Whale movements
Last update: 15.08.2026 07:22:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 16:21:16 |  |
267 BTC | $ 12 953 401 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 24.08.2021 16:21:16 | |
142 BTC | $ 6 894 519 | xapo (other) | binance (exchange) |
| Type: transfer | From: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 24.08.2021 16:21:16 | |
306 BTC | $ 14 857 202 | xapo (other) | xapo (other) |
| Type: transfer | From: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.08.2021 16:21:16 | |
134 BTC | $ 6 483 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh82gq338d45xmv3p4h0wh02ft4y0u5dnl29fq | To: 3K9qUvJaNRRVvx8QSv4SjUSYQi6k38hQYA | |||
| 24.08.2021 16:21:16 | |
727 BTC | $ 35 297 996 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 24.08.2021 16:21:16 | |
12 758 BTC | $ 619 426 750 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 24.08.2021 16:21:16 | |
109 BTC | $ 5 287 417 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.08.2021 16:20:47 |  |
40 180 930 USDT | $ 40 180 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.08.2021 16:19:42 |  |
5 249 814 USDT | $ 5 249 814 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.08.2021 16:12:29 | |
123 BTC | $ 5 992 104 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaj4vjt5qz4deskcpm5u8z22nsla49297xjt6jqzeeqjj8yrxmt3ql9tsn7 | |||
| 24.08.2021 16:12:29 | |
108 BTC | $ 5 245 207 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qruprkazflaa9dgnesasu56vtt8k8zpny3pvvsad0c8najr2mrpsswyswql | |||
| 24.08.2021 16:12:29 | |
134 BTC | $ 6 493 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tlua3kzegxa57wkym303c7agv92vxhfpz9j9p | To: bc1qmh82gq338d45xmv3p4h0wh02ft4y0u5dnl29fq | |||
| 24.08.2021 16:11:45 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | (unknown) |
| Type: burn | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: Multiple Addresses | |||
| 24.08.2021 16:10:24 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | (unknown) |
| Type: burn | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: Multiple Addresses | |||
| 24.08.2021 16:10:12 | |
7 618 044 BUSD | $ 7 618 044 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 16:09:00 | |
2 000 000 000 USDT | $ 2 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 24.08.2021 16:06:47 | |
10 272 145 USDT | $ 10 272 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 16:06:09 | |
22 620 916 USDT | $ 22 620 916 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.08.2021 16:05:48 | |
6 465 479 USDT | $ 6 465 479 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.08.2021 16:02:43 | |
6 465 479 USDT | $ 6 465 479 | (unknown) | (unknown) |
| Type: transfer | From: 6b1ae0c8878b445848b5c7e45234867a68b8f5a3 | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 24.08.2021 16:01:55 | |
123 BTC | $ 5 963 342 | (unknown) | (unknown) |
| Type: transfer | From: 3DuLd9jFm9eSgciPwr6u3LNDUoCgKkBtpX | To: 3JkWJwFDrSGUA2ePP8EXPTETiA3LRysZyT | |||
| 24.08.2021 16:01:55 | |
12 761 BTC | $ 617 571 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 24.08.2021 16:00:27 | |
35 624 030 USDT | $ 35 624 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.08.2021 16:01:03 | |
283 BTC | $ 13 732 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36iyyQx8n1CFZouZp5HNSR7FviXJuiJrGi | To: 3DBhbTDbW58FivVk9F46mRH4MuJBuKR45j | |||
| 24.08.2021 16:00:25 | |
760 BTC | $ 36 573 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwdfyxt9c7mp0lan3djqxdfv2xgc3a2rnknfjv0 | |||
| 24.08.2021 15:59:57 |  |
14 000 000 XLM | $ 5 124 151 | (unknown) | (unknown) |
| Type: transfer | From: GCLPS5PT7K3YC5OWWHFNXHWMJ4A3UM6QHQUBMFAWGK3TKCIBSCMU7UGS | To: GD6R63F7WBFJTI5XWYVXM4WQTIHES6DLBKN5AD2WTBDHDEYAADBTQKYG | |||
| 24.08.2021 15:58:19 | |
5 306 810 USDC | $ 5 306 810 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 15:56:00 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 24.08.2021 15:55:22 | |
12 761 BTC | $ 622 680 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | To: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | |||
| 24.08.2021 15:55:22 | |
150 BTC | $ 7 319 248 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |||
| 24.08.2021 15:52:59 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 24.08.2021 15:52:44 | |
104 BTC | $ 5 087 999 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhachd0tc4vv5tm9ytepp68yczqsvwjwd8wqgka74g3pz0xzrd4esdke4mx | |||
| 24.08.2021 15:51:26 | |
158 BTC | $ 7 699 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HY1CA3eqaWfFc7ui4UTzmyJFagLd4ycmb | |||
| 24.08.2021 15:51:26 | |
154 BTC | $ 7 532 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9z2suuhw6dexe9nk245n38mfatrkahqgnemrpv | |||
| 24.08.2021 15:51:26 | |
116 BTC | $ 5 636 718 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkfaykeqgsj56y6garx20kmpq2ne6dfamjqaud5l62awf2dyahzqm9cls6 | |||
| 24.08.2021 15:51:26 | |
131 BTC | $ 6 378 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q74aca7dea6fdaapa67z6pdjj63mrjhxla5gsz92fjqdmyqfx5j8sqwjhp9 | |||
| 24.08.2021 15:51:26 | |
134 BTC | $ 6 517 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44m0utg45exxlgavc3kna5x93fdkg6ef79r2dw | To: bc1q8tlua3kzegxa57wkym303c7agv92vxhfpz9j9p | |||
| 24.08.2021 15:51:26 | |
134 BTC | $ 6 532 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpdlzzutn95llx7gfwcgee44ftfzf8l7a9y2v7 | To: bc1q44m0utg45exxlgavc3kna5x93fdkg6ef79r2dw | |||
| 24.08.2021 15:51:26 | |
12 774 BTC | $ 623 114 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 24.08.2021 15:49:54 | |
961 491 100 USDT | $ 961 491 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.08.2021 15:49:54 | |
9 363 612 USDC | $ 9 363 612 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.08.2021 15:49:12 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.08.2021 15:41:35 | |
5 994 178 USDC | $ 5 994 178 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 15:41:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d02b5154822632df04dadce1c1c6da2aaa29e269 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 24.08.2021 15:41:06 | |
42 362 310 BUSD | $ 42 362 310 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 15:40:39 | |
6 060 693 USDC | $ 6 060 693 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 15:40:18 | |
6 999 980 USDT | $ 6 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 15:37:53 | |
8 749 072 BUSD | $ 8 749 072 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 15:37:40 | |
7 262 912 USDC | $ 7 262 912 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 15:34:56 | |
129 BTC | $ 6 294 818 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9434l90ld3g60rsccv4ldnruj7z273ry6sn7rmh0yc8qj2ufh6sytfph4 | |||