Whale movements
Last update: 14.08.2026 01:26:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 21:12:00 |  |
173 BTC | $ 7 991 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhqh23z6704ktucas4zgukuh2nq0aaf46mtc706us3aks5g6j55s3aw9j0 | |||
| 16.08.2021 21:10:46 | |
117 BTC | $ 5 425 567 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50k6jxhnv95mseejucxjjr0gvk2thp254xlsavrpduw9egghgluqr875pe | |||
| 16.08.2021 21:10:46 | |
131 BTC | $ 6 049 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ly2xezfluzq52ktasspwk625cjm044xrj6j7jttkpq9drtj4zjq28yp09 | |||
| 16.08.2021 21:10:46 | |
136 BTC | $ 6 285 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5ul0tpdrlp25avg9fdmhfu20s3q0z8yn0t4gnf4r2qxkssmqt8qu0n2ue | |||
| 16.08.2021 21:10:45 |  |
19 998 866 USDT | $ 19 998 866 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.08.2021 21:07:40 |  |
175 000 000 USDT | $ 175 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.08.2021 21:07:54 | |
19 998 866 USDT | $ 19 998 866 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 16.08.2021 21:05:16 | |
393 345 SUSHI | $ 5 275 863 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f299b85a8cff3e917c95f91846558d6f8c696443 | |||
| 16.08.2021 21:05:03 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2021 21:05:03 | |
13 500 106 BUSD | $ 13 500 106 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.08.2021 21:05:03 | |
175 000 000 USDT | $ 175 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 16.08.2021 21:04:27 | |
400 000 SUSHI | $ 5 365 123 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f299b85a8cff3e917c95f91846558d6f8c696443 | |||
| 16.08.2021 21:00:57 | |
400 000 SUSHI | $ 5 313 971 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f299b85a8cff3e917c95f91846558d6f8c696443 | |||
| 16.08.2021 21:00:10 | |
25 994 956 USDC | $ 25 994 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2021 20:57:06 | |
13 500 106 BUSD | $ 13 500 106 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 16.08.2021 20:55:41 | |
7 999 995 BUSD | $ 7 999 995 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 20:53:30 | |
132 BTC | $ 6 131 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7t9cpgye7wgrprz66u6z5suuk48mwqz0xeqajnldasg97yzf0nhqvt0vpu | |||
| 16.08.2021 20:50:09 | |
5 435 860 USDC | $ 5 435 860 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: e794d56f1e72afa569bedbbf5ae0dc36b94e16da | |||
| 16.08.2021 20:49:16 | |
136 BTC | $ 6 323 379 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4twuldgen90kfkaevgwfl4z4wkveh7egeh5un0rlmdwlf2vdhx0skwhm3a | |||
| 16.08.2021 20:48:40 | |
2 736 923 SUSHI | $ 36 461 972 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 20:47:30 | |
5 000 000 MATIC | $ 7 491 430 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 3587c6caf548ca7a2daf86210162f798370257d4 | |||
| 16.08.2021 20:46:56 | |
2 736 923 SUSHI | $ 36 082 520 | (unknown) | (unknown) |
| Type: transfer | From: e05a884d4653289916d54ce6ae0967707c519879 | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 16.08.2021 20:46:19 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 16.08.2021 20:44:07 | |
38 542 930 USDT | $ 38 542 930 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.08.2021 20:36:50 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | |||
| 16.08.2021 20:31:53 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 16.08.2021 20:31:43 | |
10 999 985 BUSD | $ 10 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 20:31:27 | |
11 293 675 BUSD | $ 11 293 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 20:27:14 | |
5 999 993 BUSD | $ 5 999 993 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.08.2021 20:24:26 | |
200 BTC | $ 9 317 327 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 16.08.2021 20:23:58 | |
19 998 866 USDT | $ 19 998 866 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.08.2021 20:21:47 | |
19 998 866 USDT | $ 19 998 866 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.08.2021 20:21:06 | |
9 436 694 USDT | $ 9 436 694 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.08.2021 20:18:42 | |
5 704 066 BUSD | $ 5 704 066 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.08.2021 20:18:42 | |
6 187 318 BUSD | $ 6 187 318 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.08.2021 20:17:50 | |
55 685 770 BUSD | $ 55 685 770 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 20:17:04 | |
346 BTC | $ 16 136 458 | (unknown) | (unknown) |
| Type: transfer | From: 3MyZgTzPKMbJwBQbo1tPoGPS4bTz95Qikh | To: 3NAkwNLiZz1RidCwvwvzyAUMkKHrWuxbq1 | |||
| 16.08.2021 20:16:24 | |
12 000 012 USDC | $ 12 000 012 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 20:13:03 | |
6 000 004 USDC | $ 6 000 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.08.2021 20:13:03 | |
6 000 008 USDC | $ 6 000 008 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.08.2021 20:13:37 | |
140 BTC | $ 6 539 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 16.08.2021 20:13:37 | |
134 BTC | $ 6 238 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ylddj5qcvhykvy7qhrnfgtj0je8nc072ayas83vp65g3xhgdjlqy3t8k2 | |||
| 16.08.2021 20:12:16 | |
15 500 050 USDT | $ 15 500 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 20:04:42 | |
19 998 874 USDT | $ 19 998 874 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.08.2021 20:04:15 | |
13 931 223 USDT | $ 13 931 223 | (unknown) | (unknown) |
| Type: transfer | From: 3612e2b910f28715415df9b76e1db0e2113dee2c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 20:04:08 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.08.2021 20:03:08 | |
9 665 898 BUSD | $ 9 665 898 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2021 20:01:54 | |
19 998 874 USDT | $ 19 998 874 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 16.08.2021 20:00:42 | |
110 BTC | $ 5 140 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5zp2lam352rxdu7quntp25u4008uu6ff28kksfmcps90n47drzqkrpm2e | To: bc1q0n8gdgxgs5833pxr509sht4jhe4wyuw64dz7en0vqlmm402ryylsa34wf5 | |||
| 16.08.2021 20:00:16 | |
5 529 933 USDT | $ 5 529 933 | (unknown) | (unknown) |
| Type: transfer | From: 7fad2ebd7b54710b9d3e41306fa49ecc9cff7d01 | To: d131d4c457c16a33032e1fe0f624aed5d64fc23d | |||