Whale movements
Last update: 15.08.2026 01:06:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 18:36:48 |  |
182 BTC | $ 8 876 262 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BNpFqRsnNYg1iRwB3hJrTPrky8ja1ykQn | To: 1CvFj8CamXdkDEW2tDvzKMK6kR5SrKvmaU | |||
| 20.08.2021 18:34:30 |  |
18 837 070 BUSD | $ 18 837 070 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.08.2021 18:33:35 | |
47 013 620 BUSD | $ 47 013 620 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.08.2021 18:33:35 | |
6 767 079 USDT | $ 6 767 079 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | |||
| 20.08.2021 18:32:41 | |
121 BTC | $ 5 921 268 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp7yse5j0vqwjlzanleslqhgpuhd55wwwnewphyftj2w5y0vt9l0sv8z465 | |||
| 20.08.2021 18:32:41 | |
189 BTC | $ 9 266 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.08.2021 18:32:41 | |
119 BTC | $ 5 815 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 20.08.2021 18:32:32 | |
7 714 477 PAX | $ 7 679 258 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 18:27:56 | |
9 923 204 USDC | $ 9 923 204 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 20.08.2021 18:27:15 | |
1 845 BTC | $ 89 815 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 20.08.2021 18:27:01 |  |
44 319 684 XRP | $ 56 624 880 | (unknown) | (unknown) |
| Type: transfer | From: rNQtAEUopJMyEti5Z7UmKmUJtc3396HTLr | To: rNXKzTVrtsPExwPHfJ1FwiCfxLqBfCuJ11 | |||
| 20.08.2021 18:25:21 | |
4 420 ETH | $ 14 605 636 | (unknown) | (unknown) |
| Type: transfer | From: 6e03984a6a02f55cdf79f2bfed265da3062eec5d | To: 1647b70b41f5aae324890e890da9a476542daf17 | |||
| 20.08.2021 18:25:21 | |
5 000 ETH | $ 16 523 515 | (unknown) | (unknown) |
| Type: transfer | From: 6e03984a6a02f55cdf79f2bfed265da3062eec5d | To: 10328505f35ff59961a6999a34eb78a2d5ec5c05 | |||
| 20.08.2021 18:25:21 | |
43 572 ETH | $ 143 992 960 | (unknown) | (unknown) |
| Type: transfer | From: b749ae44a5d1968771ffa3de679a06056fa94841 | To: e69365f3ca183e61d7ecfa836e4deccf8307a61f | |||
| 20.08.2021 18:21:16 | |
123 BTC | $ 5 972 777 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | |||
| 20.08.2021 18:21:16 | |
110 BTC | $ 5 385 025 | (unknown) | (unknown) |
| Type: transfer | From: 133HkTYCkLt7fkVWoiY9Ty89GUBynpDBrW | To: 12dR4YgdeQH9NmSM59tACY1JpkzdRHhscN | |||
| 20.08.2021 18:21:16 | |
169 BTC | $ 8 239 993 | (unknown) | (unknown) |
| Type: transfer | From: 35TSuYWyzVMpHZ54PsfomBox5aUEK9kBa7 | To: 3C2KpJeecwHkqi5a1MHeE1pp4tyauLgKev | |||
| 20.08.2021 18:21:16 | |
200 BTC | $ 9 751 472 | (unknown) | (unknown) |
| Type: transfer | From: 35TSuYWyzVMpHZ54PsfomBox5aUEK9kBa7 | To: 3GAHUQxGFmyPkTyb6V4DTKZPPFVHQQhQWz | |||
| 20.08.2021 18:21:16 | |
157 BTC | $ 7 632 645 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7a0gqkkz5r8q3wd62p9y0z5ln2yxxcdjy2r2gmanlq0hty2jaqs3jq0rs | |||
| 20.08.2021 18:21:16 | |
190 BTC | $ 9 242 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.08.2021 18:21:16 | |
195 BTC | $ 9 512 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.08.2021 18:21:16 | |
119 BTC | $ 5 797 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 20.08.2021 18:20:46 | |
10 605 019 USDC | $ 10 605 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 18:18:24 |  |
17 944 040 USDT | $ 17 944 040 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 20.08.2021 18:16:30 | |
29 603 388 USDT | $ 29 603 388 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.08.2021 18:14:45 | |
19 563 598 USDT | $ 19 563 598 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.08.2021 18:14:39 | |
8 968 441 USDT | $ 8 968 441 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 20.08.2021 18:14:30 | |
8 975 598 USDT | $ 8 975 598 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 20.08.2021 18:14:24 | |
9 856 968 USDT | $ 9 856 968 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 20.08.2021 18:14:18 | |
9 875 672 USDT | $ 9 875 672 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 20.08.2021 18:14:12 | |
9 870 749 USDT | $ 9 870 749 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 20.08.2021 18:13:45 | |
10 146 719 BUSD | $ 10 146 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 18:13:42 | |
100 000 000 TRX | $ 8 974 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.08.2021 18:13:08 | |
11 452 132 USDT | $ 11 452 132 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 20.08.2021 18:11:17 | |
2 800 ETH | $ 9 167 985 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: bb025d470162cc5ea24daf7d4566064ee7f5f111 | |||
| 20.08.2021 18:10:22 | |
121 BTC | $ 5 886 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy4zn6vpxmkjk33ydaan808eejgy34vwtvgplcj3c9krq57jgjustx2hgq | To: bc1qznfz0f0spj4ng2k5vje9wmz3gdln65wz0va85enaywdjlxnvf4rs0m0rqr | |||
| 20.08.2021 18:10:22 | |
462 BTC | $ 22 505 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 20.08.2021 18:10:22 | |
1 846 BTC | $ 90 007 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | |||
| 20.08.2021 18:10:06 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.08.2021 18:08:24 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 20.08.2021 18:05:50 | |
11 452 132 USDT | $ 11 452 132 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 20.08.2021 18:05:38 | |
11 452 132 USDT | $ 11 452 132 | (unknown) | okex (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | |||
| 20.08.2021 18:05:18 | |
3 500 ETH | $ 11 512 766 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 20.08.2021 18:04:18 | |
130 BTC | $ 6 324 030 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 36uUV3zxC2hgP2qyRL8khLU8rGtwHaZiRG | |||
| 20.08.2021 18:04:18 | |
489 BTC | $ 23 788 082 | (unknown) | (unknown) |
| Type: transfer | From: 3P4PqUBGFKm45Ap8SRVrEuuzSj1yEh2npF | To: 371vACMymh6HwVBenNm9Qim64KQcFRhoCP | |||
| 20.08.2021 18:04:18 | |
250 BTC | $ 12 161 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 20.08.2021 18:04:18 | |
195 BTC | $ 9 492 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.08.2021 18:04:18 | |
119 BTC | $ 5 784 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 20.08.2021 18:03:07 | |
7 314 687 USDT | $ 7 314 687 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 20.08.2021 18:02:04 | |
9 879 522 BUSD | $ 9 879 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||