Whale movements
Last update: 15.08.2026 07:09:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 12:47:22 |  |
8 182 020 USDT | $ 8 182 020 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.08.2021 12:47:12 | |
11 100 ETH | $ 36 774 930 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 24.08.2021 12:46:03 |  |
24 809 110 USDT | $ 24 809 110 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.08.2021 12:42:18 | |
14 888 438 USDT | $ 14 888 438 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.08.2021 12:40:42 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TNjt44UohGeSrHpbzaxcPN7yZjehWfE4QT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.08.2021 12:38:38 | |
2 720 ETH | $ 8 992 424 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 24.08.2021 12:38:38 | |
2 920 ETH | $ 9 653 633 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 24.08.2021 12:38:25 | |
2 820 ETH | $ 9 323 029 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 24.08.2021 12:38:25 | |
2 620 ETH | $ 8 661 820 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 24.08.2021 12:38:02 | |
7 852 754 USDT | $ 7 852 754 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.08.2021 12:37:09 | |
2 707 ETH | $ 8 986 421 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 24.08.2021 12:36:33 | |
7 899 985 USDT | $ 7 899 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 24.08.2021 12:35:00 | |
8 086 570 USDT | $ 8 086 570 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.08.2021 12:33:12 | |
9 920 672 USDT | $ 9 920 672 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.08.2021 12:32:07 | |
8 193 014 USDT | $ 8 193 014 | (unknown) | (unknown) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: 7449ed3d74998f8e4451c710cc81f413608cf5c7 | |||
| 24.08.2021 12:31:48 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.08.2021 12:28:56 |  |
195 BTC | $ 9 671 331 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LNe7PESN1qNVBaSRBDuRrDMdJr47mXZeh | |||
| 24.08.2021 12:28:56 | |
113 BTC | $ 5 592 592 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qax949zuha3q3kvpcpt2t9fwhdu46eta6puvjy2r0s4ptehhy83aqe8xzyn | |||
| 24.08.2021 12:28:56 | |
12 798 BTC | $ 635 660 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 24.08.2021 12:28:12 | |
11 900 ETH | $ 39 691 412 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 24.08.2021 12:23:52 | |
500 BTC | $ 24 638 258 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PDEsB1pAaqJE98mqWJeAM7ShfWNXFGBiQ | |||
| 24.08.2021 12:23:52 | |
252 BTC | $ 12 395 753 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13dzfqTuznZqjic7c77gJSjAmEkFx8KcZ3 | |||
| 24.08.2021 12:23:52 | |
500 BTC | $ 24 638 258 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LNe7PESN1qNVBaSRBDuRrDMdJr47mXZeh | |||
| 24.08.2021 12:23:52 | |
172 BTC | $ 8 472 908 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15fzAC1F1ts7HyRvxrdBhoXb35vzbgxenv | |||
| 24.08.2021 12:23:52 | |
150 BTC | $ 7 391 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M1MxkD3F6pQyxQ1MCvmNNdkmwCD8ZxaD9 | |||
| 24.08.2021 12:23:52 | |
195 BTC | $ 9 623 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqzp5qekmv6usax86rfu9yt6a7t5sqfhhmmh9pdqvfx73g2cgmlsr69f3c | |||
| 24.08.2021 12:18:39 | |
4 500 ETH | $ 14 976 087 | (unknown) | binance (exchange) |
| Type: transfer | From: f9f1cba474698d50466115ccc3a3c027b5cbacc8 | To: f85e3bb2280a5431e86f642726bccc6992eafa4f | |||
| 24.08.2021 12:13:40 | |
500 BTC | $ 25 006 992 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 131FnGsUAFSnwTBztnub2TsSseTD6hxbrv | |||
| 24.08.2021 12:13:40 | |
404 BTC | $ 20 213 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 131FnGsUAFSnwTBztnub2TsSseTD6hxbrv | |||
| 24.08.2021 12:13:40 | |
1 200 BTC | $ 60 016 784 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.08.2021 12:13:40 | |
265 BTC | $ 13 236 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w2g3kezp9s8qfgczcf0smuft97vdlwjz0v5de | To: bc1q60yw8t80yff2fdel3lr4jjyslme643dy87u7xg | |||
| 24.08.2021 12:13:40 | |
301 BTC | $ 15 035 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tr2dvpzz3xhqanw7kje9yp709hkste7236qkr | To: bc1q4w2g3kezp9s8qfgczcf0smuft97vdlwjz0v5de | |||
| 24.08.2021 12:13:40 | |
150 BTC | $ 7 502 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduuhsgzul356m273yy3gx3ayuswhd8t0cqvgks | To: 3PXPsVViB65wo58e4EgiTFcvxQKUruxGDj | |||
| 24.08.2021 12:13:40 | |
175 BTC | $ 8 765 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.08.2021 12:13:40 | |
175 BTC | $ 8 768 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.08.2021 12:13:40 | |
175 BTC | $ 8 769 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.08.2021 12:13:40 | |
101 BTC | $ 5 075 072 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpg38vuv7s0ns6vjms8khfhuurrham4fajl8feq6rnrm8c4vxjxhq44r98m | |||
| 24.08.2021 12:13:40 | |
148 BTC | $ 7 420 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul8jwpcsahrdm864juc40pruc98vxfu9ssedjyky54e05kqmcghq2qch79 | To: bc1q43lxvyd7vssakf8nvl2nawpw9agx0n037s0htj9ey7nlkezunhdq33faxg | |||
| 24.08.2021 12:13:40 | |
148 BTC | $ 7 388 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqq2xh7c36etek7zx4y58k4d7q6egul889euyv | To: bc1qek2ns3pjcylavjgmkv6ph59lr97xv93856acjx | |||
| 24.08.2021 12:13:40 | |
440 BTC | $ 22 020 426 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 24.08.2021 12:13:40 | |
12 798 BTC | $ 640 101 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 24.08.2021 12:13:40 | |
106 BTC | $ 5 301 458 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 24.08.2021 12:10:40 | |
1 654 ETH | $ 5 518 024 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 24.08.2021 12:10:22 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.08.2021 12:08:36 | |
265 WBTC | $ 13 205 038 | (unknown) | (unknown) |
| Type: transfer | From: de4314312721f679362da08effc6e5a00028e054 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 24.08.2021 12:07:36 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.08.2021 12:00:00 | |
35 815 520 AMP | $ 34 528 470 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 24.08.2021 11:57:30 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.08.2021 11:55:28 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 11:55:28 | |
50 000 000 USDC | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||