Whale movements
Last update: 13.08.2026 17:51:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2021 17:56:06 |  |
5 509 888 USDT | $ 5 509 888 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCM4n4V9GFqW2eFaqizNA6AbJrqTtAtxgR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
232 382 780 USDT | $ 232 382 780 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
13 649 998 USDT | $ 13 649 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
30 514 838 USDT | $ 30 514 838 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
19 640 668 USDT | $ 19 640 668 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:53:51 |  |
990 BTC | $ 45 535 744 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4z6337wcr7nla3hqkp9vlfl0c2njl46e27a95q | |||
| 15.08.2021 17:53:51 | |
116 BTC | $ 5 318 401 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5prp4ymjg447xcz3xw4ns9mn5eqzw5laxpkm6ya2urlle43ex96qkmwhy9 | |||
| 15.08.2021 17:53:51 | |
500 BTC | $ 22 997 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 15.08.2021 17:53:51 | |
480 BTC | $ 22 077 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 15.08.2021 17:41:31 |  |
30 000 ETH | $ 94 536 664 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 15.08.2021 17:37:28 | |
1 000 BTC | $ 45 860 810 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqudru3plhh9jxg2snkstdv9pksepfvyfycjwvk | |||
| 15.08.2021 17:36:09 | |
5 968 664 USDT | $ 5 968 664 | (unknown) | binance (exchange) |
| Type: transfer | From: TV76hHxWUFtfSV1C9L3t6oPb3Y2VNzscnb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:36:06 | |
8 745 898 USDT | $ 8 745 898 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:32:44 | |
193 BTC | $ 8 818 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.08.2021 17:28:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f874b404e5bac9725e0d12a9a06366f0d0d3a8b | To: 18d59157acdf390cdf542019ce7d61932a51bde4 | |||
| 15.08.2021 17:24:11 | |
193 BTC | $ 8 885 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.08.2021 17:22:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.08.2021 17:21:08 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.08.2021 17:20:05 | |
116 BTC | $ 5 348 553 | (unknown) | (unknown) |
| Type: transfer | From: 39JkPuZUkMtNY7NUv13DnHT7td7DJ3FgWh | To: 33oWLkW6J4kdtHuxTxx3Npn6MaWE2AwPwp | |||
| 15.08.2021 17:19:04 | |
199 BTC | $ 9 223 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.08.2021 17:19:04 | |
500 BTC | $ 23 184 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 15.08.2021 17:19:04 | |
153 BTC | $ 7 085 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylsfv68rsslanvl55gqucmhq790qzu3rylnfqtmkhpyydxku7rfsg73a8p | To: bc1qe5ysmnnh6drgxg8uxt88wsg00yr7q067pl9g9kdwyh52uzn00mcs0km5nk | |||
| 15.08.2021 17:19:04 | |
500 BTC | $ 23 184 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 15.08.2021 17:19:04 | |
172 BTC | $ 7 968 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq79z0wdscp65kyk3ex3j5ujjppphwxevex2w09axl0qw46x87v8q70dsnl | To: bc1qn0jq6a8l9qz548mf7der58paldtryjvgcvnr97cy5je75kjyvc6qa3glg6 | |||
| 15.08.2021 17:16:42 |  |
7 000 000 XRP | $ 8 818 675 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 15.08.2021 17:03:23 | |
199 BTC | $ 9 182 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.08.2021 17:03:23 | |
199 BTC | $ 9 182 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.08.2021 17:03:23 | |
200 BTC | $ 9 229 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.08.2021 17:03:23 | |
200 BTC | $ 9 233 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.08.2021 17:03:23 | |
117 BTC | $ 5 411 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmz9muz2m40m52g7a9vw9ck00zf0rth5muav6tcyjhk8mk9cvtxqhy6pem | To: bc1q0qk4dszjzx0gmd9qmc47t8mrct83zp5jhjja6ljrt8tqzy2pt7dq8l4l95 | |||
| 15.08.2021 17:03:23 | |
125 BTC | $ 5 766 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q33ka2eq26u9ju90u7vryx5m5j4anej2dv903f5fgas6k0ru4mkqsndayx3 | |||
| 15.08.2021 17:01:22 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 16:52:39 | |
5 999 993 BUSD | $ 5 999 993 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.08.2021 16:51:09 | |
5 999 993 BUSD | $ 5 999 993 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.08.2021 16:48:10 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 15.08.2021 16:44:48 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 15.08.2021 16:30:23 | |
25 008 578 USDT | $ 25 008 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.08.2021 16:26:44 | |
4 562 ETH | $ 14 651 663 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 15.08.2021 16:23:48 | |
203 BTC | $ 9 464 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.08.2021 16:23:48 | |
108 BTC | $ 5 056 768 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ztlhf6pzukk2ezajcpcv6rlsarmgsyh6qvqnvdn53r4yy4j0y5qn39xvx | |||
| 15.08.2021 16:23:48 | |
201 BTC | $ 9 368 351 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 15.08.2021 16:20:28 | |
26 141 178 USDC | $ 26 141 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.08.2021 16:19:24 | |
9 849 510 HUSD | $ 9 849 510 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.08.2021 16:16:39 | |
15 125 910 USDC | $ 15 125 910 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.08.2021 16:15:29 | |
15 125 910 USDC | $ 15 125 910 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.08.2021 16:14:56 | |
214 BTC | $ 9 963 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.08.2021 16:14:46 | |
12 159 244 BUSD | $ 12 159 244 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||