Whale movements
Last update: 15.08.2026 06:25:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 20:06:40 |  |
390 BTC | $ 19 164 150 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3MrPEKV6Axufpict925xy7Yiz97PDuT64f | |||
| 23.08.2021 20:06:40 | |
103 BTC | $ 5 046 844 | (unknown) | (unknown) |
| Type: transfer | From: 3LBGydwcMwqSmae1vkLcDcS22whCiVir3k | To: 3CwERugAFd5SrABq2U93JasGRMbsQ4W9jZ | |||
| 23.08.2021 20:06:40 | |
123 BTC | $ 6 052 977 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3LBGydwcMwqSmae1vkLcDcS22whCiVir3k | |||
| 23.08.2021 20:06:40 | |
106 BTC | $ 5 199 693 | (unknown) | (unknown) |
| Type: transfer | From: 1Cc1oU2vdh1E3YM4fKjv8wWx67rnYZidMQ | To: 1753ywuVTv81xVCMM1W3euJTxhqjh57Tz2 | |||
| 23.08.2021 20:06:40 | |
106 BTC | $ 5 200 050 | (unknown) | (unknown) |
| Type: transfer | From: 16jnuDCjGQfRNAX959Kavy1mS9MFCXKErd | To: 1Cc1oU2vdh1E3YM4fKjv8wWx67rnYZidMQ | |||
| 23.08.2021 20:06:40 | |
195 BTC | $ 9 604 147 | (unknown) | (unknown) |
| Type: transfer | From: 3FmqTLKpw5KfQoB3kLipyC6RgCHGvUARKM | To: 3Px8XXApLWzgPqbcmodYBom3UmwQ5z6jtL | |||
| 23.08.2021 20:06:40 | |
196 BTC | $ 9 620 848 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.08.2021 20:06:40 | |
400 BTC | $ 19 648 046 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 23.08.2021 20:06:40 | |
13 417 BTC | $ 659 217 400 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | |||
| 23.08.2021 19:56:53 | |
106 BTC | $ 5 219 296 | (unknown) | (unknown) |
| Type: transfer | From: 1PdnsqFrKRGAf29kBM3ufs2Ksg3evdVS9n | To: 16jnuDCjGQfRNAX959Kavy1mS9MFCXKErd | |||
| 23.08.2021 19:55:59 | |
289 BTC | $ 14 248 876 | (unknown) | (unknown) |
| Type: transfer | From: 3NbimZMyJBaRYFTNVaXQa5K9ZcRuEeAzqx | To: 3GxMMRWZ1idGP4dhev76ikZav5CGQbQ54Z | |||
| 23.08.2021 19:55:59 | |
106 BTC | $ 5 225 372 | (unknown) | (unknown) |
| Type: transfer | From: 1Fzh9SN8mpuDEE9QHRDNoFXneyPtuvEwLK | To: 1PdnsqFrKRGAf29kBM3ufs2Ksg3evdVS9n | |||
| 23.08.2021 19:55:59 | |
106 BTC | $ 5 225 396 | (unknown) | (unknown) |
| Type: transfer | From: 1L3RxuAviRUtLVTen9sauqVHzV5JAuunnR | To: 1Fzh9SN8mpuDEE9QHRDNoFXneyPtuvEwLK | |||
| 23.08.2021 19:55:59 | |
243 BTC | $ 11 970 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.08.2021 19:55:59 | |
118 BTC | $ 5 832 222 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdc9a0jkqud3vhwgcuc5etjj8n7w5sxxndmg6ezxkfghdx6cncs2qp6nvvy | To: bc1qqh2pwkzg3233ya98palq396a7f45y6wl64z4pgkdnuzd35mkpulss3jmhk | |||
| 23.08.2021 19:55:59 | |
13 420 BTC | $ 661 466 400 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 23.08.2021 19:54:36 |  |
7 909 676 USDT | $ 7 909 676 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.08.2021 19:54:33 | |
7 909 677 USDT | $ 7 909 677 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.08.2021 19:54:27 | |
7 916 777 USDT | $ 7 916 777 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.08.2021 19:51:13 |  |
9 047 ETH | $ 30 150 290 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 74b4ccf36a7ee53f3277f7a5c1d3329989312f65 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.08.2021 19:50:30 | |
9 047 ETH | $ 30 167 930 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2eb08efb9e10d9f56e46938f28c13ecb33f67b15 | To: 74b4ccf36a7ee53f3277f7a5c1d3329989312f65 | |||
| 23.08.2021 19:50:30 | |
2 554 346 ENJ | $ 5 413 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.08.2021 19:50:27 | |
80 000 000 USDT | $ 80 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.08.2021 19:48:52 | |
416 BTC | $ 20 796 346 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 23.08.2021 19:48:52 | |
106 BTC | $ 5 300 971 | (unknown) | (unknown) |
| Type: transfer | From: 1BskNSkvfGBGDvb8HtnfX1tx3yKyzTEgWE | To: 1L3RxuAviRUtLVTen9sauqVHzV5JAuunnR | |||
| 23.08.2021 19:48:52 | |
107 BTC | $ 5 349 396 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qu6ewvsal3xnf9enp924jee2aqg4ch6vu7sapse86j5khznu95a0s6v7mfw | To: bc1q3yvjcqw7tdks4pksqu7jkq36hzdz49shs75c0pdrx62rthsayhhq32ydh2 | |||
| 23.08.2021 19:48:52 | |
465 BTC | $ 23 242 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 23.08.2021 19:48:21 | |
80 000 000 USDT | $ 80 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.08.2021 19:44:02 | |
6 528 175 USDC | $ 6 528 175 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 23.08.2021 19:42:40 | |
8 931 297 USDC | $ 8 931 297 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 23.08.2021 19:40:03 | |
34 090 296 USDT | $ 34 090 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.08.2021 19:40:03 | |
25 500 252 USDT | $ 25 500 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.08.2021 19:41:33 | |
10 014 000 USDT | $ 10 014 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 23.08.2021 19:40:48 | |
15 018 000 USDT | $ 15 018 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 23.08.2021 19:40:45 | |
15 990 987 USDT | $ 15 990 987 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.08.2021 19:39:51 | |
10 034 000 USDT | $ 10 034 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.08.2021 19:39:36 | |
17 859 028 USDT | $ 17 859 028 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.08.2021 19:38:39 | |
7 998 286 USDT | $ 7 998 286 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 23.08.2021 19:38:34 | |
27 029 052 USDC | $ 27 029 052 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 19:38:33 | |
7 992 701 USDT | $ 7 992 701 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 23.08.2021 19:38:27 | |
8 932 189 USDT | $ 8 932 189 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 23.08.2021 19:38:24 | |
8 926 839 USDT | $ 8 926 839 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 23.08.2021 19:37:25 | |
13 514 525 USDC | $ 13 514 525 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 19:37:25 | |
13 514 526 USDC | $ 13 514 526 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 19:35:29 | |
330 BTC | $ 16 409 387 | (unknown) | (unknown) |
| Type: transfer | From: 3JvThfHwc8HPdyHem4gwxB9pzFcS23usRH | To: 3KJeMqaeRmyNBeSLyLA2WbFLVkYYbJgJym | |||
| 23.08.2021 19:35:29 | |
105 BTC | $ 5 219 818 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqp9h4x3ha6cqq7hq54mydc253uxt7czwymnau3936w9klex8lzqqs8xcm | |||
| 23.08.2021 19:35:29 | |
13 422 BTC | $ 667 472 700 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 23.08.2021 19:34:24 | |
17 380 420 USDT | $ 17 380 420 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.08.2021 19:33:55 | |
27 029 020 USDC | $ 27 029 020 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.08.2021 19:33:37 | |
14 391 613 USDT | $ 14 391 613 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||