Whale movements
Last update: 15.08.2026 07:09:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 11:55:21 |  |
133 YFI | $ 5 254 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 11:54:58 | |
500 WBTC | $ 24 824 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 11:54:58 | |
666 666 SUSHI | $ 8 923 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 11:54:24 |  |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 24.08.2021 11:54:09 | |
40 000 ETH | $ 132 659 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 11:53:41 | |
100 000 BNB | $ 49 398 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 11:52:53 | |
3 333 333 ENJ | $ 6 906 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 11:52:53 | |
16 666 666 CHZ | $ 6 608 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 11:42:12 | |
6 000 ETH | $ 19 879 502 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.08.2021 11:41:32 |  |
176 BTC | $ 8 811 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.08.2021 11:40:30 | |
170 BTC | $ 8 487 101 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 24.08.2021 11:40:30 | |
242 BTC | $ 12 093 117 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | |||
| 24.08.2021 11:40:30 | |
203 BTC | $ 10 122 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mf6pk67ed6gtcwv2f2seyqh8q8tvnk7fc2909 | To: bc1qk7a6c6j3s3rt4r3vx9qx6nezmsr5c6zrs73ntk | |||
| 24.08.2021 11:40:30 | |
176 BTC | $ 8 809 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.08.2021 11:40:30 | |
176 BTC | $ 8 811 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.08.2021 11:40:30 | |
120 BTC | $ 5 977 261 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qutqyd5l0vs0ck8z0nn4pvyp2n897fa70p7w50ftmqhtzsfhxkl0s4lvmj9 | To: bc1q8x85nv2hsluaww6c9zlrvvu0vuatrp49txxazspeuspv02dupr0qlkjuvv | |||
| 24.08.2021 11:40:30 | |
112 BTC | $ 5 598 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4cpply74a8etwx3k2e7vdx8r7ejd056vjgpnhl3pu9uemcuay4qyt03rv | To: bc1qxj5e6x4urvxrptjjsjnes35z6ncahh7fkygtmmwl2q3es0a98e6s4058w2 | |||
| 24.08.2021 11:40:30 | |
113 BTC | $ 5 665 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgehy6vs36qd4z73e2yyvc2t0d4gx4u66fqc8v7hh3n70604gw0zs87yxry | To: bc1qhnw90sk6r687hf9tm5q2dfwwqsnkmgqw8clqdxre0da92tdy09kq3vj87q | |||
| 24.08.2021 11:40:30 | |
148 BTC | $ 7 377 326 | (unknown) | (unknown) |
| Type: transfer | From: 36kg9nUNREek89agXcBhTn5cCJwv4D4gD5 | To: bc1qkqq2xh7c36etek7zx4y58k4d7q6egul889euyv | |||
| 24.08.2021 11:40:30 | |
148 BTC | $ 7 392 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa60tvst7gu68jjs3alz8k2v5hw2qv5dapnhjy0 | To: 36kg9nUNREek89agXcBhTn5cCJwv4D4gD5 | |||
| 24.08.2021 11:40:30 | |
12 811 BTC | $ 639 572 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 24.08.2021 11:39:10 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.08.2021 11:38:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.08.2021 11:35:08 | |
11 098 066 USDT | $ 11 098 066 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.08.2021 11:35:08 | |
11 400 274 USDT | $ 11 400 274 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.08.2021 11:34:15 | |
9 980 ETH | $ 33 333 920 | (unknown) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 24.08.2021 11:22:17 | |
2 000 ETH | $ 6 640 335 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: e73f074e4dfb3f58e92918149e4bebd04975e6fc | |||
| 24.08.2021 11:20:06 | |
19 998 806 USDT | $ 19 998 806 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.08.2021 11:18:54 | |
1 642 ETH | $ 5 440 464 | (unknown) | (unknown) |
| Type: transfer | From: 7ba9c0367db078a75d933b733794f32ec282f554 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 24.08.2021 11:18:54 | |
1 642 ETH | $ 5 440 464 | (unknown) | (unknown) |
| Type: transfer | From: 25aff12157fe0ae3313d19c03b6c1f3ec0486307 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 24.08.2021 11:16:54 | |
19 998 806 USDT | $ 19 998 806 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 24.08.2021 11:16:03 | |
29 774 340 USDT | $ 29 774 340 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.08.2021 11:14:35 | |
189 BTC | $ 9 468 636 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18ntnDGXgy4NsLqqBrYJp4mDNksqkFJo6M | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 24.08.2021 11:14:35 | |
194 BTC | $ 9 716 281 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14PGmEodwWKSssvCPq1dwTPramuUcwJKSb | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 24.08.2021 11:14:38 | |
1 550 ETH | $ 5 117 685 | (unknown) | (unknown) |
| Type: transfer | From: 4f58985b75eec8f14c536878a19eadf4a1960d6c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.08.2021 11:09:38 | |
1 686 ETH | $ 5 625 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1256e2ab63d041795a587d2e33dfaae4f5f083 | To: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |||
| 24.08.2021 11:08:13 | |
177 BTC | $ 8 845 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.08.2021 11:08:13 | |
104 BTC | $ 5 208 364 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeydzfljazuhnghae8kszyx6enfhkuu3323d7zkwgerttv5p6yh3qq540j5 | |||
| 24.08.2021 11:08:13 | |
12 816 BTC | $ 641 150 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 24.08.2021 11:07:12 | |
8 768 422 USDT | $ 8 768 422 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.08.2021 11:06:42 |  |
3 999 999 XRP | $ 5 046 260 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: r4cGKweW86PvapUAKP4qEbciJ9AqKJHgJM | |||
| 24.08.2021 11:06:48 | |
6 525 023 USDT | $ 6 525 023 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.08.2021 11:06:39 | |
7 920 566 USDT | $ 7 920 566 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.08.2021 11:05:48 | |
8 768 422 USDT | $ 8 768 422 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 24.08.2021 11:05:39 | |
6 525 023 USDT | $ 6 525 023 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 24.08.2021 11:05:33 | |
7 920 566 USDT | $ 7 920 566 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 24.08.2021 11:05:24 | |
9 922 803 USDT | $ 9 922 803 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.08.2021 11:05:18 | |
9 926 759 USDT | $ 9 926 759 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.08.2021 11:05:06 | |
9 924 779 USDT | $ 9 924 779 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.08.2021 11:03:36 |  |
3 000 000 EOS | $ 16 784 194 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||