Whale movements
Last update: 15.08.2026 06:31:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 22:22:47 |  |
11 232 286 USDT | $ 11 232 286 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.08.2021 22:22:37 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.08.2021 22:22:36 |  |
200 BTC | $ 9 863 973 | (unknown) | (unknown) |
| Type: transfer | From: 3D72db1KMCnj7FL7MBsmxTw81z2bVu4UN5 | To: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | |||
| 23.08.2021 22:22:36 | |
241 BTC | $ 11 864 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.08.2021 22:22:36 | |
115 BTC | $ 5 669 131 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qqshpw6m3aksxwkw7n760hgy9remdw0qjlnneq6280xgs5vvs9mvqcnlxa7 | To: bc1qj2ajmsj439ta8cqmng6zm0l2qm09hx0akxae60sa9t58x6qj76sql8l7h4 | |||
| 23.08.2021 22:22:36 | |
13 235 BTC | $ 652 744 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||
| 23.08.2021 22:20:30 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 58c99d52884d84b795aa22ce04a81a51a59535c7 | |||
| 23.08.2021 22:19:04 | |
176 BTC | $ 8 638 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqzaypwd65ekxdh40rfc8n8rj92j77uts2x2cqy8phtf95exdqkaquuh4zz | |||
| 23.08.2021 22:17:37 | |
6 000 BTC | $ 294 135 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ws0c4t4slcz920cjnqra54catv3lzgvn76jct | |||
| 23.08.2021 22:17:37 | |
159 BTC | $ 7 777 628 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3QSNaE6dDDMpiYJWAsV7u9oH4mrouDswog | |||
| 23.08.2021 22:16:14 | |
150 BTC | $ 7 375 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 23.08.2021 22:16:14 | |
197 BTC | $ 9 685 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.08.2021 22:16:14 | |
241 BTC | $ 11 831 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.08.2021 22:16:14 | |
123 BTC | $ 6 063 115 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q537s67y86k0xtvq8akxcv5y4pcntc4qmy4e22pv3r2scr4kdrjgs8m8zem | To: bc1q8csmf89xlyr8tjs6kc5qn37vltqtswugsckl0n98v8jtnyz2qhks6f209r | |||
| 23.08.2021 22:16:14 | |
117 BTC | $ 5 774 355 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdn02yusw3pkatansm79u9d9px5vkp0mykhnwm77y30v2s2kv4x2qugk254 | To: bc1q9rf8u8ulcttw7gkfmu4ux947ws9xvycfwehxxm2rvjst4z0e98fseje47z | |||
| 23.08.2021 22:16:14 | |
149 BTC | $ 7 344 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ms9k42cgwjkrcmp8da8jpd82220q3x927gldy | To: bc1qmncuxhtr8ksjz0zcs0wq8je0x2q8zcum9s8epf | |||
| 23.08.2021 22:16:14 | |
250 BTC | $ 12 291 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 23.08.2021 22:16:14 | |
132 BTC | $ 6 477 229 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3k9pcusj65tvvr9wulyjy5yuvzputzfjue7zhz0asqyxg36v600sxcw3cf | |||
| 23.08.2021 22:16:14 | |
263 BTC | $ 12 954 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7pwfkpwtu0mkgxpegn5h9palh8s8ngrnnwje38fqd5vfl9qedmsrwfg7p | |||
| 23.08.2021 22:08:20 | |
41 236 708 USDC | $ 41 236 708 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.08.2021 22:06:15 | |
7 489 850 USDT | $ 7 489 850 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 23.08.2021 21:59:39 | |
9 512 304 USDC | $ 9 512 304 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 23.08.2021 21:56:05 | |
9 016 711 USDC | $ 9 016 711 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.08.2021 21:55:10 | |
9 999 981 USDT | $ 9 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 21:54:28 | |
200 BTC | $ 9 777 273 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | |||
| 23.08.2021 21:54:28 | |
203 BTC | $ 9 899 978 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | |||
| 23.08.2021 21:54:28 | |
120 BTC | $ 5 867 950 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5lhxq7884chpypgp6hhp4mttqmem8mcp35223s2vv80vh8mw3hcq0p44ws | |||
| 23.08.2021 21:54:28 | |
13 241 BTC | $ 647 324 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 23.08.2021 21:54:28 | |
434 BTC | $ 21 206 048 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | |||
| 23.08.2021 21:54:28 | |
143 BTC | $ 6 966 776 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfcmkafyvsa8r72uv0ahcv2qz9ad7m2g34rnfd5 | |||
| 23.08.2021 21:53:14 | |
9 999 981 USDT | $ 9 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 23.08.2021 21:49:58 | |
25 306 292 USDT | $ 25 306 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.08.2021 21:40:47 | |
184 BTC | $ 9 117 249 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh09lsg3fmgeh3ht4fj4q7fc2xlshwd2hz74kkv2vytljge68f4lsy6jelr | |||
| 23.08.2021 21:40:27 | |
25 067 034 USDC | $ 25 067 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.08.2021 21:39:11 | |
123 BTC | $ 6 096 058 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdn02yusw3pkatansm79u9d9px5vkp0mykhnwm77y30v2s2kv4x2qugk254 | |||
| 23.08.2021 21:35:57 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 21:34:22 | |
434 BTC | $ 21 264 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 23.08.2021 21:32:50 | |
110 BTC | $ 5 395 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 23.08.2021 21:32:50 | |
126 BTC | $ 6 165 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09ewxld5478ge26cqkn5mp08y74zk5hsngr2kmqp9r6lh7xeg6hqw3wlky | To: bc1q9vc056rvvjl8a58fnrfmkef0anxxr7r5rggfd02twrlhus96r97smhn435 | |||
| 23.08.2021 21:32:50 | |
138 BTC | $ 6 740 943 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhqz79u9c8m079l04tzjjmn4nxuhmxmmwa5pl5lhlwqk5g2m4yqdqfyaxvm | |||
| 23.08.2021 21:32:50 | |
276 BTC | $ 13 482 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyawdtp4mf7xpr80tumswr69rgak77w0ax5vcmc5fhzwhkcpwfq3sr9dd74 | |||
| 23.08.2021 21:32:50 | |
13 248 BTC | $ 647 552 800 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 23.08.2021 21:28:49 | |
142 WBTC | $ 7 014 475 | (unknown) | (unknown) |
| Type: transfer | From: 6aeda057364cc4aad943cac04a1c149d90e10a3b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 23.08.2021 21:27:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.08.2021 21:25:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 23.08.2021 21:22:38 | |
151 BTC | $ 7 409 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 33WB4AcDYaLxz9RL7T9MGyksTfk5aj99Xt | |||
| 23.08.2021 21:22:38 | |
131 BTC | $ 6 440 439 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q537s67y86k0xtvq8akxcv5y4pcntc4qmy4e22pv3r2scr4kdrjgs8m8zem | |||
| 23.08.2021 21:22:38 | |
434 BTC | $ 21 314 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | |||
| 23.08.2021 21:22:38 | |
110 BTC | $ 5 421 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 23.08.2021 21:22:38 | |
13 261 BTC | $ 651 295 170 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||