Whale movements
Last update: 15.08.2026 07:39:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 18:43:48 |  |
9 002 887 BUSD | $ 9 002 887 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 18:43:11 |  |
9 999 900 XRP | $ 11 611 066 | (unknown) | (unknown) |
| Type: transfer | From: rKUy1Ew9VrA8YNm5ArgKup2E6iAwE1iMyC | To: rHoXdfinZMjKFmYSSj6PnMzhLHUdLxzSpm | |||
| 24.08.2021 18:41:02 | |
5 999 140 USDC | $ 5 999 140 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.08.2021 18:39:10 |  |
130 BTC | $ 6 285 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpykhlxjg4mvzctjxuwd4wthftx0uny4rywzj3m | To: bc1qnk7078e8k59s0egtqa59pwxalt6yw530q4ct2t | |||
| 24.08.2021 18:36:03 | |
119 BTC | $ 5 685 156 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd0j9lcyk5uc2m5ens3vkgmtksqgmgqgaz9apulvz4qsky8h7cvmsvahuzr | |||
| 24.08.2021 18:36:03 | |
107 BTC | $ 5 122 621 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9p6gc4s20pp6khmfzsvuxkwm9z54sjefufmn7k | |||
| 24.08.2021 18:36:03 | |
130 BTC | $ 6 220 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4njulmem9gvsgls27s777prv9exa7qvz77ewc7 | To: bc1qpykhlxjg4mvzctjxuwd4wthftx0uny4rywzj3m | |||
| 24.08.2021 18:36:03 | |
130 BTC | $ 6 234 240 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ5bJz9hsP5wojcefETzdJuJd5fWjUeLn | To: bc1q4njulmem9gvsgls27s777prv9exa7qvz77ewc7 | |||
| 24.08.2021 18:36:03 | |
130 BTC | $ 6 238 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw5a28upsqznl7ucpmxrtxc796q4lc8h8x5rta | To: 3DQ5bJz9hsP5wojcefETzdJuJd5fWjUeLn | |||
| 24.08.2021 18:36:03 | |
130 BTC | $ 6 244 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sd046ex5ms4j80lxmgrycgx6zn2h6ukyp60ha | To: bc1qaw5a28upsqznl7ucpmxrtxc796q4lc8h8x5rta | |||
| 24.08.2021 18:36:03 | |
130 BTC | $ 6 246 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurftrwj9g5qyt8zj9elg574rxtcq85lrhkvh56 | To: bc1q8sd046ex5ms4j80lxmgrycgx6zn2h6ukyp60ha | |||
| 24.08.2021 18:36:03 | |
130 BTC | $ 6 250 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59uj6ux350dk38at2prsj3kuctpfxvem7g6jx0 | To: bc1qurftrwj9g5qyt8zj9elg574rxtcq85lrhkvh56 | |||
| 24.08.2021 18:36:03 | |
130 BTC | $ 6 251 939 | (unknown) | (unknown) |
| Type: transfer | From: 3PKWG8Ujh32dcvPU3e9ZmDgV94eYsYw9MB | To: bc1q59uj6ux350dk38at2prsj3kuctpfxvem7g6jx0 | |||
| 24.08.2021 18:36:03 | |
217 BTC | $ 10 409 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.08.2021 18:34:08 | |
7 408 618 USDC | $ 7 408 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 18:30:10 | |
5 059 479 USDT | $ 5 059 479 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 24.08.2021 18:27:20 | |
4 297 904 XRP | $ 5 006 460 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 24.08.2021 18:27:06 | |
9 002 887 BUSD | $ 9 002 887 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.08.2021 18:26:16 | |
9 822 249 BUSD | $ 9 822 249 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 18:23:01 | |
131 BTC | $ 6 273 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uhv79z7jzqc2vkl0qqkaqpung7pqls9hfsagr | To: 3PKWG8Ujh32dcvPU3e9ZmDgV94eYsYw9MB | |||
| 24.08.2021 18:23:01 | |
131 BTC | $ 6 274 988 | (unknown) | (unknown) |
| Type: transfer | From: 38rZRD6k3wAUMNmsTjJ7oVXaR5k3JPWGJR | To: bc1q9uhv79z7jzqc2vkl0qqkaqpung7pqls9hfsagr | |||
| 24.08.2021 18:23:01 | |
131 BTC | $ 6 276 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdh37wnwgzmkccyfz77k0ztslwucx93qc8vqnv | To: 38rZRD6k3wAUMNmsTjJ7oVXaR5k3JPWGJR | |||
| 24.08.2021 18:23:01 | |
222 BTC | $ 10 669 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.08.2021 18:23:01 | |
12 720 BTC | $ 611 239 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 24.08.2021 18:22:44 | |
5 059 479 USDT | $ 5 059 479 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.08.2021 18:20:49 | |
6 484 829 USDT | $ 6 484 829 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 24.08.2021 18:16:44 | |
6 762 667 USDC | $ 6 762 667 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 18:16:30 | |
9 822 249 BUSD | $ 9 822 249 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.08.2021 18:16:30 | |
24 100 000 USDC | $ 24 100 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b270fc573f9f9868ab11b52ae7119120f6a4471d | |||
| 24.08.2021 18:15:54 | |
270 BTC | $ 12 939 634 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1QCSB88JpQhT1Fi8ZNtj4haZLYiadQ7Rt6 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.08.2021 18:15:54 | |
131 BTC | $ 6 266 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf767k4az56wkteyqhwrpegky3hrl0jujp0dda4 | To: bc1qkdh37wnwgzmkccyfz77k0ztslwucx93qc8vqnv | |||
| 24.08.2021 18:14:32 | |
8 522 491 BUSD | $ 8 522 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 18:12:54 | |
385 BTC | $ 18 558 044 | (unknown) | (unknown) |
| Type: transfer | From: 1Jfwu5ENCqe2xqof95mkv221n4DbHKVPmh | To: 1PDEsB1pAaqJE98mqWJeAM7ShfWNXFGBiQ | |||
| 24.08.2021 18:12:54 | |
1 000 BTC | $ 48 147 690 | (unknown) | (unknown) |
| Type: transfer | From: 1Jfwu5ENCqe2xqof95mkv221n4DbHKVPmh | To: 1LNe7PESN1qNVBaSRBDuRrDMdJr47mXZeh | |||
| 24.08.2021 18:12:54 | |
132 BTC | $ 6 378 259 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdnzsg638vkw4lyv8hh7yfefgx3672fxpeac4wlyxp52m6qa85zlqyg9sap | |||
| 24.08.2021 18:12:54 | |
1 709 BTC | $ 82 304 470 | (unknown) | (unknown) |
| Type: transfer | From: 14LbU8VABtQdYusYD2yM8Qj2wd6f9R8qNK | To: 1QCSB88JpQhT1Fi8ZNtj4haZLYiadQ7Rt6 | |||
| 24.08.2021 18:12:54 | |
1 709 BTC | $ 82 304 480 | (unknown) | (unknown) |
| Type: transfer | From: 1P5Udbus5pHp5QLw1RUpaoZhHz7R8c2Kzg | To: 19MmrvY7EMMaNXGURK9fvJ8Qj7q7qcLkQ3 | |||
| 24.08.2021 18:12:54 | |
222 BTC | $ 10 688 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31zCxKYEFUwxwkoKubEajWduvWw3nKcsV4 | |||
| 24.08.2021 18:12:54 | |
131 BTC | $ 6 297 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03t7qxc38lsp72rvehqevfatjxnukj26a68472 | To: bc1qf767k4az56wkteyqhwrpegky3hrl0jujp0dda4 | |||
| 24.08.2021 18:12:54 | |
224 BTC | $ 10 763 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.08.2021 18:12:54 | |
458 BTC | $ 22 038 324 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 24.08.2021 18:12:54 | |
12 729 BTC | $ 612 869 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 24.08.2021 18:08:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.08.2021 18:07:01 | |
1 542 BTC | $ 74 169 400 | (unknown) | (unknown) |
| Type: transfer | From: 1NUF1pDNttftxFkMUBBvvpeuRmZnvq1KSm | To: 1Jfwu5ENCqe2xqof95mkv221n4DbHKVPmh | |||
| 24.08.2021 18:07:01 | |
131 BTC | $ 6 298 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz423sqllyhgkpss8zhly678ryf2epdvn7pswe | To: bc1q03t7qxc38lsp72rvehqevfatjxnukj26a68472 | |||
| 24.08.2021 18:05:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 24.08.2021 18:03:38 | |
167 BTC | $ 8 081 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 3KcLcqUagABLmCoqhmWPyxepBxsbmASUC7 | |||
| 24.08.2021 18:03:17 | |
7 342 985 USDT | $ 7 342 985 | (unknown) | (unknown) |
| Type: transfer | From: dc2a824be9b3e7da10a4281a2a594cb61738c9b5 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 24.08.2021 18:02:39 | |
121 BTC | $ 5 833 072 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q098765nh6uqjxt83grh88c5sg27gs0we0p74qcxdpsgshtn7vr2s3laku7 | |||
| 24.08.2021 18:02:39 | |
131 BTC | $ 6 308 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcvdvyf6yathvseyh720wsq6jt35y866xyclwq | To: bc1qrz423sqllyhgkpss8zhly678ryf2epdvn7pswe | |||