Whale movements
Last update: 14.08.2026 06:26:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2021 18:09:28 |  |
300 BTC | $ 13 637 360 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 17.08.2021 18:09:00 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.08.2021 18:08:03 |  |
7 194 000 USDT | $ 7 194 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.08.2021 18:07:11 | |
5 591 613 USDC | $ 5 591 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 18:06:57 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 18:06:48 | |
7 194 000 USDT | $ 7 194 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 17.08.2021 18:05:55 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 17.08.2021 18:03:08 | |
5 591 613 USDC | $ 5 591 613 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 17.08.2021 18:00:12 | |
28 714 118 USDT | $ 28 714 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.08.2021 18:00:12 | |
6 690 490 USDC | $ 6 690 490 | (unknown) | (unknown) |
| Type: transfer | From: 8b9a7462e8fe651b55511b77049f155d80f9ad6f | To: dc34af49e198e61cb55748048bfcd74a5221aaa3 | |||
| 17.08.2021 18:00:12 | |
9 580 628 USDC | $ 9 580 628 | (unknown) | (unknown) |
| Type: transfer | From: a81ef931c0064da36772bd4528fc4c9bea4022f3 | To: aa970c015d2e70cb6e173112813e67097de02802 | |||
| 17.08.2021 17:59:21 | |
5 951 386 USDT | $ 5 951 386 | (unknown) | (unknown) |
| Type: transfer | From: TW1qhk5rEWVVP2FDRUemQBkGupFBAVVgvZ | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 17.08.2021 17:59:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 49069b69af418de925e07ffa16092ca9d5623ad6 | |||
| 17.08.2021 17:57:23 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: e2d574472b02e0ce14a67a5fc9e6de6791658b8f | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.08.2021 17:52:29 | |
47 060 460 USDT | $ 47 060 460 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 17.08.2021 17:50:19 | |
26 686 608 USDT | $ 26 686 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.08.2021 17:47:08 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 17.08.2021 17:41:26 | |
157 BTC | $ 7 214 906 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 17.08.2021 17:41:26 | |
157 BTC | $ 7 179 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3qcj5uhhy5uky3uvn97n7fjgjnuzch6zesd9c | To: bc1qn09gdguhgctn258l8s52grk5tnnstcujrfuf4c | |||
| 17.08.2021 17:41:26 | |
112 BTC | $ 5 146 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujdhztd9n00vat6rwdpnd5jyzq2nfg5wzlc9j3h3ft8kp4894eesmsf5mx | To: bc1qhpuvaf0pr3qehg44wq8pjx2w0u7xhyjw2vx273mnce48wu99mwpqavhqes | |||
| 17.08.2021 17:40:44 | |
51 800 000 GRT | $ 50 072 316 | (unknown) | (unknown) |
| Type: transfer | From: 4a9ed10346000131483f2ba0245917baed30fdce | To: eb83d9ea3c1399d250bc253bbef4399c3a7a6114 | |||
| 17.08.2021 17:36:45 | |
1 886 ETH | $ 6 029 109 | (unknown) | (unknown) |
| Type: transfer | From: a595db15e006a4236031477da556ac0dd61df5fd | To: 46f85001101bae165a1e67a1acdf00cef6c2c121 | |||
| 17.08.2021 17:36:30 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 0724146c9908a2a30fa9e13545265d0a09d6ccbc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 17.08.2021 17:34:19 | |
6 757 031 BUSD | $ 6 757 031 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.08.2021 17:34:19 | |
16 435 096 BUSD | $ 16 435 096 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.08.2021 17:33:24 | |
3 157 PAXG | $ 5 670 233 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.08.2021 17:32:48 | |
8 888 163 BUSD | $ 8 888 163 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.08.2021 17:31:37 | |
15 400 ETH | $ 48 610 480 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 17.08.2021 17:31:25 | |
157 BTC | $ 7 153 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7r8qrvc6wxgky8yz6e06pzuww2e8xkffl9uex | To: bc1qv3qcj5uhhy5uky3uvn97n7fjgjnuzch6zesd9c | |||
| 17.08.2021 17:31:25 | |
198 BTC | $ 9 035 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.08.2021 17:31:25 | |
198 BTC | $ 9 035 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.08.2021 17:31:25 | |
137 BTC | $ 6 230 535 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlx06pw5fu8zhtzpwafd97sfznrxm34haaqxnnmakyy2mtph3slcq7k9ntp | |||
| 17.08.2021 17:29:01 | |
7 998 391 USDC | $ 7 998 391 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 2227424a6d96e3f1491659ada7056a5d9b6fbded | |||
| 17.08.2021 17:21:32 | |
176 000 UNI | $ 5 254 533 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 17.08.2021 17:18:33 | |
499 BTC | $ 22 687 080 | (unknown) | (unknown) |
| Type: transfer | From: 1Gd7iT78fDTTy6NmKaLrjtfa6a7xNushVP | To: bc1qs833fsylj50rdllfad2pl6ds02t5945r82z065 | |||
| 17.08.2021 17:17:44 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01f0ef1d495e92cc4f372aa516c029284b99e421 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 17:17:06 | |
134 BTC | $ 6 098 367 | (unknown) | (unknown) |
| Type: transfer | From: 15ndS2DHiweLvQhGopYtvoAoMG381fSy2d | To: 1NR61dFSLZdMQPqFqdeMfiyaBqEpcVqcaT | |||
| 17.08.2021 17:16:26 | |
176 000 UNI | $ 5 232 166 | (unknown) | (unknown) |
| Type: transfer | From: 91ad0f6ef6e76159be3b0b78e0f5076a36fb6263 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 17.08.2021 17:13:57 | |
163 BTC | $ 7 435 881 | (unknown) | (unknown) |
| Type: transfer | From: 3AFN1xgF1RN6UrkTEGwKqxnDb2PnFBNs1c | To: 3G2Po6hCRozN5XsrxjZbHmUZHReqJ2mQ6F | |||
| 17.08.2021 17:13:57 | |
157 BTC | $ 7 170 057 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf7r8qrvc6wxgky8yz6e06pzuww2e8xkffl9uex | |||
| 17.08.2021 17:13:57 | |
190 BTC | $ 8 687 212 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkz6nhypuk949k6w3mhr9z4wlm5km4mmfadarzpka0dzjvzfdw0xs333zx6 | |||
| 17.08.2021 17:10:02 | |
164 BTC | $ 7 456 214 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36jTc8XmpnNHoqptPq2aagfuGNEXihJa3E | |||
| 17.08.2021 17:08:37 | |
162 BTC | $ 7 455 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7gjgn63d0v5z22c8de2n7dt8tp2d6q50etytzyyeraxzlevk34skpsmve | To: bc1q70czje6lnruz6hn5qz28ttsm6nnjfyzh6xrrv2dpjcetgqumzhfsyrl3x9 | |||
| 17.08.2021 17:08:37 | |
114 BTC | $ 5 256 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm88dpnk5pd2pqp03v9xavppvaasqylwhgmcqyxzpcsq04rmsrnuqae84nz | To: bc1qjzyske5vsdg3993ckv75gc2lwv6sevajlyc87h6wgpyjp3wgsrlqvlg74q | |||
| 17.08.2021 17:08:37 | |
186 BTC | $ 8 536 176 | (unknown) | (unknown) |
| Type: transfer | From: 37SQnkpoWV7TNc1r3xZGkgzRev6UX6Y8gd | To: 38WhXqEGMbH11K4U42dxj4i73pHSCmjS5x | |||
| 17.08.2021 17:08:37 | |
300 BTC | $ 13 781 755 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY | |||
| 17.08.2021 17:08:37 | |
350 BTC | $ 16 078 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 17.08.2021 17:08:37 | |
2 178 BTC | $ 100 054 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ge9cZGeTRWbJuwXoNW3TrueLJrh4LhbDA | |||
| 17.08.2021 16:55:54 | |
198 BTC | $ 9 158 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.08.2021 16:55:54 | |
117 BTC | $ 5 401 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6kzdpwnvxygc779u884nxd47cpar572vrre6f26hpv6020wgukq9vlarx | To: bc1qujdhztd9n00vat6rwdpnd5jyzq2nfg5wzlc9j3h3ft8kp4894eesmsf5mx | |||