Whale movements
Last update: 14.08.2026 23:47:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 11:23:39 |  |
100 000 000 TRX | $ 8 801 641 | (unknown) | (unknown) |
| Type: transfer | From: TSof1Mfjuz4WLUFudM6KQt3RMmK281pAu5 | To: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | |||
| 20.08.2021 11:20:20 |  |
26 754 668 USDT | $ 26 754 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.08.2021 11:17:45 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a46cf8cd083a208f259c9ca9d8a630428d97476 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 20.08.2021 11:17:06 |  |
20 715 594 XLM | $ 7 698 528 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GA24NDCWJZWT52HEZHE4VP6ZVES6WX3WAPF772CI6TLYJBGXIHYTJHVY | To: GCZFPS3WA6CPBM6EWCYSFZK7T22AE2VB2LZC7J4JTMF6E6MKCGM6JSJM | |||
| 20.08.2021 11:15:42 | |
27 999 908 USDT | $ 27 999 908 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.08.2021 11:09:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 20.08.2021 11:07:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 20.08.2021 11:07:35 | |
6 787 468 USDT | $ 6 787 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3bbcdf3a5244a4f9b07594abbd4eee45b5378dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 11:05:30 | |
4 998 ETH | $ 16 034 884 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 20.08.2021 11:05:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 20.08.2021 11:04:28 | |
14 000 000 XLM | $ 5 157 190 | (unknown) | (unknown) |
| Type: transfer | From: GCAL3TRGIGZNBLQ7SZPLFJX7SAW3HGVAMGNT2UOIAYOVGY4RAPEZLSKV | To: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 | |||
| 20.08.2021 10:58:12 | |
2 400 ETH | $ 7 651 684 | (unknown) | celsius network (other) |
| Type: transfer | From: b5265ab3d22f7a681eff6897e19103255bc8a1a1 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 20.08.2021 10:58:09 |  |
383 BTC | $ 18 036 030 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 20.08.2021 10:58:09 | |
134 BTC | $ 6 329 923 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0erskxpmyknejpquk7uxqvn9ld7epcau0hgucfkwxn986gsc359quenc4r | |||
| 20.08.2021 10:56:09 | |
2 280 ETH | $ 7 319 485 | (unknown) | (unknown) |
| Type: transfer | From: 6032dfc7869799418b7f9185a356dd704a73e6a7 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 20.08.2021 10:50:51 |  |
30 000 000 XRP | $ 37 044 324 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 20.08.2021 10:48:37 | |
200 BTC | $ 9 410 425 | (unknown) | (unknown) |
| Type: transfer | From: 3AWUjVwwqcfrQ3PDRTsM9Fsi3WKyEASLSt | To: 32cwPqhhbPNQgpVBvW8253MVzC5fBxgaLw | |||
| 20.08.2021 10:48:37 | |
215 BTC | $ 10 130 018 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 20.08.2021 10:48:37 | |
472 BTC | $ 22 230 094 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgna7e6r4z63tkkjwdh0mv0rek9dfa2vzd8u6sw | |||
| 20.08.2021 10:41:41 | |
181 BTC | $ 8 463 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.08.2021 10:35:50 | |
356 BTC | $ 16 615 418 | (unknown) | (unknown) |
| Type: transfer | From: 328XYyCRKvkB4s37c48HfJsRQokjxjNVc9 | To: 3Ngv2SV7bP3occeSTe5iEuzbWejU3krpMf | |||
| 20.08.2021 10:35:50 | |
400 BTC | $ 18 690 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 20.08.2021 10:35:50 | |
196 BTC | $ 9 139 703 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NmWjgUZ9YdZpG36FMeDZGxRQVkvHHfcQo | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 20.08.2021 10:35:50 | |
182 BTC | $ 8 504 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.08.2021 10:35:50 | |
122 BTC | $ 5 708 219 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dweckm2dp3z04e3246md5z6p5c9hqe3u23xyvhlm24h8mzllkaqzmewqr | |||
| 20.08.2021 10:35:34 | |
55 440 190 USDT | $ 55 440 190 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 20.08.2021 10:35:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.08.2021 10:33:13 | |
1 179 999 FTT | $ 60 240 204 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3343db4c2b42ea6e2ad40542381c3e216ee8d835 | |||
| 20.08.2021 10:31:19 | |
8 999 994 BUSD | $ 8 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 10:31:19 | |
6 777 877 BUSD | $ 6 777 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 10:25:52 | |
182 BTC | $ 8 580 977 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19pn3CTFKN3i4MV6TSTee9tZcXoVnCff3z | To: 1Fc8FUjjdHNCKEGp1gSGU5hY3DQVZwCZWf | |||
| 20.08.2021 10:24:37 | |
198 BTC | $ 9 274 342 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Q7qUmZTkqM4PNUQdCqTxPzuAHCNh3jTRp | To: 34qV4eiu5RGNWyvUEaGuSNLyYKjUq6KYYz | |||
| 20.08.2021 10:24:37 | |
182 BTC | $ 8 543 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.08.2021 10:24:37 | |
183 BTC | $ 8 545 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.08.2021 10:24:37 | |
183 BTC | $ 8 547 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.08.2021 10:24:37 | |
164 BTC | $ 7 680 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75fqedmc9mawcfujwwd3643fdmztc2peem7qpa5ued6z6jw05mhqvphwax | To: bc1qszp9xyqdvx2eujf3r5gral7zew96w5t03ggf32vle6g790spr70qamtdqn | |||
| 20.08.2021 10:24:37 | |
150 BTC | $ 7 022 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdh8cfl6uewp8fknnt6qckm5m00us6zh47xwzv0q0c45ea42098sw78dwf | To: bc1q7lajxkeh4l04duhmt36xt0dhpp789mle2t4fha2ufga70542c74sd58f5w | |||
| 20.08.2021 10:24:37 | |
156 BTC | $ 7 305 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm87alq9gld7x4qxvenutk7mg0f8cdwrclztq90yc8s9vey2ruuvsezd9qv | To: bc1qfmzr6lq3e88etet0msc9rnvf9cw6r2uqvqrw3ld0jdcrhv3uv7mssavuj7 | |||
| 20.08.2021 10:24:37 | |
181 BTC | $ 8 468 875 | (unknown) | (unknown) |
| Type: transfer | From: 3PG5mtYhrPbKHncAZFz3vPSLJySuNoEmn5 | To: 38ZmAoWXwfw6kHAezvhRjDmfiRESmP2hJH | |||
| 20.08.2021 10:24:37 | |
181 BTC | $ 8 469 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q938hlqfgwru2v00j9lkcma7h7pyfhy0ycjzt8t | To: 3PG5mtYhrPbKHncAZFz3vPSLJySuNoEmn5 | |||
| 20.08.2021 10:24:37 | |
210 BTC | $ 9 831 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | To: 31rggRJ3iB8GE8yxTNa28pXhd24GbCQK3T | |||
| 20.08.2021 10:23:37 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.08.2021 10:23:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dfe69052c3b1d4bfdb5457de36d6a4f21fc02091 | To: 78640490a7eab7c1cd2d41a61106b3dd32dac257 | |||
| 20.08.2021 10:19:24 | |
5 164 157 USDC | $ 5 164 157 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 10:16:30 | |
4 100 ETH | $ 13 140 472 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.08.2021 10:12:30 | |
38 197 016 USDT | $ 38 197 016 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.08.2021 10:12:30 | |
15 869 304 USDT | $ 15 869 304 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 20.08.2021 10:12:30 | |
4 200 ETH | $ 13 565 141 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.08.2021 10:11:43 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 20.08.2021 10:04:58 | |
4 000 ETH | $ 12 905 286 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||