Whale movements
Last update: 15.08.2026 06:54:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 07:29:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 24.08.2021 07:19:29 | |
11 637 461 USDC | $ 11 637 461 | (unknown) | ftx (exchange) |
| Type: transfer | From: fcc51aa5e42fd477d2fc775d1bc05350ac521769 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 07:16:03 |  |
5 135 400 USDT | $ 5 135 400 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.08.2021 07:11:22 |  |
203 BTC | $ 10 025 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.08.2021 07:11:22 | |
112 BTC | $ 5 528 960 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwhgesg8uaq9maj70dmrmf4mf5p7d49uw6xn7myyuld004evplaess8ayp7 | |||
| 24.08.2021 07:11:22 | |
12 912 BTC | $ 637 989 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 24.08.2021 07:10:54 | |
5 135 400 USDT | $ 5 135 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.08.2021 07:10:03 | |
30 162 ETH | $ 100 936 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.08.2021 07:07:35 | |
7 960 063 USDC | $ 7 960 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 07:04:46 | |
260 BTC | $ 12 890 452 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 24.08.2021 07:04:46 | |
204 BTC | $ 10 122 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.08.2021 07:04:46 | |
102 BTC | $ 5 047 097 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjkx6autewrvx9el62s6af4qynvfesvsmvffzeya6effe843p73jsc8maj8 | To: bc1qgk7hy6d4vfd76569ulxwqzcse8hp94rrxj7k94ng7fvjnm3dzyvs683vhw | |||
| 24.08.2021 07:04:46 | |
149 BTC | $ 7 411 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswpknj3v0mt74x7qfvn7u6hxmszcvw3ssf6f5m | To: 33KDeBGkyqcmbxjcenozgZzbo16TKLwxb3 | |||
| 24.08.2021 07:04:46 | |
257 BTC | $ 12 782 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 24.08.2021 07:04:46 | |
310 BTC | $ 15 381 130 | (unknown) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: bc1q7wedv4zdu5smt3shljpu5mgns48jn299mukymc | To: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | |||
| 24.08.2021 07:02:41 | |
1 500 ETH | $ 5 018 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 06:50:23 | |
25 360 502 USDT | $ 25 360 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 06:44:16 | |
204 BTC | $ 10 132 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.08.2021 06:44:16 | |
125 BTC | $ 6 226 483 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q22wvuhqwdshxfrf37fmylpk08xrk9yvlkve2ad5r0ma5vvj5hpwqp7lz64 | |||
| 24.08.2021 06:44:16 | |
12 912 BTC | $ 641 761 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 24.08.2021 06:37:55 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.08.2021 06:33:16 | |
204 BTC | $ 10 124 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.08.2021 06:33:16 | |
111 BTC | $ 5 529 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6mcvl62pqcs9autf6j8yr8dsnegdqzrf9pepj3d6u6crepxqy4sd5yxcl | To: bc1qjd0x5mqd0gfp4jz3stkh8uc2gm9jvf90smetcyg0zzxsxpkgzhpsfljsxa | |||
| 24.08.2021 06:33:16 | |
149 BTC | $ 7 405 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48mmjl6c7qj99yufjfunass22xptxujef50ha5 | To: bc1qswpknj3v0mt74x7qfvn7u6hxmszcvw3ssf6f5m | |||
| 24.08.2021 06:33:16 | |
121 BTC | $ 5 981 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00avhlmeg4vah5svwzz322td3k0ujpsvnzjggnt3dxz3xczs7jhsn6pf07 | To: bc1ql7sn52tff6ukmzhng72wquu88w4rlkamx05uhx95xt3avhyv6w0q8m2zsj | |||
| 24.08.2021 06:33:16 | |
257 BTC | $ 12 773 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 24.08.2021 06:32:45 | |
7 960 063 USDC | $ 7 960 063 | (unknown) | (unknown) |
| Type: transfer | From: 7b3a0fb1811b5e862999bdb38303e5881536334c | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 24.08.2021 06:28:53 | |
9 606 087 USDT | $ 9 606 087 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.08.2021 06:20:02 | |
26 188 318 USDT | $ 26 188 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.08.2021 06:03:23 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 24.08.2021 06:03:23 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7906b35ad737392eb6bb3acbe6ed12d94e5d6cf0 | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 24.08.2021 06:03:11 | |
205 BTC | $ 10 093 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.08.2021 06:03:11 | |
12 971 BTC | $ 638 138 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 24.08.2021 06:02:30 | |
1 736 ETH | $ 5 802 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 06:00:35 | |
1 330 MKR | $ 5 160 015 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7b3d5545cc1b41a790b9a34e56752ce8d72e5794 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 06:00:28 | |
25 175 028 USDT | $ 25 175 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.08.2021 05:51:57 | |
26 000 000 USDT | $ 26 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5c4f97a478f0960ca9669d011e82a94f7a78d120 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 05:50:46 | |
206 BTC | $ 10 115 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.08.2021 05:50:46 | |
105 BTC | $ 5 192 372 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjkx6autewrvx9el62s6af4qynvfesvsmvffzeya6effe843p73jsc8maj8 | |||
| 24.08.2021 05:50:46 | |
268 BTC | $ 13 209 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 24.08.2021 05:50:46 | |
104 BTC | $ 5 116 504 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 24.08.2021 05:49:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.08.2021 05:49:54 | |
3 672 ETH | $ 12 203 708 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6aeda057364cc4aad943cac04a1c149d90e10a3b | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 24.08.2021 05:44:25 | |
207 BTC | $ 10 193 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.08.2021 05:44:25 | |
120 BTC | $ 5 919 819 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 24.08.2021 05:44:25 | |
13 016 BTC | $ 642 088 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 24.08.2021 05:40:03 | |
30 074 ETH | $ 99 474 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.08.2021 05:36:51 | |
5 696 233 USDT | $ 5 696 233 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCg13LHvvP76bbdpCopxR6n5Ab4b9xN77L | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.08.2021 05:35:42 | |
5 696 233 USDT | $ 5 696 233 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCg13LHvvP76bbdpCopxR6n5Ab4b9xN77L | |||
| 24.08.2021 05:35:15 | |
13 021 BTC | $ 644 205 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||