741dfd3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.08.2021 08:40:17 | |
25 184 504 USDT | $ 25 184 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.08.2021 08:32:31 | |
16 436 595 BUSD | $ 16 436 595 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.08.2021 08:32:31 | |
26 868 012 BUSD | $ 26 868 012 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.08.2021 08:31:11 | |
43 304 610 BUSD | $ 43 304 610 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.08.2021 08:30:23 | |
7 888 999 BUSD | $ 7 888 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2021 08:30:17 | |
5 000 ETH | $ 15 767 948 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fe9996da73d6bf5252f15024811954ae37ab68be | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.08.2021 08:28:40 | |
7 888 999 BUSD | $ 7 888 999 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.08.2021 08:28:27 | |
9 578 035 USDT | $ 9 578 035 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.08.2021 08:17:48 | |
14 363 893 USDT | $ 14 363 893 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 08.08.2021 08:01:18 | |
7 027 052 BUSD | $ 7 027 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 07:50:23 | |
25 006 104 USDT | $ 25 006 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2021 07:39:15 | |
5 072 741 ZRX | $ 5 002 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 07:05:05 | |
3 695 ETH | $ 11 383 735 | (unknown) | (unknown) |
| Type: transfer | From: a53beff3a930f7e71537daaaeb309824c2e4022f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.08.2021 07:01:41 | |
2 000 ETH | $ 6 152 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 06:50:02 | |
5 001 473 USDT | $ 5 001 473 | (unknown) | (unknown) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.08.2021 06:43:22 | |
10 403 217 USDC | $ 10 403 217 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ce41dd44a19cb0e5e604c6dbac8559be4cb3cffd | |||
| 08.08.2021 06:37:16 | |
9 554 213 USDC | $ 9 554 213 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2021 06:35:44 | |
6 014 326 USDC | $ 6 014 326 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.08.2021 06:35:16 | |
8 024 839 USDC | $ 8 024 839 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2021 06:34:16 | |
8 024 839 USDC | $ 8 024 839 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.08.2021 06:32:52 | |
9 554 213 USDC | $ 9 554 213 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 08.08.2021 06:30:58 | |
10 744 723 BUSD | $ 10 744 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 06:29:05 | |
5 228 598 USDC | $ 5 228 598 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.08.2021 06:24:03 | |
6 143 000 USDT | $ 6 143 000 | (unknown) | (unknown) |
| Type: transfer | From: 931057b79ff539db5a2813bcb3a3ca5b5242e82c | To: 4a6f894ccfe3f8dcb578a05c47f509346fbf8a20 | |||
| 08.08.2021 06:21:56 | |
6 143 000 USDT | $ 6 143 000 | (unknown) | (unknown) |
| Type: transfer | From: 518fa7b5b1d077dfbe532920ba3c1bbff9695bcb | To: 931057b79ff539db5a2813bcb3a3ca5b5242e82c | |||
| 08.08.2021 06:20:33 | |
6 143 000 USDT | $ 6 143 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 08.08.2021 05:44:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51adaa839ad9d67a7a2ac6abf717ac3e6b1daef3 | To: 8abd85e4919c475bc4afc1b786d27d83de76977b | |||
| 08.08.2021 05:37:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 72b0c58b061f7f657912ae23ccde6d9befb2e241 | To: b4d5332e125088777620ca2829dbb717ed01ca23 | |||
| 08.08.2021 05:36:18 | |
20 591 690 USDC | $ 20 591 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d62edf19a2995d3b67f4a1fc53584ef8ce19f115 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 05:14:19 | |
20 591 690 USDC | $ 20 591 690 | (unknown) | binance (exchange) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: d62edf19a2995d3b67f4a1fc53584ef8ce19f115 | |||
| 08.08.2021 05:05:15 | |
20 591 690 USDC | $ 20 591 690 | (unknown) | binance (exchange) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: d62edf19a2995d3b67f4a1fc53584ef8ce19f115 | |||