Whale movements
Last update: 15.08.2026 06:06:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 18:09:35 |  |
7 942 146 USDT | $ 7 942 146 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 18:08:08 | |
7 942 146 USDT | $ 7 942 146 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 18:05:47 |  |
148 BTC | $ 7 327 783 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq5dqk3w282a8yrh9kh2x9esd7tcghglt7v7g9fcudhs72gy7yakqh80gjp | |||
| 23.08.2021 18:05:47 | |
484 BTC | $ 23 926 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||
| 23.08.2021 18:04:18 | |
11 505 000 USDT | $ 11 505 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b1ae0c8878b445848b5c7e45234867a68b8f5a3 | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 23.08.2021 18:03:19 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 23.08.2021 18:02:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 23.08.2021 18:01:32 | |
150 BTC | $ 7 435 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduuhsgzul356m273yy3gx3ayuswhd8t0cqvgks | To: 3G5hgtjwbkFDrLunA7QStce5XwzUtLtwMt | |||
| 23.08.2021 18:01:32 | |
245 BTC | $ 12 164 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.08.2021 18:00:40 | |
654 456 SUSHI | $ 8 930 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.08.2021 17:58:31 | |
5 000 000 USDC | $ 5 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 23.08.2021 17:58:09 | |
123 BTC | $ 6 059 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq558fvtzq36ldkwcng0wntcdd2gesgq4s0ys0fts4nzrk3xycfqk4jly8 | To: bc1qz87rtrzpxwa3e2gg705ynkzs6sn44wgehesrans3fpua6cfgcyqsepdudq | |||
| 23.08.2021 17:58:09 | |
380 BTC | $ 18 664 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcez8k3uhf86ulu624mkdlqc6ykfkw8w0y5s56 | To: 198npwvxECLDEXPsjU3J6pF6Nqh9omPUfG | |||
| 23.08.2021 17:58:09 | |
13 488 BTC | $ 662 464 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 23.08.2021 17:53:43 | |
22 500 000 USDC | $ 22 500 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.08.2021 17:53:22 | |
6 369 342 USDC | $ 6 369 342 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.08.2021 17:52:13 | |
484 BTC | $ 24 148 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 23.08.2021 17:50:29 | |
17 693 AAVE | $ 7 182 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.08.2021 17:50:00 | |
6 369 327 USDC | $ 6 369 327 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.08.2021 17:48:37 | |
127 BTC | $ 6 266 669 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qksxnn0r04yyuyqjuskf45qa4xy6wy2qjxth3ywge0pma8haa5qzsnctc7n | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 23.08.2021 17:48:37 | |
161 BTC | $ 7 924 625 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qksxnn0r04yyuyqjuskf45qa4xy6wy2qjxth3ywge0pma8haa5qzsnctc7n | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 23.08.2021 17:48:37 | |
349 BTC | $ 17 199 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksxnn0r04yyuyqjuskf45qa4xy6wy2qjxth3ywge0pma8haa5qzsnctc7n | To: bc1q0uw43ux2v3u040jqec8dah6rykxca7ujkhul4mzwxlnunyexrkzsw9xzaj | |||
| 23.08.2021 17:48:37 | |
150 BTC | $ 7 379 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjhj85hvvtxpjx35hyuq84lugujs5srmnhxwsv | To: bc1qssedl3hudx838q0kpdwl98p8w0y4hkhg3mqs22 | |||
| 23.08.2021 17:48:37 | |
5 317 BTC | $ 262 342 380 | (unknown) | (unknown) |
| Type: transfer | From: 1BvvUpLS9gt1xiD9cX7iqhWjPtRBUygNuv | To: 16kRTXBVfKk8kL6761cf48TiQAZKJLoAzE | |||
| 23.08.2021 17:48:37 | |
1 699 BTC | $ 83 850 760 | (unknown) | (unknown) |
| Type: transfer | From: 1JMgB18GPGcUAQLmT2nv5mdebsEJ5ShEKQ | To: 1NequaTonYubMZvYeYirdLtv1xKdLMEytu | |||
| 23.08.2021 17:47:32 | |
12 066 ETH | $ 40 208 060 | (unknown) | (unknown) |
| Type: transfer | From: 5d69b87d30ac17f6035324acc112853533d9b455 | To: fefde28c9619d06f871b744d70d39748553791f2 | |||
| 23.08.2021 17:47:32 | |
6 986 ETH | $ 23 280 056 | (unknown) | (unknown) |
| Type: transfer | From: 64c11d699695810f5ef4abdf85719fafdb21983a | To: d5eb1505df4318a25ed9f28b2c179806c06b2936 | |||
| 23.08.2021 17:47:08 | |
3 493 ETH | $ 11 640 010 | (unknown) | (unknown) |
| Type: transfer | From: 64c11d699695810f5ef4abdf85719fafdb21983a | To: f75163a50975085279ad27bbc37e40b116d6228b | |||
| 23.08.2021 17:46:02 | |
1 654 ETH | $ 5 439 032 | (unknown) | (unknown) |
| Type: transfer | From: a3cc9be4e796ec3876fe8f3fd4cebb11e38f143b | To: 65fd37dcbd9eec17a214b2ae72bd0c68897be858 | |||
| 23.08.2021 17:45:02 |  |
1 524 859 EOS | $ 8 369 927 | (unknown) | (unknown) |
| Type: transfer | From: 2i4vwehhwbi5 | To: itceoscccor2 | |||
| 23.08.2021 17:44:27 | |
106 BTC | $ 5 273 325 | (unknown) | (unknown) |
| Type: transfer | From: 17KbkWkgEh6KGAiHYQqFKY1HsTh3XSLjQi | To: 1BsJDC4AD7vUcT4wxxsbyhCzcpE4De4SJZ | |||
| 23.08.2021 17:44:27 | |
106 BTC | $ 5 273 360 | (unknown) | (unknown) |
| Type: transfer | From: 1N7piHEgUEvC4kYAUYT86R1iT9c6wCaojs | To: 17KbkWkgEh6KGAiHYQqFKY1HsTh3XSLjQi | |||
| 23.08.2021 17:44:27 | |
106 BTC | $ 5 273 499 | (unknown) | (unknown) |
| Type: transfer | From: 1N6GR3iiNaEaeS4s8iwdZwsRFecE5debbH | To: 1N7piHEgUEvC4kYAUYT86R1iT9c6wCaojs | |||
| 23.08.2021 17:44:27 | |
245 BTC | $ 12 185 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.08.2021 17:44:27 | |
245 BTC | $ 12 185 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.08.2021 17:44:27 | |
153 BTC | $ 7 577 462 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh426duz2pt4hx209qpmjfukt24gnydlkmpw446mr76hw2mkv5fkq9qgj85 | |||
| 23.08.2021 17:44:27 | |
159 BTC | $ 7 877 929 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvalzs0y0e890y3r8fxuwgv6ce85q6led3rpdfdkm4upkwhd2yv9quuxjhh | To: bc1qgt0jdr0qp59de5l680ucrd87kzemckhp7lclt04nsrrj4vmssdms55qs50 | |||
| 23.08.2021 17:44:27 | |
13 659 BTC | $ 678 206 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 23.08.2021 17:44:03 | |
20 000 AAVE | $ 8 080 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 17:43:39 |  |
6 571 500 USDT | $ 6 571 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.08.2021 17:41:21 | |
6 571 500 USDT | $ 6 571 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 23.08.2021 17:40:29 | |
25 272 884 USDC | $ 25 272 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.08.2021 17:36:17 | |
100 WBTC | $ 5 002 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6eb139c582d965acda5a07e3f09e74d93c7ed27 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 17:36:51 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.08.2021 17:35:48 | |
10 347 000 USDT | $ 10 347 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 17:35:48 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 17:33:27 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 23.08.2021 17:31:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: e8befc4ae8cba19287fbca84b1af26124f7dc3df | |||
| 23.08.2021 17:31:12 | |
7 443 400 BUSD | $ 7 443 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.08.2021 17:30:32 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||