Whale movements
Last update: 15.08.2026 00:50:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 17:37:48 |  |
8 077 690 USDT | $ 8 077 690 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 9032f2d6dacdd594254780eccc422b0899b294db | |||
| 20.08.2021 17:37:48 | |
55 413 324 USDT | $ 55 413 324 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 20.08.2021 17:37:24 |  |
9 535 339 USDT | $ 9 535 339 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.08.2021 17:36:29 | |
9 865 829 USDT | $ 9 865 829 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 17:36:29 | |
9 869 766 USDT | $ 9 869 766 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 17:35:58 | |
19 152 500 USDC | $ 19 152 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 17:35:10 | |
8 518 326 USDC | $ 8 518 326 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9032f2d6dacdd594254780eccc422b0899b294db | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 17:34:22 | |
16 541 511 BUSD | $ 16 541 511 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 17:34:01 | |
8 518 326 USDC | $ 8 518 326 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 9032f2d6dacdd594254780eccc422b0899b294db | |||
| 20.08.2021 17:32:48 | |
10 951 ETH | $ 35 889 388 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.08.2021 17:32:07 | |
80 000 000 USDC | $ 80 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 17:31:52 | |
13 120 989 BUSD | $ 13 120 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 17:31:12 | |
5 350 ETH | $ 17 533 452 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.08.2021 17:31:12 | |
80 000 000 USDC | $ 80 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 20.08.2021 17:31:01 |  |
161 BTC | $ 7 717 634 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33JvjkSsdsPW31gdo9odsMx2UCs3yaGnm6 | |||
| 20.08.2021 17:31:01 | |
223 BTC | $ 10 697 888 | (unknown) | (unknown) |
| Type: transfer | From: 36iDb43XtiD4bm3uNgTRs9goe1tnsK8bzr | To: 3LdyLnBCBTUsfaTTiatG7UdojtGhVM4d7F | |||
| 20.08.2021 17:31:01 | |
208 BTC | $ 9 978 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.08.2021 17:31:01 | |
119 BTC | $ 5 719 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 20.08.2021 17:30:08 | |
6 200 000 USDT | $ 6 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70fc0e221578f6d47f958cfa2bff1f9320bc6eec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 17:29:52 |  |
12 000 000 XRP | $ 15 241 911 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 20.08.2021 17:29:30 | |
6 741 664 USDT | $ 6 741 664 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 20.08.2021 17:28:23 | |
4 003 ETH | $ 13 071 182 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 20.08.2021 17:28:23 | |
4 000 ETH | $ 13 061 386 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 20.08.2021 17:27:59 | |
229 BTC | $ 11 052 271 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbugwa1HukRadF3cE6dhQ93As48LxopcU | To: 32WwEiRGq1ihhvGeGLaCm6pk76E4kjW3dF | |||
| 20.08.2021 17:27:59 | |
106 BTC | $ 5 136 056 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7j4lcmec9nwuhes34xgfyhk9mptq67c5w3e0755snuerlx0xl3esgu0xfg | |||
| 20.08.2021 17:27:59 | |
1 846 BTC | $ 89 092 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 20.08.2021 17:28:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.08.2021 17:25:21 | |
3 002 ETH | $ 9 844 569 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 20.08.2021 17:25:36 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 20.08.2021 17:24:32 | |
9 531 622 USDC | $ 9 531 622 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 17:23:12 | |
9 531 622 USDC | $ 9 531 622 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 17:20:53 | |
289 BTC | $ 13 935 024 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Fpqp8ndhtvWEqqCFepjpeURAibvruot5E | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 20.08.2021 17:20:53 | |
212 BTC | $ 10 235 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.08.2021 17:20:53 | |
200 BTC | $ 9 643 629 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3LXA8F4i7nxvrCFAa1vNjbXA71iwogEnre | |||
| 20.08.2021 17:19:25 | |
5 999 978 BUSD | $ 5 999 978 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 17:19:25 | |
19 545 652 USDC | $ 19 545 652 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 17:17:57 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.08.2021 17:17:34 | |
300 BTC | $ 14 497 741 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 20.08.2021 17:17:34 | |
149 BTC | $ 7 202 551 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mqpdplg2dfe525q8nprdzpxme4qjv04jxajvw | |||
| 20.08.2021 17:17:34 | |
104 BTC | $ 5 005 422 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3c6u5jz2vyrn5pqlf0x2zgxqad6ygwc3xa48et00anxykhrd0vcs8d3t6u | |||
| 20.08.2021 17:17:34 | |
184 BTC | $ 8 887 908 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dtztgh5e5fp4ltnwnwaua0atmyr3stmnfw876f7fvqx7gx2fhtqjrl92n | |||
| 20.08.2021 17:17:34 | |
195 BTC | $ 9 430 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qefqlecpdquyw6786tzm72r23e93h5439txt2pfrk0kp7ffsje5qs2f433d | |||
| 20.08.2021 17:17:34 | |
214 BTC | $ 10 345 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.08.2021 17:17:34 | |
180 BTC | $ 8 711 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcad4ptlllx7vl3ydskj7m8hel63rk3qsc74vws | To: 3KWR9A18in9y6aNo7zJDd8LYQcNVvoxMcD | |||
| 20.08.2021 17:17:34 | |
285 BTC | $ 13 772 848 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: 38Gewx8MBqhPXgFieeYUQxPJXFSmtHfDpv | |||
| 20.08.2021 17:17:34 | |
120 BTC | $ 5 805 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 20.08.2021 17:17:34 | |
349 BTC | $ 16 844 214 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 20.08.2021 17:16:29 | |
5 999 978 BUSD | $ 5 999 978 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 17:16:29 | |
7 500 000 USDC | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c091c83f323a4e8e4615a6ce3abb8e5ea2ab9f71 | |||
| 20.08.2021 17:15:59 | |
19 545 652 USDC | $ 19 545 652 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||