Whale movements
Last update: 13.08.2026 10:38:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2021 09:53:20 |  |
33 180 614 USDT | $ 33 180 614 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.08.2021 09:53:20 | |
9 600 000 USDT | $ 9 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 14.08.2021 09:53:20 | |
4 000 ETH | $ 13 253 831 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.08.2021 09:52:48 |  |
120 BTC | $ 5 649 884 | (unknown) | (unknown) |
| Type: transfer | From: 37jdxMpUXxtQLKqfJMkQ5BK6GLN6TzR8aN | To: 3EbGH7qYiq2To9BbzBwTuh781uNb8YhAeP | |||
| 14.08.2021 09:52:48 | |
180 BTC | $ 8 519 210 | (unknown) | (unknown) |
| Type: transfer | From: 37jdxMpUXxtQLKqfJMkQ5BK6GLN6TzR8aN | To: 35jmfaq3fJdjb7xZK3RLiDJWu7mBUN5wRS | |||
| 14.08.2021 09:52:48 | |
193 BTC | $ 9 107 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwhqr6lrrj99ha57lagz5h4kg7gt7reamqzluwmvgqt4yhwulwyqkdwrr5 | To: bc1qm93ztfutnm5let0m8y2h8zhfha3mnpmquntrx4u7wq53l70vpg8qk6t24z | |||
| 14.08.2021 09:52:48 | |
195 BTC | $ 9 223 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqu8tf7ecgfmyx8pk974gy8d47vxlvux3fz48573ws6dpfsclunwsthg3mh | |||
| 14.08.2021 09:52:48 | |
243 BTC | $ 11 463 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.08.2021 09:52:48 | |
243 BTC | $ 11 468 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.08.2021 09:52:48 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | |||
| 14.08.2021 09:38:24 | |
43 240 610 USDT | $ 43 240 610 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 14.08.2021 09:36:20 | |
11 333 550 BUSD | $ 11 333 550 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.08.2021 09:33:40 | |
171 BTC | $ 8 149 344 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmkzguz8509g69xasypssv33dv3zfgfwgnncsvpaczt0vdc9l3vkq39jg0f | |||
| 14.08.2021 09:33:40 | |
243 BTC | $ 11 558 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.08.2021 09:33:40 | |
243 BTC | $ 11 564 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.08.2021 09:29:30 | |
11 333 550 BUSD | $ 11 333 550 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 14.08.2021 09:28:12 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TG5dHghncv4sK9bva49jsGEN4HjXyC4dbe | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.08.2021 09:26:51 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TG5dHghncv4sK9bva49jsGEN4HjXyC4dbe | |||
| 14.08.2021 09:22:13 | |
6 219 524 BUSD | $ 6 219 524 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2021 09:22:06 | |
15 162 820 USDT | $ 15 162 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 09:21:10 | |
6 219 524 BUSD | $ 6 219 524 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.08.2021 09:20:36 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2021 09:19:16 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 14.08.2021 09:16:18 | |
15 162 820 USDT | $ 15 162 820 | (unknown) | binance (exchange) |
| Type: transfer | From: 64de7d8aa87457266d63a6ff364b408c0f4b078f | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 14.08.2021 09:16:11 |  |
7 000 000 XRP | $ 8 265 470 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 14.08.2021 09:13:01 | |
9 140 261 USDC | $ 9 140 261 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.08.2021 09:12:24 | |
160 BTC | $ 7 690 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmna3yq2768tke48tg20hjh5e7c6laynkypc7xhsg9qj3xj9v7qgqvwy5zp | To: bc1qkxgznzf42mq7g677dvld8pgl0gwj5zmvgvztu7zkzwp85vd8rvrsdtzuv6 | |||
| 14.08.2021 09:12:24 | |
119 BTC | $ 5 708 452 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qentzjazdmtqdv22ncj4aeqagwmfgqns5w4svpumrdqjkr96g3l8shyvnep | To: bc1qjctpmt4d0ccc8qjjx6ye4fpg96tjau25gswjtd636f3hdnavvuas7lsuf3 | |||
| 14.08.2021 09:12:24 | |
243 BTC | $ 11 652 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.08.2021 09:12:24 | |
109 BTC | $ 5 223 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzadhv98wdx04cx3wcv5z2l86hgzt44tpmf0a3 | To: bc1qgu7dgp79l7cuxq9zrun0hglg5mwlrjptpg4j7s | |||
| 14.08.2021 09:10:04 | |
89 830 050 BUSD | $ 89 830 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.08.2021 09:07:21 | |
1 668 ETH | $ 5 533 295 | (unknown) | (unknown) |
| Type: transfer | From: 6aeda057364cc4aad943cac04a1c149d90e10a3b | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 14.08.2021 09:07:01 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 09:01:18 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 08:59:05 | |
8 752 025 USDT | $ 8 752 025 | (unknown) | (unknown) |
| Type: transfer | From: d0606b251c5d08b80eb3ed9a1cc94543e89cd65d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.08.2021 08:45:37 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | |||
| 14.08.2021 08:43:41 | |
12 000 000 XRP | $ 13 609 135 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 14.08.2021 08:40:40 | |
30 000 000 XRP | $ 34 140 136 | (unknown) | (unknown) |
| Type: transfer | From: rMt47kai3GazSBmYYz13C2kJWk8ZirdH7t | To: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | |||
| 14.08.2021 08:39:59 | |
244 BTC | $ 11 582 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.08.2021 08:37:58 | |
8 015 872 USDC | $ 8 015 872 | (unknown) | ftx (exchange) |
| Type: transfer | From: 91ccfd697b119f245afdc41acdab91550951e9d4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2021 08:37:25 | |
7 651 483 USDT | $ 7 651 483 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | |||
| 14.08.2021 08:36:03 | |
8 015 872 USDC | $ 8 015 872 | (unknown) | (unknown) |
| Type: transfer | From: 228c1334fc57eb6e02ecc448e749a041124321c1 | To: 91ccfd697b119f245afdc41acdab91550951e9d4 | |||
| 14.08.2021 08:31:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.08.2021 08:27:42 | |
500 BTC | $ 23 863 286 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 14.08.2021 08:18:14 | |
8 000 ETH | $ 26 709 650 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 14.08.2021 08:16:21 | |
420 BTC | $ 20 044 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tlgxphm4kvscu2g5fnpnet2gsvmr58f95fmfz | To: bc1qjp369jvmn5csatzmsat7g0ta982vaadl527u7n | |||
| 14.08.2021 08:16:21 | |
170 BTC | $ 8 103 621 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qentzjazdmtqdv22ncj4aeqagwmfgqns5w4svpumrdqjkr96g3l8shyvnep | |||
| 14.08.2021 08:13:12 | |
170 BTC | $ 8 142 600 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qqph6skuqv2zm64zxyftkm9smk9yskx840nuhrjqqumhy2jau05dqq96jsj | To: bc1qntxlxnwwg2xsr3rxr9rphhetpnmk29thz8y2yqkcg3nh3gg3w96qlm62z2 | |||
| 14.08.2021 08:13:12 | |
244 BTC | $ 11 681 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.08.2021 08:13:12 | |
244 BTC | $ 11 681 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||