Whale movements
Last update: 09.08.2026 23:50:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 23:33:22 |  |
55 000 000 USDC | $ 55 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.08.2021 23:31:33 | |
9 733 950 USDT | $ 9 733 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 23:30:43 | |
55 000 000 USDC | $ 55 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 06.08.2021 23:24:47 | |
9 733 950 USDT | $ 9 733 950 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.08.2021 23:24:10 | |
6 840 464 USDT | $ 6 840 464 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 23:23:35 | |
6 840 464 USDT | $ 6 840 464 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 23:20:24 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 63f7e598db87c57882069549aa11b22382276ddd | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.08.2021 23:19:35 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 06.08.2021 23:18:36 | |
5 477 548 USDT | $ 5 477 548 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.08.2021 23:15:40 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c55b87939c4a89226182f372565b74dd34b5d63 | To: 63f7e598db87c57882069549aa11b22382276ddd | |||
| 06.08.2021 23:14:13 | |
12 800 000 USDC | $ 12 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 5a591dcc753979d65ffb1cb0ab0d790aa0369ae5 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.08.2021 23:11:38 | |
14 393 817 BUSD | $ 14 393 817 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.08.2021 23:11:38 | |
25 691 676 BUSD | $ 25 691 676 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.08.2021 23:11:18 | |
40 085 492 BUSD | $ 40 085 492 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.08.2021 23:10:49 | |
12 800 000 USDC | $ 12 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 5a591dcc753979d65ffb1cb0ab0d790aa0369ae5 | |||
| 06.08.2021 23:10:27 | |
25 197 232 USDT | $ 25 197 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.08.2021 23:00:52 |  |
217 BTC | $ 9 269 913 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 06.08.2021 23:00:52 | |
295 BTC | $ 12 592 385 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3KhNd55Phd1efGR8Ct2o1d3U3Mpoh8pFvm | To: 1DnxAkXnqUvP1RnAXUb2Z37zYGmYgachR9 | |||
| 06.08.2021 23:00:52 | |
313 BTC | $ 13 355 250 | (unknown) | (unknown) |
| Type: transfer | From: 3MPMgNaBjHW76WLKUQrG3ft4LEvqhhvAQg | To: 344Duh5akTGK2SN7AL8eW8pkMbaz4oDk4u | |||
| 06.08.2021 23:00:52 | |
148 BTC | $ 6 302 648 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DnxAkXnqUvP1RnAXUb2Z37zYGmYgachR9 | |||
| 06.08.2021 23:00:52 | |
286 BTC | $ 12 177 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 06.08.2021 23:00:52 | |
365 BTC | $ 15 557 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 06.08.2021 23:00:52 | |
466 BTC | $ 19 877 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqlzm558mf7eccfwjp490cqeewmsr8z0zg4dz9c | |||
| 06.08.2021 22:56:03 |  |
17 000 000 USDT | $ 17 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 22:56:03 | |
56 594 628 USDT | $ 56 594 628 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 22:56:03 | |
28 566 676 USDT | $ 28 566 676 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 22:56:03 | |
6 626 863 USDT | $ 6 626 863 | (unknown) | binance (exchange) |
| Type: transfer | From: TCoNnZz1C7FWbabZTeCocC1SRD38WnrY9J | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 22:56:03 | |
7 754 335 USDT | $ 7 754 335 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 22:51:06 | |
8 375 755 AMP | $ 8 871 183 | (unknown) | (unknown) |
| Type: transfer | From: 02491cd91570d1280741d156e862ff0dc9671ce5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.08.2021 22:51:06 | |
8 223 509 AMP | $ 8 709 932 | (unknown) | (unknown) |
| Type: transfer | From: ee3cca4ae117b1683a2ace6934dc720b12b32ce7 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.08.2021 22:49:54 | |
6 855 962 USDT | $ 6 855 962 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.08.2021 22:46:24 | |
5 135 810 USDT | $ 5 135 810 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.08.2021 22:45:53 | |
8 375 755 AMP | $ 8 951 615 | (unknown) | (unknown) |
| Type: transfer | From: 18b7db55045a3a6197021da9b065360de97dbf2e | To: 02491cd91570d1280741d156e862ff0dc9671ce5 | |||
| 06.08.2021 22:45:53 | |
8 223 509 AMP | $ 8 788 902 | (unknown) | (unknown) |
| Type: transfer | From: 28be77b7ea0fa31109fe5b8c4d7e46b43fda8a1f | To: ee3cca4ae117b1683a2ace6934dc720b12b32ce7 | |||
| 06.08.2021 22:45:12 | |
6 441 436 USDT | $ 6 441 436 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.08.2021 22:42:44 | |
150 BTC | $ 6 415 704 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 06.08.2021 22:42:44 | |
173 BTC | $ 7 414 781 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ksx0m9ksaw7d5hqxfje02aauz26jkw6v8mutac8x543lj6a4ehsn2ka2d | |||
| 06.08.2021 22:42:44 | |
303 BTC | $ 12 958 598 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13uem8cNGiwTZM5BvTcYcUq2cYFPW1qQkN | |||
| 06.08.2021 22:42:44 | |
308 BTC | $ 13 160 461 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1DnxAkXnqUvP1RnAXUb2Z37zYGmYgachR9 | |||
| 06.08.2021 22:42:44 | |
760 BTC | $ 32 493 024 | (unknown) | (unknown) |
| Type: transfer | From: 14RRuCP4qSvoJKtFALzGqeRHwn2z2CX46a | To: 18JyZ77fqB57PWkXtSeJpX26UxzHUbU7YC | |||
| 06.08.2021 22:42:44 | |
470 BTC | $ 20 102 444 | (unknown) | (unknown) |
| Type: transfer | From: 1KSAQ8RBmjS4hsNYieeWzSq6DSohS4m9GR | To: 18f4ZV972aKVd3mQn4gSPU7dKn2SkdRN6J | |||
| 06.08.2021 22:42:44 | |
365 BTC | $ 15 609 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 06.08.2021 22:42:44 | |
286 BTC | $ 12 219 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 06.08.2021 22:42:14 | |
7 000 ETH | $ 20 415 880 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.08.2021 22:38:32 | |
3 000 ETH | $ 8 776 959 | (unknown) | (unknown) |
| Type: transfer | From: e3063df879dde28cb2851e6ae129341646fb4eb6 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 06.08.2021 22:38:32 | |
11 733 ETH | $ 34 326 260 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 06.08.2021 22:37:45 | |
7 000 ETH | $ 20 327 388 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.08.2021 22:36:07 | |
9 909 899 USDT | $ 9 909 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 22:32:42 | |
309 BTC | $ 13 213 532 | (unknown) | (unknown) |
| Type: transfer | From: 3NjisQyRRmUt8ULPA3fLVmBCi2698byenL | To: 3A9Hnafo8kLtZvTAo5iAdrpizh6CMh6goS | |||
| 06.08.2021 22:32:42 | |
200 BTC | $ 8 550 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9utnq429esq0xhxznl77pkv0xutu50mj9va8dw | To: bc1q9yqlf62py0faz9pwllfw2k87aeczt0rqtsyqsj | |||