Whale movements
Last update: 15.08.2026 04:17:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2021 16:50:33 |  |
9 953 696 USDT | $ 9 953 696 | (unknown) | binance (exchange) |
| Type: transfer | From: TDmFcTYxJd12N5hc88Mv5nKTn88x8CAwhi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
9 903 653 USDT | $ 9 903 653 | (unknown) | binance (exchange) |
| Type: transfer | From: TVwCzfepRoZTKmVffBxhHtVgdP3mq1ePbb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
16 641 003 USDT | $ 16 641 003 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
11 399 979 USDT | $ 11 399 979 | (unknown) | binance (exchange) |
| Type: transfer | From: TN58W56t6LvpCDwkHCfYtTGeZNu4fKtA72 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
11 786 082 USDT | $ 11 786 082 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
11 686 261 USDT | $ 11 686 261 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
11 915 745 USDT | $ 11 915 745 | (unknown) | binance (exchange) |
| Type: transfer | From: TKKoC2KxYaDKATuq7VGTbCMxQGbMgbqib8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
12 083 244 USDT | $ 12 083 244 | (unknown) | binance (exchange) |
| Type: transfer | From: TSxofG5Y8gX5cPqyvEiVph63sjWiVx2BjK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
15 107 989 USDT | $ 15 107 989 | (unknown) | binance (exchange) |
| Type: transfer | From: TV76hHxWUFtfSV1C9L3t6oPb3Y2VNzscnb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
12 030 463 USDT | $ 12 030 463 | (unknown) | binance (exchange) |
| Type: transfer | From: TT8X5xJbGCWXYxGh7pRbct9tctxhy4HhEL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
15 031 082 USDT | $ 15 031 082 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
21 603 140 USDT | $ 21 603 140 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
16 738 099 USDT | $ 16 738 099 | (unknown) | binance (exchange) |
| Type: transfer | From: TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
16 381 290 USDT | $ 16 381 290 | (unknown) | binance (exchange) |
| Type: transfer | From: TSchjWvSWoznBEQKHKo8a9fNmUYhpEXPH4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
6 038 152 USDT | $ 6 038 152 | (unknown) | binance (exchange) |
| Type: transfer | From: TJsrvrsG2Z49AnZ6evrchnRKDYcbuaLELq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
17 130 564 USDT | $ 17 130 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:46:06 | |
58 782 716 TRX | $ 5 159 174 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:37:01 |  |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 16:35:18 |  |
203 BTC | $ 9 878 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjcaw2swvpaypehf6xg4mmf030gxhngwyz204eawr673yysh89sqk3s2sv | To: bc1qr0jqlagq6u43dr40syyutfac4s8j2trflc048pkj48vrt8rdp5cs6m58uy | |||
| 22.08.2021 16:35:18 | |
140 BTC | $ 6 805 555 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | |||
| 22.08.2021 16:35:18 | |
160 BTC | $ 7 777 777 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | |||
| 22.08.2021 16:35:18 | |
123 BTC | $ 5 979 166 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 22.08.2021 16:30:16 | |
25 054 992 USDT | $ 25 054 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.08.2021 16:28:27 | |
1 869 ETH | $ 6 015 887 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 22.08.2021 16:26:41 | |
4 265 ETH | $ 13 757 210 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 22.08.2021 16:11:41 | |
7 541 398 USDT | $ 7 541 398 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 16:10:39 | |
7 581 398 USDT | $ 7 581 398 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 16:10:23 | |
218 302 370 FUN | $ 7 103 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.08.2021 16:08:44 | |
142 BTC | $ 6 928 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkhaxw5cj95te7v83awusld5qa7hs6eej7rn7g | To: bc1q9aket8yfnrjh6mzue2e5adz38v5r970s2qcr7t | |||
| 22.08.2021 16:08:44 | |
177 BTC | $ 8 596 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.08.2021 16:08:44 | |
177 BTC | $ 8 629 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.08.2021 16:08:44 | |
159 BTC | $ 7 757 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0202wamnd8kaz8d8gj4erkeltnzxe6acycs2cj2klnml89mlamwsj4pk9j | To: bc1qk0le3fwu2qjctf76hn6cggkw5vewpad2cu907cmfj85smd4cd2rsnrt66q | |||
| 22.08.2021 16:08:44 | |
158 BTC | $ 7 693 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94ps0trcny92tygj7sncjn2vsj39huq43spkc7 | To: 38NYb1zAienLGrZN17ABZAqXeLGd85CsrF | |||
| 22.08.2021 16:08:44 | |
158 BTC | $ 7 696 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4dsgefpj0t2txj2thqav63ct7r3f58hl7yp9h | To: bc1q94ps0trcny92tygj7sncjn2vsj39huq43spkc7 | |||
| 22.08.2021 16:08:44 | |
1 118 BTC | $ 54 364 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 22.08.2021 15:52:46 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bebcf4b70935f029697f39f66f4e5cea315128c3 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 22.08.2021 15:41:44 | |
178 BTC | $ 8 653 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.08.2021 15:41:44 | |
137 BTC | $ 6 695 495 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2tal6cznennneu3kudnc5qjr6z920gfwvcw275qlv3chdymzaves0unszv | |||
| 22.08.2021 15:41:44 | |
1 118 BTC | $ 54 497 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | |||
| 22.08.2021 15:41:44 | |
323 BTC | $ 15 745 845 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 22.08.2021 15:41:44 | |
353 BTC | $ 17 190 060 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7k04k8f8atxe48xayh04gr03znhnu0nl5vlw7v | |||
| 22.08.2021 15:40:33 | |
5 969 961 USDT | $ 5 969 961 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2021 15:40:29 | |
27 595 298 USDT | $ 27 595 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.08.2021 15:38:27 | |
5 969 961 USDT | $ 5 969 961 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 22.08.2021 15:33:53 | |
6 956 993 USDT | $ 6 956 993 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 15:32:15 | |
1 156 BTC | $ 57 072 136 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 22.08.2021 15:29:17 | |
2 000 ETH | $ 6 464 963 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||
| 22.08.2021 15:26:58 | |
7 605 954 USDT | $ 7 605 954 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 15:26:11 | |
179 BTC | $ 8 796 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8kqlal595fv7jp6qnwvprh4yy9t4cge4tg83cm4a36elummn9zspzz53t | To: bc1qesf7v0rg4qaydxdwt8ekj0v68vmpd88snwamuucjqkmwyqwl3kusrgdxhk | |||