Whale movements
Last update: 15.08.2026 06:15:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 19:32:39 |  |
6 939 787 USDT | $ 6 939 787 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 19:32:39 | |
1 562 ETH | $ 5 197 754 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 503da8c29f443bd168c4c5d993fd20a4f586941e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.08.2021 19:32:25 | |
7 451 826 USDT | $ 7 451 826 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 19:32:00 |  |
9 935 489 USDT | $ 9 935 489 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.08.2021 19:32:00 | |
7 444 932 USDT | $ 7 444 932 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.08.2021 19:27:20 |  |
13 423 BTC | $ 669 998 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 23.08.2021 19:26:11 | |
11 196 ETH | $ 37 401 810 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 23.08.2021 19:25:50 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 23.08.2021 19:24:24 | |
129 BTC | $ 6 379 549 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdc9a0jkqud3vhwgcuc5etjj8n7w5sxxndmg6ezxkfghdx6cncs2qp6nvvy | |||
| 23.08.2021 19:24:24 | |
13 425 BTC | $ 665 531 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 23.08.2021 19:24:24 | |
109 BTC | $ 5 411 831 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 23.08.2021 19:24:03 | |
9 179 533 USDT | $ 9 179 533 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.08.2021 19:23:55 | |
11 196 ETH | $ 37 238 880 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 23.08.2021 19:22:44 | |
5 288 624 USDC | $ 5 288 624 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.08.2021 19:22:54 | |
9 179 533 USDT | $ 9 179 533 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 23.08.2021 19:22:48 | |
9 171 298 USDT | $ 9 171 298 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.08.2021 19:22:42 | |
9 184 107 USDT | $ 9 184 107 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.08.2021 19:22:36 | |
9 172 211 USDT | $ 9 172 211 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.08.2021 19:22:30 | |
9 183 190 USDT | $ 9 183 190 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.08.2021 19:17:19 | |
141 BTC | $ 6 976 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnvj8wq5n5ccdfnvgvq5y4az7jnu86f8nxqll6x | |||
| 23.08.2021 19:17:19 | |
741 BTC | $ 36 755 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2grde3xtjzc0ezg630wxky7h3cagh33qtrjtlr | To: bc1qym29reuy72p5l6eve4n3ylxuuw58kg3kf7chqp | |||
| 23.08.2021 19:17:19 | |
153 BTC | $ 7 601 440 | (unknown) | (unknown) |
| Type: transfer | From: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 23.08.2021 19:17:19 | |
361 BTC | $ 17 900 808 | (unknown) | (unknown) |
| Type: transfer | From: 32urEfGDun121sY3JHkTxoxVD1VKGewTty | To: 3JvThfHwc8HPdyHem4gwxB9pzFcS23usRH | |||
| 23.08.2021 19:17:19 | |
166 BTC | $ 8 213 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FKoJy8oxhcU7PZJzApySuBq7mbxAtBLK | |||
| 23.08.2021 19:17:19 | |
118 BTC | $ 5 856 148 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu6ewvsal3xnf9enp924jee2aqg4ch6vu7sapse86j5khznu95a0s6v7mfw | |||
| 23.08.2021 19:17:19 | |
140 BTC | $ 6 942 810 | (unknown) | (unknown) |
| Type: transfer | From: 1NbGWfcXcrSr3vvfqNJF7cjJmmUW8PZSPH | To: 13ddniWZxLnTSNbUXdieddpny2ZtFVXYPP | |||
| 23.08.2021 19:17:19 | |
13 425 BTC | $ 665 765 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 23.08.2021 19:17:19 | |
465 BTC | $ 23 059 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | To: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | |||
| 23.08.2021 19:17:19 | |
366 BTC | $ 18 139 436 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 23.08.2021 19:17:19 | |
407 BTC | $ 20 189 360 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 23.08.2021 19:16:18 | |
9 008 396 USDC | $ 9 008 396 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.08.2021 19:16:09 | |
150 000 000 USDT | $ 150 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.08.2021 19:14:55 | |
8 884 ETH | $ 29 966 542 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 23.08.2021 19:13:41 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 23.08.2021 19:14:30 | |
150 000 000 USDT | $ 150 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.08.2021 19:08:05 | |
4 800 ETH | $ 16 042 497 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a06ad2e0339375124d255f1fab201964ef707e18 | |||
| 23.08.2021 19:05:12 | |
170 BTC | $ 8 436 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12pJ5chUoJK6xfTBqHfckveKayMuz81soa | |||
| 23.08.2021 19:03:20 | |
113 BTC | $ 5 646 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q36307qhsf2nq8wr4feyxg3kyqys5z8v9hp5swf | |||
| 23.08.2021 19:03:20 | |
243 BTC | $ 12 106 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.08.2021 19:03:20 | |
105 BTC | $ 5 225 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzq93948kh5h4h8na95hkmxd5cgqu4wrrcplvq683jrw39vn7sxqalz3jl | To: bc1qctfxgnndt3rd8zsackztfxfwj2xdtmvd47qvshhuyv9lj2jwxvhqua63gu | |||
| 23.08.2021 19:03:20 | |
13 435 BTC | $ 669 531 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | |||
| 23.08.2021 19:00:06 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 23.08.2021 18:59:48 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 23.08.2021 18:57:58 | |
195 BTC | $ 9 656 258 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 23.08.2021 18:57:58 | |
136 BTC | $ 6 705 699 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx4370zasez3wv35cv5u3le3whs7tyky0rkuhkxdl4zsux6zftugqj0f46v | |||
| 23.08.2021 18:57:58 | |
137 BTC | $ 6 784 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcvjy88sjpw6nghr6yp0tr8t4snfsk4au8azy9n | |||
| 23.08.2021 18:57:58 | |
147 BTC | $ 7 266 507 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vpv86ac23ggk6y8ue4utfctrs7tzgdn9washp | |||
| 23.08.2021 18:57:58 | |
147 BTC | $ 7 286 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3rtx2gz36eqctstuutqey6r03ra68d3mplu5dc | |||
| 23.08.2021 18:57:58 | |
119 BTC | $ 5 878 989 | (unknown) | (unknown) |
| Type: transfer | From: 35uZ5mV6eVe6Xa1boGQf1EXnH1dkTDGrQE | To: 3E2SkLQdgG6VbhioEym7NuNmCeKCYZfdye | |||
| 23.08.2021 18:57:58 | |
149 BTC | $ 7 392 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssedl3hudx838q0kpdwl98p8w0y4hkhg3mqs22 | To: bc1q5ms9k42cgwjkrcmp8da8jpd82220q3x927gldy | |||