Whale movements
Last update: 15.08.2026 05:52:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 16:42:20 |  |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.08.2021 16:40:27 | |
33 630 ETH | $ 111 758 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.08.2021 16:40:13 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.08.2021 16:40:13 | |
2 000 ETH | $ 6 607 320 | (unknown) | (unknown) |
| Type: transfer | From: d68b6e9fc4eab0f041c5d2bf1ee7c4fd87d4e99f | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 23.08.2021 16:36:08 |  |
150 BTC | $ 7 475 371 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38AwfEGmHSXTva7zaFbQLiU7akZHdLVxBS | |||
| 23.08.2021 16:36:08 | |
200 BTC | $ 9 987 229 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvalzs0y0e890y3r8fxuwgv6ce85q6led3rpdfdkm4upkwhd2yv9quuxjhh | |||
| 23.08.2021 16:36:08 | |
442 BTC | $ 22 042 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgcez8k3uhf86ulu624mkdlqc6ykfkw8w0y5s56 | |||
| 23.08.2021 16:36:08 | |
520 BTC | $ 25 924 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 23.08.2021 16:36:34 | |
5 712 039 USDC | $ 5 712 039 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.08.2021 16:34:51 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 23.08.2021 16:33:45 | |
5 001 000 USDC | $ 5 001 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.08.2021 16:33:12 | |
8 715 315 USDC | $ 8 715 315 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.08.2021 16:32:11 | |
1 491 ETH | $ 5 001 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 770a9c340094a44ebdf8f66d6100248ec0d62a36 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 16:32:11 | |
2 000 ETH | $ 6 708 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 16:21:12 | |
5 256 941 USDC | $ 5 256 941 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.08.2021 16:21:28 | |
750 BTC | $ 37 639 824 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 23.08.2021 16:21:28 | |
100 BTC | $ 5 018 644 | (unknown) | (unknown) |
| Type: transfer | From: 1N3WD1vDYUdUsn9BKpjoEHryZtgNW66xqD | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 23.08.2021 16:21:28 | |
339 BTC | $ 17 013 202 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 23.08.2021 16:21:28 | |
298 BTC | $ 14 955 557 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BaS1SC4XZReRa6DP1XKUju47op2vc6Dzy | |||
| 23.08.2021 16:20:30 |  |
31 635 BNB | $ 15 736 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 23.08.2021 16:18:42 | |
3 737 ETH | $ 12 516 551 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.08.2021 16:17:59 | |
3 737 ETH | $ 12 516 561 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 23.08.2021 16:17:59 | |
5 256 608 USDC | $ 5 256 608 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.08.2021 16:16:26 | |
46 888 132 USDT | $ 46 888 132 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 23.08.2021 16:14:38 | |
145 BTC | $ 7 209 212 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 23.08.2021 16:14:38 | |
163 BTC | $ 8 087 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4m98amxz9hqh28j2m6rnnv3j2x4mc0rs4qfakqgwhv0y4mmyc9sh90cvn | To: bc1q0qy4radq9whnc5xa6fp8xn6f7f57ldm8ftvds9d6akyh298a670shrmk2l | |||
| 23.08.2021 16:14:38 | |
141 BTC | $ 7 028 156 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qujhf6dstke38ad69qufqdvn8dyar5hn8rheev7nhu4tlfw2wg68srxaxmk | |||
| 23.08.2021 16:14:38 | |
150 BTC | $ 7 441 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7tgmgu35rsgx5xf0uvzup07sc4lgg938unh2m | To: bc1qfm00uvknjkzxcze2ayf8z9dqe2egv5wyfxlmx9 | |||
| 23.08.2021 16:14:38 | |
135 BTC | $ 6 725 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplsa8ka9p70n732faetxf3mk3hxad8e2afnpjjxc8lkv3dt3zaxsm28eka | To: bc1qzqta8vu7gfuw7gdz0wm5enwyh4ejy9cw772svrejjygrwkpq04cs9zdl32 | |||
| 23.08.2021 16:14:38 | |
13 762 BTC | $ 684 214 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 23.08.2021 16:14:38 | |
523 BTC | $ 25 997 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 23.08.2021 16:13:22 | |
10 150 242 BUSD | $ 10 150 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.08.2021 16:10:04 | |
3 000 ETH | $ 10 087 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.08.2021 16:09:47 | |
10 515 BNB | $ 5 207 077 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 23.08.2021 16:09:44 | |
10 512 BNB | $ 5 268 241 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 23.08.2021 16:09:09 | |
10 527 BNB | $ 5 275 758 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 23.08.2021 16:07:13 | |
10 150 242 BUSD | $ 10 150 242 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.08.2021 16:02:30 | |
2 000 ETH | $ 6 712 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 15:58:11 |  |
4 000 000 XRP | $ 5 087 460 | (unknown) | bittrex (exchange) |
| Type: transfer | From: rD1R9D6NP5sxMZqWiLtvjgDpeuTma2sGuM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 23.08.2021 15:54:55 | |
5 091 871 GUSD | $ 5 016 921 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 23.08.2021 15:52:07 | |
5 091 871 GUSD | $ 5 069 297 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 23.08.2021 15:51:31 | |
13 763 BTC | $ 688 475 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 23.08.2021 15:50:16 | |
28 569 490 USDT | $ 28 569 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.08.2021 15:50:08 | |
10 000 BNB | $ 5 012 822 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1f0u4uq78dwznaq6m8mdp95lc040cz0s4ww4pl0 | |||
| 23.08.2021 15:46:44 | |
9 037 826 USDT | $ 9 037 826 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 23.08.2021 15:46:28 | |
200 BTC | $ 9 982 093 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q80pzfamz57us9laaz42udu2jckm4pm6z9cy2qhuh9798nsfflwtsz7m0mt | |||
| 23.08.2021 15:46:28 | |
523 BTC | $ 26 071 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 23.08.2021 15:44:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.08.2021 15:36:47 | |
175 BTC | $ 8 742 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6knth4qqfhm0s36nhgrkgs2jpuu9n5djzjcfmy8pn8r0d6cqjdrszpt6t6 | To: bc1qq4m98amxz9hqh28j2m6rnnv3j2x4mc0rs4qfakqgwhv0y4mmyc9sh90cvn | |||
| 23.08.2021 15:36:47 | |
110 BTC | $ 5 468 819 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 14jfGKy6L79u7wDRYRVhi6WtNyB7vnNMjy | |||