Whale movements
Last update: 14.08.2026 22:58:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 05:30:59 |  |
206 BTC | $ 9 636 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.08.2021 05:30:59 | |
181 BTC | $ 8 461 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvcrccm3lh7y4kluf7e8ly5e2y6y6ca9hpv6wg | To: bc1qd74tnm9wqfj7fz0gx3ewdl5yy40yfuhp83kklk | |||
| 20.08.2021 05:28:39 |  |
5 000 691 USDT | $ 5 000 691 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.08.2021 05:14:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 20.08.2021 05:08:52 | |
9 888 657 BUSD | $ 9 888 657 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 05:08:08 | |
9 888 657 BUSD | $ 9 888 657 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 05:06:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecdfcfcf99b39161d0cf7fad253cebcf565adf11 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 20.08.2021 05:05:18 | |
129 BTC | $ 6 144 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjd9sde4wjh9y457aha03j3jj969073wa5r6vlvzftyqzmjh940sshqus0 | To: bc1qemca55er26lptlgrtlzmjq4nq3xwrjs0ycfy87zsly69x6gchtdqj98gwc | |||
| 20.08.2021 05:03:31 | |
207 BTC | $ 9 652 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.08.2021 05:03:31 | |
215 BTC | $ 10 044 124 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 20.08.2021 05:03:31 | |
1 041 BTC | $ 48 645 084 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | |||
| 20.08.2021 05:02:13 | |
2 000 ETH | $ 6 509 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 05:00:53 | |
12 100 187 BUSD | $ 12 100 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 04:58:41 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f7829581dc8250ef2ef1952064fbf45674b888d2 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 20.08.2021 04:58:41 | |
28 704 298 BUSD | $ 28 704 298 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.08.2021 04:58:41 | |
28 930 326 BUSD | $ 28 930 326 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.08.2021 04:57:54 | |
25 644 626 BUSD | $ 25 644 626 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.08.2021 04:56:30 | |
6 564 177 BUSD | $ 6 564 177 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 04:52:03 | |
10 000 ETH | $ 32 262 922 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 20.08.2021 04:50:51 | |
108 BTC | $ 5 066 234 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qemjhaenz4vxnh0t85vskf4a7lx5tlq2dralu7hpy6k7yyd04c0fsq7u0ew | |||
| 20.08.2021 04:50:51 | |
208 BTC | $ 9 787 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.08.2021 04:49:11 | |
5 197 401 USDT | $ 5 197 401 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0a284795ec4220e9a1fb0d401fe5332885258a1e | |||
| 20.08.2021 04:48:49 | |
300 BTC | $ 14 049 704 | (unknown) | (unknown) |
| Type: transfer | From: 3GjoZUbQBfu4oCmBj3tCPC6kxVngFQUh88 | To: 35tj9td3cZzQKebVRwGcpP8joy7QuKQdvQ | |||
| 20.08.2021 04:45:50 | |
834 801 000 AMP | $ 792 590 340 | (unknown) | (unknown) |
| Type: transfer | From: e1b4319e53dda085abc1d545ed009343a59f4a71 | To: 170f75e4de69d739f53863a1aafd593c46fc7379 | |||
| 20.08.2021 04:44:54 | |
9 850 000 USDC | $ 9 850 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 04:41:47 | |
834 801 000 AMP | $ 801 710 850 | (unknown) | (unknown) |
| Type: transfer | From: e1b4319e53dda085abc1d545ed009343a59f4a71 | To: 170f75e4de69d739f53863a1aafd593c46fc7379 | |||
| 20.08.2021 04:40:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 20.08.2021 04:34:17 | |
889 BTC | $ 42 361 596 | (unknown) | (unknown) |
| Type: transfer | From: 3BDc4K5S46SxE27TMG9TeAse8gDMese5YL | To: 3EUZAbzHASBUwQMj2imEcrRBWQ11Y6n9wT | |||
| 20.08.2021 04:34:17 | |
107 BTC | $ 5 079 240 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsujqn06p0hd4lxmuvhd4wvvmp876r9rfeuxl977nt5dtthh2m0gsdhllmv | |||
| 20.08.2021 04:34:17 | |
213 BTC | $ 10 161 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.08.2021 04:30:16 | |
29 194 744 USDC | $ 29 194 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 04:27:05 | |
19 888 778 USDC | $ 19 888 778 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 04:26:54 | |
6 999 985 USDC | $ 6 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43290b67f1d29f080ebf6d97583b145ca3befd19 | |||
| 20.08.2021 04:26:41 | |
131 BTC | $ 6 191 319 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 20.08.2021 04:26:41 | |
339 BTC | $ 16 021 809 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 20.08.2021 04:26:41 | |
411 BTC | $ 19 405 652 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfxu8cj4pynd62nctpt8tpy962xwdt28v9uatsx | |||
| 20.08.2021 04:24:12 | |
33 752 204 USDT | $ 33 752 204 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 20.08.2021 04:24:12 | |
19 888 778 USDC | $ 19 888 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 04:23:33 | |
1 575 ETH | $ 5 072 714 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.08.2021 04:22:37 | |
165 BTC | $ 7 822 753 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 20.08.2021 04:21:49 | |
213 BTC | $ 10 034 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.08.2021 04:21:49 | |
213 BTC | $ 10 034 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.08.2021 04:21:49 | |
181 BTC | $ 8 522 226 | (unknown) | (unknown) |
| Type: transfer | From: 3JbTk6s8wsAe9pBkTcq8quuAnftKFnvUvQ | To: bc1qdvcrccm3lh7y4kluf7e8ly5e2y6y6ca9hpv6wg | |||
| 20.08.2021 04:10:39 | |
8 517 654 BUSD | $ 8 517 654 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 04:08:49 | |
178 BTC | $ 8 397 614 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 20.08.2021 04:08:49 | |
500 BTC | $ 23 590 218 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 20.08.2021 04:08:49 | |
215 BTC | $ 10 136 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.08.2021 04:08:49 | |
150 BTC | $ 7 077 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.08.2021 04:07:21 | |
7 691 545 USDT | $ 7 691 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 04:05:51 | |
12 100 187 BUSD | $ 12 100 187 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||