Whale movements
Last update: 15.08.2026 08:31:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 15:06:35 |  |
16 037 378 USDC | $ 16 037 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 15:01:22 | |
7 212 648 BUSD | $ 7 212 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 14:47:21 | |
2 400 ETH | $ 7 569 765 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 07445065963c2d563cd70ddf2aa49fc771e59a98 | |||
| 25.08.2021 14:38:33 | |
9 000 125 BUSD | $ 9 000 125 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 14:37:31 | |
5 834 630 USDC | $ 5 834 630 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.08.2021 14:36:48 | |
9 000 125 BUSD | $ 9 000 125 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 25.08.2021 14:32:36 |  |
12 371 BTC | $ 589 639 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 25.08.2021 14:30:00 | |
15 465 117 BUSD | $ 15 465 117 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.08.2021 14:28:55 | |
4 293 ETH | $ 13 482 981 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 25.08.2021 14:27:27 | |
933 BTC | $ 44 469 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3vp7mlqf26kjg8f3wywrqtqjcazggh3rwcyac | To: bc1qaszcm2xrnp4tqtjptesyru5492aq6yq0v3dgre | |||
| 25.08.2021 14:27:27 | |
201 BTC | $ 9 571 368 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qft8hx26s207mdjpw48x22j28fnljdq9ymkxkxlg7tzh0vlvzmqcsw9xrzj | |||
| 25.08.2021 14:27:27 | |
190 BTC | $ 9 057 901 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 25.08.2021 14:23:34 | |
15 465 117 BUSD | $ 15 465 117 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.08.2021 14:23:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7cf07660219f08dbed4c42a0d74c852520c9175 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 25.08.2021 14:22:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: 849567743cb6d7bcd935f81f38ef763e875f962b | |||
| 25.08.2021 14:22:49 | |
33 431 234 USDT | $ 33 431 234 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 71fb9db587f6d47ac8192cd76110e05b8fd2142f | |||
| 25.08.2021 14:22:26 | |
16 891 098 USDC | $ 16 891 098 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 14:21:55 | |
5 865 713 USDC | $ 5 865 713 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 14:20:51 | |
196 BTC | $ 9 294 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.08.2021 14:20:51 | |
198 BTC | $ 9 379 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.08.2021 14:20:51 | |
200 BTC | $ 9 448 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.08.2021 14:20:51 | |
161 BTC | $ 7 621 560 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45k6q5g70sustsnhdz8jarxtx9dpc5kf05kzq68d4qs355p57u7sutyqgp | |||
| 25.08.2021 14:20:51 | |
174 BTC | $ 8 225 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxg9u3xrt47s7gn5733j6rrn3dpr3vdp6rnk53e52ha4xgdmraysnecktu | To: bc1q879n7kvpl4ld6usdxjj6lya0753wy449kr428q2qfwyelqxc0m8qdthp9r | |||
| 25.08.2021 14:20:51 | |
124 BTC | $ 5 872 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxqlckh6cj33aw6j87fk8n2ca7dnmnrgajf2gd | To: bc1qw7adcn8c6727e6rkl4dl6gyjwxwjesrslpnj40 | |||
| 25.08.2021 14:20:51 | |
200 BTC | $ 9 467 127 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35HjAsJ94SiMURSErNESM47qev17LKwiPD | |||
| 25.08.2021 14:20:51 | |
215 BTC | $ 10 191 727 | (unknown) | (unknown) |
| Type: transfer | From: 1Fn6SoJbhaMLuERKaa29TcsgKpjpDW3Bhc | To: 1Gtu1KJVZu9YErBHdxR4vR3kE2waXrTqjc | |||
| 25.08.2021 14:20:51 | |
12 371 BTC | $ 585 611 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 25.08.2021 14:20:51 | |
700 BTC | $ 33 134 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 25.08.2021 14:19:25 | |
7 000 000 MATIC | $ 10 210 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 14:16:36 | |
8 185 795 USDC | $ 8 185 795 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 14:14:05 | |
200 000 000 RSR | $ 11 625 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 14:09:17 | |
5 114 760 USDC | $ 5 114 760 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.08.2021 14:07:29 | |
9 359 655 USDC | $ 9 359 655 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 14:06:50 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 14:06:14 | |
10 000 000 SXP | $ 41 073 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32f9ac238f58793f17005f67d56832019ae4f002 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 14:06:14 | |
2 347 ETH | $ 7 320 211 | (unknown) | gemini (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 25.08.2021 14:05:57 |  |
5 499 998 USDT | $ 5 499 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.08.2021 14:05:36 | |
17 465 252 USDC | $ 17 465 252 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 14:04:44 | |
8 880 000 USDT | $ 8 880 000 | (unknown) | (unknown) |
| Type: transfer | From: dc3409c927685bbcaa0e3b1f5f745ee77ccca2ad | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 25.08.2021 14:03:15 | |
5 499 998 USDT | $ 5 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 25.08.2021 14:02:20 | |
5 029 640 USDC | $ 5 029 640 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 13:56:09 | |
188 BTC | $ 8 961 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcfweyt9mjrqf0y02kl4t89zn9whzfh275547lzeun0z4fu7juespzm5pa | To: bc1qqp8hh9wumtcq9955pv58g4uyskq6r67xq6946wc4xnyugra7k9csgytalc | |||
| 25.08.2021 13:51:44 | |
10 000 000 SXP | $ 41 080 624 | (unknown) | (unknown) |
| Type: transfer | From: 0a29531a87d82d25766d272ac6e70dc372f83783 | To: 32f9ac238f58793f17005f67d56832019ae4f002 | |||
| 25.08.2021 13:51:44 | |
6 000 ETH | $ 18 741 128 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 25.08.2021 13:51:25 | |
201 BTC | $ 9 574 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.08.2021 13:51:25 | |
12 372 BTC | $ 588 979 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 25.08.2021 13:51:25 | |
200 BTC | $ 9 521 425 | (unknown) | (unknown) |
| Type: transfer | From: 33fC35pPdosV5jmkKFXRpG7CqrQdZaj3J4 | To: 3K4RdVjqjeotBsU5yoszVntVhEMZJusWeU | |||
| 25.08.2021 13:49:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.08.2021 13:46:24 | |
5 270 512 USDT | $ 5 270 512 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.08.2021 13:46:24 | |
5 374 920 USDT | $ 5 374 920 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||