Whale movements
Last update: 10.08.2026 11:42:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2021 19:16:21 |  |
10 928 112 USDT | $ 10 928 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 08.08.2021 19:16:18 | |
10 936 828 USDT | $ 10 936 828 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 08.08.2021 19:16:00 | |
21 870 124 USDT | $ 21 870 124 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.08.2021 19:12:39 | |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.08.2021 19:11:39 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.08.2021 19:08:58 |  |
5 609 062 USDC | $ 5 609 062 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.08.2021 19:08:01 | |
100 000 QNT | $ 14 943 525 | (unknown) | (unknown) |
| Type: transfer | From: 9d5519ad5285cbc6a9f0a2614978b1a0f6b8b7d7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 08.08.2021 19:06:08 |  |
500 BTC | $ 21 808 894 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 08.08.2021 19:05:24 | |
50 000 ETH | $ 149 874 990 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.08.2021 19:03:28 | |
100 000 QNT | $ 14 928 007 | (unknown) | (unknown) |
| Type: transfer | From: ec60a69dcd3ac1858929d1e5c75cc2995ccc3330 | To: 9d5519ad5285cbc6a9f0a2614978b1a0f6b8b7d7 | |||
| 08.08.2021 19:02:15 | |
254 BTC | $ 11 168 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.08.2021 19:02:15 | |
299 BTC | $ 13 144 511 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GkYLGmb1nEjJQMQUcPyimGMc3x4HvGWZu | |||
| 08.08.2021 18:59:51 | |
7 202 829 BUSD | $ 7 202 829 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.08.2021 18:58:38 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 08.08.2021 18:57:55 | |
44 826 188 BUSD | $ 44 826 188 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.08.2021 18:55:51 | |
2 731 ETH | $ 8 196 272 | (unknown) | (unknown) |
| Type: transfer | From: 45bfe95aa2c73a5af53820b549eff1712d53177c | To: 953d3e8aa22f69c9fcf0219e96881fa5b7278278 | |||
| 08.08.2021 18:54:15 | |
5 091 112 USDT | $ 5 091 112 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.08.2021 18:52:26 | |
2 200 ETH | $ 6 663 352 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 08.08.2021 18:52:08 | |
450 BTC | $ 19 720 402 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 08.08.2021 18:52:08 | |
550 BTC | $ 24 102 692 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 08.08.2021 18:50:45 | |
5 091 112 USDT | $ 5 091 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 08.08.2021 18:50:39 | |
8 927 819 USDT | $ 8 927 819 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.08.2021 18:44:42 | |
3 192 ETH | $ 9 699 803 | (unknown) | (unknown) |
| Type: transfer | From: 399abd36b9c7cef008f75d8805ee5fdf05d41773 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 08.08.2021 18:43:44 | |
7 267 016 USDC | $ 7 267 016 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.08.2021 18:41:38 | |
1 734 ETH | $ 5 281 658 | (unknown) | (unknown) |
| Type: transfer | From: 8fc2f24a3acd93a4907873e7e5419cfeb711b4cf | To: 45bfe95aa2c73a5af53820b549eff1712d53177c | |||
| 08.08.2021 18:41:21 | |
211 BTC | $ 9 269 046 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfckyzf786asetrlgmmqw4qc6ectq4gclpymfs0aux8a0pktyqjdsa0e8sx | |||
| 08.08.2021 18:39:41 | |
2 202 ETH | $ 6 638 509 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 08.08.2021 18:39:07 | |
500 BTC | $ 22 132 618 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 08.08.2021 18:37:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.08.2021 18:35:56 | |
9 339 704 USDC | $ 9 339 704 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 08.08.2021 18:34:58 | |
300 000 LINK | $ 7 075 928 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.08.2021 18:31:36 | |
255 BTC | $ 11 211 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.08.2021 18:22:21 | |
128 BTC | $ 5 651 695 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 08.08.2021 18:22:21 | |
120 BTC | $ 5 286 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37J1xbMMz5MDpyNywdbYEjfUZRwPW6iTUf | |||
| 08.08.2021 18:22:21 | |
149 BTC | $ 6 563 387 | (unknown) | (unknown) |
| Type: transfer | From: 3M7Qbp4tAqWv9ecqvzWcwhEVNegrvWrmTj | To: 3AcjTJdv9h3qnXFTMMw62Lx6oHucGnMwQ8 | |||
| 08.08.2021 18:21:32 | |
255 BTC | $ 11 244 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.08.2021 18:21:32 | |
255 BTC | $ 11 245 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.08.2021 18:21:32 | |
115 BTC | $ 5 076 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmnnmr7nnnecq2c8xgmrtgudhfmx679um00w74pp3d26jw2q6kkquvr7a4 | To: bc1qcx8cwruur7lptuv97ey40xc477e9l409gryld7uk073qs2mr03tqw6x5km | |||
| 08.08.2021 18:21:32 | |
120 BTC | $ 5 286 656 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 08.08.2021 18:21:32 | |
188 BTC | $ 8 299 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmqeln60p3xjtf03dtjex3jq0uf4t2s0eqglgc | To: bc1q2ugpc3zgc09dr893qma2rs73zp84zqfjhx8wlg | |||
| 08.08.2021 18:19:05 | |
8 170 922 AMP | $ 9 141 343 | (unknown) | (unknown) |
| Type: transfer | From: 9af14a4b201c674436d03b03f339f46f980506c5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.08.2021 18:11:36 | |
8 170 922 AMP | $ 9 044 711 | (unknown) | (unknown) |
| Type: transfer | From: 195c54a4c44a8efdb521a58b13a46915d21f4c00 | To: 9af14a4b201c674436d03b03f339f46f980506c5 | |||
| 08.08.2021 18:06:06 | |
11 279 392 USDT | $ 11 279 392 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.08.2021 17:53:37 | |
142 BTC | $ 6 231 144 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | |||
| 08.08.2021 17:53:37 | |
255 BTC | $ 11 212 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.08.2021 17:53:37 | |
188 BTC | $ 8 274 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx59tmrrsfl7t4hha5cutlju8ym896etu023u9 | To: bc1qrmqeln60p3xjtf03dtjex3jq0uf4t2s0eqglgc | |||
| 08.08.2021 17:51:32 |  |
7 000 000 XRP | $ 5 531 627 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 08.08.2021 17:38:26 | |
6 000 BTC | $ 264 034 930 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 08.08.2021 17:35:05 | |
255 BTC | $ 11 173 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.08.2021 17:31:39 | |
2 500 ETH | $ 7 559 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||