Whale movements
Last update: 14.08.2026 04:09:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2021 07:23:33 |  |
8 375 000 USDC | $ 8 375 000 | (unknown) | (unknown) |
| Type: transfer | From: fa81b2baaa0fbc724a9d1af69a620990af192518 | To: 403466a60252e6339572757645426c62894b8bb6 | |||
| 17.08.2021 07:21:05 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.08.2021 07:16:45 |  |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 17.08.2021 07:15:21 | |
6 999 999 USDT | $ 6 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | |||
| 17.08.2021 07:11:03 | |
22 500 000 USDT | $ 22 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 17.08.2021 07:10:18 | |
6 000 ETH | $ 19 036 536 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.08.2021 07:02:15 | |
7 622 ETH | $ 24 398 438 | (unknown) | (unknown) |
| Type: transfer | From: be0e7052f1155f0639107987a186eabbd974db8d | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 17.08.2021 07:00:50 | |
1 686 ETH | $ 5 387 681 | (unknown) | (unknown) |
| Type: transfer | From: c679badc1ef36c2cc7df1d73a17af489a030bb25 | To: be0e7052f1155f0639107987a186eabbd974db8d | |||
| 17.08.2021 07:00:50 | |
1 613 ETH | $ 5 152 371 | (unknown) | (unknown) |
| Type: transfer | From: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | To: be0e7052f1155f0639107987a186eabbd974db8d | |||
| 17.08.2021 06:59:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 17.08.2021 06:46:51 | |
7 102 392 USDC | $ 7 102 392 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.08.2021 06:43:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.08.2021 06:40:23 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.08.2021 06:40:23 | |
99 999 980 BUSD | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.08.2021 06:30:48 | |
229 750 430 BUSD | $ 229 750 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 06:28:11 | |
22 500 000 USDT | $ 22 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 17.08.2021 06:26:35 |  |
149 BTC | $ 6 906 227 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3zqta7x62mafztvesax7nsfkjxf0f9zmjhl233amhd90p2xa7hhqsa4s3j | |||
| 17.08.2021 06:20:26 | |
30 358 602 USDT | $ 30 358 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.08.2021 06:13:06 | |
16 485 616 USDT | $ 16 485 616 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.08.2021 06:11:27 | |
17 886 558 USDT | $ 17 886 558 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 06:11:27 | |
8 000 ETH | $ 25 466 956 | (unknown) | (unknown) |
| Type: transfer | From: 5b3256965e7c3cf26e11fcaf296dfc8807c01073 | To: 9b814233894cd227f561b78cc65891aa55c62ad2 | |||
| 17.08.2021 06:10:34 | |
8 943 725 USDT | $ 8 943 725 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.08.2021 06:10:34 | |
8 942 833 USDT | $ 8 942 833 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.08.2021 06:07:31 | |
22 500 010 USDT | $ 22 500 010 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.08.2021 06:07:13 | |
8 174 110 USDT | $ 8 174 110 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.08.2021 06:06:51 | |
8 174 110 USDT | $ 8 174 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 17.08.2021 06:06:24 | |
561 BTC | $ 26 155 902 | (unknown) | (unknown) |
| Type: transfer | From: 3MpiVALNyHCSFPm3amJqDnwA36qZDWr5P7 | To: 3ErgShKqttcF4Fg1E58R3iwadSNL7xLziF | |||
| 17.08.2021 06:00:19 | |
22 500 000 USDT | $ 22 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 17.08.2021 06:00:01 |  |
10 000 000 XRP | $ 12 071 508 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 17.08.2021 05:55:52 | |
10 000 000 XRP | $ 12 155 000 | (unknown) | (unknown) |
| Type: transfer | From: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | To: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | |||
| 17.08.2021 05:45:32 | |
155 BTC | $ 7 208 687 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 17.08.2021 05:40:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTm8H3GJJm6WTLqEFrA8sy5hwcjjqzv1DA | To: TR2951bDVWMtqRKvPGX2EQdSebSgSf5kiJ | |||
| 17.08.2021 05:20:25 | |
25 226 358 USDT | $ 25 226 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.08.2021 05:20:25 | |
30 321 ETH | $ 96 023 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.08.2021 05:16:11 | |
7 797 743 USDT | $ 7 797 743 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 17.08.2021 05:04:08 | |
5 225 ETH | $ 16 719 444 | (unknown) | (unknown) |
| Type: transfer | From: 56eb3588856d9f0c4ced4f4ec09adcad066d5a66 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 17.08.2021 05:03:54 | |
5 489 689 USDT | $ 5 489 689 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TWGyRxHj1okc3d5FnfaMWyU5prguMuX827 | |||
| 17.08.2021 05:01:03 | |
113 BTC | $ 5 257 700 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 17.08.2021 04:59:12 | |
6 712 546 USDT | $ 6 712 546 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TWGyRxHj1okc3d5FnfaMWyU5prguMuX827 | |||
| 17.08.2021 04:59:08 | |
108 BTC | $ 5 057 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra25k4ge4dgzl5tgh3ms9p60m9allzgqsmmsgfjuuurskm2ae62qfnw5nn | To: bc1qcaha9kx4lzkqj6ygx09pnujyj70a9al30t8eza4neryq95gmuusswla708 | |||
| 17.08.2021 04:59:08 | |
113 BTC | $ 5 297 360 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 17.08.2021 04:57:23 | |
2 000 ETH | $ 6 347 876 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 17.08.2021 04:53:24 | |
173 BTC | $ 8 083 385 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 17.08.2021 04:52:14 | |
180 BTC | $ 8 410 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc5z40eedttwunl8px9ndt9chzrk2c5fnlpep0 | To: bc1q64sxxuuscjsywkd3qst9rymer20c5lyx3zaatg | |||
| 17.08.2021 04:52:14 | |
171 BTC | $ 7 974 789 | (unknown) | (unknown) |
| Type: transfer | From: 3HNP2s6EE3GRe6bU7wwVhCAUyMucKh8Yzp | To: bc1q3y7rvc7az7prugyjrtqt8gp65vpc3df6vw7y88 | |||
| 17.08.2021 04:52:27 | |
9 287 028 USDT | $ 9 287 028 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.08.2021 04:52:21 | |
9 847 196 USDT | $ 9 847 196 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.08.2021 04:52:15 | |
9 801 723 USDT | $ 9 801 723 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.08.2021 04:32:03 | |
5 977 595 USDC | $ 5 977 595 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | |||
| 17.08.2021 04:30:21 | |
30 505 ETH | $ 96 466 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||