Whale movements
Last update: 15.08.2026 07:58:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 23:44:35 |  |
12 706 BTC | $ 612 754 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 24.08.2021 23:43:46 |  |
5 000 ETH | $ 15 964 458 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 24.08.2021 23:43:09 | |
6 841 465 USDC | $ 6 841 465 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.08.2021 23:41:40 | |
11 402 441 USDC | $ 11 402 441 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 23:40:12 | |
11 402 441 USDC | $ 11 402 441 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.08.2021 23:38:39 | |
116 BTC | $ 5 575 058 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlu527z5cutskjwpe922j9kw2t740zqttksa4ctdjdtf6u29hwscqh94nj5 | |||
| 24.08.2021 23:38:39 | |
119 BTC | $ 5 741 199 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxdsleszwlwd4u4pnnl8mx4sekrwn52e84f28s8x8uy3j6kth8j6sdk5k2c | |||
| 24.08.2021 23:38:39 | |
126 BTC | $ 6 071 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0t9pzkuw6xwg4px56jewt89vfehh6nnh7r8mk | To: bc1qp9jzua38fqf5f36csr7qf6p53lqcae7ja57lxe | |||
| 24.08.2021 23:38:39 | |
1 000 BTC | $ 48 072 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 3MnCFDri9pmWrXmC9aZi8Z7EqWQeVNT5cz | |||
| 24.08.2021 23:38:39 | |
175 BTC | $ 8 429 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.08.2021 23:35:36 | |
8 132 837 USDC | $ 8 132 837 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.08.2021 23:26:45 | |
109 BTC | $ 5 229 409 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9h4sdk4d5wkgfl6twvccam47puw28m2fyfn6lsklp0vskj9kpqsse7t06 | |||
| 24.08.2021 23:26:45 | |
155 BTC | $ 7 408 283 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe34x7rpusajqkrc3e9c98a8sgc6nf3tuvq9ga5q9vt3exjyu4t4qz2u35w | |||
| 24.08.2021 23:26:45 | |
165 BTC | $ 7 865 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcv7lhlwu5q00jmhmmq5pmgfwrk6x4d99alx4tnj4f5kwmz55saq5rvlyl | To: bc1qzl8pe7vl7pmp4xlp34s8wce0kxq49vs629kxm9dg6kcplztjn8dqm2uz30 | |||
| 24.08.2021 23:26:45 | |
113 BTC | $ 5 392 712 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf3wxwjezhj26ysv7ay2hsgmqk3u075pv0kr6zl0x6m34arwyfzysx0r9jr | |||
| 24.08.2021 23:26:45 | |
115 BTC | $ 5 496 556 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7kjqen0rxmku769lp38ge9qkahhh39mzaxktdd4e8wkmjjny5mns0632xm | |||
| 24.08.2021 23:26:45 | |
112 BTC | $ 5 334 894 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq35mq48h5dtaxra73h6nvqnjh5w66x738ukk83sfna709vrap5mqh3mzv8 | |||
| 24.08.2021 23:26:45 | |
130 BTC | $ 6 195 167 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 1AJEC3r5yHjSV2yHHy62FeFP1BXuPNxzMw | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 24.08.2021 23:26:45 | |
115 BTC | $ 5 474 490 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qguxhc5jh60as2966fw067933wyfhcqsf80eyzua5cwvnt7aymttq6qzy4v | |||
| 24.08.2021 23:26:45 | |
195 BTC | $ 9 312 312 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 24.08.2021 23:26:45 | |
178 BTC | $ 8 527 366 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 24.08.2021 23:26:45 | |
12 706 BTC | $ 607 512 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 24.08.2021 23:21:49 | |
1 000 BTC | $ 48 104 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2wsm4wwqg24cnmytv7zsdwcm4z4gp2k6nw0szm | |||
| 24.08.2021 23:21:49 | |
396 BTC | $ 19 049 406 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 24.08.2021 23:21:49 | |
399 BTC | $ 19 193 718 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 24.08.2021 23:21:49 | |
197 BTC | $ 9 482 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8f99gjgsmtff5nycqcfjra4w2q0ljvf8ged6zhfknunnghdwdaq0jp8jc | To: bc1qc45rfuxwyrwnlyaq9res3ey9xnp7xlmj4j643hks6vxf64qxh43qq68ldz | |||
| 24.08.2021 23:21:49 | |
142 BTC | $ 6 820 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.08.2021 23:21:41 | |
229 BTC | $ 11 072 580 | (unknown) | (unknown) |
| Type: transfer | From: 1DSw1UE4cGZaMCtsRQWC4BNzQruhgJJ6pp | To: 15gn1x7Cj3f1b7Zbb74SeDZBGSjGVhCuae | |||
| 24.08.2021 23:21:41 | |
395 BTC | $ 19 089 132 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 24.08.2021 23:21:41 | |
795 BTC | $ 38 419 900 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 24.08.2021 23:21:41 | |
125 BTC | $ 6 020 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnypvw0vula7znr5ln4xax7lck44ka5ex6sqt0t | To: bc1qsjp9wkszucs597pd7njmur9jlxwx82p3t9ynzq | |||
| 24.08.2021 23:21:41 | |
125 BTC | $ 6 021 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj7lkuzgml73pdlwur3p8k8uq5qrlfzrwh0q5h | To: bc1qnypvw0vula7znr5ln4xax7lck44ka5ex6sqt0t | |||
| 24.08.2021 23:21:41 | |
125 BTC | $ 6 022 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78pzp6y2pq9arjnvft96h0eavdwtgceqxveg3x | To: bc1qcj7lkuzgml73pdlwur3p8k8uq5qrlfzrwh0q5h | |||
| 24.08.2021 23:21:41 | |
169 BTC | $ 8 150 601 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 24.08.2021 23:21:41 | |
178 BTC | $ 8 589 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.08.2021 23:21:41 | |
178 BTC | $ 8 589 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.08.2021 23:21:41 | |
132 BTC | $ 6 387 078 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc3pdzae6egwwrvj4aqd4l25jz24xp785p5628fmhmegr2hse8p5q3f40zk | |||
| 24.08.2021 23:21:41 | |
653 BTC | $ 31 570 228 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 24.08.2021 23:21:41 | |
104 BTC | $ 5 007 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx72auqpmea39enfel9atxrm97ly95ynt5zk430603n9w2nydt55s588hhd | |||
| 24.08.2021 23:21:41 | |
207 BTC | $ 10 015 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5e0qj3gpfg7h9ghljqa8npq2gf25wmr90cvl6w3tgg9z0w4vzcsvwvqc6 | |||
| 24.08.2021 23:15:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.08.2021 23:12:58 | |
6 591 188 USDT | $ 6 591 188 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 24.08.2021 23:08:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 24.08.2021 23:07:37 | |
7 799 637 USDT | $ 7 799 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 23:05:46 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 24.08.2021 22:39:54 | |
7 079 146 USDT | $ 7 079 146 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 24.08.2021 22:37:41 |  |
5 000 000 XRP | $ 5 918 956 | (unknown) | (unknown) |
| Type: transfer | From: rUTUbPMpBBrk6LK6JCxykxDq1j7wHcNjfo | To: rUJwLWtp9ej7v65yQDgfmM5LvMJyZiZ8Py | |||
| 24.08.2021 22:37:01 | |
5 000 000 XRP | $ 5 827 496 | (unknown) | (unknown) |
| Type: transfer | From: rsrPZJQPcbGGKq6LxJWLgPvs56s5Fjmuot | To: rUJwLWtp9ej7v65yQDgfmM5LvMJyZiZ8Py | |||
| 24.08.2021 22:35:11 | |
8 585 000 PAX | $ 8 440 152 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 22:35:11 | |
23 966 110 BUSD | $ 23 966 110 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||