Whale movements
Last update: 15.08.2026 10:32:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2021 05:45:12 |  |
21 951 BTC | $ 1 035 115 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 27.08.2021 05:39:08 |  |
58 112 BNB | $ 27 686 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 27.08.2021 05:33:37 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.08.2021 05:31:05 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 05:23:26 | |
10 827 BTC | $ 508 247 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 27.08.2021 05:22:20 |  |
10 000 000 XRP | $ 10 744 142 | ripple (other) | (unknown) |
| Type: transfer | From: rGtASNaiZMC2Xvjg2bR6b816TUz1gHgbZk | To: rJyc59YcQT8X1z9Zy48doNnb24VFXudHkv | |||
| 27.08.2021 05:15:22 | |
600 BTC | $ 28 454 220 | (unknown) | (unknown) |
| Type: transfer | From: 1JHH1pmHujcVa1aXjRrA13BJ13iCfgfBqj | To: 1CB2LsvQk3CQ6y2WFJiKqfSUkKbxF8UUFg | |||
| 27.08.2021 05:15:22 | |
182 BTC | $ 8 614 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.08.2021 05:15:22 | |
182 BTC | $ 8 624 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.08.2021 05:15:22 | |
21 955 BTC | $ 1 041 198 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 27.08.2021 05:06:47 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 27.08.2021 05:01:12 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 04:53:53 | |
2 000 ETH | $ 6 247 712 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 27.08.2021 04:52:02 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 05c3109a5ecb34bd8543e885027b0e25276e2282 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 27.08.2021 04:51:08 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 27.08.2021 04:49:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9d0e8998caec62b8b14de00c2d34846d4e896251 | To: 73631ccaefc7ad7434018bc48b01576abfab3480 | |||
| 27.08.2021 04:48:48 | |
10 827 BTC | $ 512 258 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 27.08.2021 04:46:38 | |
2 943 ETH | $ 9 177 244 | (unknown) | wrapped ether (other) |
| Type: transfer | From: b1866837690a9e7b8ecbf71533133f2c68278d3a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 27.08.2021 04:46:11 | |
6 000 000 XRP | $ 6 637 980 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 27.08.2021 04:43:07 | |
155 BTC | $ 7 397 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq67dp5fytrvjkhlamr5lxkc5xpwezqfy6uxacdn8pjllrg952jrqymkgcl | To: bc1qcyg3lpqs79ruveuvv4x7sl4ntcev643pnunptykf395jcr3dvwnq4dnm6g | |||
| 27.08.2021 04:43:07 | |
21 962 BTC | $ 1 047 523 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 27.08.2021 04:40:19 | |
2 937 ETH | $ 9 248 627 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b1866837690a9e7b8ecbf71533133f2c68278d3a | |||
| 27.08.2021 04:37:41 | |
182 BTC | $ 8 645 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.08.2021 04:37:41 | |
111 BTC | $ 5 268 678 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvkyexgyaxnldennn9tmc7gvlqrr84n85ynrdppd95grw20dletwqqka07n | |||
| 27.08.2021 04:37:41 | |
108 BTC | $ 5 126 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2pvynf9052esym6rak73xc3pqy8c4x5emg5sanxgynxhgvvzckqg3exkp | To: bc1qr68lt2avaxqyzunmsx9vuyt004lu28jzk7wurfeq2eqxsuur2tfq5ejf2h | |||
| 27.08.2021 04:35:54 | |
30 013 ETH | $ 93 709 580 | (unknown) | (unknown) |
| Type: transfer | From: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 27.08.2021 04:33:11 | |
8 961 816 XRP | $ 9 820 492 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 27.08.2021 04:28:19 | |
3 000 ETH | $ 9 393 959 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 27.08.2021 04:27:32 | |
3 000 ETH | $ 9 381 373 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 27.08.2021 04:26:26 | |
2 999 ETH | $ 9 342 587 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 27.08.2021 04:26:21 | |
5 458 420 USDC | $ 5 458 420 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.08.2021 04:25:22 | |
2 999 ETH | $ 9 344 766 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 27.08.2021 04:20:29 | |
3 000 ETH | $ 9 320 195 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 27.08.2021 04:20:01 | |
1 808 ETH | $ 5 641 956 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 27.08.2021 04:18:31 | |
6 000 ETH | $ 18 777 256 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.08.2021 04:16:04 | |
3 000 ETH | $ 9 405 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 27.08.2021 04:15:18 | |
2 998 ETH | $ 9 388 566 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 27.08.2021 04:14:37 | |
2 999 ETH | $ 9 351 216 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 27.08.2021 04:13:52 | |
3 000 ETH | $ 9 354 334 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 27.08.2021 04:12:39 | |
3 000 ETH | $ 9 403 334 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 27.08.2021 04:12:39 | |
60 000 ETH | $ 188 066 900 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 27.08.2021 04:11:38 | |
182 BTC | $ 8 610 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.08.2021 04:11:38 | |
22 063 BTC | $ 1 043 315 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | |||
| 27.08.2021 04:11:38 | |
10 880 BTC | $ 514 499 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 27.08.2021 04:09:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.08.2021 04:07:32 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.08.2021 04:05:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.08.2021 04:05:35 | |
49 995 ETH | $ 155 606 580 | (unknown) | bithumb (exchange) |
| Type: transfer | From: e0f5b79ef9f748562a21d017bb7a6706954b7585 | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 27.08.2021 04:03:57 | |
165 BTC | $ 7 841 561 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 27.08.2021 04:03:57 | |
110 BTC | $ 5 253 513 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qql3tzpwtggwgr3rur27atce8memuz95cn5l8w3jy6dg08nhe62zq6r9mjg | |||