Whale movements
Last update: 14.08.2026 02:26:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2021 00:01:46 |  |
111 BTC | $ 5 122 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xmvmvmdrrga5x9nf4fuw6dash9s2jjq7tpx8t872g90swussx5qwhvrzy | To: bc1qtswrz6x3v970hxwc5gcmuwsj0tj5d652kflmewz2ja6k8gwk4n3q4hy5rj | |||
| 16.08.2021 23:57:47 |  |
7 000 000 GUSD | $ 6 935 521 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.08.2021 23:57:47 | |
7 000 000 GUSD | $ 6 935 521 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.08.2021 23:44:08 | |
4 000 ETH | $ 12 639 120 | (unknown) | (unknown) |
| Type: transfer | From: f3af1912e23d275c5754dedc3b0ae7c162aad239 | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 23:37:12 | |
207 BTC | $ 9 502 782 | (unknown) | (unknown) |
| Type: transfer | From: 1B5BBBWV4jtDgvh6Kxa45zysbK1s3CYB8H | To: 18iVbZ8tHaDNzgmrA3q4HXisReXEw6Wwqv | |||
| 16.08.2021 23:37:12 | |
137 BTC | $ 6 291 118 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1FmTRKPTG2NRDZ1h4kwGK2AA1rJV95vFwN | |||
| 16.08.2021 23:36:31 | |
179 BTC | $ 8 257 460 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qumyjkj9z84jyl9vef9xak30zajn2vzx7sdt496ymj9qsgx7gj65qzqc2uw | |||
| 16.08.2021 23:35:05 | |
700 000 SUSHI | $ 8 928 591 | (unknown) | (unknown) |
| Type: transfer | From: 72914cac43a593b698bf46e2ecb0e84f684759a0 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.08.2021 23:34:33 |  |
15 046 502 USDT | $ 15 046 502 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.08.2021 23:34:27 | |
15 051 003 USDT | $ 15 051 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.08.2021 23:34:02 | |
19 998 858 USDT | $ 19 998 858 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.08.2021 23:33:18 | |
30 065 020 USDT | $ 30 065 020 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.08.2021 23:31:59 | |
19 998 858 USDT | $ 19 998 858 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.08.2021 23:31:36 | |
5 416 989 BUSD | $ 5 416 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 23:30:36 | |
5 013 504 USDT | $ 5 013 504 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 16.08.2021 23:30:30 | |
5 008 506 USDT | $ 5 008 506 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 16.08.2021 23:30:24 | |
5 011 505 USDT | $ 5 011 505 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 16.08.2021 23:30:21 | |
5 008 002 USDT | $ 5 008 002 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.08.2021 23:30:18 | |
5 009 003 USDT | $ 5 009 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 16.08.2021 23:30:12 | |
5 010 001 USDT | $ 5 010 001 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.08.2021 23:30:12 | |
5 012 002 USDT | $ 5 012 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 16.08.2021 23:30:03 | |
5 010 501 USDT | $ 5 010 501 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 16.08.2021 23:30:00 | |
10 022 017 USDT | $ 10 022 017 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.08.2021 23:29:51 | |
5 018 006 USDT | $ 5 018 006 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.08.2021 23:29:09 | |
5 008 002 USDT | $ 5 008 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.08.2021 23:29:03 | |
5 010 001 USDT | $ 5 010 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.08.2021 23:28:57 | |
5 014 009 USDT | $ 5 014 009 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.08.2021 23:28:48 | |
5 008 008 USDT | $ 5 008 008 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.08.2021 23:28:42 | |
5 018 006 USDT | $ 5 018 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.08.2021 23:28:36 | |
5 018 503 USDT | $ 5 018 503 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.08.2021 23:22:37 | |
4 000 ETH | $ 12 582 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f3af1912e23d275c5754dedc3b0ae7c162aad239 | |||
| 16.08.2021 23:20:20 | |
25 034 798 USDC | $ 25 034 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2021 23:14:14 | |
1 698 BTC | $ 78 282 020 | (unknown) | (unknown) |
| Type: transfer | From: 1AavjVhjTZ7zHym8TvuaUYeAGvBKPUX4Ax | To: 1BVT6uAEnWaPTePXDwyXY4nezxQAz8VVw3 | |||
| 16.08.2021 23:14:14 | |
500 BTC | $ 23 033 234 | binance (exchange) | (unknown) |
| Type: transfer | From: 39So7EWGmwT5b1Vwi4Skruf8LJVKCFaR7Y | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 16.08.2021 23:14:14 | |
1 701 BTC | $ 78 432 890 | binance (exchange) | (unknown) |
| Type: transfer | From: 39So7EWGmwT5b1Vwi4Skruf8LJVKCFaR7Y | To: 38R6URq21qncKbYiiRXPi2MVx8xYRgDtWD | |||
| 16.08.2021 23:14:14 | |
148 BTC | $ 6 842 900 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn78qy72xwqksrlut5s44334yghhrw9vuav0aucdjxw0nalq29djqch3m7t | |||
| 16.08.2021 23:14:14 | |
118 BTC | $ 5 463 000 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qd6u8hy89qude74mk5sl3w6nkhqc970sga3v99qhptcfuv8ywdg4s3gwqjr | To: bc1q0xmvmvmdrrga5x9nf4fuw6dash9s2jjq7tpx8t872g90swussx5qwhvrzy | |||
| 16.08.2021 23:14:14 | |
200 BTC | $ 9 222 516 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 16.08.2021 23:14:14 | |
336 BTC | $ 15 498 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LtTsEUjr4UEXNR5d1h1Bzg662gjDUH1Kw | |||
| 16.08.2021 23:10:59 | |
5 416 989 BUSD | $ 5 416 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 16.08.2021 23:08:12 | |
19 996 482 USDT | $ 19 996 482 | (unknown) | (unknown) |
| Type: transfer | From: 296852ea269c8d1503148aae8506fc5ee8816103 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.08.2021 23:08:12 | |
19 921 432 USDT | $ 19 921 432 | (unknown) | (unknown) |
| Type: transfer | From: df6c1ce73e485c7694c27945b7b7083b6ce74634 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.08.2021 23:04:28 | |
19 996 482 USDT | $ 19 996 482 | (unknown) | (unknown) |
| Type: transfer | From: 38d38dda0298a22e23024dbc24f823061abe84c7 | To: 296852ea269c8d1503148aae8506fc5ee8816103 | |||
| 16.08.2021 23:04:28 | |
19 921 432 USDT | $ 19 921 432 | (unknown) | (unknown) |
| Type: transfer | From: c1f205b12cb51915f489e44a1bb68d42b860c447 | To: df6c1ce73e485c7694c27945b7b7083b6ce74634 | |||
| 16.08.2021 23:00:22 |  |
8 647 634 XRP | $ 10 158 155 | (unknown) | (unknown) |
| Type: transfer | From: rKuWNLv9HZsyc6Qz2cmMFmrHDuu5fzivgX | To: rLBunuhuRY7aUCnDkSQhaf5ewCvdcWUYjR | |||
| 16.08.2021 23:00:06 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.08.2021 22:57:48 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.08.2021 22:48:17 | |
156 BTC | $ 7 157 059 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgzlf66f62hvmjdupw9fjs2rq8mrewq4z7xsz82an22mygul8egwqrw2vnd | |||
| 16.08.2021 22:48:17 | |
168 BTC | $ 7 688 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdj0s44tarr32pugzcpm0s9mhm8d2v2qz34nqhh7396qfv7qhhnqdnf46j | To: bc1q4386650qsclgeyd6nqe9tqrpe4pj2uwuw6yegw3hyv0d8tqdga9qzjkpu7 | |||
| 16.08.2021 22:48:17 | |
305 BTC | $ 13 987 072 | (unknown) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: bc1q7wedv4zdu5smt3shljpu5mgns48jn299mukymc | To: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | |||