Whale movements
Last update: 15.08.2026 07:17:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 15:03:13 |  |
3 333 ETH | $ 11 026 296 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 24.08.2021 15:02:19 | |
2 000 ETH | $ 6 616 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 15:01:48 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 24.08.2021 15:01:41 | |
999 999 900 USDT | $ 999 999 900 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 24.08.2021 15:01:02 | |
9 496 425 USDC | $ 9 496 425 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.08.2021 15:00:55 | |
6 032 252 BUSD | $ 6 032 252 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.08.2021 15:00:39 | |
6 755 132 BUSD | $ 6 755 132 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.08.2021 14:58:39 | |
13 359 055 USDT | $ 13 359 055 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 24.08.2021 14:58:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 24.08.2021 14:58:16 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.08.2021 14:58:16 | |
1 686 ETH | $ 5 590 304 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 02ef943d4c8333bfd6304dedf8b027cf2018f656 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.08.2021 14:57:25 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 24.08.2021 14:57:01 | |
1 686 ETH | $ 5 590 308 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 02ef943d4c8333bfd6304dedf8b027cf2018f656 | |||
| 24.08.2021 14:52:26 | |
2 205 ETH | $ 7 265 687 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 24.08.2021 14:50:29 | |
30 591 ETH | $ 100 893 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.08.2021 14:48:57 |  |
999 999 900 USDT | $ 999 999 900 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 24.08.2021 14:46:55 | |
3 200 ETH | $ 10 584 103 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 24.08.2021 14:44:51 | |
23 501 960 USDT | $ 23 501 960 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.08.2021 14:43:08 | |
23 501 960 USDT | $ 23 501 960 | (unknown) | (unknown) |
| Type: transfer | From: 6b1ae0c8878b445848b5c7e45234867a68b8f5a3 | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 24.08.2021 14:42:44 |  |
240 BTC | $ 11 741 839 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 24.08.2021 14:40:28 | |
25 447 338 USDT | $ 25 447 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.08.2021 14:39:18 | |
25 600 656 USDT | $ 25 600 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 14:39:01 | |
300 BTC | $ 14 804 038 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 24.08.2021 14:39:01 | |
150 BTC | $ 7 402 019 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 24.08.2021 14:39:01 | |
131 BTC | $ 6 486 932 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9sakd09cm2ptf8tmzj3zu4ypu3udh2awy3rgf77ywev047xcpuqzngp57 | |||
| 24.08.2021 14:39:01 | |
134 BTC | $ 6 621 082 | (unknown) | (unknown) |
| Type: transfer | From: 39ijLe5k6ekjLJL8LPJU8EXFDvNZjp5f6m | To: bc1q99n5advewv93wkjxujlkmp69e4n2nmqtgmfun6 | |||
| 24.08.2021 14:39:01 | |
12 782 BTC | $ 630 732 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 24.08.2021 14:39:01 | |
102 BTC | $ 5 055 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 24.08.2021 14:39:01 | |
116 BTC | $ 5 724 204 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 24.08.2021 14:37:30 | |
10 450 275 USDC | $ 10 450 275 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 24.08.2021 14:34:18 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQgwRAAAtxkmHNpC9CBVYqXX61TW1a7WXd | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.08.2021 14:32:31 | |
2 000 ETH | $ 6 633 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 14:27:18 | |
59 056 210 USDT | $ 59 056 210 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 24.08.2021 14:27:18 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 24.08.2021 14:27:06 | |
1 700 ETH | $ 5 655 199 | (unknown) | (unknown) |
| Type: transfer | From: f54e7f23885082112f3f73e43429bd1c397c0963 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 24.08.2021 14:21:57 | |
122 BTC | $ 5 935 975 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q60sd47zqmvp4jsl5tn2d0753dq72tnh79dwppaych42tkxfk4ndsww395r | |||
| 24.08.2021 14:21:57 | |
134 BTC | $ 6 559 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwc0g5hlddsnlujxult477k0a2c89wycm05ax9 | To: 39ijLe5k6ekjLJL8LPJU8EXFDvNZjp5f6m | |||
| 24.08.2021 14:20:22 | |
58 677 876 BUSD | $ 58 677 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.08.2021 14:16:35 | |
6 051 615 BUSD | $ 6 051 615 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.08.2021 14:15:09 | |
8 999 992 BUSD | $ 8 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.08.2021 14:16:04 | |
440 BTC | $ 21 614 390 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 24.08.2021 14:16:04 | |
102 BTC | $ 5 032 143 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 24.08.2021 14:16:04 | |
12 784 BTC | $ 627 625 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 24.08.2021 14:13:38 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 14:13:09 | |
1 700 ETH | $ 5 629 326 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f54e7f23885082112f3f73e43429bd1c397c0963 | |||
| 24.08.2021 14:12:20 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 24.08.2021 14:06:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc3409c927685bbcaa0e3b1f5f745ee77ccca2ad | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 24.08.2021 14:05:21 | |
106 BTC | $ 5 252 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks6vth3p90y83av27qqvauu7drklhsv2gra2f95kjwzasq54ehqscpss2p | To: bc1q3h657ga8ex445aj7c6eq7str3wqxu8g0n2nssvnzk7tm6nrvwe5s9sjzht | |||
| 24.08.2021 14:05:21 | |
12 784 BTC | $ 630 982 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 24.08.2021 14:00:40 | |
104 BTC | $ 5 093 755 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgqv8ze97ydpcfn08dusqyfgr2wt6yjg69mwa6dc6ca6g37akapmqycxdzl | To: bc1qe7qs9etc8t2dyt4rsxyaq9pdl36een0j2jq6qfvw8kx8p7p7fsxqws5ylz | |||