Whale movements
Last update: 14.08.2026 01:23:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 19:58:57 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 16.08.2021 19:58:27 |  |
76 000 000 USDT | $ 76 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.08.2021 19:58:22 | |
13 931 223 USDT | $ 13 931 223 | (unknown) | (unknown) |
| Type: transfer | From: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | To: 3612e2b910f28715415df9b76e1db0e2113dee2c | |||
| 16.08.2021 19:58:22 | |
5 888 109 BUSD | $ 5 888 109 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2021 19:55:27 | |
76 000 000 USDT | $ 76 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.08.2021 19:54:53 | |
9 665 898 BUSD | $ 9 665 898 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 16.08.2021 19:54:46 |  |
140 BTC | $ 6 528 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H3EjJ3yZ99NPx1Wpv3WWfxQv5JbY9ivbd | |||
| 16.08.2021 19:54:46 | |
164 BTC | $ 7 657 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 16.08.2021 19:54:46 | |
117 BTC | $ 5 474 241 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxu4v66ytcphmhujh0j20x3jjcfe02gkylsq5vk6577l5v267j7hq6ee8m4 | |||
| 16.08.2021 19:54:46 | |
158 BTC | $ 7 356 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2rmz5patzy2s5teppduden7vhlrfvn69w9gtz | To: bc1qjk9c2jzp2578xvqh5e5rgqa8rpyffdkdljrkjzpn2fcu2h4ffjfse8wyd4 | |||
| 16.08.2021 19:54:46 | |
114 BTC | $ 5 309 635 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GnxaoCdtsRnAVgNKxA6XTG7b62CRBmBwb | |||
| 16.08.2021 19:54:44 | |
7 917 233 BUSD | $ 7 917 233 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 19:49:57 | |
5 901 797 USDT | $ 5 901 797 | (unknown) | (unknown) |
| Type: transfer | From: e9da9b98684861f90a210d37ac0653c658dea13e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 19:48:58 | |
13 931 223 USDT | $ 13 931 223 | (unknown) | (unknown) |
| Type: transfer | From: 3612e2b910f28715415df9b76e1db0e2113dee2c | To: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | |||
| 16.08.2021 19:46:18 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.08.2021 19:44:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 16.08.2021 19:42:06 | |
5 749 ETH | $ 18 419 828 | (unknown) | (unknown) |
| Type: transfer | From: 9fbca6b2246e4b9ceb8021889be287cd8072f7e9 | To: 14f33bfc11c876905034c2131e61b6fb4f12f399 | |||
| 16.08.2021 19:41:32 | |
28 409 956 USDT | $ 28 409 956 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 237b3cb438e2f0a19a5870b3acc9d0e50445b5f5 | |||
| 16.08.2021 19:40:12 | |
19 998 874 USDT | $ 19 998 874 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.08.2021 19:39:34 | |
5 225 ETH | $ 16 836 552 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 56eb3588856d9f0c4ced4f4ec09adcad066d5a66 | |||
| 16.08.2021 19:39:14 | |
19 998 874 USDT | $ 19 998 874 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.08.2021 19:37:30 | |
5 999 885 USDT | $ 5 999 885 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 16.08.2021 19:36:57 | |
16 000 100 USDC | $ 16 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 19:35:54 | |
5 645 350 USDT | $ 5 645 350 | (unknown) | (unknown) |
| Type: transfer | From: 754706f8febe3a9134b3fd4f8523628b91c58842 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 19:34:47 | |
5 645 350 USDT | $ 5 645 350 | (unknown) | (unknown) |
| Type: transfer | From: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | To: 754706f8febe3a9134b3fd4f8523628b91c58842 | |||
| 16.08.2021 19:34:00 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TVyqkiEVbdffdm8ZkDjmGTmgZNB1K9EkzU | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 16.08.2021 19:32:26 | |
2 678 ETH | $ 8 665 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 19:32:54 | |
108 BTC | $ 5 028 155 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfatwjer06hrwe5x97nxyjt4du5fghdttngx2j86vcnza3pd3vfqnw2sgc | |||
| 16.08.2021 19:32:54 | |
145 BTC | $ 6 723 062 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qsam2p4gexqch76pefy0gr2lfjryxrklx80gvx7 | To: 3AzQbeiddicJY5ynQavU2ztfQonKsjWzrX | |||
| 16.08.2021 19:32:54 | |
338 BTC | $ 15 692 285 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlqtcr23pl9et9n8h355fxh7v8st8da06e2cktd | |||
| 16.08.2021 19:31:16 | |
11 999 987 BUSD | $ 11 999 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 19:31:01 | |
5 000 000 CEL | $ 31 193 992 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 16.08.2021 19:28:48 | |
5 888 109 BUSD | $ 5 888 109 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 16.08.2021 19:28:29 | |
9 777 338 BUSD | $ 9 777 338 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2021 19:27:34 | |
5 645 350 USDT | $ 5 645 350 | (unknown) | (unknown) |
| Type: transfer | From: 754706f8febe3a9134b3fd4f8523628b91c58842 | To: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | |||
| 16.08.2021 19:27:34 | |
7 000 ETH | $ 22 507 174 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 16.08.2021 19:24:59 | |
6 397 409 USDT | $ 6 397 409 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 19:24:43 | |
141 BTC | $ 6 557 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45svhfrnd8hj7gru5r2maqznl5yncwnngjk674 | To: bc1q3pnuj37j2kn4t6wz8wamfhjg4vx8fl0ahh7gha | |||
| 16.08.2021 19:24:43 | |
142 BTC | $ 6 585 387 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45svhfrnd8hj7gru5r2maqznl5yncwnngjk674 | |||
| 16.08.2021 19:24:43 | |
741 BTC | $ 34 391 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwl9h8ucuqaf6y9uh2xm35c6eu57v6nszuhmht | To: bc1qmhfkvvhpu52trqzxyuz97lrmqmr6arzfc83qqs | |||
| 16.08.2021 19:24:43 | |
746 BTC | $ 34 616 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjszx30xyaemkhudcjdmhv2c90l489fzj8gjc8 | To: bc1qwwl9h8ucuqaf6y9uh2xm35c6eu57v6nszuhmht | |||
| 16.08.2021 19:24:43 | |
121 BTC | $ 5 618 807 | (unknown) | (unknown) |
| Type: transfer | From: 3L48hVAQFczXkUJFzATfbqL2hBF3YpjS4U | To: 34bphLXVY53TsP14TsZQfWC846Z8Zz8JgY | |||
| 16.08.2021 19:24:43 | |
141 BTC | $ 6 541 313 | (unknown) | (unknown) |
| Type: transfer | From: 3Ejtk689VoknLQtM2ykbPho5XNwbBvwQWn | To: 3L48hVAQFczXkUJFzATfbqL2hBF3YpjS4U | |||
| 16.08.2021 19:24:43 | |
164 BTC | $ 7 598 365 | (unknown) | (unknown) |
| Type: transfer | From: 3M4najT57A3rWXU7pwssdpERDDK55Qk4Kf | To: 3Ejtk689VoknLQtM2ykbPho5XNwbBvwQWn | |||
| 16.08.2021 19:24:43 | |
187 BTC | $ 8 696 739 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3M4najT57A3rWXU7pwssdpERDDK55Qk4Kf | |||
| 16.08.2021 19:24:43 | |
322 BTC | $ 14 926 512 | (unknown) | (unknown) |
| Type: transfer | From: 3Bom3nv97pEhwntDyAcsAS4EuD7bpnKHQC | To: 3BcvREn45N3x8oEnLQkdXwCkdKa85ZEpad | |||
| 16.08.2021 19:24:43 | |
331 BTC | $ 15 332 195 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao3nS8FuxEcjS6MzjStPMb6rbefjjc69M | To: 3Bom3nv97pEhwntDyAcsAS4EuD7bpnKHQC | |||
| 16.08.2021 19:24:43 | |
340 BTC | $ 15 791 078 | (unknown) | (unknown) |
| Type: transfer | From: 32bLghASGfHq7KCHqaVZT15nPE2yuTaZUU | To: 3Ao3nS8FuxEcjS6MzjStPMb6rbefjjc69M | |||
| 16.08.2021 19:24:43 | |
351 BTC | $ 16 260 947 | (unknown) | (unknown) |
| Type: transfer | From: 3FCQyQF6shrLUMdbqYfMLdJzEFKfZFMSqA | To: 32bLghASGfHq7KCHqaVZT15nPE2yuTaZUU | |||
| 16.08.2021 19:24:43 | |
361 BTC | $ 16 736 654 | (unknown) | (unknown) |
| Type: transfer | From: 39gfucktN1xKwzLMe7Y9w2vVXpSqVVGyxK | To: 3FCQyQF6shrLUMdbqYfMLdJzEFKfZFMSqA | |||