Whale movements
Last update: 15.08.2026 08:14:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 09:44:54 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 25.08.2021 09:39:19 |  |
5 517 292 USDT | $ 5 517 292 | (unknown) | (unknown) |
| Type: transfer | From: 42f1a42b2e8d7dad9be5ecd12e1fef6b39d0d2e9 | To: 776ad30da57832466145b150d35953bbbe58dcad | |||
| 25.08.2021 09:38:10 | |
4 500 ETH | $ 14 282 584 | (unknown) | binance (exchange) |
| Type: transfer | From: e9fa93b9af39e46a3e73e940b3fde5969c60b1ed | To: f85e3bb2280a5431e86f642726bccc6992eafa4f | |||
| 25.08.2021 09:30:41 |  |
5 000 000 XRP | $ 5 897 691 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 25.08.2021 09:29:51 | |
5 929 415 USDC | $ 5 929 415 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 09:28:44 |  |
150 BTC | $ 7 315 203 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 25.08.2021 09:28:44 | |
123 BTC | $ 5 983 553 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P5DqY7X3SCeoz9oZ52V7W8xQYP5mKWLxd | |||
| 25.08.2021 09:28:44 | |
241 BTC | $ 11 776 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.08.2021 09:28:44 | |
114 BTC | $ 5 567 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j7qame8ecntua6lvgjkh297cvgc6cz6jkhm9wwgq5ynxe79qm9s5pdhnd | To: bc1q6xm2knsc6ly32htcdy0hxz7jmmr4hlhssrtudf08vtlrqvcyrr6ss9dg95 | |||
| 25.08.2021 09:20:36 | |
118 BTC | $ 5 705 544 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quaeg0mgs06gas0354vrk7ksrhgs0zepqvqw9nsg34gg8yewzahvqajpkdz | |||
| 25.08.2021 09:20:36 | |
12 526 BTC | $ 606 577 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 25.08.2021 09:20:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TA5CJQ5szQeSArXjvgdVWv9t9mwjsyvVQT | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.08.2021 09:19:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: TA5CJQ5szQeSArXjvgdVWv9t9mwjsyvVQT | |||
| 25.08.2021 09:19:01 | |
3 200 ETH | $ 10 233 911 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 25.08.2021 09:19:01 | |
3 200 ETH | $ 10 233 911 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 25.08.2021 09:17:50 | |
3 200 ETH | $ 10 233 911 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 25.08.2021 09:17:50 | |
3 200 ETH | $ 10 233 911 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 25.08.2021 09:17:50 | |
3 200 ETH | $ 10 233 911 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 25.08.2021 09:17:50 | |
3 200 ETH | $ 10 233 911 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 25.08.2021 09:17:32 | |
3 200 ETH | $ 10 302 430 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 25.08.2021 09:12:11 | |
5 517 292 USDT | $ 5 517 292 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 42f1a42b2e8d7dad9be5ecd12e1fef6b39d0d2e9 | |||
| 25.08.2021 09:07:51 | |
1 800 ETH | $ 5 778 383 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ae77df595f29b81842c6e836954580b7185f74d9 | |||
| 25.08.2021 09:06:04 | |
6 931 236 USDC | $ 6 931 236 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.08.2021 09:04:15 | |
241 BTC | $ 11 633 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.08.2021 09:04:15 | |
121 BTC | $ 5 806 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z3yeeg09c63esa2q35hdw0elxuv7qyzw869dgcm7mrqt8gacyss62hr2y | To: bc1q2j7qame8ecntua6lvgjkh297cvgc6cz6jkhm9wwgq5ynxe79qm9s5pdhnd | |||
| 25.08.2021 09:04:15 | |
12 545 BTC | $ 604 388 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 25.08.2021 09:04:00 | |
6 506 979 USDC | $ 6 506 979 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 09:02:01 | |
10 000 ETH | $ 32 128 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 09:02:02 | |
9 080 265 XRP | $ 10 621 297 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 25.08.2021 08:59:31 | |
6 399 971 USDT | $ 6 399 971 | (unknown) | (unknown) |
| Type: transfer | From: e1c1233c3883d75e7416f518f08ae427f1f9904f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 25.08.2021 08:56:03 | |
8 169 390 USDT | $ 8 169 390 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.08.2021 08:46:58 | |
300 BTC | $ 14 520 118 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14qHHY1zAALDbaGzZr1xLT6HLdUVpAxF6S | |||
| 25.08.2021 08:46:57 | |
5 881 319 USDT | $ 5 881 319 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | |||
| 25.08.2021 08:37:01 | |
40 000 000 XRP | $ 46 627 016 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 25.08.2021 08:34:35 | |
6 300 000 USDC | $ 6 300 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 08:33:47 | |
10 000 ETH | $ 32 033 386 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 25.08.2021 08:33:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.08.2021 08:33:29 | |
6 300 000 USDC | $ 6 300 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 25.08.2021 08:29:53 | |
4 560 ETH | $ 14 689 429 | (unknown) | (unknown) |
| Type: transfer | From: 5578840aae68682a9779623fa9e8714802b59946 | To: 8813f1fa585467531008581028d8af618384b1a7 | |||
| 25.08.2021 08:29:38 | |
106 BTC | $ 5 109 077 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxdsleszwlwd4u4pnnl8mx4sekrwn52e84f28s8x8uy3j6kth8j6sdk5k2c | To: bc1q9yh6pz08tdhq2sd5m3cajarnpjt82m93lektu5qls72ghtlae0eqvmzg70 | |||
| 25.08.2021 08:29:38 | |
105 BTC | $ 5 075 720 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 25.08.2021 08:29:38 | |
12 546 BTC | $ 606 458 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 25.08.2021 08:26:03 | |
5 054 778 USDT | $ 5 054 778 | (unknown) | binance (exchange) |
| Type: transfer | From: TSPAM4ZmnmvgemZeMmKC4bZR2AbRsPrwLW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.08.2021 08:18:54 | |
6 931 236 USDC | $ 6 931 236 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 08:08:22 | |
650 BTC | $ 31 651 666 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 25.08.2021 08:08:22 | |
650 BTC | $ 31 651 666 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 25.08.2021 08:08:22 | |
12 546 BTC | $ 610 910 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 25.08.2021 08:03:41 | |
400 600 HT | $ 5 566 515 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.08.2021 08:01:52 | |
12 557 BTC | $ 609 107 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 25.08.2021 07:56:03 | |
2 369 ETH | $ 7 657 366 | (unknown) | (unknown) |
| Type: transfer | From: b58c4358669bb70df715b6747447eb63afea8916 | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||