Whale movements
Last update: 15.08.2026 06:14:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 18:57:34 |  |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.08.2021 18:53:48 | |
9 998 489 USDC | $ 9 998 489 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 23.08.2021 18:52:51 | |
22 722 326 USDC | $ 22 722 326 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 18:51:27 | |
6 113 358 USDC | $ 6 113 358 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.08.2021 18:50:17 | |
9 845 913 USDC | $ 9 845 913 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 18:50:17 | |
9 845 912 USDC | $ 9 845 912 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 18:49:54 |  |
200 BTC | $ 9 820 997 | (unknown) | (unknown) |
| Type: transfer | From: 3GtkXAYdSAWghR3Qs7QZ5wLkgZpDJj4jR2 | To: 3M3nUKsCGzyaco1LHfmpuExcCyWk2GtGgM | |||
| 23.08.2021 18:49:54 | |
150 BTC | $ 7 365 757 | (unknown) | (unknown) |
| Type: transfer | From: 3G5hgtjwbkFDrLunA7QStce5XwzUtLtwMt | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 23.08.2021 18:49:54 | |
243 BTC | $ 11 930 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.08.2021 18:49:54 | |
154 BTC | $ 7 572 048 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqshpw6m3aksxwkw7n760hgy9remdw0qjlnneq6280xgs5vvs9mvqcnlxa7 | |||
| 23.08.2021 18:49:54 | |
13 435 BTC | $ 659 728 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 23.08.2021 18:49:54 | |
466 BTC | $ 22 904 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 23.08.2021 18:48:41 | |
9 845 874 BUSD | $ 9 845 874 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 18:48:10 | |
9 845 874 BUSD | $ 9 845 874 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 18:47:50 | |
16 546 069 USDT | $ 16 546 069 | (unknown) | (unknown) |
| Type: transfer | From: e075323cea6806e0f5bbd4660c69ec16cb19acd9 | To: d0dad6bf2802be4560c73981d9acce368bf93301 | |||
| 23.08.2021 18:47:50 | |
19 691 824 USDC | $ 19 691 824 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.08.2021 18:44:10 | |
5 757 179 USDT | $ 5 757 179 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9c2c266620fed733dffcbef6121597b46b4f55ca | |||
| 23.08.2021 18:40:03 | |
14 700 000 USDC | $ 14 700 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 18:39:27 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 18:36:53 | |
16 000 000 USDC | $ 16 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.08.2021 18:36:08 | |
14 699 970 USDC | $ 14 699 970 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.08.2021 18:31:01 | |
243 BTC | $ 12 036 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.08.2021 18:30:35 | |
425 BTC | $ 20 996 044 | (unknown) | (unknown) |
| Type: transfer | From: 37JcpvVzqauFuF6NnphFqEu89JnvnWg4md | To: 1MzX74efnFJKymPEW2oXP5LgzH655SdwxW | |||
| 23.08.2021 18:30:35 | |
171 BTC | $ 8 461 422 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 23.08.2021 18:30:35 | |
382 BTC | $ 18 870 012 | (unknown) | (unknown) |
| Type: transfer | From: 327k3Np3RmjhzoM3Qh89Fzwm8qvMXLvhYu | To: 32urEfGDun121sY3JHkTxoxVD1VKGewTty | |||
| 23.08.2021 18:30:35 | |
143 BTC | $ 7 046 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5dqk3w282a8yrh9kh2x9esd7tcghglt7v7g9fcudhs72gy7yakqh80gjp | To: bc1q5sr20t4gv4n6hj0c28fknq2fu3t94xv05k6ex2g54dlfylrfrzqqz0kdex | |||
| 23.08.2021 18:30:35 | |
115 BTC | $ 5 667 555 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdzq93948kh5h4h8na95hkmxd5cgqu4wrrcplvq683jrw39vn7sxqalz3jl | |||
| 23.08.2021 18:30:35 | |
144 BTC | $ 7 096 066 | (unknown) | (unknown) |
| Type: transfer | From: 3MLDnbEuhuVCTQK1CVyTqcThyuR4etssna | To: 32YYCX8hSyyMqqN7fZWfXeLFi1euLFAXQk | |||
| 23.08.2021 18:30:35 | |
477 BTC | $ 23 558 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 23.08.2021 18:28:46 | |
200 000 ETH | $ 661 235 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 18:24:28 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 23.08.2021 18:21:40 | |
223 BTC | $ 11 046 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PhrSsUhdnSHvqK8seuJcxeSsiXhv555im | |||
| 23.08.2021 18:21:40 | |
106 BTC | $ 5 271 847 | (unknown) | (unknown) |
| Type: transfer | From: 1B9rSfVj83C1eFPRd7fhUv8RzdmXiSTWY5 | To: 1BskNSkvfGBGDvb8HtnfX1tx3yKyzTEgWE | |||
| 23.08.2021 18:21:40 | |
122 BTC | $ 6 054 289 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8avj4npa47f0zdrshkl2wn55khnrfpc3e08q4zvjhwuxhgqqfdgs5g6624 | |||
| 23.08.2021 18:21:40 | |
200 BTC | $ 9 931 607 | (unknown) | (unknown) |
| Type: transfer | From: 3An4GoS3yihVazt9695dsrNB6Juhwj8Ahq | To: 3Mop33gafeqar1r6BHgU6zSu34ePzjur3q | |||
| 23.08.2021 18:21:40 | |
13 473 BTC | $ 668 836 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 23.08.2021 18:21:40 | |
432 BTC | $ 21 424 208 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 23.08.2021 18:17:30 |  |
20 000 BNB | $ 10 014 303 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 23.08.2021 18:16:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 23.08.2021 18:16:00 |  |
12 166 045 USDT | $ 12 166 045 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.08.2021 18:15:50 | |
2 000 ETH | $ 6 688 450 | (unknown) | (unknown) |
| Type: transfer | From: f005923e471a92ffd3acf728e20398fc18dd718b | To: b810b5d669054d603bbcec270563d7e23c896804 | |||
| 23.08.2021 18:15:50 | |
10 000 ETH | $ 33 442 250 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 23.08.2021 18:14:48 | |
11 505 000 USDT | $ 11 505 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.08.2021 18:13:08 | |
478 BTC | $ 23 708 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 23.08.2021 18:11:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.08.2021 18:11:00 | |
106 BTC | $ 5 248 423 | (unknown) | (unknown) |
| Type: transfer | From: 1Fg7Q8Whsioj6Q7HLPsHA8Rv3jtbigVfXK | To: 1B9rSfVj83C1eFPRd7fhUv8RzdmXiSTWY5 | |||
| 23.08.2021 18:11:00 | |
106 BTC | $ 5 248 548 | (unknown) | (unknown) |
| Type: transfer | From: 1BsJDC4AD7vUcT4wxxsbyhCzcpE4De4SJZ | To: 1Fg7Q8Whsioj6Q7HLPsHA8Rv3jtbigVfXK | |||
| 23.08.2021 18:11:00 | |
262 BTC | $ 12 972 293 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6hszu08tccu6taz09wrknszypmyv2zn8e23fcp | |||
| 23.08.2021 18:11:00 | |
243 BTC | $ 12 007 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.08.2021 18:11:00 | |
13 473 BTC | $ 665 864 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | |||