Whale movements
Last update: 15.08.2026 07:30:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 17:24:48 |  |
239 BTC | $ 11 529 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.08.2021 17:24:48 | |
200 BTC | $ 9 631 184 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 24.08.2021 17:24:48 | |
132 BTC | $ 6 374 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5tqfv53vcqg6slekf2zcnjjud5def3sm5n6u5 | To: bc1q5x9a05gu4ad2dwmse32080yzh9dmkc6gngksn9 | |||
| 24.08.2021 17:24:48 | |
132 BTC | $ 6 376 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtazs6h827mr48chsylt4jjaee2qeknqsef3hlh | To: bc1qk5tqfv53vcqg6slekf2zcnjjud5def3sm5n6u5 | |||
| 24.08.2021 17:24:36 |  |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 24.08.2021 17:24:36 | |
5 531 552 BUSD | $ 5 531 552 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.08.2021 17:23:33 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 24.08.2021 17:18:46 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 17:18:40 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c34e6720a444cf67f76ce3540a9c51d1142c36c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 24.08.2021 17:17:39 | |
133 BTC | $ 6 468 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7smc7k7f5nh6jqad657vl8ys4a82f2q2pzz4l | To: bc1qtazs6h827mr48chsylt4jjaee2qeknqsef3hlh | |||
| 24.08.2021 17:17:39 | |
133 BTC | $ 6 476 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0sgffwu9tl5v3hz5edzhdjgcsdtq3jcts5shy | To: bc1qf7smc7k7f5nh6jqad657vl8ys4a82f2q2pzz4l | |||
| 24.08.2021 17:17:39 | |
133 BTC | $ 6 476 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53v7adzkvnkhuqjtqf43fypu4qqc79w2x4xwwg | To: bc1qr0sgffwu9tl5v3hz5edzhdjgcsdtq3jcts5shy | |||
| 24.08.2021 17:17:39 | |
133 BTC | $ 6 478 716 | (unknown) | (unknown) |
| Type: transfer | From: 34UV7xJBfZTvHQcgHQ6rghgb9QV8KrnyQA | To: bc1q53v7adzkvnkhuqjtqf43fypu4qqc79w2x4xwwg | |||
| 24.08.2021 17:17:39 | |
133 BTC | $ 6 481 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z4pwhr76m046r2n3c7hj72ghmkftrhrxh8qtk | To: 34UV7xJBfZTvHQcgHQ6rghgb9QV8KrnyQA | |||
| 24.08.2021 17:17:39 | |
133 BTC | $ 6 484 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4fqqyjs2x6a5ydjfku8rr63c6tf74zrw4u6vt | To: bc1q4z4pwhr76m046r2n3c7hj72ghmkftrhrxh8qtk | |||
| 24.08.2021 17:17:39 | |
163 BTC | $ 7 960 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26hchlwl4edk0ghsuqu05z8dkt449sp0fspntw86jt98wkcxg7jqpsart2 | To: bc1qyrluyny8vvmm6l7akfvqrfsv6yewakxsymfd50rqkzl5vuenpwgsrer2s6 | |||
| 24.08.2021 17:17:39 | |
133 BTC | $ 6 498 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4dr8scdt2j3dc9umfuqcz03efpnvd7ncr9f9p | To: bc1qy4fqqyjs2x6a5ydjfku8rr63c6tf74zrw4u6vt | |||
| 24.08.2021 17:17:39 | |
133 BTC | $ 6 501 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5lxejps77f8dcv4cgcl2kv68m45ezhdvuvxq2 | To: bc1qa4dr8scdt2j3dc9umfuqcz03efpnvd7ncr9f9p | |||
| 24.08.2021 17:17:39 | |
133 BTC | $ 6 502 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe4k7s49ykcs5feqj36wafm33agmyujwu0jrh5 | To: bc1qx5lxejps77f8dcv4cgcl2kv68m45ezhdvuvxq2 | |||
| 24.08.2021 17:17:39 | |
133 BTC | $ 6 503 434 | (unknown) | (unknown) |
| Type: transfer | From: 3K9qUvJaNRRVvx8QSv4SjUSYQi6k38hQYA | To: bc1qhe4k7s49ykcs5feqj36wafm33agmyujwu0jrh5 | |||
| 24.08.2021 17:17:39 | |
12 756 BTC | $ 621 435 970 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 24.08.2021 17:17:39 | |
230 BTC | $ 11 204 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MBZ9EsuJCXQjZVYvzK3oS8TYTjqH3V57i | |||
| 24.08.2021 17:15:23 | |
6 782 854 USDT | $ 6 782 854 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.08.2021 17:15:23 | |
7 234 483 USDT | $ 7 234 483 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.08.2021 17:08:51 | |
9 364 100 USDT | $ 9 364 100 | (unknown) | (unknown) |
| Type: transfer | From: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 24.08.2021 17:08:26 | |
5 966 233 USDT | $ 5 966 233 | (unknown) | (unknown) |
| Type: transfer | From: 87048ddb9a59f0d70f7152dccd077fc10fd61fab | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 24.08.2021 17:06:41 | |
2 207 ETH | $ 7 153 623 | (unknown) | (unknown) |
| Type: transfer | From: 068b65394ebb0e19dff45880729c77faaf3b5195 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 24.08.2021 17:06:00 | |
12 083 866 BUSD | $ 12 083 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 17:04:12 |  |
5 441 619 USDT | $ 5 441 619 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.08.2021 17:00:09 | |
75 483 576 USDT | $ 75 483 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.08.2021 17:00:09 | |
77 575 520 USDT | $ 77 575 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 16:53:54 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 0724146c9908a2a30fa9e13545265d0a09d6ccbc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 24.08.2021 16:53:54 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.08.2021 16:51:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 24.08.2021 16:42:38 | |
8 268 234 BUSD | $ 8 268 234 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 16:41:09 | |
8 964 477 USDT | $ 8 964 477 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.08.2021 16:40:23 | |
5 008 824 USDT | $ 5 008 824 | (unknown) | binance (exchange) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 24.08.2021 16:40:23 | |
32 030 702 BUSD | $ 32 030 702 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 16:38:39 | |
22 674 088 USDT | $ 22 674 088 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 24.08.2021 16:37:10 | |
2 000 ETH | $ 6 541 685 | (unknown) | (unknown) |
| Type: transfer | From: edc58183a7fc3d7591691497c5f5b80430ed93d3 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 24.08.2021 16:37:09 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 24.08.2021 16:36:45 | |
2 000 ETH | $ 6 541 682 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 068b65394ebb0e19dff45880729c77faaf3b5195 | |||
| 24.08.2021 16:36:00 | |
5 467 175 USDT | $ 5 467 175 | (unknown) | (unknown) |
| Type: transfer | From: TH16NHZTPoYQBFyxUGF3Po4vw59A439DSa | To: TCaS4s4VtWgtWQPhoro5hvNDGvXAC3AfrX | |||
| 24.08.2021 16:31:41 | |
10 000 ETH | $ 32 383 526 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 24.08.2021 16:29:57 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 24.08.2021 16:29:07 | |
3 737 ETH | $ 12 059 998 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 24.08.2021 16:26:06 | |
9 165 805 USDT | $ 9 165 805 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 24.08.2021 16:24:39 | |
9 165 805 USDT | $ 9 165 805 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 24.08.2021 16:23:08 | |
133 BTC | $ 6 450 488 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4e37hwzdkna3h2w4hn7luvdcpaztwhqwuwatk0z2xllfn6pjt27sphtxc5 | |||
| 24.08.2021 16:21:16 | |
118 BTC | $ 5 727 233 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MyVMmccGvhuXqLVqzZWZDNLrvjyF2BehF | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||