Whale movements
Last update: 14.08.2026 23:27:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 10:04:23 |  |
8 999 994 BUSD | $ 8 999 994 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 20.08.2021 10:00:52 | |
2 010 ETH | $ 6 431 757 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 20.08.2021 09:59:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | |||
| 20.08.2021 09:58:50 | |
54 904 304 USDT | $ 54 904 304 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 20.08.2021 09:58:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 20.08.2021 09:55:56 | |
2 134 ETH | $ 6 914 657 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 20.08.2021 09:54:41 | |
2 134 ETH | $ 6 872 625 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 20.08.2021 09:50:52 |  |
183 BTC | $ 8 598 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.08.2021 09:50:26 | |
27 286 898 USDT | $ 27 286 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.08.2021 09:50:26 | |
25 307 300 USDT | $ 25 307 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 09:49:18 |  |
12 699 708 USDT | $ 12 699 708 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.08.2021 09:42:39 | |
182 BTC | $ 8 577 291 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EDN1YE93gs4CtgagY14MGoPCBpgndSfob | To: 19pn3CTFKN3i4MV6TSTee9tZcXoVnCff3z | |||
| 20.08.2021 09:42:39 | |
183 BTC | $ 8 603 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.08.2021 09:42:39 | |
116 BTC | $ 5 448 075 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9vcxsg0r9yjdjdh4rtgj3smq5cpj9a3y3cnqpkyq9msh7kf08evs3kjwtt | |||
| 20.08.2021 09:42:39 | |
138 BTC | $ 6 473 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c3vcnhj9gl4hnexn2h9dlmc2w9kyacz20s6m2sf5flkf6cgrteqpkrd7q | To: bc1qcl2gm2lsrqcm0f5mn47upvx3v3lpurzn2q2cwt77gkuypnyhzxrqpy5yea | |||
| 20.08.2021 09:42:39 | |
248 BTC | $ 11 662 831 | (unknown) | (unknown) |
| Type: transfer | From: 1GWG8EUAUNqXN9kfdct3MwozoSUPEvzQtJ | To: 1A6sukfPfo9fjPuT9faTqSxYMrBYUwRPuV | |||
| 20.08.2021 09:42:18 | |
6 777 877 BUSD | $ 6 777 877 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.08.2021 09:41:06 | |
5 000 068 USDT | $ 5 000 068 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 20.08.2021 09:39:44 | |
2 005 ETH | $ 6 429 271 | (unknown) | (unknown) |
| Type: transfer | From: 5578840aae68682a9779623fa9e8714802b59946 | To: 37a0d873e8b29fb5303e00e9300ccb2eeb5a2786 | |||
| 20.08.2021 09:36:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 20.08.2021 09:35:14 | |
4 366 ETH | $ 14 073 797 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: b73f4d4e99f65ec4b16b684e44f81aeca5ba2b7c | |||
| 20.08.2021 09:33:52 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: f91e131b15e3370db62ac17041a7b8ca0d171691 | |||
| 20.08.2021 09:33:04 | |
2 000 ETH | $ 6 436 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 09:31:02 | |
8 999 999 HUSD | $ 8 999 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 09:29:54 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 20.08.2021 09:29:54 | |
1 767 ETH | $ 5 676 049 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 20.08.2021 09:22:51 | |
183 BTC | $ 8 590 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.08.2021 09:11:44 | |
5 009 016 USDT | $ 5 009 016 | (unknown) | (unknown) |
| Type: transfer | From: 7f180a531ea7dbc89e948295e2c1303f3ee71773 | To: 9f233777d54d390f456a18a515b3f9be0aa9921d | |||
| 20.08.2021 09:04:36 | |
118 BTC | $ 5 560 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrru05jazvsaj27vwyz99vf85mf5ahwgw32ahkt8vx4m3n7znpjwsxhy3ax | To: bc1qzdl35mf8eew0sspu53teztec9euumlcr7sdz0fu8fr6qz7t7z6gsuk2edt | |||
| 20.08.2021 09:03:23 | |
189 BTC | $ 8 893 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.08.2021 09:03:23 | |
189 BTC | $ 8 893 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.08.2021 09:03:23 | |
181 BTC | $ 8 521 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0v2tuac7jccmj7lx6t7sc3m0kugme6wl33w79 | To: bc1q938hlqfgwru2v00j9lkcma7h7pyfhy0ycjzt8t | |||
| 20.08.2021 09:02:02 |  |
4 747 351 XRP | $ 5 828 881 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 20.08.2021 09:01:16 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 09:00:08 | |
24 000 ETH | $ 76 929 360 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 20.08.2021 08:57:12 | |
4 999 ETH | $ 16 029 477 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 20.08.2021 08:47:35 | |
8 661 104 USDC | $ 8 661 104 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 08:45:42 | |
139 BTC | $ 6 551 127 | (unknown) | (unknown) |
| Type: transfer | From: 3JNdKi3PZU4rsLwJwV2m2ngJiNyHPyjfuK | To: 3PGz27qxohpJHLVCXG4YhADnSjhXcp57Fs | |||
| 20.08.2021 08:44:18 | |
9 011 820 USDC | $ 9 011 820 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.08.2021 08:42:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 7f180a531ea7dbc89e948295e2c1303f3ee71773 | |||
| 20.08.2021 08:40:59 | |
5 774 718 USDT | $ 5 774 718 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 08:39:03 | |
182 BTC | $ 8 608 731 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1A1kTULW1Vu68ZijKzcAgjLQB5Rr1QkURd | To: 1EDN1YE93gs4CtgagY14MGoPCBpgndSfob | |||
| 20.08.2021 08:37:39 | |
5 774 718 USDT | $ 5 774 718 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 20.08.2021 08:37:39 | |
5 782 395 USDC | $ 5 782 395 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 08:36:18 | |
5 782 395 USDC | $ 5 782 395 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 20.08.2021 08:34:54 | |
33 919 740 USDC | $ 33 919 740 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 08:32:53 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 20.08.2021 08:32:53 | |
7 769 610 BUSD | $ 7 769 610 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.08.2021 08:32:53 | |
15 465 541 USDC | $ 15 465 541 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 08:32:53 | |
18 454 100 USDC | $ 18 454 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||