Whale movements
Last update: 15.08.2026 06:31:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 23:38:04 |  |
5 225 755 BUSD | $ 5 225 755 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.08.2021 23:38:04 | |
2 200 ETH | $ 7 320 373 | (unknown) | wrapped ether (other) |
| Type: transfer | From: a9e244bacf3eb0de750b9d0d2e1930e56ccb71f3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 23.08.2021 23:37:24 | |
32 475 344 BUSD | $ 32 475 344 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.08.2021 23:36:38 | |
2 300 ETH | $ 7 647 491 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a9e244bacf3eb0de750b9d0d2e1930e56ccb71f3 | |||
| 23.08.2021 23:36:11 |  |
2 916 BTC | $ 144 397 760 | (unknown) | (unknown) |
| Type: transfer | From: 34wsRDRumd7T139j9ABDCSt8EGx1edXNVo | To: 3Ja7RunjgCjDvFjhfeqhur96ysMLuGD3Ag | |||
| 23.08.2021 23:36:11 | |
104 BTC | $ 5 162 692 | (unknown) | (unknown) |
| Type: transfer | From: 157wzYvbtfR8YRmDzuEwwdFtFxEKToiVQQ | To: 1DXQjD5uwpbSToVhbaye4THtHtkxj4rPhi | |||
| 23.08.2021 23:31:43 | |
104 BTC | $ 5 150 641 | (unknown) | (unknown) |
| Type: transfer | From: 1LSs3tvsHKusFTE61vYTGdHMbFtRaXgyt8 | To: 157wzYvbtfR8YRmDzuEwwdFtFxEKToiVQQ | |||
| 23.08.2021 23:31:43 | |
106 BTC | $ 5 256 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjnkjtfh43zdds0t7ht2s9cysaclrrtxulecnlfqsl9drcdt2qdsw7jt57 | To: bc1qpmrrgujc2t8hevpgx6wkvs0n7qd4rc36gk8kvhgtx6gjge9r3n8qk4ynwp | |||
| 23.08.2021 23:31:43 | |
13 219 BTC | $ 652 968 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 23.08.2021 23:28:21 | |
19 998 806 USDT | $ 19 998 806 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.08.2021 23:27:10 | |
1 942 ETH | $ 6 519 949 | (unknown) | (unknown) |
| Type: transfer | From: 35241b863ef2fa26fa4b4aa300c655f8986270cc | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 23.08.2021 23:26:18 | |
19 998 806 USDT | $ 19 998 806 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.08.2021 23:26:03 | |
239 BTC | $ 11 851 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.08.2021 23:26:03 | |
433 BTC | $ 21 416 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 23.08.2021 23:24:01 | |
1 942 ETH | $ 6 474 173 | (unknown) | (unknown) |
| Type: transfer | From: af718f8a2b3682b8fba2ee1656b7001a001bedfa | To: 35241b863ef2fa26fa4b4aa300c655f8986270cc | |||
| 23.08.2021 23:20:30 | |
6 133 435 USDC | $ 6 133 435 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: abe4b93cecbe96f29ea846a135a4e21c05ac746f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 23:15:26 | |
115 BTC | $ 5 634 897 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdx2mnraeervjhc9634jk0z75cprqqqqtx55j48tr0szpvdpfrknqrt9tay | |||
| 23.08.2021 23:13:41 | |
700 BTC | $ 34 358 140 | (unknown) | (unknown) |
| Type: transfer | From: 33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu | To: 3HXf5GWJhRcgqbRcpCoZKKKonqsG61UDgG | |||
| 23.08.2021 23:13:41 | |
3 500 BTC | $ 171 790 690 | (unknown) | xapo (other) |
| Type: transfer | From: 33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu | To: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | |||
| 23.08.2021 23:13:41 | |
432 BTC | $ 21 203 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CLHpFthFdVRT1vvrj55NtozfUry876QS4 | |||
| 23.08.2021 23:13:41 | |
122 BTC | $ 5 994 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 23.08.2021 23:13:41 | |
240 BTC | $ 11 799 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.08.2021 23:13:41 | |
13 219 BTC | $ 648 808 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 23.08.2021 23:13:36 |  |
8 021 816 USDT | $ 8 021 816 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.08.2021 23:06:46 | |
123 BTC | $ 6 080 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 23.08.2021 23:06:46 | |
241 BTC | $ 11 932 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.08.2021 23:06:46 | |
111 BTC | $ 5 510 774 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4lpgsmmvj6g6kactr7uux8qqh9dkmwxd9ruhafs5t9489hekzmkqzf920m | |||
| 23.08.2021 23:06:46 | |
433 BTC | $ 21 503 738 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | |||
| 23.08.2021 23:02:01 | |
1 700 ETH | $ 5 650 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 22:58:50 | |
160 BTC | $ 7 874 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 23.08.2021 22:58:50 | |
104 BTC | $ 5 124 732 | (unknown) | (unknown) |
| Type: transfer | From: 1EQ3UtSBXQTSZymv1Ttg67JEnqNFiMNcf3 | To: 1LSs3tvsHKusFTE61vYTGdHMbFtRaXgyt8 | |||
| 23.08.2021 22:57:25 | |
6 998 544 USDC | $ 6 998 544 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: abe4b93cecbe96f29ea846a135a4e21c05ac746f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 22:56:05 | |
6 998 544 USDC | $ 6 998 544 | (unknown) | ftx (exchange) |
| Type: transfer | From: a9e244bacf3eb0de750b9d0d2e1930e56ccb71f3 | To: abe4b93cecbe96f29ea846a135a4e21c05ac746f | |||
| 23.08.2021 22:55:10 |  |
104 957 150 XRP | $ 130 655 070 | (unknown) | (unknown) |
| Type: transfer | From: r3zP2xtUwAQUpgnXqLSVMMhNPumkaiij5r | To: ra4H96WKzUk2XQyGxBq2m72Ec3GsMaQfUx | |||
| 23.08.2021 22:55:01 | |
104 957 150 XRP | $ 130 436 940 | (unknown) | (unknown) |
| Type: transfer | From: rEJUTHf7EnXqrGqvkw3eMTCNiUSc7KX6Bb | To: r3zP2xtUwAQUpgnXqLSVMMhNPumkaiij5r | |||
| 23.08.2021 22:54:23 | |
13 230 BTC | $ 652 944 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 23.08.2021 22:54:23 | |
303 BTC | $ 14 947 416 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 23.08.2021 22:50:31 | |
241 BTC | $ 11 908 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.08.2021 22:49:12 | |
241 BTC | $ 11 871 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.08.2021 22:49:12 | |
112 BTC | $ 5 532 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2ajmsj439ta8cqmng6zm0l2qm09hx0akxae60sa9t58x6qj76sql8l7h4 | To: bc1qnjnkjtfh43zdds0t7ht2s9cysaclrrtxulecnlfqsl9drcdt2qdsw7jt57 | |||
| 23.08.2021 22:49:12 | |
13 230 BTC | $ 652 926 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 23.08.2021 22:49:12 | |
434 BTC | $ 21 404 320 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 23.08.2021 22:45:32 | |
7 211 072 USDC | $ 7 211 072 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.08.2021 22:45:08 | |
8 072 845 USDT | $ 8 072 845 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.08.2021 22:42:44 | |
13 999 984 BUSD | $ 13 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.08.2021 22:38:46 | |
5 999 992 BUSD | $ 5 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 23.08.2021 22:36:01 | |
104 BTC | $ 5 130 513 | (unknown) | (unknown) |
| Type: transfer | From: 1Fhj8qKaRSHohUWbuMepZXixBFgpS8Suxq | To: 1EQ3UtSBXQTSZymv1Ttg67JEnqNFiMNcf3 | |||
| 23.08.2021 22:36:01 | |
113 BTC | $ 5 540 188 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvt3jcu5rt5gej7egvhnk7m3zus2va3m6xrrn8d60ayt2npzuu3sqcxqrcp | |||
| 23.08.2021 22:28:37 | |
4 000 ETH | $ 13 194 272 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.08.2021 22:23:29 | |
7 999 992 BUSD | $ 7 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||