Whale movements
Last update: 15.08.2026 05:21:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 10:20:27 |  |
5 036 371 BUSD | $ 5 036 371 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 10:20:10 |  |
10 000 000 XRP | $ 12 617 061 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 23.08.2021 10:19:28 | |
9 600 000 USDT | $ 9 600 000 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 23.08.2021 10:18:40 | |
15 810 000 USDC | $ 15 810 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.08.2021 10:17:30 |  |
400 BTC | $ 20 002 678 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 23.08.2021 10:17:30 | |
195 BTC | $ 9 733 031 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4fwlmw83qh3cnf2lewnc7p58u62vsp9xh0gj9h0n93g0mqauvdqm6jfyk | |||
| 23.08.2021 10:17:30 | |
171 BTC | $ 8 539 145 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q0s5qut9su5ls08uvqr7matgkq5fydewp9ff69q5dzfq7crrag3xq5k46l6 | To: bc1qy2jw675c75fsr6ulyrqawlkwx6a4d82pt2urj9llafjnzapnxfwqzm5yqr | |||
| 23.08.2021 10:17:30 | |
150 BTC | $ 7 505 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn393zlx7x5lwpm43r6zt50p9taya55293r05cg | To: bc1q44q908pq6y7cex7fhzf985qkm2cckxdqa2jawe | |||
| 23.08.2021 10:16:45 | |
5 016 419 USDT | $ 5 016 419 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.08.2021 10:16:45 | |
9 752 344 USDT | $ 9 752 344 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.08.2021 10:15:43 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 23.08.2021 10:15:31 | |
51 051 370 USDT | $ 51 051 370 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 23.08.2021 10:15:31 | |
9 864 767 BUSD | $ 9 864 767 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 10:15:19 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 23.08.2021 10:13:30 | |
9 600 000 USDT | $ 9 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.08.2021 10:12:26 | |
9 864 767 BUSD | $ 9 864 767 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 10:10:00 | |
20 099 956 USDT | $ 20 099 956 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 10:09:14 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 23.08.2021 10:07:16 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 10:06:37 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 10:04:32 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.08.2021 09:55:54 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 23.08.2021 09:50:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 9ced0a279506d2ac1360e5b964795df6201fba77 | |||
| 23.08.2021 09:49:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 23.08.2021 09:48:06 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 23.08.2021 09:46:22 | |
105 BTC | $ 5 225 843 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9cd7jcnepchstglrz427a7t2js769cexd5vhwkh8yy8g7yu4szrq5qlkhz | |||
| 23.08.2021 09:46:22 | |
696 BTC | $ 34 726 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 23.08.2021 09:43:59 | |
3 012 ETH | $ 10 091 019 | (unknown) | (unknown) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.08.2021 09:42:35 | |
5 000 ETH | $ 16 642 930 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 23.08.2021 09:41:53 | |
3 012 ETH | $ 10 026 479 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 23.08.2021 09:39:50 | |
128 BTC | $ 6 434 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PcSWTAyrNr6FUydLNvuqj74H6jSh4ohCo | |||
| 23.08.2021 09:39:50 | |
255 BTC | $ 12 836 473 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 23.08.2021 09:39:50 | |
145 BTC | $ 7 299 171 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 23.08.2021 09:39:50 | |
119 BTC | $ 5 995 925 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd0qzsjz0ppjgnzvj8kk7u3ejjkxldfcuvvaw49jsu88zk36ks69s6h6cz2 | |||
| 23.08.2021 09:39:50 | |
2 048 BTC | $ 103 094 450 | (unknown) | (unknown) |
| Type: transfer | From: 1iUYgGWx9wTsjWfTBegiU7wT9nGbHqkPC | To: 1AXemWPt4Exv68FLeNe3dop3fwhpFUkFXP | |||
| 23.08.2021 09:39:50 | |
2 078 BTC | $ 104 604 620 | (unknown) | (unknown) |
| Type: transfer | From: 1496AxAkUuReJjWvrJisupKSdj2VtWNS8i | To: 1iUYgGWx9wTsjWfTBegiU7wT9nGbHqkPC | |||
| 23.08.2021 09:39:50 | |
725 BTC | $ 36 516 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 23.08.2021 09:39:50 | |
101 BTC | $ 5 084 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.08.2021 09:39:50 | |
102 BTC | $ 5 134 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.08.2021 09:29:15 | |
7 273 893 USDT | $ 7 273 893 | (unknown) | (unknown) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.08.2021 09:24:20 | |
727 BTC | $ 36 756 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 23.08.2021 09:23:04 | |
12 849 903 USDC | $ 12 849 903 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.08.2021 09:23:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.08.2021 09:23:00 | |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.08.2021 09:21:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 23.08.2021 09:19:52 | |
144 BTC | $ 7 172 082 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 23.08.2021 09:17:15 | |
850 BTC | $ 42 258 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 23.08.2021 09:17:15 | |
850 BTC | $ 42 258 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 23.08.2021 09:17:15 | |
200 BTC | $ 9 943 182 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qll3knzxqe6jkx2ugqwz0cmzm54w7td9ymj2vx9 | To: 3LUqZALQkUxq9Rm6w31vw9q1GBGpfEv5YT | |||
| 23.08.2021 09:17:15 | |
565 BTC | $ 28 109 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll3knzxqe6jkx2ugqwz0cmzm54w7td9ymj2vx9 | To: bc1qxy8gsec4ltn35yl70r54tgvu9h7l7p5g40h9x9 | |||