Whale movements
Last update: 15.08.2026 07:16:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 14:00:40 |  |
134 BTC | $ 6 609 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsefala2n4w0ckc03tmsc0rnv0sz65lckswrgu | To: bc1qhwc0g5hlddsnlujxult477k0a2c89wycm05ax9 | |||
| 24.08.2021 14:00:01 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 165ce15c339488b3cb15bf5b9639e42d8a008b3b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.08.2021 13:52:17 | |
300 000 000 USDT | $ 300 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 24.08.2021 13:50:49 | |
9 915 250 USDC | $ 9 915 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 13:49:30 | |
1 510 ETH | $ 5 011 277 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: e3eea230d2530fb88331de913d4331d6e2e2ca7c | |||
| 24.08.2021 13:49:30 | |
9 915 250 USDC | $ 9 915 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.08.2021 13:47:02 | |
8 933 972 USDC | $ 8 933 972 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.08.2021 13:46:03 | |
2 200 ETH | $ 7 276 063 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 24.08.2021 13:45:34 | |
8 933 972 USDC | $ 8 933 972 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 24.08.2021 13:45:08 | |
9 915 250 USDC | $ 9 915 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.08.2021 13:43:10 | |
149 BTC | $ 7 348 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduuhsgzul356m273yy3gx3ayuswhd8t0cqvgks | To: 33eXL1ru6meQDGh1e5wHJkAs4u27MZETzw | |||
| 24.08.2021 13:43:10 | |
126 BTC | $ 6 212 099 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxjweuhz00rzpj760d2w7cwjuulv333t4ueulzsazs8kl7nld8fks83603d | |||
| 24.08.2021 13:43:10 | |
150 BTC | $ 7 395 981 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 24.08.2021 13:43:10 | |
12 798 BTC | $ 630 961 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 24.08.2021 13:36:20 | |
10 521 ETH | $ 34 743 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.08.2021 13:34:57 | |
6 673 986 USDT | $ 6 673 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 13:32:58 | |
867 BTC | $ 42 756 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 24.08.2021 13:32:58 | |
153 BTC | $ 7 540 885 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qykjyfsm4c6v4zzx8qqhknxgnthvt8e55rywky3lht3uje87mlnyqjpmck4 | |||
| 24.08.2021 13:31:04 | |
120 BTC | $ 5 941 575 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | To: 1MyVMmccGvhuXqLVqzZWZDNLrvjyF2BehF | |||
| 24.08.2021 13:31:04 | |
127 BTC | $ 6 284 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hypss5g52Q7PZ7ZHKUCTJ7Dm9xaHKg5f1 | |||
| 24.08.2021 13:31:04 | |
177 BTC | $ 8 777 133 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15DJK167NKdtLRdh9QezAxtiDwzdBjs16o | |||
| 24.08.2021 13:31:04 | |
274 BTC | $ 13 576 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1As7Y3C9qysEXmi1EYDgu3PGyYVpRoiK5B | |||
| 24.08.2021 13:31:04 | |
134 BTC | $ 6 658 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa75g4z9h5pnaslc35m4p4redcu9qmdnvkeyhd4 | To: bc1qhsefala2n4w0ckc03tmsc0rnv0sz65lckswrgu | |||
| 24.08.2021 13:31:04 | |
12 798 BTC | $ 633 678 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 24.08.2021 13:26:18 | |
5 001 699 USDC | $ 5 001 699 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0e08e7c5debd11a69d92696a5e487b38d8a5d90d | |||
| 24.08.2021 13:23:03 |  |
6 682 731 EOS | $ 36 963 944 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 24.08.2021 13:21:16 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 24.08.2021 13:18:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMwUBgdnYSGJSc9tFtkosFLKxnD4JanxEJ | To: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | |||
| 24.08.2021 13:17:49 | |
110 BTC | $ 5 454 487 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqv8ze97ydpcfn08dusqyfgr2wt6yjg69mwa6dc6ca6g37akapmqycxdzl | |||
| 24.08.2021 13:17:49 | |
105 BTC | $ 5 178 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnw90sk6r687hf9tm5q2dfwwqsnkmgqw8clqdxre0da92tdy09kq3vj87q | To: bc1qm3kktwlqgqwjkvt04rh6dd6gef4l49she2a663tlpm4w7457ygkqrqep9r | |||
| 24.08.2021 13:17:49 | |
131 BTC | $ 6 498 299 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhtfadmx023am7t0d8qgv7p4q3wqwtnnt5lqq9ptsfu26yr67unqj5zwxe | |||
| 24.08.2021 13:17:49 | |
115 BTC | $ 5 715 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x85nv2hsluaww6c9zlrvvu0vuatrp49txxazspeuspv02dupr0qlkjuvv | To: bc1qks6vth3p90y83av27qqvauu7drklhsv2gra2f95kjwzasq54ehqscpss2p | |||
| 24.08.2021 13:17:49 | |
135 BTC | $ 6 665 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cymttv8wmsn00g3xczunzk55dqcv9kye52tlg | To: bc1qa75g4z9h5pnaslc35m4p4redcu9qmdnvkeyhd4 | |||
| 24.08.2021 13:17:49 | |
148 BTC | $ 7 310 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek2ns3pjcylavjgmkv6ph59lr97xv93856acjx | To: bc1q4cymttv8wmsn00g3xczunzk55dqcv9kye52tlg | |||
| 24.08.2021 13:07:50 | |
6 164 190 USDT | $ 6 164 190 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 24.08.2021 13:05:20 | |
610 000 LINK | $ 17 260 632 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 24.08.2021 13:01:34 | |
9 915 237 BUSD | $ 9 915 237 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 13:01:01 | |
9 915 237 BUSD | $ 9 915 237 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.08.2021 13:01:01 | |
220 000 LINK | $ 6 228 012 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 13:01:01 | |
190 000 LINK | $ 5 378 738 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 13:00:50 | |
200 000 LINK | $ 5 661 829 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 12:56:03 | |
29 778 504 USDT | $ 29 778 504 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.08.2021 12:52:26 | |
6 164 190 USDT | $ 6 164 190 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 24.08.2021 12:49:45 | |
9 929 139 USDT | $ 9 929 139 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.08.2021 12:49:42 | |
7 824 628 USDT | $ 7 824 628 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 24.08.2021 12:49:36 | |
9 933 097 USDT | $ 9 933 097 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.08.2021 12:49:30 | |
9 916 268 USDT | $ 9 916 268 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.08.2021 12:48:43 | |
24 536 292 USDT | $ 24 536 292 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 12:47:57 | |
8 179 584 USDT | $ 8 179 584 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.08.2021 12:47:50 | |
8 174 689 USDT | $ 8 174 689 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||