Whale movements
Last update: 15.08.2026 06:38:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 02:32:18 |  |
150 BTC | $ 7 397 548 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 24.08.2021 02:32:18 | |
234 BTC | $ 11 530 469 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q33atf34f85vj4uqt5qujmeps8m7804qp8tlzu8rdtqxkvzr6v2lsvs7qq8 | |||
| 24.08.2021 02:32:18 | |
13 069 BTC | $ 644 541 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 24.08.2021 02:32:18 | |
388 BTC | $ 19 153 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | |||
| 24.08.2021 02:32:18 | |
167 BTC | $ 8 241 984 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ATikVp6RwkyKBVCMh9WmBxwu747YnhaGH | |||
| 24.08.2021 02:31:02 |  |
1 500 000 EOS | $ 8 399 260 | (unknown) | (unknown) |
| Type: transfer | From: cateatpeanut | To: kcwo3rimcnqf | |||
| 24.08.2021 02:26:03 |  |
5 730 008 USDT | $ 5 730 008 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.08.2021 02:22:04 | |
221 BTC | $ 11 047 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.08.2021 02:22:04 | |
172 BTC | $ 8 590 203 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7hs6hafgflaldqtgp4rmgz0kare8v0zz57l954d235ra58pytm4qhxk8f4 | |||
| 24.08.2021 02:21:55 | |
2 000 000 EOS | $ 11 198 017 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: cateatpeanut | |||
| 24.08.2021 02:20:29 |  |
2 515 928 ENJ | $ 5 353 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 02:18:20 | |
105 BTC | $ 5 218 018 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 24.08.2021 02:18:20 | |
211 BTC | $ 10 485 732 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 24.08.2021 02:18:20 | |
13 090 BTC | $ 650 516 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 24.08.2021 02:10:26 | |
12 721 295 MATIC | $ 20 612 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.08.2021 02:09:20 | |
178 BTC | $ 8 738 373 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q05efv5fxwg5mh2c294rhv3lzywywwdrvcswdyhpqkyhqxl5ek5lqyrwunc | |||
| 24.08.2021 02:06:30 | |
228 BTC | $ 11 278 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.08.2021 02:06:30 | |
167 BTC | $ 8 283 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjudcq2f0d2m6ahxgyqjty00638wdhcx4tgvnam54dkazkgfxmgeqsf4003 | To: bc1q47f94krp7g53gfpyspw4vppg073f3mlljy5vufcmyepr8kpxx93s7630vy | |||
| 24.08.2021 02:06:30 | |
129 BTC | $ 6 415 473 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 1FmCnrHzUqGqhPvRmsjYUXV4LvLpey4Jwj | To: 32BLPn5x5GLD4jMYfN3TGfkXzsATndysjE | |||
| 24.08.2021 02:06:30 | |
3 271 BTC | $ 162 089 740 | (unknown) | (unknown) |
| Type: transfer | From: 1FmCnrHzUqGqhPvRmsjYUXV4LvLpey4Jwj | To: 16DZfXbNZVEoXGpSMbjoSkRAP1xMRWVunc | |||
| 24.08.2021 02:06:30 | |
425 BTC | $ 21 035 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 24.08.2021 02:06:17 | |
35 742 ETH | $ 119 434 540 | (unknown) | (unknown) |
| Type: transfer | From: 66fdb5687777fd3ee7e503a088f38cfdc7f9a45d | To: e4cbe73314472252592b0c23d58c33f24c1ec00e | |||
| 24.08.2021 02:06:17 | |
110 000 000 GRT | $ 112 539 180 | (unknown) | (unknown) |
| Type: transfer | From: 892c262969bc4aee64f66a5be04cd642c1b8c564 | To: 3b38ab1a90cc4af66439d5beb04283ecc7c24238 | |||
| 24.08.2021 02:06:17 | |
10 000 000 GRT | $ 10 230 835 | (unknown) | binance (exchange) |
| Type: transfer | From: 892c262969bc4aee64f66a5be04cd642c1b8c564 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.08.2021 02:06:05 |  |
26 351 770 XLM | $ 9 970 523 | (unknown) | (unknown) |
| Type: transfer | From: GDKHSNFCQUW4LIQWLMREQSNBRMHHQ3ITUJHVJ2AVNTYKRS72BLODTSXG | To: GCOVZJKBYIFAYUJLH2TLGXRGNQLGJ3T6M7LHJRYB3E52KCKC6GYYZYOE | |||
| 24.08.2021 02:03:46 | |
19 000 000 MATIC | $ 30 951 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 01:58:52 |  |
40 000 000 XRP | $ 49 693 444 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 24.08.2021 01:58:21 | |
60 000 000 XRP | $ 75 310 950 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 24.08.2021 01:48:59 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.08.2021 01:44:42 | |
54 352 028 USDT | $ 54 352 028 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.08.2021 01:43:41 | |
3 508 ETH | $ 11 705 097 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 24.08.2021 01:43:41 | |
4 738 ETH | $ 15 809 222 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.08.2021 01:41:45 | |
3 013 ETH | $ 10 074 755 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.08.2021 01:41:33 | |
229 BTC | $ 11 349 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.08.2021 01:41:33 | |
191 BTC | $ 9 474 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0j25fkgp6zf68daxv388uqffx0zjxdyh9pfvf3gklnc89hs52r4sanxf29 | |||
| 24.08.2021 01:41:33 | |
13 097 BTC | $ 648 612 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 24.08.2021 01:40:24 | |
9 800 ETH | $ 32 641 338 | (unknown) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 24.08.2021 01:40:24 | |
3 013 ETH | $ 10 035 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 24.08.2021 01:37:46 | |
51 632 004 USDT | $ 51 632 004 | (unknown) | (unknown) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.08.2021 01:37:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.08.2021 01:36:39 | |
2 450 ETH | $ 8 106 376 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 01:36:38 | |
2 430 ETH | $ 8 040 202 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 01:36:05 | |
2 500 ETH | $ 8 271 812 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 01:36:05 | |
2 420 ETH | $ 8 007 114 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.08.2021 01:34:02 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.08.2021 01:32:00 | |
7 000 000 MATIC | $ 11 387 414 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 24.08.2021 01:28:32 | |
229 BTC | $ 11 369 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.08.2021 01:28:32 | |
229 BTC | $ 11 379 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.08.2021 01:28:32 | |
193 BTC | $ 9 569 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmyhdlvyjhum7fx9dmvx32jmyj0fkrxmvx5nl7kh305jqqphfjmqea8nsu | |||
| 24.08.2021 01:28:32 | |
425 BTC | $ 21 060 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||