Whale movements
Last update: 15.08.2026 05:52:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 15:36:47 |  |
13 781 BTC | $ 686 986 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 23.08.2021 15:34:31 |  |
21 494 680 XRP | $ 27 463 008 | (unknown) | (unknown) |
| Type: transfer | From: r9orX9obhEzAeLoGZMw3iRCjFgRwMfB1c2 | To: rUwSKzzsoFtzsDeA2zNVGtW4WaxELNu7VH | |||
| 23.08.2021 15:32:45 |  |
1 500 ETH | $ 5 043 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 15:31:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.08.2021 15:27:51 | |
144 BTC | $ 7 193 238 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qe5djw9686a43tjncaw3gwajl8ntjc8ewafkl907363y0vm7tqels767gp7 | To: bc1qv08wzkae3w90xugzufg6yvej06e6q3e08azdzdw3q7k2s0vv3v8s3lpdvf | |||
| 23.08.2021 15:27:51 | |
119 BTC | $ 5 970 958 | (unknown) | (unknown) |
| Type: transfer | From: 37XJrHCFhWkqDZ3AEwsXvGs3sDfdx72NLj | To: 3LXrCXfCLT5D4myhh2JuybEeNxAK7dRQq5 | |||
| 23.08.2021 15:27:51 | |
527 BTC | $ 26 387 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | |||
| 23.08.2021 15:27:24 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 23.08.2021 15:23:53 | |
5 690 088 USDT | $ 5 690 088 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 30d3bbae8623d0e9c0db5c27b82dcda39de40997 | |||
| 23.08.2021 15:22:28 | |
367 BTC | $ 18 433 264 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 23.08.2021 15:22:28 | |
143 BTC | $ 7 191 048 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qplsa8ka9p70n732faetxf3mk3hxad8e2afnpjjxc8lkv3dt3zaxsm28eka | |||
| 23.08.2021 15:22:28 | |
809 BTC | $ 40 637 236 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 23.08.2021 15:22:28 | |
13 783 BTC | $ 692 183 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 23.08.2021 15:22:28 | |
115 BTC | $ 5 777 399 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 23.08.2021 15:22:28 | |
500 BTC | $ 25 110 498 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXdKGokNqUxdNjxHNnPjDy1i4bAAQhU | To: 3MBZ9EsuJCXQjZVYvzK3oS8TYTjqH3V57i | |||
| 23.08.2021 15:20:00 | |
25 029 506 USDT | $ 25 029 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.08.2021 15:20:00 | |
27 487 454 USDT | $ 27 487 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.08.2021 15:10:24 | |
101 BTC | $ 5 059 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xa5djnycyemc87h2t8kvjyma8gal4lm2cdyvzszp6sgvrjld38szuy7wn | To: bc1q0mcl5v62jx767s7mhyr258v4vpjpqezf59a35akdsm0qheeux00qfr7j23 | |||
| 23.08.2021 15:10:24 | |
527 BTC | $ 26 519 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 23.08.2021 15:08:38 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 23.08.2021 15:07:35 | |
15 000 000 USDC | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 15:05:06 | |
5 776 995 USDC | $ 5 776 995 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.08.2021 15:03:15 | |
106 BTC | $ 5 382 155 | (unknown) | (unknown) |
| Type: transfer | From: 1MPYcEc42dauSMbpYeJe8crg2Mz9RMiV1R | To: 1QKDCfkwxzf4HrCVt6aQJ9GrGAYWgaXabd | |||
| 23.08.2021 15:03:15 | |
107 BTC | $ 5 382 850 | (unknown) | (unknown) |
| Type: transfer | From: 1JJ5Dtd3ENtb489fuHCHSrJCWPMK3c9SNu | To: 1MPYcEc42dauSMbpYeJe8crg2Mz9RMiV1R | |||
| 23.08.2021 15:03:15 | |
13 783 BTC | $ 696 623 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 23.08.2021 15:01:48 | |
3 698 ETH | $ 12 416 737 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 23.08.2021 14:59:30 | |
107 BTC | $ 5 373 449 | (unknown) | (unknown) |
| Type: transfer | From: 1JmWVKu4gDr6A4TP3XSYRfQuR6wgMkuo5G | To: 1JJ5Dtd3ENtb489fuHCHSrJCWPMK3c9SNu | |||
| 23.08.2021 14:59:30 | |
158 BTC | $ 7 985 454 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe5djw9686a43tjncaw3gwajl8ntjc8ewafkl907363y0vm7tqels767gp7 | |||
| 23.08.2021 14:59:30 | |
541 BTC | $ 27 293 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 23.08.2021 14:56:52 |  |
91 000 NEO | $ 5 442 475 | (unknown) | (unknown) |
| Type: transfer | From: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | To: AdjMtBpSqUnZSTiDAayM3csiJ3Pi6SM4n1 | |||
| 23.08.2021 14:53:59 | |
100 BTC | $ 5 041 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduuhsgzul356m273yy3gx3ayuswhd8t0cqvgks | To: 3G5hgtjwbkFDrLunA7QStce5XwzUtLtwMt | |||
| 23.08.2021 14:53:59 | |
100 BTC | $ 5 041 181 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qdqufh7tja3awjgyequmpsu7mdqq4eekyg66sat | To: 3ApMSBUpDA8ftq7oTmXYednEzLeJkNSbK7 | |||
| 23.08.2021 14:53:59 | |
107 BTC | $ 5 369 669 | (unknown) | (unknown) |
| Type: transfer | From: 1DyAwfSLi4hrg4cP4uM8KkMakhck6aNZiw | To: 1JmWVKu4gDr6A4TP3XSYRfQuR6wgMkuo5G | |||
| 23.08.2021 14:53:59 | |
107 BTC | $ 5 370 357 | (unknown) | (unknown) |
| Type: transfer | From: 17wx9dTbkZTbefWR632c5p4Xom4DNfxULQ | To: 1DyAwfSLi4hrg4cP4uM8KkMakhck6aNZiw | |||
| 23.08.2021 14:53:59 | |
107 BTC | $ 5 370 885 | (unknown) | (unknown) |
| Type: transfer | From: 1AGGcQoFyVBuZK8Yipemv6mgmouPoapn6a | To: 17wx9dTbkZTbefWR632c5p4Xom4DNfxULQ | |||
| 23.08.2021 14:53:59 | |
149 BTC | $ 7 498 058 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzknrzgcmsvucyzz2njf5aq9wm7vd8xu7qd30qwf9lxtg6764xn5skqd7tz | |||
| 23.08.2021 14:53:59 | |
100 BTC | $ 5 041 181 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 23.08.2021 14:53:59 | |
13 819 BTC | $ 696 635 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 23.08.2021 14:53:59 | |
191 BTC | $ 9 606 313 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3LUqZALQkUxq9Rm6w31vw9q1GBGpfEv5YT | To: 3NgxgU13HPFH8AbqN9pgZ8MAN3HMsgq7FL | |||
| 23.08.2021 14:53:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 23.08.2021 14:53:39 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 0639556f03714a74a5feeaf5736a4a64ff70d206 | |||
| 23.08.2021 14:53:27 | |
42 309 740 USDT | $ 42 309 740 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 23.08.2021 14:53:27 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 23.08.2021 14:53:27 | |
4 500 ETH | $ 15 042 513 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 23.08.2021 14:47:15 | |
2 000 ETH | $ 6 666 011 | (unknown) | (unknown) |
| Type: transfer | From: d048f014ad3efcbfb46e25537933f67fa5b9bbf1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.08.2021 14:46:34 | |
10 500 000 USDC | $ 10 500 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 14:45:37 | |
10 500 000 USDC | $ 10 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 14:45:04 | |
107 BTC | $ 5 325 341 | (unknown) | (unknown) |
| Type: transfer | From: 14MXUgSmyUNXajbSyZHvkB4HWKtCXDcFWV | To: 1AGGcQoFyVBuZK8Yipemv6mgmouPoapn6a | |||
| 23.08.2021 14:45:04 | |
541 BTC | $ 27 045 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 23.08.2021 14:44:48 | |
15 000 000 USDT | $ 15 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||