Whale movements
Last update: 14.08.2026 23:49:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 12:25:06 |  |
15 490 123 USDT | $ 15 490 123 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.08.2021 12:24:57 | |
8 959 456 USDT | $ 8 959 456 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.08.2021 12:24:37 |  |
13 980 478 USDC | $ 13 980 478 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.08.2021 12:24:03 | |
8 954 985 USDT | $ 8 954 985 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 20.08.2021 12:23:57 | |
8 960 351 USDT | $ 8 960 351 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 20.08.2021 12:23:51 | |
8 959 456 USDT | $ 8 959 456 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 20.08.2021 12:22:50 | |
9 012 742 PAX | $ 9 024 622 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 20.08.2021 12:20:55 | |
3 780 ETH | $ 12 094 120 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 20.08.2021 12:19:25 |  |
127 BTC | $ 6 022 352 | (unknown) | (unknown) |
| Type: transfer | From: 1F48hF86DsZQ1JUsMRapskWshhhrDgJJoQ | To: 14iUPbVCNoG6U7qeKDB6SQCgna8HkmCbTj | |||
| 20.08.2021 12:19:25 | |
182 BTC | $ 8 597 616 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ChEbbkZEW5j1J4zKgKtGeNPnYApkovE51 | To: 1EeE3jY9eW7Vm9jvucp1magJyj6W9hzXey | |||
| 20.08.2021 12:19:25 | |
128 BTC | $ 6 060 474 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0erskxpmyknejpquk7uxqvn9ld7epcau0hgucfkwxn986gsc359quenc4r | To: bc1q53lg7zyudkxuw7rv2p7uhk58mgdetmf7rtu0qzwt3geqd9nk0e5qmyhzlh | |||
| 20.08.2021 12:18:02 | |
7 386 348 USDC | $ 7 386 348 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 12:08:59 | |
360 BTC | $ 17 041 014 | (unknown) | (unknown) |
| Type: transfer | From: 3AfnnkmAV7wsRnYW4Cm71k1DLU39dpuJX5 | To: 3GZGweopUhD3Dqm6pm3TAxmqGGSnNNyWwP | |||
| 20.08.2021 12:08:59 | |
230 BTC | $ 10 897 330 | (unknown) | (unknown) |
| Type: transfer | From: 1HiuJTu6WzLSUjRmWGTTWpXiNwy1DtWULF | To: 1DSw1UE4cGZaMCtsRQWC4BNzQruhgJJ6pp | |||
| 20.08.2021 12:08:59 | |
231 BTC | $ 10 944 687 | (unknown) | (unknown) |
| Type: transfer | From: 1LbyjW1iUL3Yf9oQQ3EVn4Y2pQjJ59DBJ6 | To: 1HiuJTu6WzLSUjRmWGTTWpXiNwy1DtWULF | |||
| 20.08.2021 12:08:59 | |
173 BTC | $ 8 214 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.08.2021 12:08:59 | |
116 BTC | $ 5 516 273 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quklqepvs5y7pukgumy42q0f0n2zfcpfx887uergetqsp38v8dncqtk484v | |||
| 20.08.2021 12:08:59 | |
111 BTC | $ 5 257 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 20.08.2021 12:08:59 | |
110 BTC | $ 5 209 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.08.2021 12:04:05 | |
400 000 LINK | $ 10 932 012 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 20.08.2021 12:01:42 | |
2 025 ETH | $ 6 478 889 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 20.08.2021 11:57:12 | |
200 162 160 TRX | $ 17 497 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 20.08.2021 11:55:49 | |
125 BTC | $ 5 898 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qject7ysu8evvt58ltqdvj7nt29af8dnc5pprw5 | To: bc1qykpquvc4tlxpsh4vsmfl98v5r6xy054sa48rtz | |||
| 20.08.2021 11:55:49 | |
180 BTC | $ 8 510 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.08.2021 11:54:12 | |
120 000 000 USDT | $ 120 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.08.2021 11:52:24 | |
120 000 000 USDT | $ 120 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 20.08.2021 11:48:26 | |
272 BTC | $ 12 848 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rwcxa6lsvk2kmj6s7zfzy446dcqqlpmz3fp43 | To: bc1q4xq0pvj76l22adx5mxe3nnay7073stvs5l76qc | |||
| 20.08.2021 11:48:26 | |
196 BTC | $ 9 270 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynha7vuzyfu7ypcgk2vxwezaehuuw9n4pqtjjr | To: bc1qpgr0txzyjgg75vvdehhgsa57nd5qruuygrmqa2 | |||
| 20.08.2021 11:48:26 | |
148 BTC | $ 7 010 842 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9nktagdaeh22zsgdhx2x4xxq3f3fhft0xycxurvlw68c6u484dqqukt9jh | |||
| 20.08.2021 11:48:26 | |
115 BTC | $ 5 445 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PkY27GSZZYhF2AjRXpBVGoDJMzqHnwZsx | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 20.08.2021 11:46:49 | |
4 999 ETH | $ 16 010 372 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 276c6dead811f4407a66857773818901c22fff03 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 20.08.2021 11:46:36 | |
4 999 ETH | $ 16 010 376 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 276c6dead811f4407a66857773818901c22fff03 | |||
| 20.08.2021 11:45:56 | |
108 BTC | $ 5 067 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclnt546qkxd34puztc6nqqdcuqhekaupr4gnxd | To: bc1qr3duynp9ea6nm25fnf3h4qmh0stef46mnw0yh2 | |||
| 20.08.2021 11:45:56 | |
108 BTC | $ 5 067 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7uaqhsajp0emq4hd8jdpswwpmndm26qmwuew0 | To: bc1qclnt546qkxd34puztc6nqqdcuqhekaupr4gnxd | |||
| 20.08.2021 11:45:56 | |
182 BTC | $ 8 570 128 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Fc8FUjjdHNCKEGp1gSGU5hY3DQVZwCZWf | To: 1ChEbbkZEW5j1J4zKgKtGeNPnYApkovE51 | |||
| 20.08.2021 11:44:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.08.2021 11:41:56 | |
1 711 BTC | $ 80 418 450 | (unknown) | (unknown) |
| Type: transfer | From: 1Dj47EG2puAkoTdydCUm3TiZkbxWRVhz6H | To: 1PHp81ieF2UsRPgakeSJCTJYYiYxs8Z6Kb | |||
| 20.08.2021 11:41:56 | |
115 BTC | $ 5 410 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | To: 1PkY27GSZZYhF2AjRXpBVGoDJMzqHnwZsx | |||
| 20.08.2021 11:41:56 | |
125 BTC | $ 5 873 801 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qject7ysu8evvt58ltqdvj7nt29af8dnc5pprw5 | |||
| 20.08.2021 11:41:56 | |
180 BTC | $ 8 475 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.08.2021 11:41:26 | |
3 766 ETH | $ 12 132 129 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | |||
| 20.08.2021 11:39:49 | |
181 BTC | $ 8 482 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.08.2021 11:39:49 | |
181 BTC | $ 8 504 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.08.2021 11:39:49 | |
181 BTC | $ 8 507 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.08.2021 11:39:49 | |
142 BTC | $ 6 667 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lajxkeh4l04duhmt36xt0dhpp789mle2t4fha2ufga70542c74sd58f5w | To: bc1qemks2xy6f5emz2easewj5kdc8gqhedg5urpuze5cxrqvwtxkwypssp4cj6 | |||
| 20.08.2021 11:39:49 | |
153 BTC | $ 7 196 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmzr6lq3e88etet0msc9rnvf9cw6r2uqvqrw3ld0jdcrhv3uv7mssavuj7 | To: bc1q7r20gud47msq3qsaa0w288hkg02dmumm3ys5v2sy0jkatyhclh8smktfnj | |||
| 20.08.2021 11:39:49 | |
118 BTC | $ 5 560 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dweckm2dp3z04e3246md5z6p5c9hqe3u23xyvhlm24h8mzllkaqzmewqr | To: bc1qzht8unlcwlzg9ee0qs0v734avz9jzjpmvutatfw2yq5lld5kv8wqwqlhml | |||
| 20.08.2021 11:39:49 | |
181 BTC | $ 8 488 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4h3xkq4j2rs3p8l2wcvd5gqnmdgalf4rdarld | To: bc1quyhzuacy2jmpwddf3a0acf9zl7kdtrxehaefwn | |||
| 20.08.2021 11:39:49 | |
181 BTC | $ 8 490 542 | (unknown) | (unknown) |
| Type: transfer | From: 38ZmAoWXwfw6kHAezvhRjDmfiRESmP2hJH | To: bc1qf4h3xkq4j2rs3p8l2wcvd5gqnmdgalf4rdarld | |||
| 20.08.2021 11:39:49 | |
200 BTC | $ 9 387 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17aUuncY3X3d9pPGdZiN5cGDueypxDdrEX | |||