Whale movements
Last update: 15.08.2026 00:31:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 16:28:35 |  |
4 251 ETH | $ 13 855 294 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 20.08.2021 16:27:28 | |
34 000 000 USDT | $ 34 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 16:23:51 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 20.08.2021 16:23:04 | |
5 465 962 USDC | $ 5 465 962 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.08.2021 16:21:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 20.08.2021 16:20:20 | |
26 494 840 USDT | $ 26 494 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.08.2021 16:19:51 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 20.08.2021 16:14:20 | |
9 845 172 USDC | $ 9 845 172 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 16:10:40 | |
1 864 ETH | $ 6 018 543 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 20.08.2021 16:10:40 | |
9 845 152 USDC | $ 9 845 152 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 16:09:35 | |
8 515 840 USDC | $ 8 515 840 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 16:09:41 |  |
100 000 BNB | $ 43 239 880 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 20.08.2021 16:07:59 | |
8 515 840 USDC | $ 8 515 840 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 16:07:22 | |
2 148 398 FTT | $ 112 501 080 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 16:07:03 | |
8 451 452 HUSD | $ 8 451 452 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 16:06:21 | |
2 148 398 FTT | $ 113 161 580 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3343db4c2b42ea6e2ad40542381c3e216ee8d835 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 16:05:40 | |
9 997 777 BUSD | $ 9 997 777 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.08.2021 16:05:06 |  |
100 000 000 TRX | $ 8 840 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.08.2021 16:04:57 | |
199 999 900 USDT | $ 199 999 900 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 20.08.2021 16:04:12 |  |
182 BTC | $ 8 632 300 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14hCiRm3mue8V3GWygNgt3SYHsg1LJUzvd | To: 1BNpFqRsnNYg1iRwB3hJrTPrky8ja1ykQn | |||
| 20.08.2021 16:04:12 | |
141 BTC | $ 6 691 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r20gud47msq3qsaa0w288hkg02dmumm3ys5v2sy0jkatyhclh8smktfnj | To: bc1qmy4zn6vpxmkjk33ydaan808eejgy34vwtvgplcj3c9krq57jgjustx2hgq | |||
| 20.08.2021 16:04:12 | |
1 874 BTC | $ 88 988 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 20.08.2021 16:03:02 | |
24 829 972 BUSD | $ 24 829 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 16:03:02 | |
9 776 309 BUSD | $ 9 776 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 16:02:57 | |
3 000 BTC | $ 143 460 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 20.08.2021 16:02:57 | |
117 BTC | $ 5 616 230 | (unknown) | (unknown) |
| Type: transfer | From: 1CnkSiKKWyVV3MzoXux5s1awk34WxvMTvL | To: 133HkTYCkLt7fkVWoiY9Ty89GUBynpDBrW | |||
| 20.08.2021 16:02:57 | |
236 BTC | $ 11 277 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.08.2021 16:01:57 | |
8 451 452 HUSD | $ 8 451 452 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 20.08.2021 16:00:30 | |
25 306 694 USDT | $ 25 306 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 16:00:30 | |
30 080 ETH | $ 97 854 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.08.2021 15:56:44 | |
150 BTC | $ 7 193 750 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1y9RY2vxsDszj47KtZgP1RcbX1votR9kG | |||
| 20.08.2021 15:56:44 | |
240 BTC | $ 11 482 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.08.2021 15:56:44 | |
245 BTC | $ 11 729 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.08.2021 15:56:44 | |
143 BTC | $ 6 858 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lt9a00c2yc8tvpmfczlw72tkjp8wqyl5ztpvzhll5zu59kt2u6qdfzry7 | To: bc1qpnecuyp45d7evqajguqe8km68a39eyznu20aspzfdrw8cxslzv0sg0sxrq | |||
| 20.08.2021 15:56:44 | |
121 BTC | $ 5 786 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nj5lg347nu7zyvj5sc55mnxlqmx9k53kh8wsjuyj4zfhj25fths3d3e0z | To: bc1quwxyv5l0wh3fa0j9sdmzg74ed95f0sug03vygt2fd3ed68d89jtq3tk5t2 | |||
| 20.08.2021 15:56:44 | |
105 BTC | $ 5 032 314 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 20.08.2021 15:56:44 | |
1 882 BTC | $ 90 175 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 20.08.2021 15:52:06 | |
11 079 916 BUSD | $ 11 079 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 15:52:06 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 8310bbeaeaccf5843ba59b05eefd904527f6d5bf | |||
| 20.08.2021 15:50:21 | |
27 541 420 USDT | $ 27 541 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.08.2021 15:48:35 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 20.08.2021 15:46:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 20.08.2021 15:46:20 |  |
4 300 000 XRP | $ 5 390 675 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 20.08.2021 15:44:40 | |
6 230 040 USDT | $ 6 230 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 15:44:40 | |
9 104 323 USDT | $ 9 104 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 15:44:22 | |
3 100 ETH | $ 10 010 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 15:42:50 | |
9 997 777 BUSD | $ 9 997 777 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 20.08.2021 15:42:30 | |
5 000 000 XRP | $ 6 337 932 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 20.08.2021 15:42:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 20.08.2021 15:41:41 | |
25 282 314 GUSD | $ 25 411 480 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||