Whale movements
Last update: 13.08.2026 00:35:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2021 08:06:15 |  |
5 814 458 USDT | $ 5 814 458 | (unknown) | (unknown) |
| Type: transfer | From: TYZCZAyJuopszfPRtsBGn54mgMDuXcezm8 | To: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | |||
| 14.08.2021 08:01:54 |  |
6 611 603 BUSD | $ 6 611 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 08:00:03 | |
25 546 562 USDT | $ 25 546 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.08.2021 07:59:30 |  |
423 BTC | $ 20 235 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2l9chm05fz637afvq0s76rnczq6spw5muv5f8 | To: bc1q8tlgxphm4kvscu2g5fnpnet2gsvmr58f95fmfz | |||
| 14.08.2021 07:55:27 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TBF6yGX6oBqnj9KHArH8YNsDtxrfbtzBDa | To: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | |||
| 14.08.2021 07:50:32 | |
167 BTC | $ 7 931 138 | (unknown) | (unknown) |
| Type: transfer | From: 3L5MRCJMCytX7YCXqgLRMsRnYCMpHnA4S7 | To: 3NS47MQgPhk99oM7s1MT2eik5Bk1bYspiY | |||
| 14.08.2021 07:50:32 | |
162 BTC | $ 7 691 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxry8ke55vr5hk48gtl803ksl5ctvxa5mp05lpttnudzvx9tez07q82hvvz | To: bc1qmna3yq2768tke48tg20hjh5e7c6laynkypc7xhsg9qj3xj9v7qgqvwy5zp | |||
| 14.08.2021 07:50:25 | |
10 000 100 USDC | $ 10 000 100 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2021 07:48:33 | |
6 484 467 USDT | $ 6 484 467 | (unknown) | (unknown) |
| Type: transfer | From: TYZCZAyJuopszfPRtsBGn54mgMDuXcezm8 | To: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | |||
| 14.08.2021 07:39:01 | |
5 599 985 USDT | $ 5 599 985 | (unknown) | (unknown) |
| Type: transfer | From: 3980e44485805a4f2dc1b1f20aeedec001a76e09 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 14.08.2021 07:38:22 | |
5 599 985 USDT | $ 5 599 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3980e44485805a4f2dc1b1f20aeedec001a76e09 | |||
| 14.08.2021 07:35:24 | |
6 611 603 BUSD | $ 6 611 603 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.08.2021 07:35:10 | |
9 399 985 USDC | $ 9 399 985 | (unknown) | (unknown) |
| Type: transfer | From: 3980e44485805a4f2dc1b1f20aeedec001a76e09 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 14.08.2021 07:34:28 | |
9 399 985 USDC | $ 9 399 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3980e44485805a4f2dc1b1f20aeedec001a76e09 | |||
| 14.08.2021 07:32:32 | |
250 BTC | $ 11 925 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.08.2021 07:20:59 | |
2 500 BTC | $ 119 402 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ncr5wFdMb8qCudvqpaqRyN1EpRpVBmMqA | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 14.08.2021 07:20:59 | |
251 BTC | $ 11 971 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.08.2021 07:17:50 | |
170 BTC | $ 8 073 475 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqph6skuqv2zm64zxyftkm9smk9yskx840nuhrjqqumhy2jau05dqq96jsj | |||
| 14.08.2021 07:14:29 | |
258 BTC | $ 12 307 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.08.2021 07:14:29 | |
140 BTC | $ 6 674 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 14.08.2021 07:05:40 | |
21 530 780 REQ | $ 6 140 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 218cfd0880c699590ea3ea77add3a3490bcc6244 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 06:58:02 | |
162 BTC | $ 7 741 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt3tg647l7y0nejwd5p3uvh8tqrgqj0rzscssltng8y6qt4nx9kq7vf3uu | To: bc1qxry8ke55vr5hk48gtl803ksl5ctvxa5mp05lpttnudzvx9tez07q82hvvz | |||
| 14.08.2021 06:58:02 | |
258 BTC | $ 12 307 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.08.2021 06:58:02 | |
258 BTC | $ 12 308 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.08.2021 06:56:00 | |
6 000 ETH | $ 19 754 604 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.08.2021 06:54:19 | |
21 530 780 REQ | $ 6 174 840 | (unknown) | binance (exchange) |
| Type: transfer | From: 5157c43dc0bfe6019fa1111b2177ec152c865783 | To: 218cfd0880c699590ea3ea77add3a3490bcc6244 | |||
| 14.08.2021 06:41:14 | |
5 321 752 USDT | $ 5 321 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 06:37:58 | |
10 002 BTC | $ 475 537 950 | (unknown) | (unknown) |
| Type: transfer | From: 3E5B5QbDjUL471PEed9vZDwCSck9btBLkD | To: bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq | |||
| 14.08.2021 06:37:58 | |
258 BTC | $ 12 275 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.08.2021 06:35:49 | |
8 695 824 USDT | $ 8 695 824 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 14.08.2021 06:32:13 | |
2 500 ETH | $ 8 241 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 950e206ea8d9dac611c7d3e6b2d1af190dd5dc0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 06:30:17 | |
145 BTC | $ 6 902 113 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8gm0geftnu8s43qn0893q6zun2veupeeyc6zapkwk50mn3q3hg6sq48kxa | To: bc1qrp367409csxwlntdqvlj4jc2cwmnyttaq308nhx6apttzcfk46xq490t2e | |||
| 14.08.2021 06:30:17 | |
258 BTC | $ 12 309 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.08.2021 06:17:22 | |
1 501 BTC | $ 71 203 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvrn5t5kfqgkf4zhug7uk67856ud7e2hzl0tkdd | |||
| 14.08.2021 06:15:33 | |
125 BTC | $ 5 929 702 | (unknown) | (unknown) |
| Type: transfer | From: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | To: 362n4HoNZtoRSjKDeZPT9YWgm6TbLkboEp | |||
| 14.08.2021 06:12:16 | |
164 BTC | $ 7 784 099 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 14.08.2021 06:12:16 | |
108 BTC | $ 5 106 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn2YBN1hSMiJbNDZJtDDAT1tTfM3oLmw6 | To: 3NLdVjFEk9Bo6CmGcvo56AaHdFZ7GgB7Kf | |||
| 14.08.2021 06:12:16 | |
200 BTC | $ 9 484 317 | (unknown) | (unknown) |
| Type: transfer | From: 3E7v4bnvujG6nAzW4sUVZMjU2YgncJGBYq | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 14.08.2021 06:12:16 | |
163 BTC | $ 7 735 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l4gdvxu6z7d7qe0tdqvq7uhpu3y87cqq6fdqluncfym34daqg4qkt6p54 | To: bc1qlt3tg647l7y0nejwd5p3uvh8tqrgqj0rzscssltng8y6qt4nx9kq7vf3uu | |||
| 14.08.2021 06:12:16 | |
110 BTC | $ 5 216 375 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 14.08.2021 06:12:16 | |
109 BTC | $ 5 169 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxeq6dtxkelaahrjrqhseyw97q2k6hll7u4ah5 | To: bc1qnzadhv98wdx04cx3wcv5z2l86hgzt44tpmf0a3 | |||
| 14.08.2021 06:12:16 | |
300 BTC | $ 14 226 457 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EmFYXoq4kRmqakk91CLnr6wtGH8ppujyu | |||
| 14.08.2021 06:12:16 | |
303 BTC | $ 14 387 554 | (unknown) | (unknown) |
| Type: transfer | From: 3MQh9AMYgwa6QADW5Nu4Ce23ZKtDcNH6id | To: 3At1688Mnpj6cjxDMA89J6bgGfoq3WktTm | |||
| 14.08.2021 06:10:33 | |
3 333 MKR | $ 12 356 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.08.2021 06:10:33 | |
3 332 MKR | $ 12 355 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.08.2021 06:06:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.08.2021 06:04:37 | |
8 000 MKR | $ 29 492 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 06:01:34 | |
57 166 480 USDT | $ 57 166 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 05:58:29 | |
5 760 354 BUSD | $ 5 760 354 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2021 05:57:23 | |
5 760 354 BUSD | $ 5 760 354 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||