Whale movements
Last update: 14.08.2026 22:33:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 03:57:00 |  |
9 888 543 BUSD | $ 9 888 543 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 03:55:24 | |
9 888 543 BUSD | $ 9 888 543 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 03:53:43 |  |
215 BTC | $ 10 129 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.08.2021 03:52:55 | |
834 801 000 AMP | $ 799 112 300 | (unknown) | (unknown) |
| Type: transfer | From: e1b4319e53dda085abc1d545ed009343a59f4a71 | To: 170f75e4de69d739f53863a1aafd593c46fc7379 | |||
| 20.08.2021 03:46:47 | |
133 BTC | $ 6 231 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeejskpnrd43mc4v86q36cqpczt24jmsgnu5zsmyveutkvr4jjwqqvx5ms8 | To: bc1qfjd9sde4wjh9y457aha03j3jj969073wa5r6vlvzftyqzmjh940sshqus0 | |||
| 20.08.2021 03:45:40 | |
19 631 ETH | $ 62 935 900 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 20.08.2021 03:41:24 | |
19 820 102 USDC | $ 19 820 102 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 03:38:32 | |
19 820 102 USDC | $ 19 820 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 03:38:45 |  |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TFr6NsYmDnodRBcF8tR3rxvzT54MaZkRLE | |||
| 20.08.2021 03:37:01 | |
7 041 272 USDT | $ 7 041 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 03:35:26 | |
138 BTC | $ 6 498 067 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4xhmcsy7ec9t9jcr0sm0gryvpnd764jf8057ks783rllptgshpss0yrane | |||
| 20.08.2021 03:35:26 | |
182 BTC | $ 8 544 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fw938w2s3d5tgv5c53usxj5pym9dmhehk26fz | To: 3JbTk6s8wsAe9pBkTcq8quuAnftKFnvUvQ | |||
| 20.08.2021 03:28:48 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 03:27:25 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 20.08.2021 03:24:12 | |
5 381 592 USDC | $ 5 381 592 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 03:23:47 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 20.08.2021 03:19:02 |  |
5 000 000 XRP | $ 6 033 691 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 20.08.2021 03:18:47 | |
216 BTC | $ 10 167 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.08.2021 03:17:50 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 20.08.2021 03:13:44 | |
19 871 000 USDC | $ 19 871 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.08.2021 03:09:17 | |
217 BTC | $ 10 234 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.08.2021 03:02:56 | |
9 447 249 BUSD | $ 9 447 249 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 03:00:00 | |
156 BTC | $ 7 360 979 | (unknown) | (unknown) |
| Type: transfer | From: 14wcwoUV7MgXKEGQJv3WyuF3dzVxErq2d1 | To: 17CnrMMkgA1KU5vp5Ha8KTJZLaVSRRvb3Y | |||
| 20.08.2021 03:00:00 | |
140 BTC | $ 6 596 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea99kwy3c2myatdyjqsf3wacrk95y492vjyqwvtheqampjjnj7gssylnyz | To: bc1qeejskpnrd43mc4v86q36cqpczt24jmsgnu5zsmyveutkvr4jjwqqvx5ms8 | |||
| 20.08.2021 02:58:02 | |
6 608 152 USDC | $ 6 608 152 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 02:57:03 | |
18 360 420 BUSD | $ 18 360 420 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 02:55:58 | |
9 000 002 USDC | $ 9 000 002 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 02:54:43 | |
18 000 004 USDC | $ 18 000 004 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 02:54:30 | |
200 BTC | $ 9 451 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 20.08.2021 02:54:30 | |
218 BTC | $ 10 324 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.08.2021 02:54:30 | |
219 BTC | $ 10 329 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.08.2021 02:54:30 | |
219 BTC | $ 10 339 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.08.2021 02:54:30 | |
182 BTC | $ 8 579 371 | (unknown) | (unknown) |
| Type: transfer | From: 3PzjfJrHDhHAosUQQHTUnm8gvveugVnvxR | To: bc1q2fw938w2s3d5tgv5c53usxj5pym9dmhehk26fz | |||
| 20.08.2021 02:54:30 | |
154 BTC | $ 7 295 728 | (unknown) | (unknown) |
| Type: transfer | From: 34Rw2h2HwQTcgjWiVoiiWtYCpMkoxnKkAq | To: 3DisVe72GyP53uzX9LcNoPY6Qv2VaJY5jN | |||
| 20.08.2021 02:54:30 | |
3 474 BTC | $ 164 147 040 | (unknown) | (unknown) |
| Type: transfer | From: 1Q4bg7F9mHEWeNHzpREuFsr8kGDycw5quF | To: 1EJz4RR3AMJYYEG1Rb4d9hZcbY7MPou3pt | |||
| 20.08.2021 02:54:30 | |
1 120 BTC | $ 52 944 850 | (unknown) | (unknown) |
| Type: transfer | From: 17qhMo9XHQEtVjkqPNmfUQDQbUSGZkq1qY | To: 1Fpo85C19N6EZoHKy6FwZrovs2L9yCqsAJ | |||
| 20.08.2021 02:53:12 | |
9 000 002 USDC | $ 9 000 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 02:52:03 | |
9 000 003 USDC | $ 9 000 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 02:52:03 | |
9 000 001 USDC | $ 9 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 02:46:18 | |
8 750 000 USDT | $ 8 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 06bda7c4c41f831da04254971478e82d164c056e | To: 5671c525d378803e69e743e9cd22631cb371b77f | |||
| 20.08.2021 02:44:09 | |
492 694 FTT | $ 24 472 182 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 02:40:24 | |
336 572 LINK | $ 9 166 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.08.2021 02:40:24 | |
176 879 UNI | $ 5 001 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 02:38:36 | |
497 444 FTT | $ 24 870 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 02:38:36 | |
102 171 FTT | $ 5 108 272 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 02:38:16 | |
100 526 FTT | $ 5 017 384 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 02:38:16 | |
103 139 FTT | $ 5 147 803 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 02:38:16 | |
101 355 FTT | $ 5 058 761 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 02:35:00 | |
14 521 467 USDT | $ 14 521 467 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 20.08.2021 02:32:33 | |
802 474 FTT | $ 39 855 600 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||