Whale movements
Last update: 15.08.2026 06:37:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 01:22:51 |  |
7 015 889 XRP | $ 8 717 840 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rKRyrYs4nyVGQrjdTZRYPRCBQPanYzxeqb | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 24.08.2021 01:22:10 |  |
8 544 900 USDC | $ 8 544 900 | (unknown) | (unknown) |
| Type: transfer | From: a2125cad0e31207e0ecd84d9f5b45f56d8d5b896 | To: d29d32762d90216c89d17c57ef31cfca95e307fd | |||
| 24.08.2021 01:19:09 |  |
21 394 278 XLM | $ 8 068 264 | (unknown) | (unknown) |
| Type: transfer | From: GBGHSXQXU6XAX5NTXQGLEOBBSCXCCA43V3RZS6OU4HECNLZVOXBICOBA | To: GARRK37YX4667WZQQRXGUBYDZ3GHMLCHYNLOADYEQ5QTLGWALBHS3ILW | |||
| 24.08.2021 01:09:39 |  |
229 BTC | $ 11 472 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.08.2021 01:09:39 | |
122 BTC | $ 6 089 260 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0fj87dalt4zff7s97rkms3suv7r5tdj85whge6nncq4fqfshl9tqwxe4mc | |||
| 24.08.2021 01:09:39 | |
13 197 BTC | $ 660 035 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 24.08.2021 01:00:24 | |
1 330 MKR | $ 5 169 942 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 24.08.2021 01:00:24 | |
193 048 UNI | $ 5 570 406 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 24.08.2021 00:53:18 | |
229 BTC | $ 11 313 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.08.2021 00:53:18 | |
172 BTC | $ 8 502 722 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjudcq2f0d2m6ahxgyqjty00638wdhcx4tgvnam54dkazkgfxmgeqsf4003 | |||
| 24.08.2021 00:53:18 | |
425 BTC | $ 20 945 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 24.08.2021 00:45:16 | |
285 BTC | $ 14 046 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36iyyQx8n1CFZouZp5HNSR7FviXJuiJrGi | |||
| 24.08.2021 00:45:16 | |
229 BTC | $ 11 310 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.08.2021 00:45:16 | |
13 198 BTC | $ 650 461 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 24.08.2021 00:45:00 | |
9 002 906 USDC | $ 9 002 906 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.08.2021 00:39:20 | |
444 BTC | $ 21 955 350 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 | |||
| 24.08.2021 00:38:29 | |
8 545 000 USDC | $ 8 545 000 | (unknown) | (unknown) |
| Type: transfer | From: 930af7923b8b5f8d3461ad1999ceeb8a62884b19 | To: a2125cad0e31207e0ecd84d9f5b45f56d8d5b896 | |||
| 24.08.2021 00:37:31 | |
9 000 000 USDC | $ 9 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 00:36:54 | |
102 BTC | $ 5 039 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt3jcu5rt5gej7egvhnk7m3zus2va3m6xrrn8d60ayt2npzuu3sqcxqrcp | To: bc1qalstz2tlh8209jhgegj9mx06kzvawtqup3th27l7dem7tur295tq0v876h | |||
| 24.08.2021 00:36:54 | |
431 BTC | $ 21 302 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | |||
| 24.08.2021 00:36:43 | |
8 545 000 USDC | $ 8 545 000 | (unknown) | (unknown) |
| Type: transfer | From: 930af7923b8b5f8d3461ad1999ceeb8a62884b19 | To: a2125cad0e31207e0ecd84d9f5b45f56d8d5b896 | |||
| 24.08.2021 00:31:37 | |
150 BTC | $ 7 442 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 33sdo6gd7Xf8dJ3zMwgk2XpmkN18wzSkVx | |||
| 24.08.2021 00:31:37 | |
500 BTC | $ 24 807 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KwU4ZBUnXeN7nMuGMfhUAYDFp3zj9yTFC | |||
| 24.08.2021 00:31:37 | |
120 BTC | $ 5 936 915 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: bc1qp6vrw8n4ajl20g3v6l5y8cj43tpa7axc6azwqe | |||
| 24.08.2021 00:31:37 | |
165 BTC | $ 8 165 738 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 24.08.2021 00:31:37 | |
13 214 BTC | $ 655 627 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 24.08.2021 00:20:39 | |
104 BTC | $ 5 167 318 | (unknown) | (unknown) |
| Type: transfer | From: 19mD3AHjetU9f59MyVfnAxRTNy4hjEzxgm | To: 1KBzueSya4VMC8TYWrHuxxGeFu2173KJiX | |||
| 24.08.2021 00:20:39 | |
104 BTC | $ 5 168 656 | (unknown) | (unknown) |
| Type: transfer | From: 16M7bRCvKwHMEfErXxY9dFWipqhxzfpB9n | To: 19mD3AHjetU9f59MyVfnAxRTNy4hjEzxgm | |||
| 24.08.2021 00:20:39 | |
104 BTC | $ 5 168 701 | (unknown) | (unknown) |
| Type: transfer | From: 18csJhqB5h2FjFcs1y4V2ZtUFFHNxxQvPg | To: 16M7bRCvKwHMEfErXxY9dFWipqhxzfpB9n | |||
| 24.08.2021 00:20:39 | |
104 BTC | $ 5 168 756 | (unknown) | (unknown) |
| Type: transfer | From: 1FigN1rieE2Z8L9iFjSqJR7VTesD5NYB7L | To: 18csJhqB5h2FjFcs1y4V2ZtUFFHNxxQvPg | |||
| 24.08.2021 00:20:39 | |
108 BTC | $ 5 365 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejr7sve6820uzprq46phkww2hz2h27gq5jcgwsl8xe89fx2tw92suhrvfh | To: bc1q8w45t7c669hame07cnluhyng7jrzlpjqsmr7rnuw5qt476zzua3qacx4hz | |||
| 24.08.2021 00:19:46 | |
3 268 ETH | $ 10 985 245 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 24.08.2021 00:19:33 | |
27 993 796 USDT | $ 27 993 796 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 24.08.2021 00:11:45 | |
230 BTC | $ 11 270 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.08.2021 00:11:45 | |
204 BTC | $ 10 021 103 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ztuxcpq63n3spjr9xmxnrqch32s5gghhd2wdvtlpxu2vg4ctymswn42f6 | |||
| 24.08.2021 00:11:45 | |
13 215 BTC | $ 648 993 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 24.08.2021 00:11:45 | |
431 BTC | $ 21 142 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 24.08.2021 00:04:00 | |
4 004 ETH | $ 13 273 631 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 24.08.2021 00:02:48 | |
8 617 084 USDT | $ 8 617 084 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 23.08.2021 23:54:47 | |
104 BTC | $ 5 201 653 | (unknown) | (unknown) |
| Type: transfer | From: 1DXQjD5uwpbSToVhbaye4THtHtkxj4rPhi | To: 1FigN1rieE2Z8L9iFjSqJR7VTesD5NYB7L | |||
| 23.08.2021 23:52:48 | |
102 BTC | $ 5 064 895 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaxrc79l67r928xphvykacpqvqlrw538x8ysskc5emxfegfu8k0jqg8t8ue | |||
| 23.08.2021 23:51:59 | |
2 144 ETH | $ 7 151 149 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 23.08.2021 23:49:19 | |
396 BTC | $ 19 778 652 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 23.08.2021 23:49:19 | |
13 219 BTC | $ 660 214 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 23.08.2021 23:43:41 | |
526 BTC | $ 26 017 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.08.2021 23:43:41 | |
698 BTC | $ 34 538 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.08.2021 23:43:41 | |
230 BTC | $ 11 356 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.08.2021 23:43:41 | |
111 BTC | $ 5 499 333 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qejr7sve6820uzprq46phkww2hz2h27gq5jcgwsl8xe89fx2tw92suhrvfh | |||
| 23.08.2021 23:43:41 | |
431 BTC | $ 21 296 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 23.08.2021 23:43:41 | |
13 219 BTC | $ 653 814 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||