Whale movements
Last update: 13.08.2026 19:46:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 07:08:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.08.2021 07:07:40 |  |
123 BTC | $ 5 840 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsynx9fxn5pp2qzwmag85d5s0sw8hj9p9306fludte82pzyju7qshu4tag | To: bc1q5fw2hl388p7gy2j9py3ry69dczjxraky80n8heaegcnerzu3pshs454enj | |||
| 16.08.2021 07:03:29 |  |
8 900 ETH | $ 29 195 088 | (unknown) | binance (exchange) |
| Type: transfer | From: b4ecafeaba902dec7a48f2f2cfe5f20858b0f086 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.08.2021 07:02:55 | |
2 500 ETH | $ 8 200 851 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 16.08.2021 07:01:40 | |
20 000 000 AMP | $ 20 341 404 | (unknown) | (unknown) |
| Type: transfer | From: 972adce03e4e0eb0d34d9f340e297c38ffcbf4ce | To: 1938dc21cebcac4cc5e21db06744c406f326bca5 | |||
| 16.08.2021 06:50:23 | |
112 BTC | $ 5 354 232 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjr2784es29nguk3lhvl96l45k9s0q5cdevxd8aeh925vsn8h8c4spermjn | |||
| 16.08.2021 06:50:26 | |
30 228 ETH | $ 99 166 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2021 06:49:07 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 16.08.2021 06:47:08 | |
5 600 ETH | $ 18 439 828 | (unknown) | (unknown) |
| Type: transfer | From: 1a843af3d5011adf95eeb6650d8794f7a825f4f1 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 16.08.2021 06:32:11 | |
2 000 ETH | $ 6 522 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 06:28:44 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | |||
| 16.08.2021 06:27:05 | |
5 273 632 USDT | $ 5 273 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 06:26:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 16.08.2021 06:23:09 | |
115 BTC | $ 5 407 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | To: 3Hba5Fmjbwqrv4iyfHgPfToh27AoaSbSWT | |||
| 16.08.2021 06:22:38 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 16.08.2021 06:21:36 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5fdb4ad4970095e6fa9f5403c7989089daea351d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 06:20:28 | |
30 858 ETH | $ 101 410 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.08.2021 06:19:21 | |
200 BTC | $ 9 498 317 | (unknown) | (unknown) |
| Type: transfer | From: 37QVSaqRGSEebizWDRyrBsANUPMXNN4ofN | To: 3NFMaXP9ajnz6ssguLNdLdC7WDSCc2gzzj | |||
| 16.08.2021 06:19:21 | |
300 BTC | $ 14 247 475 | (unknown) | (unknown) |
| Type: transfer | From: 398k2NuBat2U8F5eH1GvKX1BDBkPt6EA3V | To: 37QVSaqRGSEebizWDRyrBsANUPMXNN4ofN | |||
| 16.08.2021 06:19:21 | |
400 BTC | $ 18 996 634 | (unknown) | (unknown) |
| Type: transfer | From: 3BoPT9exBoC1iBbtVUFC9P1gtLdz8dd8VP | To: 398k2NuBat2U8F5eH1GvKX1BDBkPt6EA3V | |||
| 16.08.2021 06:19:21 | |
115 BTC | $ 5 462 129 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy3r9xqu09877hsqkgsnvqyy8re7tm5qn9fn3cjtepnmgap30d6ysvc6wav | |||
| 16.08.2021 06:11:46 | |
500 BTC | $ 23 602 630 | (unknown) | (unknown) |
| Type: transfer | From: 356tJ7EBnxz3wYjzGMG7byGX3isBZZHwyv | To: 3BoPT9exBoC1iBbtVUFC9P1gtLdz8dd8VP | |||
| 16.08.2021 06:11:46 | |
600 BTC | $ 28 323 156 | (unknown) | (unknown) |
| Type: transfer | From: 374PTvQpMFJEHr42PhBELNSzfW9w9n6FfA | To: 356tJ7EBnxz3wYjzGMG7byGX3isBZZHwyv | |||
| 16.08.2021 06:11:46 | |
700 BTC | $ 33 043 682 | (unknown) | (unknown) |
| Type: transfer | From: 3EnPWh7Fz54DEhUHLazPq7hedEce3FXFWx | To: 374PTvQpMFJEHr42PhBELNSzfW9w9n6FfA | |||
| 16.08.2021 06:11:46 | |
800 BTC | $ 37 764 210 | binance (exchange) | (unknown) |
| Type: transfer | From: 35PHHmTHXBUauCCGy3E9FRwJtL4iDFwCgM | To: 3EnPWh7Fz54DEhUHLazPq7hedEce3FXFWx | |||
| 16.08.2021 06:11:46 | |
900 BTC | $ 42 484 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 35PHHmTHXBUauCCGy3E9FRwJtL4iDFwCgM | |||
| 16.08.2021 06:07:22 | |
9 999 993 HUSD | $ 9 999 993 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.08.2021 06:03:02 | |
116 BTC | $ 5 448 997 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcjc9gphs2de0fllvdsvf3wh86er3nr66ggqfx80fwjncmua2wf5sgn8yxt | |||
| 16.08.2021 06:02:42 | |
4 379 ETH | $ 14 331 085 | (unknown) | (unknown) |
| Type: transfer | From: f540d44a74ba8775afa098145879f25be6afd9fd | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 16.08.2021 06:00:12 | |
66 803 364 BUSD | $ 66 803 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2021 06:00:12 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 16.08.2021 05:58:20 | |
9 999 993 HUSD | $ 9 999 993 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 16.08.2021 05:55:26 | |
129 BTC | $ 6 156 191 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0mp0gq5e2xsxkdj4sle9tgmtpf7kx6g5kvqxefqgf6v660et53esxw85vc | |||
| 16.08.2021 05:55:26 | |
200 BTC | $ 9 516 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDVJGMt5TwobHqaY7aVaD9xz2cgmLUyAx | |||
| 16.08.2021 05:52:36 | |
9 999 998 USDC | $ 9 999 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 05:51:26 | |
9 999 998 USDC | $ 9 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 16.08.2021 05:47:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a71ce748614a1e70ca0c48c02da55fe890442fa5 | To: 2bbb3426ff44ab7c9b977a46afcc911a72aed650 | |||
| 16.08.2021 05:47:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.08.2021 05:46:10 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.08.2021 05:40:19 | |
25 050 742 USDT | $ 25 050 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2021 05:39:08 | |
265 BTC | $ 12 594 031 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 16.08.2021 05:39:08 | |
128 BTC | $ 6 098 929 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quyctf66awsag8jy763ausqvhmpfl7qspertehssys0urp6aku72qzvjavz | |||
| 16.08.2021 05:39:08 | |
114 BTC | $ 5 417 810 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 16.08.2021 05:24:50 | |
117 BTC | $ 5 527 729 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ffqcey84zy27m725yjvu9s6r3k9nlqn5yzu83c8srwkj7nfvc2sz7dmgd | |||
| 16.08.2021 05:24:50 | |
125 BTC | $ 5 932 393 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzsynx9fxn5pp2qzwmag85d5s0sw8hj9p9306fludte82pzyju7qshu4tag | |||
| 16.08.2021 05:24:50 | |
1 000 BTC | $ 47 412 760 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 16.08.2021 05:24:50 | |
108 BTC | $ 5 099 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanwd6lzawktm99e39n0u6wxqjglw2m2spnmz2q | To: 3AEzgz2VYQW56r7txiyzrjgh4RcxvEV9QR | |||
| 16.08.2021 05:24:50 | |
145 BTC | $ 6 888 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 16.08.2021 05:07:22 |  |
8 000 000 XRP | $ 10 439 728 | (unknown) | nexo (other) |
| Type: transfer | From: rPtpgtEu7sMmUCNVSQGSLV12jXqnCPFVDp | To: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | |||
| 16.08.2021 04:59:15 | |
25 187 480 USDT | $ 25 187 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||