Whale movements
Last update: 13.08.2026 00:35:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2021 05:46:29 |  |
5 717 655 BUSD | $ 5 717 655 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2021 05:45:28 | |
5 717 655 BUSD | $ 5 717 655 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.08.2021 05:43:46 |  |
145 BTC | $ 6 905 207 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8gm0geftnu8s43qn0893q6zun2veupeeyc6zapkwk50mn3q3hg6sq48kxa | |||
| 14.08.2021 05:31:59 | |
1 963 ETH | $ 6 431 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 05:26:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.08.2021 05:24:40 | |
1 963 ETH | $ 6 510 885 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | |||
| 14.08.2021 05:24:09 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.08.2021 05:17:44 | |
291 YFI | $ 11 451 679 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c0bebc09db9c32f6ada00e2e4c7d6ae622809c93 | |||
| 14.08.2021 05:14:34 | |
171 BTC | $ 8 171 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f045upqlhg3t9gdaq952ujpkk4utewv0zydcfnca0s7jtyxds8qwv3aqc | To: bc1q7q36gzuy77q68fq709a6pq3pqzzy0ujtwwgq7f8vmga30xepdrxqcjt2qt | |||
| 14.08.2021 05:14:34 | |
171 BTC | $ 8 171 392 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 14.08.2021 05:05:38 | |
15 739 455 BUSD | $ 15 739 455 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.08.2021 05:05:38 | |
5 898 352 PAX | $ 5 852 352 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.08.2021 05:04:46 | |
6 407 165 PAX | $ 6 364 500 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.08.2021 05:04:21 | |
166 BTC | $ 7 882 879 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6l4gdvxu6z7d7qe0tdqvq7uhpu3y87cqq6fdqluncfym34daqg4qkt6p54 | |||
| 14.08.2021 05:01:12 | |
11 282 457 BUSD | $ 11 282 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 04:50:43 | |
1 900 ETH | $ 6 244 873 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 14.08.2021 04:47:48 | |
460 BTC | $ 21 711 754 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzg6j7nt5am2h9gq607lyj3u8djzsx73lj7jjcq | |||
| 14.08.2021 04:46:27 |  |
9 983 431 USDT | $ 9 983 431 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.08.2021 04:45:21 | |
9 983 431 USDT | $ 9 983 431 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 14.08.2021 04:44:18 | |
9 992 400 USDT | $ 9 992 400 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.08.2021 04:43:12 | |
9 992 400 USDT | $ 9 992 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.08.2021 04:42:42 | |
10 476 961 USDT | $ 10 476 961 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.08.2021 04:39:15 | |
197 BTC | $ 9 411 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsklvcleuddj0wxeq0q630e94e4phc9mvmjjs5ruawj8temzn9lfq3mqef6 | To: bc1qtwhqr6lrrj99ha57lagz5h4kg7gt7reamqzluwmvgqt4yhwulwyqkdwrr5 | |||
| 14.08.2021 04:28:53 | |
146 BTC | $ 6 968 096 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qykm44fekwkafrag8axzlhrq740t0mw56klxml0xfn0u2umh4g6rqelyfsj | |||
| 14.08.2021 04:28:53 | |
171 BTC | $ 8 156 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.08.2021 04:28:53 | |
305 BTC | $ 14 549 948 | (unknown) | (unknown) |
| Type: transfer | From: 38iBFcZpzNBkmxG2hur1phuPr9sFgxNdX7 | To: 3MQh9AMYgwa6QADW5Nu4Ce23ZKtDcNH6id | |||
| 14.08.2021 04:26:36 | |
7 631 065 USDT | $ 7 631 065 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.08.2021 04:26:18 | |
9 426 733 USDT | $ 9 426 733 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.08.2021 04:25:15 | |
9 426 733 USDT | $ 9 426 733 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.08.2021 04:24:06 | |
7 631 065 USDT | $ 7 631 065 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 14.08.2021 04:10:35 | |
174 BTC | $ 8 250 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyfwhfdmj980g8x7krfdk0ex46zgprl3mqskp6x6qy2dg85p95lqc3zr0z | To: bc1q8f045upqlhg3t9gdaq952ujpkk4utewv0zydcfnca0s7jtyxds8qwv3aqc | |||
| 14.08.2021 04:10:35 | |
171 BTC | $ 8 101 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.08.2021 04:10:35 | |
172 BTC | $ 8 125 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.08.2021 04:10:35 | |
109 BTC | $ 5 160 920 | (unknown) | (unknown) |
| Type: transfer | From: 33x2yaR2bybL1cUx7rZ9RQRRGSx27xBzSa | To: bc1qcxeq6dtxkelaahrjrqhseyw97q2k6hll7u4ah5 | |||
| 14.08.2021 04:07:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.08.2021 04:01:30 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 04:00:42 |  |
1 262 014 EOS | $ 6 734 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 14.08.2021 03:46:50 |  |
1 500 000 XTZ | $ 5 469 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1Q3jvYU9knekDYJfyvj3GjUy6898MNjvb2 | To: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | |||
| 14.08.2021 03:45:00 | |
151 BTC | $ 7 167 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar63a72fsq3dszcsrgl7cye3tywf54k6u24q4dc7s0wf0vqnlaqqmept8j | To: bc1qtd8tm0mz9y7lcn6emvycrunrv3g3y7h3xtw9meh9czgdawpuc4vqfxkkg0 | |||
| 14.08.2021 03:45:00 | |
172 BTC | $ 8 172 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.08.2021 03:45:00 | |
173 BTC | $ 8 252 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.08.2021 03:45:00 | |
700 BTC | $ 33 316 616 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzsktrqpqjf3xs4nj7v7ya2p56jx24ntu0axqpc | |||
| 14.08.2021 03:44:51 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 14.08.2021 03:32:23 | |
2 500 ETH | $ 8 266 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 03:31:01 | |
333 YFI | $ 13 279 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 03:19:52 | |
150 BTC | $ 7 149 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59f0dg3gm5lz77x5shfpx2tayx2x02e0rs75uk | To: bc1qj2rmz5patzy2s5teppduden7vhlrfvn69w9gtz | |||
| 14.08.2021 03:19:52 | |
145 BTC | $ 6 898 142 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5thc5w2ch44fwn626yhhd9y8gefdcmjmajf4u947c8ppse00vugspxewss | |||
| 14.08.2021 03:19:52 | |
175 BTC | $ 8 340 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.08.2021 03:19:52 | |
136 BTC | $ 6 482 511 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.08.2021 03:19:10 |  |
20 585 BNB | $ 8 423 663 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||