Whale movements
Last update: 13.08.2026 15:07:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2021 10:19:02 |  |
9 185 933 USDT | $ 9 185 933 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.08.2021 10:15:12 |  |
10 199 895 USDT | $ 10 199 895 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.08.2021 10:14:01 |  |
235 BTC | $ 10 727 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.08.2021 10:14:01 | |
239 BTC | $ 10 915 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.08.2021 10:14:06 | |
10 199 895 USDT | $ 10 199 895 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 15.08.2021 10:14:03 | |
10 209 052 USDT | $ 10 209 052 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 15.08.2021 10:13:57 | |
5 092 218 USDT | $ 5 092 218 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 15.08.2021 10:13:51 | |
13 776 632 USDT | $ 13 776 632 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.08.2021 10:13:42 | |
18 340 708 USDT | $ 18 340 708 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.08.2021 10:13:03 | |
18 511 784 USDT | $ 18 511 784 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.08.2021 10:12:36 | |
18 404 886 USDT | $ 18 404 886 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.08.2021 10:11:35 | |
4 110 ETH | $ 13 031 215 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 15.08.2021 10:11:27 | |
18 404 886 USDT | $ 18 404 886 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 15.08.2021 10:11:24 | |
18 511 784 USDT | $ 18 511 784 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 15.08.2021 10:10:27 | |
270 000 000 USDT | $ 270 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.08.2021 10:08:27 | |
270 000 000 USDT | $ 270 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.08.2021 10:04:33 | |
18 441 694 USDT | $ 18 441 694 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.08.2021 10:03:27 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.08.2021 10:02:38 | |
5 286 133 USDT | $ 5 286 133 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 81c7676a4ab4cdb44d0694696c5b879ef68dd5a5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.08.2021 10:02:15 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 15.08.2021 10:01:51 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 15.08.2021 10:01:39 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.08.2021 09:59:37 | |
19 815 102 USDC | $ 19 815 102 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.08.2021 09:59:37 | |
13 399 614 USDC | $ 13 399 614 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.08.2021 09:58:48 | |
13 399 614 USDC | $ 13 399 614 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.08.2021 09:58:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 15.08.2021 09:57:23 | |
19 815 102 USDC | $ 19 815 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 15.08.2021 09:56:22 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 15.08.2021 09:55:49 | |
5 286 133 USDT | $ 5 286 133 | (unknown) | (unknown) |
| Type: transfer | From: 9bbcd6c3bfbbc76618e2896a80e0a5d25c11d35b | To: 81c7676a4ab4cdb44d0694696c5b879ef68dd5a5 | |||
| 15.08.2021 09:50:39 | |
120 BTC | $ 5 466 738 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc3d4xruhh69e43kla6ywd60yvd449zl4vjsw2nwsxyw46ttstn5qy3x6kg | |||
| 15.08.2021 09:50:39 | |
118 BTC | $ 5 410 669 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q96ltytngj4nx4hfjvjcnaprgk3k3wzkzpyc0wp3rvan38jlu56mssqkd4u | |||
| 15.08.2021 09:50:39 | |
239 BTC | $ 10 941 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.08.2021 09:50:39 | |
241 BTC | $ 11 007 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.08.2021 09:50:39 | |
251 BTC | $ 11 466 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.08.2021 09:50:39 | |
251 BTC | $ 11 467 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.08.2021 09:50:39 | |
154 BTC | $ 7 055 972 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62j705mcfn7ezj66ay80xm5j479mnpdvvkswjyphndxs8ev7xs3s08jyet | |||
| 15.08.2021 09:16:32 | |
8 593 769 USDT | $ 8 593 769 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 306121f1344ac5f84760998484c0176d7bfb7134 | |||
| 15.08.2021 09:13:59 | |
8 421 861 USDT | $ 8 421 861 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 15.08.2021 09:11:40 |  |
5 000 000 XRP | $ 6 373 601 | (unknown) | binance (exchange) |
| Type: transfer | From: rDpyvZQL6mYKVZfNmW5bWkC2H884KJfnk3 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 15.08.2021 09:11:40 | |
5 090 210 XRP | $ 6 488 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 15.08.2021 09:04:24 | |
251 BTC | $ 11 616 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.08.2021 09:04:24 | |
251 BTC | $ 11 616 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.08.2021 09:04:24 | |
175 BTC | $ 8 120 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlp2xawgg5me4p209dehyxnpsvlxzen2w9d0ukr34scrml87876s49xfpe | To: bc1qlr0qrhsqtxwwy7ry6ypwaal9qrsvme96ypy9qm5rltdqj5zsxllqhw9drg | |||
| 15.08.2021 09:02:10 | |
4 747 351 XRP | $ 6 141 267 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 15.08.2021 08:56:22 | |
2 342 660 HT | $ 31 299 644 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.08.2021 08:49:58 | |
319 BTC | $ 14 885 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp369jvmn5csatzmsat7g0ta982vaadl527u7n | To: bc1q4wh42mdtqsd895zlpkxtqkglxyz6l8fysx9k4t | |||
| 15.08.2021 08:49:58 | |
350 BTC | $ 16 357 700 | (unknown) | (unknown) |
| Type: transfer | From: 1GVMcFw6pUvQYCiTfXQckkvoePU6YsGnK3 | To: 1La45e7qhb5MwaG2gjymg3k8HvJfvi9Uje | |||
| 15.08.2021 08:49:45 | |
251 BTC | $ 11 720 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.08.2021 08:49:45 | |
251 BTC | $ 11 725 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.08.2021 08:49:45 | |
251 BTC | $ 11 725 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||