Whale movements
Last update: 15.08.2026 07:01:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 11:00:09 |  |
5 432 507 AMP | $ 5 235 560 | (unknown) | (unknown) |
| Type: transfer | From: 002e1798bff1ea5bcd703133eb61706070080c19 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 24.08.2021 10:58:45 |  |
1 343 BTC | $ 66 764 924 | (unknown) | (unknown) |
| Type: transfer | From: 37DUqhEtaC48LAt8VyGPmJ6hWYQYFKrXQX | To: 32PjrrNNv2couTWtLDVGztGG6zwWKd9TeK | |||
| 24.08.2021 10:58:45 | |
134 BTC | $ 6 655 407 | (unknown) | (unknown) |
| Type: transfer | From: 1CA6wYgNZ3yNkDwYQrAeTgmJgjSEP4PdJu | To: 1NV6aD5pZajpgEm4oW1zTw7sVAGCZgNG2v | |||
| 24.08.2021 10:58:45 | |
134 BTC | $ 6 654 740 | (unknown) | (unknown) |
| Type: transfer | From: 1NR61dFSLZdMQPqFqdeMfiyaBqEpcVqcaT | To: 1NV6aD5pZajpgEm4oW1zTw7sVAGCZgNG2v | |||
| 24.08.2021 10:58:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de4314312721f679362da08effc6e5a00028e054 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 24.08.2021 10:58:23 | |
143 BTC | $ 7 132 421 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qutqyd5l0vs0ck8z0nn4pvyp2n897fa70p7w50ftmqhtzsfhxkl0s4lvmj9 | |||
| 24.08.2021 10:57:14 | |
112 BTC | $ 5 579 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3F31fSP6xPJUDa1koDAeY7aQPVYMPzGTmv | |||
| 24.08.2021 10:57:14 | |
177 BTC | $ 8 818 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.08.2021 10:57:14 | |
148 BTC | $ 7 370 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8wtfy4u6jfj32rptv7gc4e053ew40ksteu80z | To: bc1qa60tvst7gu68jjs3alz8k2v5hw2qv5dapnhjy0 | |||
| 24.08.2021 10:57:14 | |
12 816 BTC | $ 637 903 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 24.08.2021 10:50:45 | |
2 000 ETH | $ 6 688 692 | (unknown) | (unknown) |
| Type: transfer | From: 69ca29de75d021409542569cb576271f2fbd33a7 | To: fadb1e5913c439e5bde92826a5b820475f58d24c | |||
| 24.08.2021 10:50:30 | |
27 198 458 USDT | $ 27 198 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.08.2021 10:44:04 | |
12 271 274 USDT | $ 12 271 274 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 24.08.2021 10:43:46 | |
8 433 BTC | $ 419 647 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 24.08.2021 10:43:46 | |
177 BTC | $ 8 828 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.08.2021 10:43:46 | |
180 BTC | $ 8 932 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.08.2021 10:43:46 | |
218 BTC | $ 10 825 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c5y25gavj24s97stlqwz7jpwq89dykmfmel3e2mexm8kgm488fq5e4gnh | To: bc1qm4cpply74a8etwx3k2e7vdx8r7ejd056vjgpnhl3pu9uemcuay4qyt03rv | |||
| 24.08.2021 10:43:46 | |
148 BTC | $ 7 386 421 | (unknown) | (unknown) |
| Type: transfer | From: 3AGpTgDQHFcUv81YTPd7UywStxANmu1zNA | To: bc1ql8wtfy4u6jfj32rptv7gc4e053ew40ksteu80z | |||
| 24.08.2021 10:43:12 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMwUBgdnYSGJSc9tFtkosFLKxnD4JanxEJ | To: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | |||
| 24.08.2021 10:43:09 | |
12 271 274 USDC | $ 12 271 274 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 24.08.2021 10:37:42 | |
25 425 628 USDC | $ 25 425 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 10:36:39 | |
150 000 000 USDT | $ 150 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.08.2021 10:36:29 | |
7 718 ETH | $ 25 829 498 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 24.08.2021 10:34:06 | |
150 000 000 USDT | $ 150 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 24.08.2021 10:33:47 | |
2 900 ETH | $ 9 644 131 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 24.08.2021 10:33:47 | |
2 800 ETH | $ 9 311 575 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 24.08.2021 10:33:47 | |
3 000 ETH | $ 9 976 688 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 24.08.2021 10:32:43 | |
3 200 ETH | $ 10 622 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 10:30:45 | |
2 600 ETH | $ 8 612 922 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 10:30:45 | |
2 700 ETH | $ 8 944 189 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 10:30:45 | |
2 300 ETH | $ 7 619 122 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 10:30:45 | |
2 400 ETH | $ 7 950 389 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 10:28:36 | |
183 BTC | $ 9 054 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.08.2021 10:28:36 | |
183 BTC | $ 9 070 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.08.2021 10:28:36 | |
162 BTC | $ 8 051 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdcq45657kzkvm00ctsqk0gn9a5erm736a4n098f5un9d9fvpsls7slr7e | To: bc1qul8jwpcsahrdm864juc40pruc98vxfu9ssedjyky54e05kqmcghq2qch79 | |||
| 24.08.2021 10:28:36 | |
105 BTC | $ 5 184 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllyn0z7s3aa5c74qpa6wp873xlpp0d9h2rwhz929lmpfw8pkh0xsgm9cy3 | To: bc1qg07t5jl0ej488dad6gfk8739ncnp7c5m9lm8rrf5ult602hv8vfshzvkyc | |||
| 24.08.2021 10:28:36 | |
148 BTC | $ 7 361 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae7utyylvu8j8wxx0hxw9v88ydpwt2l5ds85q6 | To: 3AGpTgDQHFcUv81YTPd7UywStxANmu1zNA | |||
| 24.08.2021 10:28:36 | |
12 816 BTC | $ 635 402 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 24.08.2021 10:28:21 | |
19 465 912 HUSD | $ 19 465 912 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.08.2021 10:26:36 | |
16 788 412 USDT | $ 16 788 412 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.08.2021 10:26:23 | |
17 097 512 USDT | $ 17 097 512 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.08.2021 10:24:53 | |
12 541 066 USDT | $ 12 541 066 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 24.08.2021 10:24:39 | |
16 438 706 USDT | $ 16 438 706 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db | |||
| 24.08.2021 10:24:39 | |
5 479 277 USDT | $ 5 479 277 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 24.08.2021 10:24:08 | |
25 425 628 USDC | $ 25 425 628 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 24.08.2021 10:19:12 |  |
4 000 000 XRP | $ 5 018 852 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 24.08.2021 10:15:42 | |
3 200 ETH | $ 10 677 114 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.08.2021 10:13:23 | |
4 000 ETH | $ 13 341 911 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8f59c3af59a04d5f078b8f507ebd11937af0b30a | |||
| 24.08.2021 10:13:16 | |
599 999 ETH | $ 2 001 285 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dee6238780f98c0ca2c2c28453149bea49a3abc9 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.08.2021 10:11:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||