Whale movements
Last update: 14.08.2026 22:01:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2021 23:25:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: e8befc4ae8cba19287fbca84b1af26124f7dc3df | |||
| 19.08.2021 23:21:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.08.2021 23:20:08 | |
40 531 140 USDC | $ 40 531 140 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.08.2021 22:44:32 | |
9 996 666 BUSD | $ 9 996 666 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.08.2021 22:43:35 | |
4 655 ETH | $ 14 624 278 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 19.08.2021 22:42:45 | |
12 649 678 USDT | $ 12 649 678 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 19.08.2021 22:38:54 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TY24fkUejAh9hUnCHytZGKiRt37yvxat1Z | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.08.2021 22:38:28 | |
9 996 666 BUSD | $ 9 996 666 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 19.08.2021 22:36:39 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TY24fkUejAh9hUnCHytZGKiRt37yvxat1Z | |||
| 19.08.2021 22:24:56 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.08.2021 22:24:56 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.08.2021 22:17:42 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 19.08.2021 22:13:51 | |
9 999 980 USDC | $ 9 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 22:13:43 | |
18 000 000 AMP | $ 17 044 020 | (unknown) | (unknown) |
| Type: transfer | From: 972adce03e4e0eb0d34d9f340e297c38ffcbf4ce | To: 1938dc21cebcac4cc5e21db06744c406f326bca5 | |||
| 19.08.2021 22:13:13 | |
9 997 777 BUSD | $ 9 997 777 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.08.2021 22:10:51 | |
6 063 763 BUSD | $ 6 063 763 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 22:09:52 | |
55 443 836 BUSD | $ 55 443 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2021 22:09:28 | |
6 063 763 BUSD | $ 6 063 763 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.08.2021 22:08:20 | |
9 997 777 BUSD | $ 9 997 777 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 19.08.2021 22:08:28 |  |
431 BTC | $ 20 245 354 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34FcjzF3yVM1LkY2EZSkkhvK9FSYxHpcga | |||
| 19.08.2021 22:08:28 | |
135 BTC | $ 6 338 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx86mf66nlq8m72uzmg3pxq5g2ttg30md4jfea5cdd9z8lnmyrxrsk8afe0 | To: bc1qcrlzvrfh7pxe27xdmzxzg2xw2u4h8yavm4d6cdx9d5zg30mxrj6qwh0q7q | |||
| 19.08.2021 22:07:58 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.08.2021 22:04:56 | |
5 485 247 USDC | $ 5 485 247 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 22:03:35 | |
5 485 247 USDC | $ 5 485 247 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1a831bc4dacac0f08f5baec68e9e1bfa36983c77 | To: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | |||
| 19.08.2021 22:01:39 | |
7 999 996 USDC | $ 7 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3146343cd59f2b8cd5b17d79cf15bfc425764b53 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 21:59:39 |  |
18 905 BNB | $ 8 123 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 19.08.2021 21:57:15 | |
213 BTC | $ 9 973 679 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3KSQb8cakbRFxicnorSAz6Cs6CDE1GnqdZ | To: 3NNgsRxGou2Qxf7dj58N8NJnWvYZGXQjcG | |||
| 19.08.2021 21:57:15 | |
229 BTC | $ 10 679 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.08.2021 21:57:15 | |
193 BTC | $ 9 002 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpl4usayamnusjpaepqdt73wct53akdwp7lr8r9fyqq0xzxnutqs3kemkl | To: bc1qlue5rw7uxvuqtgh844axwk83wgazausvyc766s9r62kz2z2285eqgu4u50 | |||
| 19.08.2021 21:57:15 | |
110 BTC | $ 5 139 392 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quhuzzjcdl887e43qv0gucccrm575q763n7yw4u0p0gt7a2tav5usmhspwl | |||
| 19.08.2021 21:57:15 | |
184 BTC | $ 8 573 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfxntdjt2flcnueuhn7pq25jre0v9jse306r8h | To: bc1qtcwut3ng4exg6nvghtqp3evh0yqj8l9hr5alyt | |||
| 19.08.2021 21:42:23 | |
5 935 ETH | $ 18 705 432 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.08.2021 21:40:15 | |
560 861 SUSHI | $ 7 872 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2021 21:32:31 | |
2 665 ETH | $ 8 310 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 21:30:20 | |
120 BTC | $ 5 562 646 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 19.08.2021 21:30:20 | |
210 BTC | $ 9 734 630 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ps32jr5nfl7qjglt402vv622j09teqm3tdyul | |||
| 19.08.2021 21:30:20 | |
233 BTC | $ 10 782 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.08.2021 21:30:20 | |
169 BTC | $ 7 851 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmfpqlmlksdvrxw7rftpfvvrcz3u4csmregznmxkee7szd44w2xsd5zm0t | To: bc1qncvawjjxycac5qquq46shgp5rxcmge7vucjg0chm065v3vtjtt0qpzhjg6 | |||
| 19.08.2021 21:30:20 | |
178 BTC | $ 8 237 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzv3n34kuetz4e7kpxafk063krwlu0l34ppje4xsl96emv8nu5cqlse0p2 | |||
| 19.08.2021 21:20:22 | |
253 WBTC | $ 11 769 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2021 21:16:31 | |
8 230 330 BUSD | $ 8 230 330 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.08.2021 21:16:31 | |
6 514 073 BUSD | $ 6 514 073 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.08.2021 21:15:24 | |
14 744 403 BUSD | $ 14 744 403 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.08.2021 21:14:05 | |
158 BTC | $ 7 341 837 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KSQb8cakbRFxicnorSAz6Cs6CDE1GnqdZ | |||
| 19.08.2021 21:14:05 | |
184 BTC | $ 8 535 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxwskvfntlq5u59th22fpk93u5azrupm22xpaw | To: bc1qrfxntdjt2flcnueuhn7pq25jre0v9jse306r8h | |||
| 19.08.2021 21:14:30 | |
13 035 242 USDT | $ 13 035 242 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.08.2021 21:12:48 | |
6 019 821 USDT | $ 6 019 821 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 19.08.2021 21:12:15 | |
7 015 421 USDT | $ 7 015 421 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 19.08.2021 21:12:06 | |
960 BTC | $ 44 804 944 | xapo (other) | okex (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | |||
| 19.08.2021 21:12:06 | |
274 BTC | $ 12 770 139 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ECKMLVtVQLDCwYDzuQsZrLmoCXe9Y6jWz | |||