Whale movements
Last update: 13.08.2026 23:31:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 16:21:45 |  |
175 BTC | $ 8 184 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3yqftxs44rzdua9357lwvhg8vfs7lrz2w7rrhnxjlj4dskhnevscupj0j | To: bc1q8nzqn4ff82f7hz4x4aktq8csatzhmx2afzkzwvqzpq6tze4whvxq6frw08 | |||
| 16.08.2021 16:21:45 | |
340 BTC | $ 15 867 282 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qclq738xhfgwpzvyhkvmgkz35myc29l5ulv29z6 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.08.2021 16:21:08 |  |
2 408 ETH | $ 7 735 114 | (unknown) | (unknown) |
| Type: transfer | From: 7b4365cb24e070b35be757d1b5c98646f6f21c8f | To: 77b260b09b9051f48440380ff6992cba4b9086ea | |||
| 16.08.2021 16:20:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 05c3109a5ecb34bd8543e885027b0e25276e2282 | |||
| 16.08.2021 16:18:15 | |
65 015 820 USDT | $ 65 015 820 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.08.2021 16:18:11 | |
5 150 000 USDC | $ 5 150 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 16:17:40 | |
2 600 ETH | $ 8 386 060 | (unknown) | (unknown) |
| Type: transfer | From: 3f57c4f94fb72e6f3e9f1db8b7d5dada93364348 | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 16:17:05 | |
14 850 036 USDC | $ 14 850 036 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 16:16:24 |  |
8 999 998 USDT | $ 8 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.08.2021 16:15:58 | |
7 152 775 BUSD | $ 7 152 775 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2021 16:14:40 | |
2 600 ETH | $ 8 346 496 | (unknown) | (unknown) |
| Type: transfer | From: 40fd99dfcd83ce4076bd84a8cc978264b947916d | To: 3f57c4f94fb72e6f3e9f1db8b7d5dada93364348 | |||
| 16.08.2021 16:14:12 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 16.08.2021 16:13:03 | |
7 444 883 USDC | $ 7 444 883 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 16.08.2021 16:11:41 | |
8 005 321 USDT | $ 8 005 321 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 16.08.2021 16:11:30 | |
4 000 ETH | $ 12 836 383 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 16.08.2021 16:09:45 | |
3 000 000 000 BTT | $ 14 226 762 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 16.08.2021 16:09:21 |  |
21 284 BNB | $ 9 004 649 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 16.08.2021 16:08:28 | |
6 250 ETH | $ 20 010 870 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.08.2021 16:08:02 | |
4 399 ETH | $ 14 084 451 | (unknown) | (unknown) |
| Type: transfer | From: 40fd99dfcd83ce4076bd84a8cc978264b947916d | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 16:07:28 | |
140 BTC | $ 6 529 181 | (unknown) | (unknown) |
| Type: transfer | From: 1M27tds7iQEYnsBo5YFze7KHEMVxokiZi1 | To: 1DmdfYvvaR8FQ6CGZwcYpYBAwxRooMPTQH | |||
| 16.08.2021 16:07:28 | |
209 BTC | $ 9 774 129 | (unknown) | (unknown) |
| Type: transfer | From: 3P7cj6iPhCML9shkcBYEoZEGPL2CxCBoio | To: 3KQcyhAiiqZTYaDkA2ame21Bm77Q21JKTM | |||
| 16.08.2021 16:07:28 | |
142 BTC | $ 6 646 728 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzkpyeq3hz080xqr3ddzz3dh6cy527qflux7nf622yszyzcuc9u8sxgwqp6 | |||
| 16.08.2021 16:06:56 | |
11 894 426 BUSD | $ 11 894 426 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.08.2021 16:06:04 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 16.08.2021 16:06:04 | |
7 290 955 USDC | $ 7 290 955 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 16:03:40 | |
8 005 321 USDT | $ 8 005 321 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.08.2021 16:03:06 | |
1 891 ETH | $ 6 096 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 16:00:09 | |
8 759 911 BUSD | $ 8 759 911 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.08.2021 16:00:09 | |
9 410 966 USDC | $ 9 410 966 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 16.08.2021 16:00:09 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.08.2021 15:59:28 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.08.2021 15:58:10 | |
70 325 460 BUSD | $ 70 325 460 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 15:57:29 | |
40 000 000 USDT | $ 40 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.08.2021 15:57:14 | |
300 BTC | $ 13 937 699 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BTFf95FuZkaDXd9QP9t4XcKnj96WvXwvB | |||
| 16.08.2021 15:57:14 | |
122 BTC | $ 5 676 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxmh0fvwevefmyywpm7j7ggtyhezjpcfkchxtep85482yslyv0rsde6alm | To: bc1qtndfjg57wa6h7mrzc6s2mq8ezddsn59x2sugtptg6dxqtkkzqu5se0jg94 | |||
| 16.08.2021 15:57:14 | |
117 BTC | $ 5 437 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ry4k5ugkrc8eph5zg9nxft7wemz2ty2e7zlguqueevc3kwp8f8qn8avp6 | To: bc1qu8qfs0tdymsr45u548jgch86c9d6rrwktlmxk2krmuu4wwujps9sj9nfje | |||
| 16.08.2021 15:57:14 | |
133 BTC | $ 6 197 125 | (unknown) | (unknown) |
| Type: transfer | From: 34nMn5pXvYebEBp5pHZWGLS1G2DPPrXBkt | To: 3GUijCnU1FPS4upyfVSMbKki3nAHSrCAqT | |||
| 16.08.2021 15:56:56 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.08.2021 15:56:56 | |
6 786 ETH | $ 21 915 210 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 052ac62005c6b018eb46c0de928c00ebbc1758f1 | |||
| 16.08.2021 15:55:54 | |
4 400 ETH | $ 14 129 370 | (unknown) | (unknown) |
| Type: transfer | From: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | To: 40fd99dfcd83ce4076bd84a8cc978264b947916d | |||
| 16.08.2021 15:54:55 | |
9 999 994 USDT | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.08.2021 15:54:55 | |
6 377 ETH | $ 20 557 134 | (unknown) | (unknown) |
| Type: transfer | From: f044f7da04690fe3729faca7d37a24faa12605e4 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 16.08.2021 15:54:34 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1118bc9e6840f8067db4701c3f50347acf7913e9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 15:54:12 | |
22 000 ETH | $ 70 895 144 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.08.2021 15:50:26 | |
550 792 SUSHI | $ 6 699 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2021 15:49:19 | |
14 999 355 USDT | $ 14 999 355 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.08.2021 15:44:24 | |
107 BTC | $ 5 010 202 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpulhqxqa2kk5grsak79fnq2r6rxarj5s0hkgz4cf6paq96rdgevste49dr | |||
| 16.08.2021 15:44:24 | |
108 BTC | $ 5 026 154 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7e7jcfpqgm6zdhymrde6p5w7lrz5ljs7fnarn7uq5s099cj2ltgslgzrlt | |||
| 16.08.2021 15:44:24 | |
340 BTC | $ 15 852 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | To: bc1qclq738xhfgwpzvyhkvmgkz35myc29l5ulv29z6 | |||
| 16.08.2021 15:44:24 | |
268 BTC | $ 12 493 650 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 12rUTX33QXeJwMaiKmn9EWgKAn45s2jAYy | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||