Whale movements
Last update: 13.08.2026 22:33:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 14:46:09 |  |
6 000 100 USDT | $ 6 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.08.2021 14:42:45 | |
6 000 100 USDT | $ 6 000 100 | (unknown) | (unknown) |
| Type: transfer | From: THTMxT8AJNk6DnAaAvBMZ5wVT54pwvVvzU | To: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | |||
| 16.08.2021 14:42:08 |  |
5 000 ETH | $ 16 415 960 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.08.2021 14:41:25 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.08.2021 14:37:45 | |
9 851 415 USDT | $ 9 851 415 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.08.2021 14:30:09 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | |||
| 16.08.2021 14:29:54 |  |
300 BTC | $ 14 220 716 | (unknown) | (unknown) |
| Type: transfer | From: 166n5EmPJM5fMiF4M4NzuPJG6zPNBfbRvy | To: bc1q5cqsaraj07hkpyqz8kyzpmgzrltpstvljlr23h | |||
| 16.08.2021 14:29:54 | |
110 BTC | $ 5 198 821 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaxzklxj9nsqz2dhtevsn5expf7leu3uhqzr3p4f5gmvxu6dun9lqmewu5r | |||
| 16.08.2021 14:29:54 | |
196 BTC | $ 9 270 333 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3yqftxs44rzdua9357lwvhg8vfs7lrz2w7rrhnxjlj4dskhnevscupj0j | |||
| 16.08.2021 14:29:54 | |
107 BTC | $ 5 072 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6dfyjz930rmmayeh0v0gyjuj5h95qqet0m6rv | To: bc1q0w0l5prx4xdgepjmvrj850jjz0jsvn0pjgwts8 | |||
| 16.08.2021 14:26:36 | |
10 249 150 USDC | $ 10 249 150 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 14:26:06 | |
24 432 028 USDT | $ 24 432 028 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.08.2021 14:23:58 | |
3 000 ETH | $ 9 791 793 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.08.2021 14:19:37 | |
9 868 770 BUSD | $ 9 868 770 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 14:19:37 | |
10 809 110 USDC | $ 10 809 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 16.08.2021 14:17:29 | |
12 152 845 USDC | $ 12 152 845 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 14:15:03 | |
12 152 845 USDC | $ 12 152 845 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.08.2021 14:12:24 | |
5 789 385 USDC | $ 5 789 385 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 14:11:19 | |
9 868 770 BUSD | $ 9 868 770 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.08.2021 14:06:22 | |
134 BTC | $ 6 361 306 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxnn25jef3jz8ctg3r5s2zdjflxlkwna5h6j7q3rae4v4fw9mm8sley2u8 | |||
| 16.08.2021 14:06:22 | |
177 BTC | $ 8 388 084 | (unknown) | (unknown) |
| Type: transfer | From: 1Gyi2mh5YSRamxxqXhEb1EZT4WJ2uM4nge | To: 134QY2dVdpBoQsLsE58w1L1iWWtAiMZ8Ze | |||
| 16.08.2021 14:06:22 | |
157 BTC | $ 7 426 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrqxxpqxmknsy7tgh0l9pcpl42gxa6nd8uy0zc2k7vwlu7ec5np4s5aqjjp | |||
| 16.08.2021 14:06:22 | |
313 BTC | $ 14 852 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qreqec6wtnhsgl9r7mn8r2n60q4gf0vmffdp9my8f8nvhcx4tjyrqd6jesz | |||
| 16.08.2021 14:06:09 | |
13 970 997 USDT | $ 13 970 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.08.2021 14:05:50 | |
19 888 770 BUSD | $ 19 888 770 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2021 14:05:10 | |
38 348 000 USDC | $ 38 348 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 14:04:44 | |
19 599 820 USDC | $ 19 599 820 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 14:02:26 | |
16 545 251 USDC | $ 16 545 251 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.08.2021 14:02:26 | |
19 150 200 USDC | $ 19 150 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.08.2021 14:00:48 |  |
866 236 EOS | $ 5 063 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 16.08.2021 14:00:18 | |
25 425 252 USDC | $ 25 425 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2021 13:59:29 | |
19 599 820 USDC | $ 19 599 820 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.08.2021 13:58:26 | |
2 010 ETH | $ 6 597 331 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: af62d4322e35323da92a562c0e9a5568b3b30229 | |||
| 16.08.2021 13:58:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.08.2021 13:57:46 | |
19 888 770 BUSD | $ 19 888 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.08.2021 13:55:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e64ed810dcd621a0db3c0984d6d70b490dcfd17 | To: 0ead39ad58919f26d9bf568da0b886697e7cf5ec | |||
| 16.08.2021 13:53:53 | |
580 BTC | $ 27 308 058 | xapo (other) | xapo (other) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.08.2021 13:53:53 | |
149 BTC | $ 7 017 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja7599ctwmt36yk9uyccawsc5e23wtlhsrdu2y2nnnym66nyqm4s5wn4wk | To: bc1q63gyuj0650tzqy0h00swkaehsljq5v2zm9kclpp73hkf2y05ayvs3mwyap | |||
| 16.08.2021 13:46:21 | |
8 677 781 USDC | $ 8 677 781 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 13:46:06 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.08.2021 13:45:26 | |
131 BTC | $ 6 165 083 | (unknown) | (unknown) |
| Type: transfer | From: 33QG6ujRmwmJgK5XEYhhjwFw4VEM6UYMfe | To: bc1qh227ec6v7cz20rmw6770qxx9hlml5wmtr5q0v5f45z6vedfdyaksx5chzu | |||
| 16.08.2021 13:45:26 | |
150 BTC | $ 7 074 203 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsuffcmzlun2628nr7yk2avcmxyfnellmkn4zfzde03p4ngxdmkusdgjlsm | |||
| 16.08.2021 13:45:26 | |
107 BTC | $ 5 064 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgkt7rnna4nuf2f9dq79vs2p5q6quxg9pnl962 | To: bc1qk6dfyjz930rmmayeh0v0gyjuj5h95qqet0m6rv | |||
| 16.08.2021 13:45:26 | |
123 BTC | $ 5 811 219 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 134QY2dVdpBoQsLsE58w1L1iWWtAiMZ8Ze | |||
| 16.08.2021 13:42:41 | |
1 961 ETH | $ 6 390 846 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.08.2021 13:42:22 | |
10 003 900 USDT | $ 10 003 900 | (unknown) | (unknown) |
| Type: transfer | From: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | To: 0e64ed810dcd621a0db3c0984d6d70b490dcfd17 | |||
| 16.08.2021 13:40:58 | |
19 888 770 BUSD | $ 19 888 770 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2021 13:40:19 | |
34 174 996 USDT | $ 34 174 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.08.2021 13:38:31 |  |
22 220 BNB | $ 9 587 320 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 16.08.2021 13:38:30 | |
21 275 BNB | $ 9 179 579 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||