Whale movements
Last update: 14.08.2026 08:00:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2021 22:45:33 |  |
9 999 982 USDT | $ 9 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 17.08.2021 22:45:10 | |
15 000 ETH | $ 45 837 996 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 17.08.2021 22:45:10 | |
5 213 187 USDC | $ 5 213 187 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.08.2021 22:43:08 | |
5 092 640 USDT | $ 5 092 640 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 17.08.2021 22:42:28 | |
1 700 ETH | $ 5 189 216 | (unknown) | (unknown) |
| Type: transfer | From: 3846e7a1a5dea3f43104ed89ff0e6ffd1cc74b6e | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.08.2021 22:40:47 |  |
124 BTC | $ 5 569 726 | (unknown) | (unknown) |
| Type: transfer | From: 3KM1JmM8ULDRkp3ZGA2TUUVXhC86bE57N5 | To: 32CY5Fj5w7SL4yB8YM5oLbqtHFVMFBphFu | |||
| 17.08.2021 22:40:47 | |
198 BTC | $ 8 906 133 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KMQia7bVBNkHL6JNG8EgnafRRai7KkW8W | To: bc1q87xdvlj4dhc4j4gfjaj9h6d5hac9etdlf79ch9g7x9c4ycmpeaxsutn8f3 | |||
| 17.08.2021 22:38:41 | |
3 170 ETH | $ 9 662 815 | (unknown) | (unknown) |
| Type: transfer | From: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 17.08.2021 22:36:02 | |
3 170 ETH | $ 9 690 349 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | |||
| 17.08.2021 22:34:40 | |
14 999 992 BUSD | $ 14 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 17.08.2021 22:32:26 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 17.08.2021 22:32:26 | |
3 400 ETH | $ 10 308 030 | (unknown) | (unknown) |
| Type: transfer | From: 9b7a6e6b894e243e994cfaa32ea07d8a60740981 | To: d6e452c63266d08a6130a38b346c2d85b96e3106 | |||
| 17.08.2021 22:32:50 | |
193 BTC | $ 8 613 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.08.2021 22:32:50 | |
157 BTC | $ 7 015 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3f6j9g0995c0v28yktrg4npmvhv5yrx3z0fqqq7hypz98xqqwnqclwqmm | To: bc1q89vy38qe9h4c759660hh4jrmy9fupvhsp5scjjfn2klpjaxecl4sr6yjpu | |||
| 17.08.2021 22:32:50 | |
120 BTC | $ 5 355 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrmtvl9xwq9e64rxekaqs5t5h8lqt94z9lzm64 | To: bc1qv8tqergdd5jq9j39zk3cntszk036pw3f3q8aj8 | |||
| 17.08.2021 22:30:57 | |
2 439 ETH | $ 7 415 730 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 17.08.2021 22:29:38 | |
2 439 ETH | $ 7 444 493 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 17.08.2021 22:26:02 | |
2 373 ETH | $ 7 284 536 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 808947a7b7c2639e1452d82c74ab4bf2f525cbf5 | |||
| 17.08.2021 22:25:08 | |
8 122 370 USDT | $ 8 122 370 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 17.08.2021 22:25:08 | |
6 919 682 USDT | $ 6 919 682 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 17.08.2021 22:21:46 | |
9 036 000 USDC | $ 9 036 000 | (unknown) | (unknown) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 8979b4c16f4b13465438428acd115d18dc0514fa | |||
| 17.08.2021 22:21:03 | |
119 BTC | $ 5 334 097 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NbCC9RVJL5CTDJzLv1UH1EhB8E2msJJe1 | |||
| 17.08.2021 22:21:03 | |
162 BTC | $ 7 240 340 | (unknown) | (unknown) |
| Type: transfer | From: 3G2Po6hCRozN5XsrxjZbHmUZHReqJ2mQ6F | To: 3EoZgDr8G9jCreT78yL6qhXWoXwdtHKpF9 | |||
| 17.08.2021 22:20:29 | |
26 330 522 USDT | $ 26 330 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.08.2021 22:19:25 | |
5 004 394 BUSD | $ 5 004 394 | (unknown) | binance (exchange) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.08.2021 22:19:12 | |
9 737 514 USDC | $ 9 737 514 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.08.2021 22:18:48 | |
184 BTC | $ 8 281 228 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9vhxc546zx5ze478mfnh84ddj8pakqzv0ygxhas78k7xy680h6gq53wa39 | |||
| 17.08.2021 22:18:48 | |
148 BTC | $ 6 630 170 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q992ed03255dz6r7sxxw3r9evnmnsjr4407a089szy5ptxnezl80s7qx53k | |||
| 17.08.2021 22:14:36 | |
12 235 517 USDC | $ 12 235 517 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 17.08.2021 22:10:49 | |
6 000 ETH | $ 18 532 306 | (unknown) | (unknown) |
| Type: transfer | From: 9b7a6e6b894e243e994cfaa32ea07d8a60740981 | To: d6e452c63266d08a6130a38b346c2d85b96e3106 | |||
| 17.08.2021 22:07:02 | |
5 260 329 USDC | $ 5 260 329 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.08.2021 22:02:48 | |
3 700 ETH | $ 11 447 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 22:01:38 | |
161 BTC | $ 7 323 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t49aadpyvzlwlccsc2tkchyaxy24ptma2x85z82lmhu53czkx4sd7plr8 | To: bc1qh3f6j9g0995c0v28yktrg4npmvhv5yrx3z0fqqq7hypz98xqqwnqclwqmm | |||
| 17.08.2021 22:00:29 | |
558 641 SUSHI | $ 7 276 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.08.2021 21:48:32 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.08.2021 21:45:47 | |
164 BTC | $ 7 476 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh5m044nwcc2zdzvfy8mdt2wcpv48u30twhck3 | To: bc1qg7mtturqhhlggavdf8we09wr2q3ug5k6xyakyw | |||
| 17.08.2021 21:45:47 | |
142 BTC | $ 6 471 610 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qryugj469q3pa82hdes9j2q8psucr5yflx7euyzqjtzyxzslzlz8qdtyhdq | |||
| 17.08.2021 21:32:41 | |
245 BTC | $ 11 177 371 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36jTc8XmpnNHoqptPq2aagfuGNEXihJa3E | |||
| 17.08.2021 21:32:12 | |
930 BTC | $ 42 478 604 | (unknown) | (unknown) |
| Type: transfer | From: 18d1hCpP6yfPGt6mNiPnSj5nxE8XnZpV7i | To: 142bAeoKR66hvEB7KF3QduMQfXdQvmyUoQ | |||
| 17.08.2021 21:32:12 | |
785 BTC | $ 35 841 548 | (unknown) | (unknown) |
| Type: transfer | From: 18JyZ77fqB57PWkXtSeJpX26UxzHUbU7YC | To: 1o5i6ntWCZbam4XAGFC2ih4teMbWDmEq1 | |||
| 17.08.2021 21:32:12 | |
463 BTC | $ 21 147 900 | (unknown) | (unknown) |
| Type: transfer | From: 18f4ZV972aKVd3mQn4gSPU7dKn2SkdRN6J | To: 1NLrHx5u2LTb1T7HpLaUi699U6onWW3WXu | |||
| 17.08.2021 21:32:12 | |
1 455 BTC | $ 66 464 500 | (unknown) | (unknown) |
| Type: transfer | From: 1M72LWN3A5GqqvpDU4QkbPSMkmBNTFdhFV | To: 1JzFzXcMif7igJbzKZckwaYvsvg89ihdJh | |||
| 17.08.2021 21:32:12 | |
241 BTC | $ 10 994 130 | (unknown) | (unknown) |
| Type: transfer | From: 12DvuB3sWL5G5RoFgXsjEDMyCJN34z6nTs | To: 1CqzViPjRRqoBmFKWgdhDrMyJ2c61g4bYV | |||
| 17.08.2021 21:31:48 | |
2 000 ETH | $ 6 270 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 3dbf284c345c66d18b4db74a0ab875104d45d3b2 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.08.2021 21:28:46 | |
2 262 ETH | $ 7 120 746 | (unknown) | (unknown) |
| Type: transfer | From: 808947a7b7c2639e1452d82c74ab4bf2f525cbf5 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 17.08.2021 21:25:17 | |
5 999 ETH | $ 19 005 534 | (unknown) | (unknown) |
| Type: transfer | From: fc693070904117e093124950c6604e2cbb8e9926 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 17.08.2021 21:22:48 |  |
6 821 069 USDT | $ 6 821 069 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.08.2021 21:16:12 | |
43 997 ETH | $ 138 259 700 | (unknown) | (unknown) |
| Type: transfer | From: 5bc60342aae9843c9bc883ad5020b401ef07ee55 | To: b749ae44a5d1968771ffa3de679a06056fa94841 | |||
| 17.08.2021 21:16:12 | |
26 000 ETH | $ 81 704 200 | (unknown) | (unknown) |
| Type: transfer | From: 98301086376dddee3ecbb41ce5b1d0b9322c279a | To: 134b0ed86ebe8962fbe46332c7a0f5e7acfbdf86 | |||
| 17.08.2021 21:16:12 | |
6 000 ETH | $ 18 854 822 | (unknown) | (unknown) |
| Type: transfer | From: 98301086376dddee3ecbb41ce5b1d0b9322c279a | To: fc693070904117e093124950c6604e2cbb8e9926 | |||