Whale movements
Last update: 15.08.2026 05:00:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 06:13:45 |  |
9 888 755 BUSD | $ 9 888 755 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.08.2021 06:10:07 | |
25 057 874 USDT | $ 25 057 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.08.2021 06:09:34 |  |
100 BTC | $ 5 034 295 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MioSGxpzTtYqaB6qAZ9mJG1sojX25amqT | |||
| 23.08.2021 06:09:34 | |
110 BTC | $ 5 556 100 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3v4evkujj5y0y70s9s5gk0qu6ycyaum7uj2uf5stsmmmk3ltkzlqzsrfg7 | |||
| 23.08.2021 06:09:34 | |
156 BTC | $ 7 873 591 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1F6q23gCkjSHGcgTdujP9r9sKpA7ZG9P | To: bc1qtgy9kpnceh5q23nqfdmhkg5dgmz4pek5l5789r | |||
| 23.08.2021 06:09:34 | |
832 BTC | $ 41 900 820 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 23.08.2021 06:08:12 |  |
6 128 232 USDT | $ 6 128 232 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.08.2021 06:05:45 | |
6 128 232 USDT | $ 6 128 232 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 23.08.2021 06:05:39 | |
5 041 310 USDT | $ 5 041 310 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.08.2021 06:03:09 | |
5 041 310 USDT | $ 5 041 310 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.08.2021 06:01:02 | |
4 094 ETH | $ 13 676 048 | (unknown) | (unknown) |
| Type: transfer | From: 8eaaac3b5c801f59d299ae797a7e99f228b7dbf1 | To: 35d2d03607b9155b42cf673102fe58251ac4f644 | |||
| 23.08.2021 06:00:36 | |
8 122 838 USDT | $ 8 122 838 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 23.08.2021 05:54:29 | |
5 555 555 USDT | $ 5 555 555 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 23.08.2021 05:54:29 | |
5 023 756 USDC | $ 5 023 756 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 50512b0ee37612eb88204e2a21de24d7ee14ef35 | |||
| 23.08.2021 05:51:59 | |
5 555 555 USDT | $ 5 555 555 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 23.08.2021 05:50:33 | |
5 524 501 USDT | $ 5 524 501 | (unknown) | binance (exchange) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 23.08.2021 05:50:33 | |
1 700 ETH | $ 5 678 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 05:45:26 | |
106 BTC | $ 5 310 396 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qhz03kxgtzr9vuzxkl9k2c4pnyxmklm2vfyv602seyc4ukg8004zqjy75ea | To: bc1q0qhhaaqg5305cz9zw0w8h783wmztzecghk6thehmpcsdfd2lplsqygnnzg | |||
| 23.08.2021 05:45:26 | |
156 BTC | $ 7 823 982 | (unknown) | (unknown) |
| Type: transfer | From: 3KBj44Tb5UuxRUjaKih8U4DVwYGQMTrP7v | To: 3Q1F6q23gCkjSHGcgTdujP9r9sKpA7ZG9P | |||
| 23.08.2021 05:45:26 | |
246 BTC | $ 12 324 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 23.08.2021 05:44:27 | |
2 000 ETH | $ 6 652 905 | (unknown) | (unknown) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 23.08.2021 05:43:32 | |
6 332 760 USDT | $ 6 332 760 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.08.2021 05:40:15 | |
34 043 ETH | $ 114 327 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.08.2021 05:31:33 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 05:31:33 | |
3 990 ETH | $ 13 270 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 05:31:33 | |
3 000 ETH | $ 9 976 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 05:31:25 | |
7 379 299 BUSD | $ 7 379 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 05:27:40 | |
100 BTC | $ 5 017 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3PnKLnr158noRYa6bF3psHd5PrXtdb59tW | |||
| 23.08.2021 05:27:40 | |
231 BTC | $ 11 591 321 | (unknown) | (unknown) |
| Type: transfer | From: 1H16kmxF5ggAzmeRxf8T6t3cQZ9kXG6x56 | To: 1Cb3BgrYuJU1KhjZGcLuaDAWCPxZ1mVYs9 | |||
| 23.08.2021 05:27:40 | |
300 BTC | $ 15 052 867 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij | |||
| 23.08.2021 05:27:40 | |
100 BTC | $ 5 035 376 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q83yq9ysv6ctnn5ux46slkrp7nfp7cjm48vcw0e64xrrxfu05tp4qpv28pw | To: bc1qqjv82rf7axs2e0q9c6g8cjq4qs7s6fww70g6vmxln3tuke876ddsp7q7fw | |||
| 23.08.2021 05:27:40 | |
156 BTC | $ 7 848 913 | (unknown) | (unknown) |
| Type: transfer | From: 3221rJrXtbK9nf3qtbcX2Dix4CUxzWMUda | To: 3KBj44Tb5UuxRUjaKih8U4DVwYGQMTrP7v | |||
| 23.08.2021 05:27:40 | |
857 BTC | $ 42 979 780 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 23.08.2021 05:19:02 | |
6 332 760 USDT | $ 6 332 760 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 23.08.2021 05:16:41 | |
5 943 241 USDC | $ 5 943 241 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.08.2021 05:15:48 | |
7 170 000 USDT | $ 7 170 000 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TFr6NsYmDnodRBcF8tR3rxvzT54MaZkRLE | |||
| 23.08.2021 05:13:18 | |
152 BTC | $ 7 634 272 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpwkya20cs3kznkwcv06xara5pd3fg756c9cmkc6323566dm0l6xq4vxg50 | |||
| 23.08.2021 05:13:18 | |
100 BTC | $ 5 038 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2d0rum3pht6fstc3zcrecj64nzst5tkzt03pchyxnmksvspafcqus3gv0 | To: bc1q9xey2hkl6pgwgy859jvthzgn57fuq85sj8zpneverfdpgj4wa2dsah302p | |||
| 23.08.2021 05:13:18 | |
100 BTC | $ 5 032 172 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 23.08.2021 05:13:18 | |
156 BTC | $ 7 872 461 | (unknown) | (unknown) |
| Type: transfer | From: 32x37qdEenWQXqhFMpuKTAAXyKtqoE4A6D | To: 3221rJrXtbK9nf3qtbcX2Dix4CUxzWMUda | |||
| 23.08.2021 05:13:18 | |
113 BTC | $ 5 698 676 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 23.08.2021 05:13:18 | |
119 BTC | $ 5 988 285 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 23.08.2021 05:13:18 | |
195 BTC | $ 9 812 735 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NfnruuCVwgtYecZgmvttERG7whAbyybZJ | |||
| 23.08.2021 05:11:26 | |
8 272 515 USDT | $ 8 272 515 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 23.08.2021 05:08:34 | |
7 603 745 USDC | $ 7 603 745 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.08.2021 05:07:59 | |
5 222 776 USDT | $ 5 222 776 | (unknown) | binance (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.08.2021 05:07:59 | |
5 461 196 USDC | $ 5 461 196 | (unknown) | binance (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.08.2021 05:05:58 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 23.08.2021 05:05:58 | |
2 000 MKR | $ 7 804 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b4316b54bd0c79ee4a3596ea349050a2feee1c77 | |||
| 23.08.2021 05:03:52 | |
7 603 745 USDC | $ 7 603 745 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||