Whale movements
Last update: 15.08.2026 01:02:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 18:00:41 |  |
12 006 230 GUSD | $ 11 959 267 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 20.08.2021 17:59:39 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 0724146c9908a2a30fa9e13545265d0a09d6ccbc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 20.08.2021 17:58:51 | |
5 000 400 USDC | $ 5 000 400 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 17:58:03 | |
12 006 230 GUSD | $ 11 893 940 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 20.08.2021 17:55:24 |  |
17 864 384 USDT | $ 17 864 384 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.08.2021 17:55:12 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b76f6a2868e2d49160ea197bb14a6faf8617014b | |||
| 20.08.2021 17:55:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 20.08.2021 17:55:06 | |
8 925 060 USDT | $ 8 925 060 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 20.08.2021 17:54:59 |  |
205 BTC | $ 9 953 888 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.08.2021 17:54:59 | |
111 BTC | $ 5 396 388 | (unknown) | (unknown) |
| Type: transfer | From: 32pYbB2NPtxN57f9jDHuLc1YUmcqkHrtTn | To: 35NcSVRaEv14nAxkP2oUtWKCE1yMDyxdv2 | |||
| 20.08.2021 17:54:59 | |
108 BTC | $ 5 250 746 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0rmygmd2hq6nv403yla3pha5672mqna2pldr9ge62vq4x0s4w7js2feyg0 | |||
| 20.08.2021 17:54:59 | |
114 BTC | $ 5 528 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2en0u9aexmumw8658trrwamcj46ny9tdzjywthggmx4fe6lgq8seknh6j | To: bc1qhtrf07h9mw0zeey58nl0sr7a5kveuqr0n5h3pp58rfz5ymtdy62ss7r2ka | |||
| 20.08.2021 17:54:59 | |
201 BTC | $ 9 756 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.08.2021 17:54:59 | |
206 BTC | $ 10 021 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.08.2021 17:54:59 | |
108 BTC | $ 5 260 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx2j7hc7432jwtqh3nx49d8v0mdwsejxmgp0sw82w4mf5t4g8apq4rmyn4 | To: bc1qmz4f899sgrhaqgu4vxpjz9d0mgw4ztcm5u9aan5j0janej6dhmyqqk0ulj | |||
| 20.08.2021 17:54:59 | |
520 BTC | $ 25 248 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7sgq39n5gcdkkk793fg57v0mxg9d4enrnm6cw | To: bc1qq0g8g527n4cxk4j4uefeckccr3ve9597939p7u | |||
| 20.08.2021 17:54:59 | |
9 480 BTC | $ 460 306 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7sgq39n5gcdkkk793fg57v0mxg9d4enrnm6cw | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 20.08.2021 17:54:59 | |
179 BTC | $ 8 700 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1quguf8czrse6u9wkm70vaav9n84xnyh5m93n935 | To: bc1q8wq3apcj20qhj8xuz8cngf8u2qlsp5p04yj7t7 | |||
| 20.08.2021 17:54:59 | |
179 BTC | $ 8 710 320 | (unknown) | (unknown) |
| Type: transfer | From: 3KWR9A18in9y6aNo7zJDd8LYQcNVvoxMcD | To: bc1quguf8czrse6u9wkm70vaav9n84xnyh5m93n935 | |||
| 20.08.2021 17:54:59 | |
1 846 BTC | $ 89 623 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 20.08.2021 17:51:12 | |
4 000 ETH | $ 13 185 580 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bebcf4b70935f029697f39f66f4e5cea315128c3 | |||
| 20.08.2021 17:50:23 | |
57 493 990 BUSD | $ 57 493 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 17:47:50 | |
10 000 ETH | $ 32 853 270 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 20.08.2021 17:47:17 | |
5 550 ETH | $ 18 173 702 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a625f040478d04c0ec505afba9fe1518503f8586 | |||
| 20.08.2021 17:46:43 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 20.08.2021 17:46:43 | |
19 452 102 USDC | $ 19 452 102 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 17:46:31 | |
8 077 690 USDT | $ 8 077 690 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9032f2d6dacdd594254780eccc422b0899b294db | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 17:45:54 | |
33 262 134 USDT | $ 33 262 134 | (unknown) | (unknown) |
| Type: transfer | From: 0b1b0b0877918be81162185d85688f0adbb4434f | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 20.08.2021 17:45:08 | |
22 466 512 USDT | $ 22 466 512 | (unknown) | (unknown) |
| Type: transfer | From: cab86a6d64e66be1ad8bc7663235741d1959c819 | To: 0b1b0b0877918be81162185d85688f0adbb4434f | |||
| 20.08.2021 17:45:08 | |
10 795 622 USDT | $ 10 795 622 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 0b1b0b0877918be81162185d85688f0adbb4434f | |||
| 20.08.2021 17:45:02 | |
49 326 184 USDT | $ 49 326 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 17:45:02 | |
2 435 ETH | $ 8 013 852 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.08.2021 17:45:02 | |
1 973 ETH | $ 6 492 156 | (unknown) | (unknown) |
| Type: transfer | From: b4ae242a6abbf429d9f2e5d1638307c93729d536 | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 20.08.2021 17:42:57 | |
19 452 102 USDC | $ 19 452 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 17:42:41 | |
38 904 200 USDC | $ 38 904 200 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 17:41:16 | |
2 525 ETH | $ 8 246 570 | (unknown) | (unknown) |
| Type: transfer | From: d0923172bd167f8bd960978eba869de94a941e65 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.08.2021 17:41:07 | |
1 973 ETH | $ 6 472 085 | (unknown) | (unknown) |
| Type: transfer | From: e9a3f2dab3b42214f070732685a4a5725f0dc0f1 | To: b4ae242a6abbf429d9f2e5d1638307c93729d536 | |||
| 20.08.2021 17:40:49 | |
9 879 522 BUSD | $ 9 879 522 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 17:40:32 | |
25 154 750 USDT | $ 25 154 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.08.2021 17:40:32 | |
25 834 926 USDC | $ 25 834 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 17:40:11 | |
30 233 ETH | $ 98 578 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.08.2021 17:39:47 | |
9 861 887 USDT | $ 9 861 887 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 17:39:47 | |
9 871 733 USDT | $ 9 871 733 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 17:39:47 | |
19 152 500 USDC | $ 19 152 500 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 17:39:47 | |
19 452 100 USDC | $ 19 452 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 17:39:47 | |
19 452 100 USDC | $ 19 452 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 17:39:39 | |
6 350 021 USDT | $ 6 350 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 17:39:10 | |
2 525 ETH | $ 8 280 667 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: d0923172bd167f8bd960978eba869de94a941e65 | |||
| 20.08.2021 17:39:09 | |
9 856 967 USDT | $ 9 856 967 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 17:38:06 | |
17 149 700 USDT | $ 17 149 700 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TANYWKa6eUY2kpKwHoaxjRrNokf24pp68x | |||