Whale movements
Last update: 15.08.2026 00:47:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 17:15:55 |  |
80 000 ETH | $ 261 274 030 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 20.08.2021 17:15:55 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.08.2021 17:15:33 | |
29 800 000 USDC | $ 29 800 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 17:12:42 | |
10 012 000 BUSD | $ 10 012 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 17:12:48 |  |
15 289 234 USDT | $ 15 289 234 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.08.2021 17:10:38 | |
19 641 276 USDC | $ 19 641 276 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 17:10:29 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 20.08.2021 17:08:19 | |
15 451 485 BUSD | $ 15 451 485 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 17:08:19 | |
19 641 276 USDC | $ 19 641 276 | (unknown) | (unknown) |
| Type: transfer | From: a177fb36af688172a3527ae5b2f8489719e7c206 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 20.08.2021 17:07:46 | |
29 800 000 USDC | $ 29 800 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 17:07:20 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b32b48a1b1d5a353d49560a3767314fd513a1596 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 17:07:20 | |
11 355 883 USDC | $ 11 355 883 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 20.08.2021 17:05:44 | |
15 451 485 BUSD | $ 15 451 485 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 17:03:44 | |
80 000 000 USDT | $ 80 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 17:03:05 | |
10 778 840 USDT | $ 10 778 840 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 20.08.2021 17:00:03 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 20.08.2021 17:00:03 | |
80 000 ETH | $ 263 093 360 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 20.08.2021 16:57:28 | |
19 561 190 USDC | $ 19 561 190 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 16:55:36 | |
5 487 867 USDC | $ 5 487 867 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 16:55:36 | |
7 911 ETH | $ 26 048 788 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e5bcb172d73b5132cdd6ed50a93766e6fbc29b14 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.08.2021 16:52:51 |  |
111 BTC | $ 5 399 203 | (unknown) | (unknown) |
| Type: transfer | From: 3FsBqctAwMz8p2qYPooN7y78TtMAZdzYHi | To: 32pYbB2NPtxN57f9jDHuLc1YUmcqkHrtTn | |||
| 20.08.2021 16:52:51 | |
163 BTC | $ 7 914 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfhuwlm6lysxq05kdv68xge89vud35fdvqkz5v8gvsj6x9dwjr2tsz7kh9w | |||
| 20.08.2021 16:52:51 | |
150 BTC | $ 7 284 671 | (unknown) | (unknown) |
| Type: transfer | From: 3QoGXko7p4KxhcUoXo55eCwNsMQJpNwg9X | To: 37XJrHCFhWkqDZ3AEwsXvGs3sDfdx72NLj | |||
| 20.08.2021 16:52:51 | |
1 873 BTC | $ 90 975 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 20.08.2021 16:52:37 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.08.2021 16:52:37 | |
79 500 ETH | $ 261 513 360 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 20.08.2021 16:52:29 | |
1 800 ETH | $ 5 921 046 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.08.2021 16:51:10 | |
19 541 216 USDC | $ 19 541 216 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 16:46:21 | |
24 999 998 USDC | $ 24 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 16:44:29 | |
5 426 540 USDC | $ 5 426 540 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.08.2021 16:42:42 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 20.08.2021 16:41:55 | |
5 426 467 USDC | $ 5 426 467 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.08.2021 16:37:41 | |
224 BTC | $ 10 757 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.08.2021 16:37:41 | |
228 BTC | $ 10 986 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.08.2021 16:37:41 | |
231 BTC | $ 11 119 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.08.2021 16:37:41 | |
109 BTC | $ 5 220 762 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ymmj6nv6syj8nax09gxp696exye383lez4usss0emral989gzvszuk9k7 | |||
| 20.08.2021 16:37:41 | |
113 BTC | $ 5 437 704 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5g5s959kty7uw5nq9hynx3n54re4esyay08fkluxfllm8dxlhllqxhtc45 | To: bc1qsx2j7hc7432jwtqh3nx49d8v0mdwsejxmgp0sw82w4mf5t4g8apq4rmyn4 | |||
| 20.08.2021 16:37:41 | |
500 BTC | $ 24 057 908 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 20.08.2021 16:37:41 | |
180 BTC | $ 8 682 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs67nwm4srncalas0uneprd0z2n4xachqfawrn3 | To: bc1qcad4ptlllx7vl3ydskj7m8hel63rk3qsc74vws | |||
| 20.08.2021 16:37:41 | |
143 BTC | $ 6 876 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1y9RY2vxsDszj47KtZgP1RcbX1votR9kG | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 20.08.2021 16:37:41 | |
235 BTC | $ 11 307 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.08.2021 16:37:41 | |
113 BTC | $ 5 437 063 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 20.08.2021 16:37:41 | |
189 BTC | $ 9 093 889 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 20.08.2021 16:36:38 | |
3 000 ETH | $ 9 742 747 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e5bcb172d73b5132cdd6ed50a93766e6fbc29b14 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.08.2021 16:35:57 | |
1 700 ETH | $ 5 520 914 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.08.2021 16:34:51 |  |
12 000 000 XRP | $ 15 090 550 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 20.08.2021 16:34:34 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 20.08.2021 16:34:27 | |
1 608 ETH | $ 5 237 120 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 20.08.2021 16:34:19 |  |
15 000 BNB | $ 6 635 370 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 20.08.2021 16:32:36 | |
80 000 000 USDC | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||