Whale movements
Last update: 15.08.2026 06:46:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 04:00:57 |  |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.08.2021 04:00:35 | |
9 284 225 USDT | $ 9 284 225 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 03:58:33 |  |
126 BTC | $ 6 190 697 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9d4lgt5rhmk00d4cd5pndpha4zkfnmfg4u5t749skqed5yr5az9q2rw9w0 | |||
| 24.08.2021 03:58:33 | |
138 BTC | $ 6 782 595 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9xsns4nk5k9ep9eqe9t7y7z0aswtr6meacwjaaaw6c57gypuqms9cj80t | |||
| 24.08.2021 03:58:33 | |
219 BTC | $ 10 778 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.08.2021 03:58:33 | |
220 BTC | $ 10 828 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.08.2021 03:58:33 | |
220 BTC | $ 10 838 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.08.2021 03:58:33 | |
221 BTC | $ 10 852 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.08.2021 03:58:33 | |
221 BTC | $ 10 857 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.08.2021 03:58:33 | |
231 BTC | $ 11 373 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33atf34f85vj4uqt5qujmeps8m7804qp8tlzu8rdtqxkvzr6v2lsvs7qq8 | To: bc1q2c5y25gavj24s97stlqwz7jpwq89dykmfmel3e2mexm8kgm488fq5e4gnh | |||
| 24.08.2021 03:58:33 | |
165 BTC | $ 8 131 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47f94krp7g53gfpyspw4vppg073f3mlljy5vufcmyepr8kpxx93s7630vy | To: bc1qxdcq45657kzkvm00ctsqk0gn9a5erm736a4n098f5un9d9fvpsls7slr7e | |||
| 24.08.2021 03:58:33 | |
149 BTC | $ 7 341 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxzq79jae43t6dnkatcfw8v42xnjxmdsstqvxd | To: 3PMDW7jfzLwaBvZDDUZgA34im3vb363Lna | |||
| 24.08.2021 03:58:33 | |
149 BTC | $ 7 343 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmncuxhtr8ksjz0zcs0wq8je0x2q8zcum9s8epf | To: bc1qcxzq79jae43t6dnkatcfw8v42xnjxmdsstqvxd | |||
| 24.08.2021 03:58:33 | |
13 067 BTC | $ 642 406 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 24.08.2021 03:58:33 | |
108 BTC | $ 5 322 500 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkqgagyyv85q7jqdh84zlaf0t0xvcrae4ccw6xzuxkw7epccgskpsc5mfl6 | |||
| 24.08.2021 03:57:22 | |
9 284 225 USDT | $ 9 284 225 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.08.2021 03:57:57 |  |
8 510 199 USDT | $ 8 510 199 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.08.2021 03:55:48 | |
8 510 199 USDT | $ 8 510 199 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 24.08.2021 03:49:45 | |
5 934 472 USDT | $ 5 934 472 | (unknown) | (unknown) |
| Type: transfer | From: TNk8GjieoVBK9UUFdxAQVhjbSW2odcAAiV | To: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | |||
| 24.08.2021 03:49:24 |  |
15 000 BNB | $ 7 418 566 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 24.08.2021 03:42:35 | |
480 WBTC | $ 23 383 082 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 24.08.2021 03:37:43 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.08.2021 03:37:10 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 03:37:10 | |
480 WBTC | $ 23 420 158 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 24.08.2021 03:31:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 24.08.2021 03:30:50 | |
2 000 ETH | $ 6 541 928 | (unknown) | binance (exchange) |
| Type: transfer | From: 18bc710513512e1c1bb99c701c656c5a9bebf9c7 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.08.2021 03:30:25 | |
417 608 900 AMP | $ 378 820 350 | (unknown) | (unknown) |
| Type: transfer | From: 80a2ea8f3a3aa9f171797f624c954923082e59f7 | To: 4ec989fb3bc3e6d72b410adc1e791ffd7aaba8e6 | |||
| 24.08.2021 03:27:27 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22271d7d26bd93c3ac947554551a02c69bdd0e14 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 24.08.2021 03:24:50 |  |
6 000 000 XRP | $ 7 328 299 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 24.08.2021 03:15:45 | |
228 WBTC | $ 11 101 641 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 03:13:39 | |
228 WBTC | $ 11 137 959 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.08.2021 03:13:04 | |
2 000 ETH | $ 6 550 357 | (unknown) | (unknown) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 826df0e09b41a0cc918a8eb51da7b331bfe94b68 | |||
| 24.08.2021 02:57:43 | |
221 BTC | $ 10 919 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.08.2021 02:57:43 | |
112 BTC | $ 5 524 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fj87dalt4zff7s97rkms3suv7r5tdj85whge6nncq4fqfshl9tqwxe4mc | To: bc1qmgyu8y2j7cva57zh5thafgr7le26urj8d2jcqv0jy7grydly0laq0ddn53 | |||
| 24.08.2021 02:57:43 | |
378 BTC | $ 18 687 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||
| 24.08.2021 02:57:19 | |
3 143 ETH | $ 10 328 292 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 24.08.2021 02:48:06 | |
5 311 455 USDC | $ 5 311 455 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.08.2021 02:46:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 24.08.2021 02:46:03 | |
148 873 520 USDT | $ 148 873 520 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.08.2021 02:46:03 | |
70 076 990 TRX | $ 6 291 267 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.08.2021 02:44:31 | |
104 BTC | $ 5 141 417 | (unknown) | (unknown) |
| Type: transfer | From: 1KBzueSya4VMC8TYWrHuxxGeFu2173KJiX | To: 1NnWx6xdeHHswwbGJtmoQJQRD6B4aSTcpG | |||
| 24.08.2021 02:44:31 | |
13 069 BTC | $ 644 965 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | |||
| 24.08.2021 02:40:35 | |
221 BTC | $ 10 969 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.08.2021 02:40:35 | |
111 BTC | $ 5 498 120 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3f99gruflz7x7yc2y07zkwkl39td3n4vlztk2d37r4vtlrq6qpwqlep74l | |||
| 24.08.2021 02:40:35 | |
143 BTC | $ 7 094 444 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 24.08.2021 02:40:24 | |
70 077 000 TRX | $ 6 269 912 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.08.2021 02:38:34 | |
8 205 584 USDC | $ 8 205 584 | (unknown) | (unknown) |
| Type: transfer | From: f869842bdc723204a63547c1d293722e0f633cbf | To: c1691e8b554bccb618d6b3100cdb3f64d1e89995 | |||
| 24.08.2021 02:32:18 | |
214 BTC | $ 10 570 087 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | |||
| 24.08.2021 02:32:18 | |
233 BTC | $ 11 490 844 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 24.08.2021 02:32:18 | |
221 BTC | $ 10 913 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||