Whale movements
Last update: 15.08.2026 06:04:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 17:28:07 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 23.08.2021 17:26:02 |  |
397 BTC | $ 19 802 726 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv78hm4xh9uudmty9mg8zc23ylxfly7g7xtrtjf | |||
| 23.08.2021 17:26:02 | |
101 BTC | $ 5 041 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 23.08.2021 17:26:02 | |
246 BTC | $ 12 240 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.08.2021 17:26:02 | |
246 BTC | $ 12 243 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.08.2021 17:26:02 | |
179 BTC | $ 8 912 284 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdh06v0p3g95zv54kvnrkvg8la5gh4s3eht06kreqckcprw49mys4pv09n | |||
| 23.08.2021 17:26:02 | |
153 BTC | $ 7 650 884 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q83dspju3rhlfzjw6vu46h0pjc5zjyhdfsfhlkpjqd9tekcusumpsmdvj6a | |||
| 23.08.2021 17:26:02 | |
150 BTC | $ 7 457 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7xge2cnt2s0d35p8j9075xkdvpwvd0u0m0s8v | To: bc1qkjhj85hvvtxpjx35hyuq84lugujs5srmnhxwsv | |||
| 23.08.2021 17:26:02 | |
200 BTC | $ 9 970 659 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1LY2CFMz1CHS4gbsB9ZyNa4VTrEXwma6kE | |||
| 23.08.2021 17:26:02 | |
512 BTC | $ 25 548 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 23.08.2021 17:26:02 | |
112 BTC | $ 5 578 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 23.08.2021 17:24:46 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 23.08.2021 17:21:59 | |
19 980 120 GUSD | $ 19 591 830 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 23.08.2021 17:21:59 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 23.08.2021 17:11:49 | |
2 489 ETH | $ 8 305 733 | (unknown) | (unknown) |
| Type: transfer | From: e5d0ef77aed07c302634dc370537126a2cd26590 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 23.08.2021 17:10:54 | |
7 965 000 USDT | $ 7 965 000 | (unknown) | (unknown) |
| Type: transfer | From: 25a9422999e19352438884152fbf4b6b2fcde013 | To: f74e2a3008dba86954d2b7fcca8cc6710da3b597 | |||
| 23.08.2021 17:08:40 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 23.08.2021 17:08:40 | |
8 266 438 USDT | $ 8 266 438 | (unknown) | (unknown) |
| Type: transfer | From: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 23.08.2021 17:09:07 | |
106 BTC | $ 5 267 833 | (unknown) | (unknown) |
| Type: transfer | From: 1KpsjM21mWAYmbszdDWcrbCfJ74AgVAH3C | To: 1N6GR3iiNaEaeS4s8iwdZwsRFecE5debbH | |||
| 23.08.2021 17:09:07 | |
106 BTC | $ 5 268 298 | (unknown) | (unknown) |
| Type: transfer | From: 1QKDCfkwxzf4HrCVt6aQJ9GrGAYWgaXabd | To: 1KpsjM21mWAYmbszdDWcrbCfJ74AgVAH3C | |||
| 23.08.2021 17:09:07 | |
131 BTC | $ 6 482 149 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qujhf6dstke38ad69qufqdvn8dyar5hn8rheev7nhu4tlfw2wg68srxaxmk | To: bc1qvq558fvtzq36ldkwcng0wntcdd2gesgq4s0ys0fts4nzrk3xycfqk4jly8 | |||
| 23.08.2021 17:09:07 | |
13 660 BTC | $ 676 318 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 23.08.2021 17:08:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.08.2021 17:06:37 | |
136 BTC | $ 6 762 344 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe3280mnds7gpksecxf9zft5zev9av4vz6q9lgl | |||
| 23.08.2021 17:05:18 | |
100 BTC | $ 5 008 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 23.08.2021 17:05:18 | |
246 BTC | $ 12 302 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.08.2021 17:05:18 | |
135 BTC | $ 6 742 573 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmudmqyep06up5z0dw384tv8g5u49ga6pw6n8dst39xje6zqlf5aqyw0mkp | |||
| 23.08.2021 17:05:18 | |
113 BTC | $ 5 682 082 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 23.08.2021 17:05:18 | |
519 BTC | $ 25 996 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 23.08.2021 17:05:18 | |
13 761 BTC | $ 689 229 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 23.08.2021 17:05:18 | |
100 BTC | $ 5 018 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G6GfMeJPxKDokvRpFYaJcFB2ymnmXxEZp | |||
| 23.08.2021 17:03:24 | |
5 407 543 USDT | $ 5 407 543 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 23.08.2021 17:02:15 | |
25 000 000 USDT | $ 25 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 23.08.2021 17:00:19 | |
26 252 544 USDT | $ 26 252 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.08.2021 16:58:47 | |
6 591 285 USDC | $ 6 591 285 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.08.2021 16:58:35 | |
6 225 940 USDC | $ 6 225 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 16:58:07 | |
105 BTC | $ 5 213 312 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EjiyC45cB3jyZf9yXkSrZSWSMubAJ2Tzf | |||
| 23.08.2021 16:58:07 | |
1 552 BTC | $ 77 060 030 | (unknown) | (unknown) |
| Type: transfer | From: 3FMxs3mwoAtQpbjgPx93ikoeZtYGvxauiE | To: 376nqR5yjozKDnKtvahDvYPRvPqenMjSGQ | |||
| 23.08.2021 16:58:07 | |
200 BTC | $ 9 930 118 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14qteyxAnJ7rozSQRfWqKUCxYqocDPXPtY | |||
| 23.08.2021 16:57:25 | |
223 BTC | $ 11 053 035 | (unknown) | (unknown) |
| Type: transfer | From: 34e616vU9sfYHakJsuMBPB1bZAJAXgaazH | To: bc1q2kxnen28dvzxujzqz0pzcnez2rq4zhtc806kkmtjxcwcnv5e7vyqrf2kwq | |||
| 23.08.2021 16:57:25 | |
244 BTC | $ 12 069 409 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.08.2021 16:57:25 | |
711 BTC | $ 35 174 924 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 321fMWocLVc7LZKTpVboTwr47SrH1Ua6iY | To: bc1qksxnn0r04yyuyqjuskf45qa4xy6wy2qjxth3ywge0pma8haa5qzsnctc7n | |||
| 23.08.2021 16:57:25 | |
108 BTC | $ 5 346 699 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 18cegnJ4TuDZhupLiT2j29bMtY4Lnx2QDN | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 23.08.2021 16:57:25 | |
150 BTC | $ 7 407 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm00uvknjkzxcze2ayf8z9dqe2egv5wyfxlmx9 | To: bc1qx7xge2cnt2s0d35p8j9075xkdvpwvd0u0m0s8v | |||
| 23.08.2021 16:57:25 | |
144 BTC | $ 7 133 355 | (unknown) | (unknown) |
| Type: transfer | From: 3APaMbJ8xuFCs6zCrXNTc7eXptDh4QhbHz | To: 3MLDnbEuhuVCTQK1CVyTqcThyuR4etssna | |||
| 23.08.2021 16:54:44 | |
6 357 139 USDC | $ 6 357 139 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.08.2021 16:52:52 | |
9 561 556 USDC | $ 9 561 556 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.08.2021 16:51:56 | |
5 407 543 USDT | $ 5 407 543 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.08.2021 16:50:28 | |
550 092 SUSHI | $ 7 481 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.08.2021 16:45:23 | |
5 000 034 USDC | $ 5 000 034 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||