Whale movements
Last update: 15.08.2026 07:49:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 22:34:41 |  |
5 000 000 XRP | $ 5 935 748 | (unknown) | (unknown) |
| Type: transfer | From: rpX3oDMA3MAMsqhT4TqsYyyiyisrueSLUu | To: rUTUbPMpBBrk6LK6JCxykxDq1j7wHcNjfo | |||
| 24.08.2021 22:34:22 | |
5 000 000 XRP | $ 5 831 344 | (unknown) | (unknown) |
| Type: transfer | From: rpX3oDMA3MAMsqhT4TqsYyyiyisrueSLUu | To: rsrPZJQPcbGGKq6LxJWLgPvs56s5Fjmuot | |||
| 24.08.2021 22:32:19 |  |
1 700 ETH | $ 5 472 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 22:31:25 | |
13 343 052 USDT | $ 13 343 052 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 24.08.2021 22:15:18 |  |
179 BTC | $ 8 634 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.08.2021 22:15:18 | |
184 BTC | $ 8 873 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.08.2021 22:15:18 | |
125 BTC | $ 6 012 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsjm7ay6zgm3vcs0eklshmxe2jzxnfwzkqs2a5 | To: bc1q78pzp6y2pq9arjnvft96h0eavdwtgceqxveg3x | |||
| 24.08.2021 22:15:18 | |
125 BTC | $ 6 021 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92av3k26gnqc7qwpkhv6k2ynw5l6hjrkwhjp5m | To: bc1qjsjm7ay6zgm3vcs0eklshmxe2jzxnfwzkqs2a5 | |||
| 24.08.2021 22:15:18 | |
12 706 BTC | $ 612 096 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 24.08.2021 22:15:18 | |
105 BTC | $ 5 053 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 24.08.2021 22:07:56 | |
1 640 ETH | $ 5 255 771 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.08.2021 22:01:17 | |
1 640 ETH | $ 5 306 102 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.08.2021 22:00:14 | |
57 531 340 USDT | $ 57 531 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 21:40:53 | |
6 002 180 USDC | $ 6 002 180 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9e244bacf3eb0de750b9d0d2e1930e56ccb71f3 | |||
| 24.08.2021 21:23:48 | |
14 832 237 GUSD | $ 14 911 161 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 24.08.2021 21:20:00 | |
14 832 237 GUSD | $ 14 725 738 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 24.08.2021 21:19:59 | |
6 926 258 BUSD | $ 6 926 258 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 21:19:02 | |
104 BTC | $ 5 033 940 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5w4wmrxwmcrd98v07xj86mcj0gvffzqe9g2wvvsfxajjhjq7d4vsxhy8r0 | |||
| 24.08.2021 21:19:02 | |
128 BTC | $ 6 177 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34soG7dy7jXtym23zDSiSbeSTasd2dm9u5 | |||
| 24.08.2021 21:19:02 | |
12 707 BTC | $ 614 647 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 24.08.2021 21:14:46 | |
200 BTC | $ 9 652 922 | (unknown) | (unknown) |
| Type: transfer | From: 3D72db1KMCnj7FL7MBsmxTw81z2bVu4UN5 | To: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | |||
| 24.08.2021 21:14:46 | |
184 BTC | $ 8 890 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.08.2021 21:14:46 | |
12 715 BTC | $ 613 685 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 24.08.2021 21:14:53 |  |
170 093 BNB | $ 80 527 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb142q467df6jun6rt5u2ar58sp47hm5f9wvz2cvg | |||
| 24.08.2021 21:07:36 | |
108 BTC | $ 5 203 854 | (unknown) | (unknown) |
| Type: transfer | From: 1KH2kFHYr8aVPfpPhTBqec3hvLYiQrWMhp | To: bc1qzevuten5g0tq2x5sfw5p8m95dkzzavfsxv54f6 | |||
| 24.08.2021 21:07:36 | |
160 BTC | $ 7 705 668 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 24.08.2021 21:07:36 | |
112 BTC | $ 5 373 497 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q65aq40s63lhgh30s2uxlpgutlux3myp0ytd9zm56cnss6gk8979slxfw83 | |||
| 24.08.2021 21:07:36 | |
150 BTC | $ 7 224 098 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1GbHpiDefq3HaFM4if3jjk5Fm2Qm2iLfzC | |||
| 24.08.2021 21:07:36 | |
186 BTC | $ 8 943 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.08.2021 21:07:36 | |
12 717 BTC | $ 612 461 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 24.08.2021 21:07:36 | |
107 BTC | $ 5 149 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 24.08.2021 20:56:11 | |
177 BTC | $ 8 485 021 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5nxkgsemacmhley64yshky0a4sfzumx4g2kq7qre57u6smtjwcjscqgyel | To: bc1qdcv7lhlwu5q00jmhmmq5pmgfwrk6x4d99alx4tnj4f5kwmz55saq5rvlyl | |||
| 24.08.2021 20:56:11 | |
187 BTC | $ 8 969 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.08.2021 20:50:39 | |
171 BTC | $ 8 235 769 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 24.08.2021 20:49:05 | |
2 498 ETH | $ 7 967 135 | (unknown) | (unknown) |
| Type: transfer | From: b3cc81d316e67de761e0aefbc35c70d76965dd05 | To: a01aa2196724a39290f465b3925e5dcafe7f2256 | |||
| 24.08.2021 20:46:08 | |
113 BTC | $ 5 464 460 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6r7qkwk0s0rewah7gxcmk0mzjvwe42asqu67kfrwltp2zdczc09qxxvksz | |||
| 24.08.2021 20:46:08 | |
109 BTC | $ 5 279 701 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.08.2021 20:46:08 | |
110 BTC | $ 5 311 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8mx4cgevnssju7y58uu4wq2je3yuf7p0kk8pqvdcf0qvrc6f8qsw0dd9t | To: bc1qpmpmeypgektelyg4uy4vxf7nnnqk9c2g4j9gphxwker4ex674vlqrrfmcj | |||
| 24.08.2021 20:46:08 | |
187 BTC | $ 9 068 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.08.2021 20:46:08 | |
189 BTC | $ 9 155 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.08.2021 20:46:08 | |
125 BTC | $ 6 057 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf38fk0yzs6zvk0hsz75x0cr3pflx8cum8gtkz8 | To: bc1q92av3k26gnqc7qwpkhv6k2ynw5l6hjrkwhjp5m | |||
| 24.08.2021 20:46:08 | |
108 BTC | $ 5 217 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 24.08.2021 20:46:08 | |
12 717 BTC | $ 616 000 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | |||
| 24.08.2021 20:45:35 | |
198 WBTC | $ 9 472 498 | (unknown) | (unknown) |
| Type: transfer | From: efe9267c5a253b3eaeddd3df3f69ab76f0b06f6b | To: 457d65a459273072be2dcd88cc3ace1a1ff485fe | |||
| 24.08.2021 20:40:17 | |
2 501 WBTC | $ 119 886 424 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 24.08.2021 20:36:00 | |
13 948 267 XRP | $ 16 070 675 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rwApWND4wwXXiYRBvTdrW981YssreQcRdw | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 24.08.2021 20:31:15 | |
14 999 355 USDT | $ 14 999 355 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.08.2021 20:16:25 | |
2 807 ETH | $ 8 888 951 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||
| 24.08.2021 20:12:35 | |
195 BTC | $ 9 403 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.08.2021 20:12:35 | |
125 BTC | $ 6 050 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9h2q2v4qg2w4tq44rr4yl62ycpdrjfx9js3lg | To: bc1qf38fk0yzs6zvk0hsz75x0cr3pflx8cum8gtkz8 | |||