Whale movements
Last update: 15.08.2026 07:02:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 10:08:59 |  |
16 736 245 USDT | $ 16 736 245 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 24.08.2021 10:08:59 | |
5 578 721 USDT | $ 5 578 721 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 24.08.2021 10:07:46 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.08.2021 10:07:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.08.2021 10:06:40 |  |
220 BTC | $ 10 988 405 | (unknown) | (unknown) |
| Type: transfer | From: 3CE9e19TGuCDC3C4vPsULQYqaLbk5JMbqN | To: 3KEygSo7nfhmsDVYxQmhnNRmhMyHggr1Gy | |||
| 24.08.2021 10:06:40 | |
173 BTC | $ 8 663 354 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 126CjS1PbTX45LS5Gdj15Fs9AukbSG7ZNP | To: 33qChhdS3kfZzpKqQ5oENYrYEqqmWTembw | |||
| 24.08.2021 10:06:40 | |
183 BTC | $ 9 150 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.08.2021 10:06:40 | |
188 BTC | $ 9 375 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.08.2021 10:06:40 | |
126 BTC | $ 6 303 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk5euckh70xkg3c4dsvlgfqh75trwznglw3hhqwl90k5qse0jlds8y3jjz | To: bc1qgehy6vs36qd4z73e2yyvc2t0d4gx4u66fqc8v7hh3n70604gw0zs87yxry | |||
| 24.08.2021 10:06:40 | |
149 BTC | $ 7 418 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3azdne9wwez3l8avdhx9enrf0mt6w52yexxd9 | To: bc1qae7utyylvu8j8wxx0hxw9v88ydpwt2l5ds85q6 | |||
| 24.08.2021 10:05:43 | |
2 171 ETH | $ 7 242 263 | (unknown) | (unknown) |
| Type: transfer | From: 86b2077b07c6262ac7f3731f2e41a78bbf75940e | To: e7294e78d91e76af2cf0ea605d2e98190534c2cc | |||
| 24.08.2021 10:03:24 | |
12 810 ETH | $ 42 864 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 10:02:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.08.2021 10:00:16 | |
4 532 ETH | $ 15 124 713 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: ea759ce774eef49a260b95cfa44893cf7a561117 | |||
| 24.08.2021 10:00:03 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 24.08.2021 09:56:36 | |
1 600 ETH | $ 5 307 066 | (unknown) | (unknown) |
| Type: transfer | From: 4eab1f0ce3a624b4f4e337ff0ea4d878120c09e4 | To: a53c718b5a14369434d84cef5bb83d110a0a005e | |||
| 24.08.2021 09:48:28 | |
100 BTC | $ 5 007 458 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 34nbvxtH37kW8aUoAP7yeZ4SmLkv3torA9 | |||
| 24.08.2021 09:48:28 | |
130 BTC | $ 6 500 192 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qehp9fdkwlngjazee3wwyy0ct0t2peak0y0yduha3mgwn59sj5qqqqujz9e | |||
| 24.08.2021 09:48:28 | |
12 834 BTC | $ 642 675 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 24.08.2021 09:46:03 |  |
10 359 416 USDT | $ 10 359 416 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.08.2021 09:43:00 | |
4 200 ETH | $ 13 942 272 | (unknown) | binance (exchange) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.08.2021 09:41:16 | |
188 BTC | $ 9 278 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.08.2021 09:41:16 | |
149 BTC | $ 7 343 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj63wcph6zjpv346jyxc836m99yz92zqzduv4n | To: bc1qv3azdne9wwez3l8avdhx9enrf0mt6w52yexxd9 | |||
| 24.08.2021 09:39:51 | |
7 210 ETH | $ 24 032 522 | (unknown) | binance (exchange) |
| Type: transfer | From: e5d0ef77aed07c302634dc370537126a2cd26590 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.08.2021 09:39:24 | |
163 BTC | $ 8 079 416 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | |||
| 24.08.2021 09:39:24 | |
188 BTC | $ 9 297 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.08.2021 09:39:24 | |
112 BTC | $ 5 555 715 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qllyn0z7s3aa5c74qpa6wp873xlpp0d9h2rwhz929lmpfw8pkh0xsgm9cy3 | |||
| 24.08.2021 09:33:12 | |
7 844 166 USDT | $ 7 844 166 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.08.2021 09:28:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.08.2021 09:25:07 | |
182 BTC | $ 9 112 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BGmxNZTFdXsDS7DbkJgfXVVbDdxvBPjnK | To: 3MRbMDzKQiizcAQvxWqycQxCTKUXmm1A4K | |||
| 24.08.2021 09:25:07 | |
527 BTC | $ 26 339 976 | (unknown) | (unknown) |
| Type: transfer | From: 3BPurt8APWAFStfMUnZpNjPgNAzpsnnzJW | To: 3E5ofiP2e3zEdX368nYDAia5PXBHDqTBaa | |||
| 24.08.2021 09:25:07 | |
188 BTC | $ 9 388 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.08.2021 09:25:07 | |
12 840 BTC | $ 641 755 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 24.08.2021 09:23:54 | |
5 000 ETH | $ 16 736 927 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 24.08.2021 09:22:11 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 24.08.2021 09:20:28 | |
250 WBTC | $ 12 459 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.08.2021 09:20:02 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 24.08.2021 09:18:09 | |
5 550 000 USDT | $ 5 550 000 | (unknown) | (unknown) |
| Type: transfer | From: THthzDWWKPr3kf7NULLkPhiRgXo1E9trL1 | To: TMwUBgdnYSGJSc9tFtkosFLKxnD4JanxEJ | |||
| 24.08.2021 09:16:05 | |
101 BTC | $ 5 028 992 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q63mu66m7f9evlk9rahpgw88s6jkpzrdn9k9fhtly4tt64jxgc3vq7z4tgx | |||
| 24.08.2021 09:16:05 | |
12 844 BTC | $ 639 267 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 24.08.2021 09:14:28 |  |
16 500 BNB | $ 8 235 124 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 24.08.2021 09:13:39 | |
12 486 994 USDT | $ 12 486 994 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.08.2021 09:12:21 | |
188 BTC | $ 9 283 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.08.2021 09:07:45 | |
188 BTC | $ 9 341 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.08.2021 09:07:45 | |
128 BTC | $ 6 361 533 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhk5euckh70xkg3c4dsvlgfqh75trwznglw3hhqwl90k5qse0jlds8y3jjz | |||
| 24.08.2021 09:07:45 | |
12 844 BTC | $ 638 696 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||
| 24.08.2021 09:04:50 |  |
4 200 000 XRP | $ 5 269 027 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | To: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | |||
| 24.08.2021 09:02:10 | |
9 080 265 XRP | $ 11 236 541 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 24.08.2021 09:01:20 | |
10 521 910 USDT | $ 10 521 910 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.08.2021 08:58:59 | |
24 000 000 USDT | $ 24 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||