Whale movements
Last update: 15.08.2026 10:39:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2021 10:16:28 |  |
177 BTC | $ 8 434 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6wd7dl7allfcxcpddvvzx76yrphn0k5zqht8u | To: bc1qp5uu68z042ljhmawkez8gadt8nvn0dyw8lh9xk | |||
| 27.08.2021 10:16:28 | |
118 BTC | $ 5 606 017 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkczzyxlwn4hjt6vf6ajxywmdauxa6qhajset2v4gu72fgamz2mcs9x00zx | |||
| 27.08.2021 10:16:28 | |
198 BTC | $ 9 433 798 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7md5dmyhrl23jr7mq6aader6dp960dpds909v9zayz8yekumpzdsacdsll | |||
| 27.08.2021 10:16:28 | |
196 BTC | $ 9 347 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 27.08.2021 10:16:28 | |
118 BTC | $ 5 636 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpecasl96jegynl68fnpnf5h3640dqz4vw60x6 | To: 3F6NZpHthf9wNT7hyLR8B7sSk1NAmB25q6 | |||
| 27.08.2021 10:16:28 | |
10 766 BTC | $ 512 418 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 27.08.2021 10:11:52 |  |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a11b4a4abbe88d48789921e7471a47d0e4fe197f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.08.2021 10:07:05 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 09:58:45 | |
8 000 ETH | $ 24 895 588 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 27.08.2021 09:54:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 9ced0a279506d2ac1360e5b964795df6201fba77 | |||
| 27.08.2021 09:54:15 | |
247 BTC | $ 11 702 128 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LgEQSE1sGDXsy18LgYCF7MiGzHjoMkPMW | |||
| 27.08.2021 09:54:15 | |
400 BTC | $ 18 941 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cy3oSA6z36YfkSB3JSrSmoQtUtyk5Wbhu | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.08.2021 09:54:15 | |
193 BTC | $ 9 161 901 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qawy32jsz9dg4ncfyk0qjp330ahejg2gp65vm45vgs50p3fenaxzqmhjlnc | |||
| 27.08.2021 09:54:15 | |
21 913 BTC | $ 1 037 617 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 27.08.2021 09:45:58 | |
195 BTC | $ 9 199 165 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrmagyxq3qd9u5cuszml9q05sy24xkvxrse4pqjzkldjv33fjmdused6gly | |||
| 27.08.2021 09:45:58 | |
21 918 BTC | $ 1 033 591 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 27.08.2021 09:44:13 | |
5 999 991 USDT | $ 5 999 991 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 27.08.2021 09:40:22 | |
30 036 ETH | $ 93 315 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.08.2021 09:32:46 | |
10 790 BTC | $ 509 685 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 27.08.2021 09:30:24 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 27.08.2021 09:26:37 | |
112 BTC | $ 5 264 811 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 27.08.2021 09:26:37 | |
145 BTC | $ 6 840 406 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgyn78nz0r0x2zws5w0jxylgkpyfn04kknvqfj2 | |||
| 27.08.2021 09:26:37 | |
119 BTC | $ 5 627 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsx6j9hg34329frq2dcl4gzj6j6jj87ehfmhhux3lp5z432h4x2s6vejcs | To: bc1qndtp60nsvg9ppj83uzyuxrmymjeyr5ljtevtegsaa5qtqyg72r4qzc4m9f | |||
| 27.08.2021 09:26:37 | |
21 934 BTC | $ 1 035 141 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | |||
| 27.08.2021 09:16:59 | |
334 BTC | $ 15 842 363 | (unknown) | (unknown) |
| Type: transfer | From: 3Ngv2SV7bP3occeSTe5iEuzbWejU3krpMf | To: 3FGw7r4bodDuZxUBQoSF7SiX5pinN5KouL | |||
| 27.08.2021 09:16:59 | |
2 915 BTC | $ 138 146 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja7RunjgCjDvFjhfeqhur96ysMLuGD3Ag | To: 3NkDxWRtyEU3EtbV7k83PaKYQdYFAUNBQs | |||
| 27.08.2021 09:16:59 | |
119 BTC | $ 5 617 558 | (unknown) | (unknown) |
| Type: transfer | From: 3AWpKURRrCQ58JEQJKD92buY5YBBBqdWwJ | To: bc1qgpecasl96jegynl68fnpnf5h3640dqz4vw60x6 | |||
| 27.08.2021 09:16:59 | |
10 791 BTC | $ 511 304 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 27.08.2021 09:05:50 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 09:03:29 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 27.08.2021 09:03:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 27.08.2021 09:02:02 |  |
9 080 265 XRP | $ 9 870 114 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 27.08.2021 09:00:54 | |
5 575 548 USDC | $ 5 575 548 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.08.2021 08:59:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 22271d7d26bd93c3ac947554551a02c69bdd0e14 | |||
| 27.08.2021 08:58:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: a11b4a4abbe88d48789921e7471a47d0e4fe197f | |||
| 27.08.2021 08:53:07 | |
21 936 BTC | $ 1 032 750 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 27.08.2021 08:47:55 | |
6 327 547 USDT | $ 6 327 547 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.08.2021 08:42:51 | |
440 BTC | $ 20 865 268 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 13VpNyv2NJ55hXRoG4mkgKN69KzkzzcAb7 | To: 1JHfsGYYhDb8BttvL8byaSFLdZ1XvzAcFH | |||
| 27.08.2021 08:42:51 | |
10 791 BTC | $ 511 704 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 27.08.2021 08:42:51 | |
21 936 BTC | $ 1 040 238 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 27.08.2021 08:42:32 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 27.08.2021 08:42:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fd24038d062a34447f1a6d91810ff43f73862b9a | To: 8083c3c9637cc06c3e20c97e10a8d0bff2686579 | |||
| 27.08.2021 08:39:09 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 27.08.2021 08:35:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.08.2021 08:30:20 | |
28 000 000 XRP | $ 30 606 340 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 27.08.2021 08:28:44 | |
21 936 BTC | $ 1 042 506 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 27.08.2021 08:23:19 | |
13 676 508 USDT | $ 13 676 508 | (unknown) | (unknown) |
| Type: transfer | From: d725f4dcb22ae682ea35bc398afc000be99e7470 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.08.2021 08:20:14 | |
550 BTC | $ 25 934 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 27.08.2021 08:20:14 | |
550 BTC | $ 25 934 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 27.08.2021 08:20:14 | |
800 BTC | $ 37 723 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KUmzw5m3WeEZPG5aAAWRjvbEHUHjKCkob | |||