Whale movements
Last update: 15.08.2026 06:48:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 05:34:09 |  |
11 999 992 BUSD | $ 11 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 05:33:18 |  |
112 BTC | $ 5 523 820 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfzfyrkltlkx0fnf6u2hsts8a35j59wcptuw6vmgyg7gytkxq2gmsclkudv | To: bc1qj6mcvl62pqcs9autf6j8yr8dsnegdqzrf9pepj3d6u6crepxqy4sd5yxcl | |||
| 24.08.2021 05:33:18 | |
333 BTC | $ 16 443 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 24.08.2021 05:30:26 | |
26 103 390 USDT | $ 26 103 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.08.2021 05:29:32 | |
25 999 000 USDT | $ 25 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5c4f97a478f0960ca9669d011e82a94f7a78d120 | |||
| 24.08.2021 05:27:44 | |
11 999 992 BUSD | $ 11 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.08.2021 05:23:33 | |
193 047 UNI | $ 5 579 114 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7b3d5545cc1b41a790b9a34e56752ce8d72e5794 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 05:22:29 | |
214 BTC | $ 10 538 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.08.2021 05:22:29 | |
13 038 BTC | $ 641 276 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 24.08.2021 05:19:34 | |
214 BTC | $ 10 619 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.08.2021 05:19:34 | |
103 BTC | $ 5 092 937 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx87ykktd37ajrca38u802xs54r2tnecqsu4yushwdmx30gejhy6q77gfmq | |||
| 24.08.2021 05:19:34 | |
348 BTC | $ 17 253 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 24.08.2021 05:10:16 | |
13 064 BTC | $ 648 661 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 24.08.2021 05:08:15 |  |
7 470 000 USDT | $ 7 470 000 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TFr6NsYmDnodRBcF8tR3rxvzT54MaZkRLE | |||
| 24.08.2021 05:02:51 | |
215 BTC | $ 10 484 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.08.2021 05:02:51 | |
112 BTC | $ 5 473 969 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfzfyrkltlkx0fnf6u2hsts8a35j59wcptuw6vmgyg7gytkxq2gmsclkudv | |||
| 24.08.2021 05:02:23 | |
3 000 ETH | $ 9 980 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 05:00:58 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 04:59:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.08.2021 04:58:40 | |
215 BTC | $ 10 561 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.08.2021 04:58:40 | |
215 BTC | $ 10 567 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.08.2021 04:58:40 | |
103 BTC | $ 5 038 157 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtkvn8jtwqf8x6cwlveaf7qawagyuem2gzj6y7ka5va6dm033cceszf0cy7 | |||
| 24.08.2021 04:58:40 | |
149 BTC | $ 7 330 740 | (unknown) | (unknown) |
| Type: transfer | From: 3PMDW7jfzLwaBvZDDUZgA34im3vb363Lna | To: bc1q48mmjl6c7qj99yufjfunass22xptxujef50ha5 | |||
| 24.08.2021 04:58:40 | |
374 BTC | $ 18 367 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 24.08.2021 04:58:40 | |
13 065 BTC | $ 641 476 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 24.08.2021 04:50:30 | |
2 000 ETH | $ 6 587 708 | (unknown) | (unknown) |
| Type: transfer | From: 4e986ae73d8e546b995eadba3a9ad5c26965160b | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 24.08.2021 04:43:21 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.08.2021 04:43:21 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.08.2021 04:43:39 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | |||
| 24.08.2021 04:38:27 | |
13 066 BTC | $ 642 752 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 24.08.2021 04:37:22 | |
375 BTC | $ 18 418 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 24.08.2021 04:35:45 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 04:35:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 24.08.2021 04:34:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 24.08.2021 04:31:53 | |
3 000 ETH | $ 9 957 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 04:30:55 | |
182 BTC | $ 8 982 884 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 24.08.2021 04:30:55 | |
122 BTC | $ 6 024 023 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S | To: bc1q00avhlmeg4vah5svwzz322td3k0ujpsvnzjggnt3dxz3xczs7jhsn6pf07 | |||
| 24.08.2021 04:24:10 | |
123 BTC | $ 6 096 691 | binance (exchange) | (unknown) |
| Type: transfer | From: 33JvjkSsdsPW31gdo9odsMx2UCs3yaGnm6 | To: 3BVJnXccE27enh6KL4eAcM5MRLGDc4QFWX | |||
| 24.08.2021 04:24:10 | |
215 BTC | $ 10 634 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.08.2021 04:24:10 | |
13 066 BTC | $ 645 342 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 24.08.2021 04:16:18 | |
2 000 ETH | $ 6 550 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 04:11:46 | |
104 BTC | $ 5 085 906 | (unknown) | (unknown) |
| Type: transfer | From: 17q8AqiSSUkvRiMg4XcXCxgAUWsQEcZgio | To: 18mhTyCy9kBhXS7TXrdkRdhuAwaWWoUw5D | |||
| 24.08.2021 04:11:46 | |
104 BTC | $ 5 088 371 | (unknown) | (unknown) |
| Type: transfer | From: 1G8hiy1QGac8tX2n1FvZEXiEmuK7cHWkv8 | To: 17q8AqiSSUkvRiMg4XcXCxgAUWsQEcZgio | |||
| 24.08.2021 04:11:46 | |
104 BTC | $ 5 088 444 | (unknown) | (unknown) |
| Type: transfer | From: 1Prh6Dj2a46tu1UGZUVk9KXjyMUVvi3Cut | To: 1G8hiy1QGac8tX2n1FvZEXiEmuK7cHWkv8 | |||
| 24.08.2021 04:11:46 | |
104 BTC | $ 5 089 150 | (unknown) | (unknown) |
| Type: transfer | From: 1NnWx6xdeHHswwbGJtmoQJQRD6B4aSTcpG | To: 1Prh6Dj2a46tu1UGZUVk9KXjyMUVvi3Cut | |||
| 24.08.2021 04:11:46 | |
215 BTC | $ 10 518 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.08.2021 04:11:46 | |
219 BTC | $ 10 699 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.08.2021 04:11:46 | |
110 BTC | $ 5 370 418 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3f99gruflz7x7yc2y07zkwkl39td3n4vlztk2d37r4vtlrq6qpwqlep74l | To: bc1qwqatsd64cwun7u9kgj62y8rvpw4p7jxgjr93za56evckfp6lmgssxev7fk | |||
| 24.08.2021 04:11:46 | |
375 BTC | $ 18 309 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 24.08.2021 04:11:05 | |
3 000 ETH | $ 9 969 808 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||