Whale movements
Last update: 15.08.2026 10:49:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2021 12:41:13 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: f8dcdc5988984cd48d48dcc1b3a552a3c9512c03 | |||
| 27.08.2021 12:38:57 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 260f7565f8e0d04f13c971cd4cbb6b83679c4ceb | |||
| 27.08.2021 12:38:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.08.2021 12:37:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 27.08.2021 12:34:53 |  |
215 BTC | $ 10 178 304 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1Xtm4GYAcbGR48fr8jZnGwgoFhdEPwsGn | |||
| 27.08.2021 12:34:53 | |
250 BTC | $ 11 855 029 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 27.08.2021 12:34:53 | |
252 BTC | $ 11 940 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.08.2021 12:34:53 | |
182 BTC | $ 8 620 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzcdrz7ltm7ndg0v4sg6pa2wajfeh6m2fgdqumr6wpu87gy22rjq29shw2 | To: bc1q9jhex3e3clhrlzzcn7vukha6cwzzy4pu8emgdtqttstevd4n28ss4ey5gj | |||
| 27.08.2021 12:34:53 | |
183 BTC | $ 8 696 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7dcfc5g9cg93zjr8lrdysrcpjmf2dpvfjpn8us0snpa4r9qm9pq2d9jrt | To: bc1qurqa2hnd6qnrj6w7gmpg7gzvwh2kmqlnk9d4rexkkv8haa209m8qqrya44 | |||
| 27.08.2021 12:34:53 | |
118 BTC | $ 5 610 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqzcunj7n4ztkru2526q8jxnjllzh38xgh9rdn | To: bc1qzq0087t7gkdqmn73kkznqplqj8ecvn6cfdhdfn | |||
| 27.08.2021 12:34:53 | |
10 684 BTC | $ 506 630 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 27.08.2021 12:30:31 | |
7 999 971 USDC | $ 7 999 971 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 27.08.2021 12:30:21 | |
35 999 910 USDT | $ 35 999 910 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 27.08.2021 12:30:21 | |
59 818 296 USDT | $ 59 818 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.08.2021 12:30:21 | |
9 031 260 BUSD | $ 9 031 260 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 27.08.2021 12:26:28 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.08.2021 12:24:32 |  |
8 000 002 XRP | $ 8 776 014 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9L7s2eGfDD5yhFmgP1XtxwEzeTicCyTaf | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 27.08.2021 12:24:22 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 27.08.2021 12:24:10 | |
8 000 002 XRP | $ 8 788 232 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: r9L7s2eGfDD5yhFmgP1XtxwEzeTicCyTaf | |||
| 27.08.2021 12:20:30 | |
25 108 246 USDC | $ 25 108 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.08.2021 12:19:03 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | |||
| 27.08.2021 12:17:48 | |
7 389 868 USDT | $ 7 389 868 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.08.2021 12:14:40 | |
7 540 610 USDT | $ 7 540 610 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.08.2021 12:13:12 | |
1 520 WBTC | $ 71 878 040 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 27.08.2021 12:12:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 27.08.2021 12:12:47 | |
7 544 213 USDT | $ 7 544 213 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.08.2021 12:10:56 | |
108 BTC | $ 5 117 702 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q292pefaap2kzteg0203xqh06nv6kfuje4cq79xzt80n3dqhspyrsvcxm8y | |||
| 27.08.2021 12:10:56 | |
21 897 BTC | $ 1 038 426 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 27.08.2021 12:10:36 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.08.2021 12:09:12 | |
7 557 977 USDT | $ 7 557 977 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.08.2021 12:08:34 | |
8 000 ETH | $ 24 972 732 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: aa9c23e24fe14a233d09a473e0ebdd92affa0255 | |||
| 27.08.2021 12:07:09 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 27.08.2021 12:04:06 | |
150 BTC | $ 7 116 959 | (unknown) | (unknown) |
| Type: transfer | From: 1KPLmVsgMcGPkyucAZyhkoFYjmKkAhAKUS | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 27.08.2021 12:04:06 | |
238 BTC | $ 11 289 074 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3LgEQSE1sGDXsy18LgYCF7MiGzHjoMkPMW | To: bc1q7v8ja3zu4n7v73lcgrtd7qj7cku647el9dl5vhz0efxw05k4q9aqq5fmw5 | |||
| 27.08.2021 12:04:06 | |
342 BTC | $ 16 243 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjtvel8h2xyqvxtvlsymdjdze4hs7cgtqnaev66ph7gjhjnwgc26qkrqewn | |||
| 27.08.2021 12:04:04 | |
19 888 770 BUSD | $ 19 888 770 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.08.2021 12:02:02 | |
5 956 409 GUSD | $ 5 979 944 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 27.08.2021 12:00:24 | |
7 954 538 USDT | $ 7 954 538 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.08.2021 11:57:09 | |
19 888 770 BUSD | $ 19 888 770 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.08.2021 11:57:09 | |
8 000 ETH | $ 24 788 624 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 27.08.2021 11:56:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRfbZ9V2tTUZVhCGFWom9WxcQJjtLPY9Ju | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 27.08.2021 11:51:02 | |
183 BTC | $ 8 681 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj3sawvmst3pl9z28ejk0axhdc2d35fms2vwt45303fxfrucr6wq285q8g | To: bc1qvh6wsv5uh5fxfscmtghp7nnjk8rhq7qa7gls7xrdxyhj8fkm09vssvn3za | |||
| 27.08.2021 11:51:02 | |
242 BTC | $ 11 453 639 | (unknown) | (unknown) |
| Type: transfer | From: 3BtABYzHzhQ5yVrv78gFum4aC149vGgg2C | To: bc1qnphnk95wv48ua3mdrr43w0yump5sr6s9ntlfdcmdkhyvep7skpfs35gqcl | |||
| 27.08.2021 11:51:02 | |
118 BTC | $ 5 610 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl0a0zkzv2kkxq2qff40t3ujly8atejuglknt3 | To: bc1qwqzcunj7n4ztkru2526q8jxnjllzh38xgh9rdn | |||
| 27.08.2021 11:51:02 | |
242 BTC | $ 11 472 116 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 27.08.2021 11:51:02 | |
10 685 BTC | $ 506 623 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 27.08.2021 11:51:02 | |
21 902 BTC | $ 1 038 443 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 27.08.2021 11:51:02 | |
348 BTC | $ 16 494 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qd92679j3vn99h972hqj65kdx5d33aeytzvgdqwfqra4e97cj3jesl02940 | |||
| 27.08.2021 11:51:02 | |
215 BTC | $ 10 176 836 | bittrex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33PxuJvqfHUWSmoEDLKNdWBGFmonJ7MqCP | |||
| 27.08.2021 11:40:08 | |
344 905 LINK | $ 8 465 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||