Whale movements
Last update: 15.08.2026 10:40:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2021 11:40:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPRBbnZ3BVTtGnB3udbfKRCafADgFrV4UH | To: TRfbZ9V2tTUZVhCGFWom9WxcQJjtLPY9Ju | |||
| 27.08.2021 11:37:35 |  |
700 WBTC | $ 33 098 032 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 27.08.2021 11:35:34 | |
14 999 960 USDT | $ 14 999 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 11:31:16 | |
1 999 ETH | $ 6 230 344 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 857af979ebe1488c2f066791949f091f2db1907c | |||
| 27.08.2021 11:30:36 | |
18 000 ETH | $ 56 101 148 | (unknown) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 27.08.2021 11:16:39 |  |
188 BTC | $ 8 893 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7md5dmyhrl23jr7mq6aader6dp960dpds909v9zayz8yekumpzdsacdsll | To: bc1qy7dcfc5g9cg93zjr8lrdysrcpjmf2dpvfjpn8us0snpa4r9qm9pq2d9jrt | |||
| 27.08.2021 11:15:12 | |
119 BTC | $ 5 645 574 | (unknown) | (unknown) |
| Type: transfer | From: 3DUvVp7Rgf51F15LpJxPtwFXKbhg6yw5kE | To: 3ANaT1LUrbiJSrAhffiNSTGLsFFm8djz8i | |||
| 27.08.2021 11:15:12 | |
150 BTC | $ 7 127 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | |||
| 27.08.2021 11:14:45 | |
8 000 ETH | $ 24 725 358 | (unknown) | (unknown) |
| Type: transfer | From: 8ceda7a7bc9031ebf8f4a7bc9bc0f988c0e4e0fe | To: 55904797cfbdd9fc5a1ff9e54c9b53a6bc19d855 | |||
| 27.08.2021 11:13:55 | |
124 BTC | $ 5 896 036 | (unknown) | (unknown) |
| Type: transfer | From: 33Aom9h452mXU18xALNNFJ8xYu5eNoEfbF | To: 3ANaT1LUrbiJSrAhffiNSTGLsFFm8djz8i | |||
| 27.08.2021 11:13:55 | |
115 BTC | $ 5 448 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9tgwsf4huf7fftajlnv26m8x9ne0ua95j36ez | To: bc1q98xf3kev6aaj3ssf3aq47pjsqw2xhtl4kevry9 | |||
| 27.08.2021 11:13:55 | |
186 BTC | $ 8 820 245 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzcdrz7ltm7ndg0v4sg6pa2wajfeh6m2fgdqumr6wpu87gy22rjq29shw2 | |||
| 27.08.2021 11:13:55 | |
118 BTC | $ 5 624 012 | (unknown) | (unknown) |
| Type: transfer | From: 3F6NZpHthf9wNT7hyLR8B7sSk1NAmB25q6 | To: bc1qrl0a0zkzv2kkxq2qff40t3ujly8atejuglknt3 | |||
| 27.08.2021 11:13:55 | |
109 BTC | $ 5 165 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uqcmfhxatuml7n5gwdu7gf6kzhxpram34xn23fthy8lz3vkdazs3njh4d | To: bc1qvyezexx202yw769tu25er63xnpjecfusxnra5x2a5kszstd7g05sw77fh8 | |||
| 27.08.2021 11:13:55 | |
10 766 BTC | $ 511 571 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | |||
| 27.08.2021 11:13:55 | |
214 BTC | $ 10 168 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 27.08.2021 11:13:44 | |
2 999 ETH | $ 9 278 735 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 27.08.2021 11:12:37 | |
7 485 029 USDT | $ 7 485 029 | (unknown) | binance (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 27.08.2021 11:12:37 | |
2 998 ETH | $ 9 275 641 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 27.08.2021 11:07:05 | |
7 514 931 USDT | $ 7 514 931 | (unknown) | binance (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 27.08.2021 11:05:48 | |
13 910 000 USDT | $ 13 910 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 11:02:16 |  |
21 664 878 XLM | $ 7 296 047 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GDG5NCVKYQXQ2SQ5JK77OT5T5XOPVQN7BSKUEYYAR7QVRBTV7OP4FTI6 | To: GA4IRJ52YGZQJDS7XJ375UGSI4FE4KQXHFYUUYNR5QXDVQNAXQTLRJAB | |||
| 27.08.2021 11:01:57 | |
10 000 ETH | $ 31 252 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f85e3bb2280a5431e86f642726bccc6992eafa4f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 11:00:21 | |
946 399 SNX | $ 10 903 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.08.2021 11:00:08 | |
2 071 491 SNX | $ 23 864 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 10:57:00 | |
4 000 ETH | $ 12 425 776 | (unknown) | (unknown) |
| Type: transfer | From: c4e5bcd6d3ea9a4981ad785963b1d925e53bc5a8 | To: e106b20f9568cf22325834307f2cf2669f5204e6 | |||
| 27.08.2021 10:53:23 | |
10 499 985 USDC | $ 10 499 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 27.08.2021 10:52:43 | |
10 000 ETH | $ 31 237 450 | (unknown) | binance (exchange) |
| Type: transfer | From: 4906cb897a7583e4c7571e3925c9460182fdf4c8 | To: f85e3bb2280a5431e86f642726bccc6992eafa4f | |||
| 27.08.2021 10:52:11 | |
120 BTC | $ 5 669 895 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LzhNBY6bVaRD8FJdJ4XLUjmE1wRGbf72C | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 27.08.2021 10:52:11 | |
21 903 BTC | $ 1 034 885 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 27.08.2021 10:50:38 |  |
20 000 BNB | $ 9 528 386 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 27.08.2021 10:48:23 | |
120 BTC | $ 5 703 045 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LzhNBY6bVaRD8FJdJ4XLUjmE1wRGbf72C | |||
| 27.08.2021 10:48:23 | |
194 BTC | $ 9 233 992 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17Xxhb7zuAyj6vakZmbKCGsUyLqeAcH6VR | |||
| 27.08.2021 10:48:23 | |
186 BTC | $ 8 826 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawy32jsz9dg4ncfyk0qjp330ahejg2gp65vm45vgs50p3fenaxzqmhjlnc | To: bc1qfj3sawvmst3pl9z28ejk0axhdc2d35fms2vwt45303fxfrucr6wq285q8g | |||
| 27.08.2021 10:48:23 | |
126 BTC | $ 5 988 198 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 27.08.2021 10:48:23 | |
21 910 BTC | $ 1 041 257 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 27.08.2021 10:38:51 | |
113 BTC | $ 5 398 090 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2uqcmfhxatuml7n5gwdu7gf6kzhxpram34xn23fthy8lz3vkdazs3njh4d | |||
| 27.08.2021 10:38:51 | |
10 766 BTC | $ 512 197 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 27.08.2021 10:38:51 | |
120 BTC | $ 5 708 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 27.08.2021 10:38:51 | |
199 BTC | $ 9 467 332 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.08.2021 10:38:51 | |
199 BTC | $ 9 481 666 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.08.2021 10:29:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TH8xYAwEoodh4Y5tMpvrwtJ42BtDkRH563 | To: TPRBbnZ3BVTtGnB3udbfKRCafADgFrV4UH | |||
| 27.08.2021 10:23:04 | |
21 912 BTC | $ 1 035 994 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 27.08.2021 10:23:01 | |
11 262 384 USDT | $ 11 262 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 10:20:00 | |
6 416 806 USDC | $ 6 416 806 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.08.2021 10:19:14 | |
213 BTC | $ 10 055 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DxVkeParPr1zk9tkJ1Wmonzbf3YPeUr4F | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 27.08.2021 10:19:14 | |
247 BTC | $ 11 666 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16871fwZo4w7ftGsHTo4D4Pw3dJqS8R9tC | |||
| 27.08.2021 10:19:14 | |
247 BTC | $ 11 666 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BtABYzHzhQ5yVrv78gFum4aC149vGgg2C | |||
| 27.08.2021 10:19:14 | |
198 BTC | $ 9 347 399 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 27.08.2021 10:16:28 | |
199 BTC | $ 9 471 446 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||