Whale movements
Last update: 14.08.2026 02:27:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 22:48:17 |  |
150 BTC | $ 6 886 773 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxefm8kq4tku75z08ujmuscfu28whzck2qt4s47n4zlssje5vkeqcn4r3t | |||
| 16.08.2021 22:48:17 | |
300 BTC | $ 13 773 681 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qanpg2lpn3jv7dz9lwf4hcsl6w4yd3g0cahdfw9mvyspfh82ncxuqsecu5l | |||
| 16.08.2021 22:47:44 |  |
6 669 425 BUSD | $ 6 669 425 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.08.2021 22:45:55 | |
10 969 081 BUSD | $ 10 969 081 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 22:44:57 | |
7 923 PAXG | $ 14 214 955 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c23fc0ef06716d2f8ba19bc4bed56d045581f2d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2021 22:31:31 | |
7 513 606 BUSD | $ 7 513 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 22:31:24 | |
119 BTC | $ 5 447 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q438zlj003lyf6hq8y67d6h3nu740uhyrtat8hc4ag2sgfkw40hmq0z32cd | |||
| 16.08.2021 22:31:24 | |
237 BTC | $ 10 894 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qywasyp4hffglpd3xkhevlc5azuvdp8e4ewelvwcpgrc9jnx0q09qz2qtkw | |||
| 16.08.2021 22:31:17 | |
12 576 055 USDT | $ 12 576 055 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.08.2021 22:27:12 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2021 22:27:12 | |
44 172 ETH | $ 140 119 470 | (unknown) | (unknown) |
| Type: transfer | From: 785d08b231ef28fef9c92467f18f7e62760dacdd | To: 5bc60342aae9843c9bc883ad5020b401ef07ee55 | |||
| 16.08.2021 22:24:42 | |
128 BTC | $ 5 824 788 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd6u8hy89qude74mk5sl3w6nkhqc970sga3v99qhptcfuv8ywdg4s3gwqjr | |||
| 16.08.2021 22:21:17 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 16.08.2021 22:17:40 | |
172 BTC | $ 7 935 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 16.08.2021 22:15:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 22:11:06 | |
336 BTC | $ 15 468 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9rd2x8vc3tvmmj2q494cches9k40eqkgjl9hc | To: bc1qkv6mxcxup7lx8yamwshaklys99e4stfzfxkgn6 | |||
| 16.08.2021 22:10:14 | |
183 BTC | $ 8 431 732 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16D9PT4vznTNjPz2bP6AVYuovJCoobA4nj | To: 158bKub9yV77yFih7nZSxbXjAfKNgvpRKB | |||
| 16.08.2021 22:10:14 | |
1 190 BTC | $ 54 828 130 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 16.08.2021 22:10:14 | |
134 BTC | $ 6 181 941 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 16.08.2021 22:10:14 | |
130 BTC | $ 6 002 067 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkswaqry4nn43ghgamlkyj3m6tenhdr0rv3pyrzzumgrphypyspsskgm3wr | |||
| 16.08.2021 22:10:14 | |
300 BTC | $ 13 825 800 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CEoZ3psrR7jUxrYJpCppJNpvVQkArY74Q | |||
| 16.08.2021 22:02:52 |  |
6 000 000 XRP | $ 7 279 071 | (unknown) | (unknown) |
| Type: transfer | From: rUJwLWtp9ej7v65yQDgfmM5LvMJyZiZ8Py | To: rndMZ4W88a7NdUZnZkc4FnS3RXeQwFBgw4 | |||
| 16.08.2021 22:02:38 | |
7 651 194 USDC | $ 7 651 194 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 22:00:12 | |
25 047 330 USDT | $ 25 047 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2021 21:57:41 | |
500 BTC | $ 23 273 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KwU4ZBUnXeN7nMuGMfhUAYDFp3zj9yTFC | |||
| 16.08.2021 21:57:41 | |
360 BTC | $ 16 749 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr66ezw06222lhqrrqsz8ykm7auw5a920qzfzp9 | To: bc1qk9rd2x8vc3tvmmj2q494cches9k40eqkgjl9hc | |||
| 16.08.2021 21:57:41 | |
154 BTC | $ 7 182 834 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8kje0jfz22gtpw0un4yntvrxr5fy0y49q9jg6006uylnvjky4g7qqvry7x | |||
| 16.08.2021 21:57:02 | |
5 000 000 XRP | $ 6 121 583 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 16.08.2021 21:55:44 | |
188 BTC | $ 8 713 555 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9xk8470zxquhh8ufncfqvpktcjcu8t7u6n9uuav28xmdmnzjxsqsz6l74 | |||
| 16.08.2021 21:55:44 | |
130 BTC | $ 6 042 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcetncu2muqj9pc8cqydt5gc9se5xhuasmvgxumse9v8ypt7797mq64rh6g | |||
| 16.08.2021 21:49:30 | |
79 969 000 XRP | $ 97 865 280 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 16.08.2021 21:40:21 | |
389 712 SUSHI | $ 5 148 626 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f299b85a8cff3e917c95f91846558d6f8c696443 | |||
| 16.08.2021 21:40:21 | |
551 051 SUSHI | $ 7 280 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2021 21:32:47 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 21:29:51 | |
5 005 824 USDC | $ 5 005 824 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 21:28:51 | |
1 705 ETH | $ 5 489 938 | (unknown) | (unknown) |
| Type: transfer | From: 13c9d9b81513fe8ef119408f916b74118478cb03 | To: 3bae25674ae059c303fa677ea6817e05b915a8c1 | |||
| 16.08.2021 21:26:25 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 16.08.2021 21:26:21 |  |
14 985 761 USDT | $ 14 985 761 | (unknown) | binance (exchange) |
| Type: transfer | From: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.08.2021 21:23:18 | |
14 985 761 USDT | $ 14 985 761 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN | |||
| 16.08.2021 21:21:42 | |
339 BTC | $ 15 867 231 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HxfLbkuvNCYSHxS6kQbegZvrqKHL9Kwna | |||
| 16.08.2021 21:21:42 | |
146 BTC | $ 6 816 518 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JBCoR3Ss5udgzq82jvemRL59rEffqSbPt | |||
| 16.08.2021 21:21:42 | |
170 BTC | $ 7 964 274 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjdj0s44tarr32pugzcpm0s9mhm8d2v2qz34nqhh7396qfv7qhhnqdnf46j | |||
| 16.08.2021 21:21:42 | |
327 BTC | $ 15 294 409 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JA8wnKpvbwRte1n35qC7g9uvFg5EKbVBD | |||
| 16.08.2021 21:19:19 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 21:18:45 | |
5 999 994 BUSD | $ 5 999 994 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 21:18:10 | |
125 000 000 USDT | $ 125 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.08.2021 21:17:37 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 16.08.2021 21:17:17 | |
5 999 994 BUSD | $ 5 999 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.08.2021 21:15:02 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.08.2021 21:12:42 | |
2 000 ETH | $ 6 465 791 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||