Whale movements
Last update: 13.08.2026 21:39:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 13:37:22 |  |
28 318 212 USDT | $ 28 318 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 13:36:39 | |
10 001 068 USDT | $ 10 001 068 | (unknown) | compound tether (other) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.08.2021 13:36:09 |  |
7 175 935 USDT | $ 7 175 935 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.08.2021 13:35:17 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5fdb4ad4970095e6fa9f5403c7989089daea351d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 13:33:53 | |
10 001 985 USDT | $ 10 001 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 16.08.2021 13:33:53 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5fdb4ad4970095e6fa9f5403c7989089daea351d | |||
| 16.08.2021 13:33:10 | |
51 322 904 USDC | $ 51 322 904 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 13:32:17 | |
2 200 ETH | $ 7 307 683 | (unknown) | (unknown) |
| Type: transfer | From: 261fca35b06afa59ea446c1f679f32f58b9536f6 | To: 2789feaefada9032bfbd2f0fd0da650daba0572f | |||
| 16.08.2021 13:31:56 | |
19 888 770 BUSD | $ 19 888 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.08.2021 13:30:03 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | |||
| 16.08.2021 13:29:47 |  |
12 503 BNB | $ 5 363 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 16.08.2021 13:27:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 16.08.2021 13:20:41 |  |
228 BTC | $ 10 855 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyr6x28ce2pgkpmxk9hsshfn0cllhxmtl9xs2q | To: 3FmqTLKpw5KfQoB3kLipyC6RgCHGvUARKM | |||
| 16.08.2021 13:20:41 | |
200 BTC | $ 9 524 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxk3krt4jtmjf8gq8w2x3g43qs9zuwxgrar06p0l9xaluctklqvlq427jc9 | |||
| 16.08.2021 13:20:41 | |
230 BTC | $ 10 947 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GzMmssQjT9ihPdGihwb6uSMLBxGJkgRuN | |||
| 16.08.2021 13:20:41 | |
230 BTC | $ 10 947 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 16.08.2021 13:20:41 | |
230 BTC | $ 10 947 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D9hTMuXfeiQ1MQA7RWnLvgEUuMj3mrpVC | |||
| 16.08.2021 13:20:41 | |
230 BTC | $ 10 947 311 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 16.08.2021 13:20:41 | |
230 BTC | $ 10 947 311 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 16.08.2021 13:20:48 | |
31 167 BNB | $ 13 383 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 16.08.2021 13:13:03 | |
5 499 000 USDC | $ 5 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 961419ef77d623262f760564e3aacdb04791588c | To: ff0b151f445b801f746b77ab4bb5c8b6fe02088a | |||
| 16.08.2021 13:10:42 | |
19 108 234 USDC | $ 19 108 234 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 13:09:03 | |
11 981 BNB | $ 5 138 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 16.08.2021 13:08:30 | |
28 318 212 USDT | $ 28 318 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 50c8fbc1cdb86301fd5748e2264281bd3970d29f | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 16.08.2021 13:03:11 | |
10 532 248 USDT | $ 10 532 248 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 16.08.2021 13:01:58 | |
30 153 352 USDT | $ 30 153 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 13:01:58 | |
6 826 198 USDC | $ 6 826 198 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 12:59:13 | |
308 BTC | $ 14 569 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeamluvddmqu5g2g8ttr9mfzct5m94a4ef6axaw | To: 38HyxwGqauytNyWYjeeqt84HuVfyBD17YM | |||
| 16.08.2021 12:59:13 | |
304 BTC | $ 14 388 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnspdsezv77pf54ma3sknn57hxjak8e2wyx40f | To: 3HFibaUGoyDfu8Ryg49EirUhfqHLHtwBVZ | |||
| 16.08.2021 12:59:13 | |
123 BTC | $ 5 807 814 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf29t2zy9ezy9dfzwlwdhr5ewuj5u8hzqjr285eldpsprhnnxjqasscrlwh | |||
| 16.08.2021 12:57:52 | |
73 084 744 USDC | $ 73 084 744 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.08.2021 12:54:16 | |
9 829 500 USDT | $ 9 829 500 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 16.08.2021 12:53:29 | |
30 153 352 USDT | $ 30 153 352 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.08.2021 12:50:59 | |
140 BTC | $ 6 588 772 | (unknown) | (unknown) |
| Type: transfer | From: 39EaWu9bDEj5B8Vy9oYWVDoSwanL3vqpxg | To: 3GxXy9QHjnJDUe1unRh78NbD6fQC5kWo8B | |||
| 16.08.2021 12:50:59 | |
127 BTC | $ 5 950 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy4B6GZsUycEv6gQimYv118s2TvfL4Tkp | To: 3DUvVp7Rgf51F15LpJxPtwFXKbhg6yw5kE | |||
| 16.08.2021 12:50:59 | |
355 BTC | $ 16 673 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh380c7224zsq5r4tmad6j7uja0j5p3p3pay6ts | To: 3N2bW3U2KB9bGg9wcmDqjQRt6YvpB8bHjj | |||
| 16.08.2021 12:50:59 | |
162 BTC | $ 7 615 264 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qja7599ctwmt36yk9uyccawsc5e23wtlhsrdu2y2nnnym66nyqm4s5wn4wk | |||
| 16.08.2021 12:50:25 | |
30 011 ETH | $ 98 967 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.08.2021 12:50:13 | |
12 368 BNB | $ 5 275 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 16.08.2021 12:49:55 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 16.08.2021 12:47:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TB94DA5zodnsFUFwXpR2egu4ohV2WVN8vS | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.08.2021 12:46:18 | |
340 BTC | $ 16 020 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0up2dwhzz3r0h4pw30pcru9yqgscqpsclkt508 | To: bc1qlgxjrvq2awy69z8qvjg56yraeryeqj0ugl5nh9 | |||
| 16.08.2021 12:46:18 | |
204 BTC | $ 9 595 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmr5eekn0ff3v98028wvcw0khkg58fqvfhrfkmwt2f389tsejjpgs5q3szl | |||
| 16.08.2021 12:46:18 | |
138 BTC | $ 6 526 404 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 33QG6ujRmwmJgK5XEYhhjwFw4VEM6UYMfe | |||
| 16.08.2021 12:44:58 | |
1 600 ETH | $ 5 281 601 | (unknown) | (unknown) |
| Type: transfer | From: 77f6821146cce5993282d940eef472c4b09d7537 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.08.2021 12:44:14 | |
17 014 498 USDT | $ 17 014 498 | (unknown) | (unknown) |
| Type: transfer | From: 50c8fbc1cdb86301fd5748e2264281bd3970d29f | To: ea0a193db6a7e900435994813a8520bc88c4fc9f | |||
| 16.08.2021 12:42:29 | |
8 015 038 USDT | $ 8 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 0724146c9908a2a30fa9e13545265d0a09d6ccbc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 16.08.2021 12:41:22 | |
17 014 498 USDT | $ 17 014 498 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 16.08.2021 12:41:22 | |
1 605 ETH | $ 5 312 245 | (unknown) | (unknown) |
| Type: transfer | From: df1a0c673b1865a37383a246ca1ffb45d602ae60 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.08.2021 12:41:22 | |
8 280 000 USDC | $ 8 280 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fa81b2baaa0fbc724a9d1af69a620990af192518 | |||