Whale movements
Last update: 15.08.2026 04:19:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2021 17:51:22 |  |
1 074 BTC | $ 51 810 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | |||
| 22.08.2021 17:51:22 | |
133 BTC | $ 6 411 069 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ATikVp6RwkyKBVCMh9WmBxwu747YnhaGH | |||
| 22.08.2021 17:37:18 |  |
9 981 540 USDC | $ 9 981 540 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.08.2021 17:34:09 | |
9 981 540 USDC | $ 9 981 540 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.08.2021 17:33:13 | |
158 BTC | $ 7 704 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx7uq0j5xn5e69ldhsnhd2s3jwwu4rggvqvwrz | To: bc1qchszx0s530e2dm6pa9cp0xhkl6eztjpgkc052m | |||
| 22.08.2021 17:33:13 | |
158 BTC | $ 7 710 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdm24rdsxg3zusedn068wzhjnc9tfaadwzhqu6 | To: bc1qvx7uq0j5xn5e69ldhsnhd2s3jwwu4rggvqvwrz | |||
| 22.08.2021 17:33:13 | |
158 BTC | $ 7 712 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse9fdn5wmvr7wvvkrm60ppkhv0ze0jwc97n8hf | To: bc1qsdm24rdsxg3zusedn068wzhjnc9tfaadwzhqu6 | |||
| 22.08.2021 17:33:13 | |
158 BTC | $ 7 719 036 | (unknown) | (unknown) |
| Type: transfer | From: 38NYb1zAienLGrZN17ABZAqXeLGd85CsrF | To: bc1qse9fdn5wmvr7wvvkrm60ppkhv0ze0jwc97n8hf | |||
| 22.08.2021 17:33:13 | |
106 BTC | $ 5 176 227 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 22.08.2021 17:33:13 | |
166 BTC | $ 8 107 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgm4dm0g9rewr46v4je074jdn36p6mackawfn659v4kppwwfeecqqc8cjns | |||
| 22.08.2021 17:26:36 |  |
422 568 060 TRX | $ 36 410 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | |||
| 22.08.2021 17:18:57 | |
5 222 776 USDT | $ 5 222 776 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 22.08.2021 17:17:21 | |
2 595 ETH | $ 8 221 991 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 22.08.2021 17:16:18 | |
2 595 ETH | $ 8 227 066 | (unknown) | kraken (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 22.08.2021 17:06:32 | |
8 152 120 BUSD | $ 8 152 120 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2021 17:05:08 | |
8 152 120 BUSD | $ 8 152 120 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.08.2021 17:04:12 | |
7 522 765 USDT | $ 7 522 765 | (unknown) | (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 22.08.2021 17:02:30 | |
8 166 311 BUSD | $ 8 166 311 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.08.2021 16:56:22 |  |
150 000 BNB | $ 66 023 510 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 22.08.2021 16:55:29 | |
10 674 518 USDC | $ 10 674 518 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.08.2021 16:54:45 | |
1 074 BTC | $ 52 507 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 22.08.2021 16:50:33 | |
5 450 000 USDT | $ 5 450 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TTY5D4MWiYBeJF3rNr9APEWF6GHiA11gbs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
7 750 030 USDT | $ 7 750 030 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnRVgnTQya9QSE4HKjBcFDkdQvtNfi1fk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
6 448 230 USDT | $ 6 448 230 | (unknown) | binance (exchange) |
| Type: transfer | From: TAPYW4jWQR6RmiMbBGFk4rdnyCwweSsTwA | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
9 620 810 USDT | $ 9 620 810 | (unknown) | binance (exchange) |
| Type: transfer | From: TSGmS7oMW5uKmcrET4iXRQXyLdMJSV4vse | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
5 001 766 USDT | $ 5 001 766 | (unknown) | binance (exchange) |
| Type: transfer | From: TDT1Up4VierDz2pEZyJZr5UQ3qEf3zqFpD | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
7 536 466 USDT | $ 7 536 466 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TVkgmbQTjAN7w9JsBhPPrgNjat9hFqS898 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
6 013 551 USDT | $ 6 013 551 | (unknown) | binance (exchange) |
| Type: transfer | From: TTD6ahUCepmsNYKBhx9X51vJLS8cn11g54 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
6 530 695 USDT | $ 6 530 695 | (unknown) | binance (exchange) |
| Type: transfer | From: TAK6dccQqNzrSB1RqAG3DTE8q6dCAv3X9Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNL2ZKYGtBuQ6fzQ5Sj9MCitHqz8oSLT5t | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
7 183 494 USDT | $ 7 183 494 | (unknown) | binance (exchange) |
| Type: transfer | From: TTRfGQorja1xsbuR4qak5P5dS94zYcoQrF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
6 453 455 USDT | $ 6 453 455 | (unknown) | binance (exchange) |
| Type: transfer | From: TXjJXxktWtBu6xej14mufmEBAxCr9ZR4dH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
7 190 810 USDT | $ 7 190 810 | (unknown) | binance (exchange) |
| Type: transfer | From: TCSj25yyNBn9u15dSd8c2cskkh9XX83Pf4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
6 950 056 USDT | $ 6 950 056 | (unknown) | binance (exchange) |
| Type: transfer | From: TD9jT8r2xXRRuqDScGPbvJHEWvf8ny8y7y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
6 054 615 USDT | $ 6 054 615 | (unknown) | binance (exchange) |
| Type: transfer | From: TNn85udimx8DqiJcbahgEQnjo1tHXrJGDE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
7 245 792 USDT | $ 7 245 792 | (unknown) | binance (exchange) |
| Type: transfer | From: TYzqv8CNL7tyCHUFpUVU8BMkKsuqfjQuY6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
5 178 201 USDT | $ 5 178 201 | (unknown) | binance (exchange) |
| Type: transfer | From: TA6tRpkUb7YSHkMdrRNTrb5bq9L8NpYatP | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
7 189 985 USDT | $ 7 189 985 | (unknown) | binance (exchange) |
| Type: transfer | From: TNrkuctyAA6VpAsmXY4z1MnWvwRtHdT5w8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
7 752 612 USDT | $ 7 752 612 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
7 651 141 USDT | $ 7 651 141 | (unknown) | binance (exchange) |
| Type: transfer | From: TXuafL5Ween2oWYma39gsjA8LD6xf3WxYT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
6 726 032 USDT | $ 6 726 032 | (unknown) | binance (exchange) |
| Type: transfer | From: TC9p2Mi8FHHGDdFZ5vJX7PV8GeuAYqNm5X | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
7 870 358 USDT | $ 7 870 358 | (unknown) | binance (exchange) |
| Type: transfer | From: TFtWKc8foeMHbyYzpaSnYDkrSdRk61BD67 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
9 775 404 USDT | $ 9 775 404 | (unknown) | binance (exchange) |
| Type: transfer | From: TB5ZYX6FErJDJH36LTWuwbuP3Pd3MwUvpV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
9 581 997 USDT | $ 9 581 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TRfkSBepPNGQN4UNUibtBPXDjucgX9B2uQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
11 188 614 USDT | $ 11 188 614 | (unknown) | binance (exchange) |
| Type: transfer | From: TKWRKEN6s4FvUmhRBpWETiNCbcm4e7QvkF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
9 758 472 USDT | $ 9 758 472 | (unknown) | binance (exchange) |
| Type: transfer | From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
9 700 000 USDT | $ 9 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
9 309 574 USDT | $ 9 309 574 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||