Whale movements
Last update: 15.08.2026 07:25:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 15:34:56 |  |
267 BTC | $ 13 041 544 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | |||
| 24.08.2021 15:33:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.08.2021 15:32:57 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.08.2021 15:30:33 | |
6 057 648 USDT | $ 6 057 648 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.08.2021 15:28:54 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 24.08.2021 15:27:31 |  |
9 505 400 USDC | $ 9 505 400 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28c29e7db4aaa465259d17c4d49b283873308cab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 15:26:36 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.08.2021 15:25:46 |  |
100 000 BNB | $ 48 712 040 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 24.08.2021 15:25:41 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.08.2021 15:24:39 | |
760 BTC | $ 37 309 110 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 24.08.2021 15:24:39 | |
158 BTC | $ 7 735 935 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjntjnx3428d8s37ck7pumt633hthk8g67n99rs | |||
| 24.08.2021 15:24:39 | |
158 BTC | $ 7 735 935 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlf08y5nnrm2s4358cq438dqek8kmue0rhq8lz6 | |||
| 24.08.2021 15:24:39 | |
158 BTC | $ 7 772 683 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkcxqe9vagmq8fjcmvxzz6c38drdqaq859nqzxt | |||
| 24.08.2021 15:24:39 | |
171 BTC | $ 8 418 360 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26hchlwl4edk0ghsuqu05z8dkt449sp0fspntw86jt98wkcxg7jqpsart2 | |||
| 24.08.2021 15:24:39 | |
12 776 BTC | $ 627 162 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 24.08.2021 15:22:53 | |
31 237 720 USDT | $ 31 237 720 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 24.08.2021 15:22:53 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 24.08.2021 15:22:53 | |
3 496 ETH | $ 11 484 397 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 24.08.2021 15:22:35 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 24.08.2021 15:22:03 | |
5 390 271 USDT | $ 5 390 271 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.08.2021 15:21:49 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 24.08.2021 15:20:21 | |
8 193 014 USDT | $ 8 193 014 | (unknown) | (unknown) |
| Type: transfer | From: 7449ed3d74998f8e4451c710cc81f413608cf5c7 | To: 87048ddb9a59f0d70f7152dccd077fc10fd61fab | |||
| 24.08.2021 15:20:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb3d3fc4bdcb063e056e532689a0402835e9dafd | To: 29eb0b6f8a918ef86b00408787961e6e3e106a37 | |||
| 24.08.2021 15:20:21 | |
856 277 300 USDT | $ 856 277 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.08.2021 15:19:56 | |
6 755 132 BUSD | $ 6 755 132 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 15:19:36 | |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b32b48a1b1d5a353d49560a3767314fd513a1596 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 15:18:14 | |
200 BTC | $ 9 874 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 24.08.2021 15:18:14 | |
113 BTC | $ 5 555 923 | (unknown) | (unknown) |
| Type: transfer | From: 3EVNVa8GZMXkScbsdoxYZ9KH4LXomwjxQ3 | To: 3C6mVnpj97NYEMjraczLwXZNzN3yxbNkyt | |||
| 24.08.2021 15:16:23 | |
4 007 ETH | $ 13 265 939 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 24.08.2021 15:15:33 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.08.2021 15:14:34 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 24.08.2021 15:14:21 | |
2 000 ETH | $ 6 666 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 24.08.2021 15:13:55 | |
2 001 ETH | $ 6 662 499 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 24.08.2021 15:13:15 | |
120 BTC | $ 5 929 473 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qykjyfsm4c6v4zzx8qqhknxgnthvt8e55rywky3lht3uje87mlnyqjpmck4 | To: bc1q9pxpma04m97axedpv0grdl7rpjcqp3fwjxynh3je3fkz05z2wl9sgunhr5 | |||
| 24.08.2021 15:13:15 | |
134 BTC | $ 6 625 400 | (unknown) | (unknown) |
| Type: transfer | From: 31wRBJetfbTH4B47PqiS5DLMYtjv9EY9nF | To: bc1qnpdlzzutn95llx7gfwcgee44ftfzf8l7a9y2v7 | |||
| 24.08.2021 15:13:15 | |
134 BTC | $ 6 631 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99n5advewv93wkjxujlkmp69e4n2nmqtgmfun6 | To: 31wRBJetfbTH4B47PqiS5DLMYtjv9EY9nF | |||
| 24.08.2021 15:13:15 | |
114 BTC | $ 5 650 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MXq1DjkeEsE9yNAJDXBAraHiWq5vDDFUr | |||
| 24.08.2021 15:13:15 | |
12 782 BTC | $ 632 085 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 24.08.2021 15:13:15 | |
126 BTC | $ 6 230 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2j4prff7x7rw6vz4chse4fzp3d3z8ltq59q2zzqy5lzsul8mwvdqnpm29t | |||
| 24.08.2021 15:13:15 | |
252 BTC | $ 12 461 145 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx0fsxyx5a7y6c7mf7tsl2u6546ar3tr6kylz2qg975xjqwg23czsev4frq | |||
| 24.08.2021 15:09:59 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 24.08.2021 15:08:21 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.08.2021 15:06:42 | |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 24.08.2021 15:06:30 | |
10 451 275 USDC | $ 10 451 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 15:04:54 | |
11 000 000 USDT | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 24.08.2021 15:04:40 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 24.08.2021 15:04:40 | |
3 333 ETH | $ 10 983 492 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 24.08.2021 15:04:40 | |
3 333 ETH | $ 10 983 492 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 24.08.2021 15:04:23 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.08.2021 15:04:23 | |
9 505 400 USDC | $ 9 505 400 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||