Whale movements
Last update: 15.08.2026 05:12:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 08:31:22 |  |
6 360 324 BUSD | $ 6 360 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 08:27:30 |  |
50 085 000 USDT | $ 50 085 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.08.2021 08:27:25 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 23.08.2021 08:24:43 | |
48 999 984 USDT | $ 48 999 984 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 23.08.2021 08:24:42 |  |
130 BTC | $ 6 538 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvau5aau87c723l6e6pm56rxj6j2lrxp72gy66pzlz7s9nnkmgcysdlygnr | To: bc1q48amwv543q9ctqrpcqvf7sv9u9en55ukysgae4utz3evpvwldvyqv8g0x5 | |||
| 23.08.2021 08:24:42 | |
100 BTC | $ 5 034 532 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q9qvl38kqzed2u93mzvvvtcpcgxga7tz4tpj7ms6yhky8e7ct88wstrp6fy | To: bc1q7dk0kn3wys8fldn9wksurl9klgmguncng2a9c3av7dvghvzas34sa2jem4 | |||
| 23.08.2021 08:24:42 | |
150 BTC | $ 7 561 757 | (unknown) | (unknown) |
| Type: transfer | From: 344XzN6bv4LtMcPmNwXHSpQZH7LyQ1L8DC | To: 3NX8oo45odf2QS1sPLtPoz8RKcUbReC9rD | |||
| 23.08.2021 08:24:42 | |
160 BTC | $ 8 054 293 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 23.08.2021 08:24:42 | |
764 BTC | $ 38 466 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 23.08.2021 08:24:42 | |
359 BTC | $ 18 071 818 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 23.08.2021 08:24:42 | |
200 BTC | $ 10 057 226 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3Q2nQVAGG4jzD5BoxeSXRirHHHFa68NP5k | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.08.2021 08:24:19 | |
6 777 878 BUSD | $ 6 777 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.08.2021 08:24:19 | |
11 333 434 BUSD | $ 11 333 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.08.2021 08:24:19 | |
26 539 330 BUSD | $ 26 539 330 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.08.2021 08:24:09 | |
26 976 746 BUSD | $ 26 976 746 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.08.2021 08:23:24 | |
71 627 384 BUSD | $ 71 627 384 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.08.2021 08:17:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 23.08.2021 08:11:19 | |
5 529 691 USDC | $ 5 529 691 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.08.2021 08:10:08 | |
25 088 788 USDC | $ 25 088 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.08.2021 08:02:54 | |
2 406 ETH | $ 8 023 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78ebea05214c32a521f1d1cd34f5cd2e4c88c065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 08:01:18 | |
8 999 978 BUSD | $ 8 999 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 07:56:24 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.08.2021 07:56:03 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.08.2021 07:54:56 | |
300 BTC | $ 15 067 393 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q2nQVAGG4jzD5BoxeSXRirHHHFa68NP5k | |||
| 23.08.2021 07:53:36 | |
34 999 940 USDT | $ 34 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.08.2021 07:52:27 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 23.08.2021 07:51:58 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 23.08.2021 07:51:58 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 23.08.2021 07:51:58 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 23.08.2021 07:48:57 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.08.2021 07:47:51 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 23.08.2021 07:47:27 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.08.2021 07:44:35 | |
5 000 ETH | $ 16 663 453 | (unknown) | (unknown) |
| Type: transfer | From: d24736dc3e8bd4f05faf543856e01180df866995 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.08.2021 07:43:57 | |
103 BTC | $ 5 171 624 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9rc0e85ly4032f03saf2ljx0x53uns8n5v7l6m6urf0xhvh58pushfxk3q | |||
| 23.08.2021 07:43:57 | |
764 BTC | $ 38 468 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 23.08.2021 07:43:02 | |
5 000 ETH | $ 16 708 823 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: d24736dc3e8bd4f05faf543856e01180df866995 | |||
| 23.08.2021 07:40:39 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.08.2021 07:40:09 | |
36 817 468 USDT | $ 36 817 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.08.2021 07:38:19 | |
770 BTC | $ 38 738 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 23.08.2021 07:38:40 | |
7 797 914 USDT | $ 7 797 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78ebea05214c32a521f1d1cd34f5cd2e4c88c065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 07:38:40 | |
6 514 659 USDT | $ 6 514 659 | (unknown) | (unknown) |
| Type: transfer | From: 2637910cdfc34ac1787684ecce74e46ba2724a3b | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 23.08.2021 07:38:27 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.08.2021 07:32:27 | |
3 450 ETH | $ 11 495 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 07:32:03 | |
5 122 585 USDC | $ 5 122 585 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.08.2021 07:30:37 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.08.2021 07:29:00 |  |
5 000 000 XRP | $ 6 215 965 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 23.08.2021 07:27:40 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 07:26:21 | |
782 BTC | $ 39 272 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 23.08.2021 07:25:55 | |
106 BTC | $ 5 280 313 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9qvl38kqzed2u93mzvvvtcpcgxga7tz4tpj7ms6yhky8e7ct88wstrp6fy | |||
| 23.08.2021 07:25:50 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||