Whale movements
Last update: 13.08.2026 16:04:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2021 10:39:54 |  |
18 334 760 USDT | $ 18 334 760 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.08.2021 10:36:42 |  |
5 000 103 USDT | $ 5 000 103 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 15.08.2021 10:36:42 | |
5 009 720 USDT | $ 5 009 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 10:34:18 | |
18 904 308 USDT | $ 18 904 308 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.08.2021 10:34:12 | |
18 896 540 USDT | $ 18 896 540 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.08.2021 10:30:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 2c076c52e9a224a64ddd14c6695316a50b63dbab | |||
| 15.08.2021 10:30:19 | |
9 515 101 HUSD | $ 9 515 101 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.08.2021 10:29:34 |  |
22 220 BNB | $ 8 921 344 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 15.08.2021 10:28:51 | |
9 515 101 HUSD | $ 9 515 101 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.08.2021 10:26:39 |  |
199 BTC | $ 9 106 542 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 15.08.2021 10:26:39 | |
198 BTC | $ 9 060 780 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LoVVcGePcb1821CJ6GA6tVEXCMWCbBSL2 | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 15.08.2021 10:26:39 | |
7 971 BTC | $ 364 765 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LoVVcGePcb1821CJ6GA6tVEXCMWCbBSL2 | To: 3Mjwa9FYK4dkouiyWWL3SRi1ih3LZcFjTD | |||
| 15.08.2021 10:26:39 | |
194 BTC | $ 8 877 734 | (unknown) | (unknown) |
| Type: transfer | From: 3FpyRQJLksCaSr4KLyYaFhGvw4YtvpiVRe | To: 3L8eL5VAQRjsJPFXjsUFNeV3LAkZyKB2y4 | |||
| 15.08.2021 10:26:39 | |
8 169 BTC | $ 373 825 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FpyRQJLksCaSr4KLyYaFhGvw4YtvpiVRe | To: 3LoVVcGePcb1821CJ6GA6tVEXCMWCbBSL2 | |||
| 15.08.2021 10:26:39 | |
196 BTC | $ 8 969 257 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 35FPmqJcGEwzLXyZhT2jQtN1XjCWQf6w7u | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 15.08.2021 10:26:39 | |
8 363 BTC | $ 382 703 550 | (unknown) | (unknown) |
| Type: transfer | From: 35FPmqJcGEwzLXyZhT2jQtN1XjCWQf6w7u | To: 3FpyRQJLksCaSr4KLyYaFhGvw4YtvpiVRe | |||
| 15.08.2021 10:26:39 | |
195 BTC | $ 8 923 496 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PpsvLMaSDKjfXvfKJgk6AGjvF9KyaydST | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 15.08.2021 10:26:39 | |
8 559 BTC | $ 391 672 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PpsvLMaSDKjfXvfKJgk6AGjvF9KyaydST | To: 35FPmqJcGEwzLXyZhT2jQtN1XjCWQf6w7u | |||
| 15.08.2021 10:26:39 | |
197 BTC | $ 9 015 019 | (unknown) | (unknown) |
| Type: transfer | From: 3KHq49k4yJoERBtZranGY4JhAMZc7wrfz8 | To: 3L8eL5VAQRjsJPFXjsUFNeV3LAkZyKB2y4 | |||
| 15.08.2021 10:26:39 | |
8 754 BTC | $ 400 596 320 | (unknown) | (unknown) |
| Type: transfer | From: 3KHq49k4yJoERBtZranGY4JhAMZc7wrfz8 | To: 3PpsvLMaSDKjfXvfKJgk6AGjvF9KyaydST | |||
| 15.08.2021 10:26:02 | |
10 000 100 USDC | $ 10 000 100 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 3ade47f9edf60f167c49fd1cf2137cc5a4a7c625 | |||
| 15.08.2021 10:25:51 | |
10 209 052 USDT | $ 10 209 052 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.08.2021 10:22:21 | |
9 198 185 USDT | $ 9 198 185 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 15.08.2021 10:21:29 | |
116 BTC | $ 5 339 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uympujycv20283wrzwjm84r6ykg89t0hw2r2f | To: bc1qmexgw73tt4lgscx798gygvx2vg807e84nz2f33442ma5p9a9tups0wg3f6 | |||
| 15.08.2021 10:21:29 | |
117 BTC | $ 5 385 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxhh0w4szajqlp6jrjr9hjjvqwzvzzjssk4y0a | To: bc1qmex0k6w03tgwaq4fd6kx3lu2u8aq8cassxlmvyx83dpuh98khqesrua636 | |||
| 15.08.2021 10:21:29 | |
155 BTC | $ 7 134 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxhh0w4szajqlp6jrjr9hjjvqwzvzzjssk4y0a | To: bc1q2uympujycv20283wrzwjm84r6ykg89t0hw2r2f | |||
| 15.08.2021 10:21:29 | |
115 BTC | $ 5 293 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2peg3puualk9zlxs0kjatqk686drsfqm758ntq | To: bc1qmexfjy56ugc7u45kpz8khef5pe43hg2vzcpdza3lf6n7efyxv06qqdflqn | |||
| 15.08.2021 10:21:29 | |
190 BTC | $ 8 745 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2peg3puualk9zlxs0kjatqk686drsfqm758ntq | To: bc1qxg9hy7ch60lrj037nz8dh9zstscz49306l4cn7 | |||
| 15.08.2021 10:21:29 | |
118 BTC | $ 5 431 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjf7vqrlaxjfz3rreuk08accxj33xktz8pvkrw | To: bc1qmexmkdfn59038jxqu284ch3w6c4xvr2ja5qr7anchfuxwql0qs5q58xqsp | |||
| 15.08.2021 10:21:29 | |
122 BTC | $ 5 615 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dvfkxg2mptazz68z75rfgen8sklsrewyews5h | To: bc1qmexplln89a5tqn5mc7rwhka5vfkxshgadvv526dmesxd3qx29csqk8s9u3 | |||
| 15.08.2021 10:21:29 | |
305 BTC | $ 14 039 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dvfkxg2mptazz68z75rfgen8sklsrewyews5h | To: bc1q2peg3puualk9zlxs0kjatqk686drsfqm758ntq | |||
| 15.08.2021 10:21:29 | |
121 BTC | $ 5 569 640 | (unknown) | (unknown) |
| Type: transfer | From: 38c9W4Gky8i48hjWbemdBuDeSgzPTbBwCX | To: bc1qmexdv8jpjx0jf5zpe7pux5fzmzkw8fact33xe0m2vqa705azadjqt2fgc9 | |||
| 15.08.2021 10:21:29 | |
158 BTC | $ 7 260 677 | (unknown) | (unknown) |
| Type: transfer | From: 38c9W4Gky8i48hjWbemdBuDeSgzPTbBwCX | To: bc1qjjf7vqrlaxjfz3rreuk08accxj33xktz8pvkrw | |||
| 15.08.2021 10:21:29 | |
121 BTC | $ 5 569 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxrwtv7CS4eADAwqYT5r32jnJtdmz8v9W | To: bc1qmexdv8jpjx0jf5zpe7pux5fzmzkw8fact33xe0m2vqa705azadjqt2fgc9 | |||
| 15.08.2021 10:21:29 | |
272 BTC | $ 12 520 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxrwtv7CS4eADAwqYT5r32jnJtdmz8v9W | To: bc1qpxhh0w4szajqlp6jrjr9hjjvqwzvzzjssk4y0a | |||
| 15.08.2021 10:21:29 | |
320 BTC | $ 14 729 625 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3HPPkegtPtTN5NThYg5KdyHguRCZrsfQJS | To: 32uUV29jpHLUUhmHSJhFqoUGNscvhXdw8c | |||
| 15.08.2021 10:21:29 | |
8 951 BTC | $ 412 015 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HPPkegtPtTN5NThYg5KdyHguRCZrsfQJS | To: 3KHq49k4yJoERBtZranGY4JhAMZc7wrfz8 | |||
| 15.08.2021 10:21:29 | |
310 BTC | $ 14 269 324 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 33RfekQbsQuk6LEbgMdLgMogecTHTsMRXm | To: 32uUV29jpHLUUhmHSJhFqoUGNscvhXdw8c | |||
| 15.08.2021 10:21:29 | |
9 271 BTC | $ 426 744 830 | (unknown) | (unknown) |
| Type: transfer | From: 33RfekQbsQuk6LEbgMdLgMogecTHTsMRXm | To: 3HPPkegtPtTN5NThYg5KdyHguRCZrsfQJS | |||
| 15.08.2021 10:21:29 | |
300 BTC | $ 13 809 023 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qptsmqpkkcfhpu89suwu6vj82hy8fhnqglzzgw2 | To: 32uUV29jpHLUUhmHSJhFqoUGNscvhXdw8c | |||
| 15.08.2021 10:21:29 | |
9 581 BTC | $ 441 014 180 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qptsmqpkkcfhpu89suwu6vj82hy8fhnqglzzgw2 | To: 33RfekQbsQuk6LEbgMdLgMogecTHTsMRXm | |||
| 15.08.2021 10:21:29 | |
119 BTC | $ 5 477 579 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: bc1qmexsmgawyzwa00fdw6v6slvk0vq860n4vuw0m5vvxdz62nt7wy0qcg6wuj | |||
| 15.08.2021 10:21:29 | |
9 881 BTC | $ 454 823 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: bc1qptsmqpkkcfhpu89suwu6vj82hy8fhnqglzzgw2 | |||
| 15.08.2021 10:21:29 | |
235 BTC | $ 10 819 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.08.2021 10:20:38 | |
9 185 933 USDT | $ 9 185 933 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.08.2021 10:20:29 | |
120 BTC | $ 5 523 609 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmexz3z8rnhjrkd3lnwraxzaaunyapkv2vgr5deavztxhvkc2frxsu0sssc | |||
| 15.08.2021 10:20:29 | |
125 BTC | $ 5 758 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ys8kzx5v3fnx5q7l0cyp69hdf2c3ayaqg95kr4ymcr3yahgkreqt8ahfe | To: bc1qh9fk004jkeg62e0uf7n6q8n4nf6fts5069xvw4ta9j20m4mxjuhqyyk7t2 | |||
| 15.08.2021 10:20:39 | |
9 198 185 USDT | $ 9 198 185 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 15.08.2021 10:20:25 | |
31 173 252 USDT | $ 31 173 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.08.2021 10:20:09 | |
9 415 596 USDT | $ 9 415 596 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||