Whale movements
Last update: 15.08.2026 05:43:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 14:44:24 |  |
107 BTC | $ 5 316 799 | (unknown) | (unknown) |
| Type: transfer | From: 1CPgfw4vJ1LyRduHh2eXfvS44Ls5rkzZcG | To: 14MXUgSmyUNXajbSyZHvkB4HWKtCXDcFWV | |||
| 23.08.2021 14:44:24 | |
107 BTC | $ 5 317 001 | (unknown) | (unknown) |
| Type: transfer | From: 15Adg6ajjnWn4L9iNYc61cd7zYNUQSMXhz | To: 1CPgfw4vJ1LyRduHh2eXfvS44Ls5rkzZcG | |||
| 23.08.2021 14:44:24 | |
107 BTC | $ 5 317 075 | (unknown) | (unknown) |
| Type: transfer | From: 18CCXdWedBjChHrEeyeXGkFE8JHcMZhy9K | To: 15Adg6ajjnWn4L9iNYc61cd7zYNUQSMXhz | |||
| 23.08.2021 14:44:24 | |
158 BTC | $ 7 854 186 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 23.08.2021 14:44:24 | |
120 BTC | $ 5 976 192 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | To: bc1qmexsdm8v2zaclcs8y8alclxe3eandm60tc9vszpgdmzrugsgzw0sr0zkaa | |||
| 23.08.2021 14:43:39 |  |
13 000 000 USDC | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 589a5f84c081e146f03bb29b2ce31cadea088868 | |||
| 23.08.2021 14:42:45 |  |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.08.2021 14:41:01 | |
179 BTC | $ 8 966 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24lasgg66t3d8jdcaampuqz4gssfcl8u6dq7g4suyphdclkpdkqsmacctc | To: bc1q6knth4qqfhm0s36nhgrkgs2jpuu9n5djzjcfmy8pn8r0d6cqjdrszpt6t6 | |||
| 23.08.2021 14:41:01 | |
159 BTC | $ 7 950 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc68sy649yptpwmqcwk9l48m3pemsw0dgpd5zqwhl5jnlh4myc7src5s40 | To: bc1qpsa62ayun24a6ph06n8mzztwgcx0cn4rp4hzm3x3lxj4jzfhlsrqr99xsr | |||
| 23.08.2021 14:41:01 | |
138 BTC | $ 6 895 682 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | To: 34rBrVZ6XixchRGx8UFjYerWoXjEorAcuu | |||
| 23.08.2021 14:41:01 | |
107 BTC | $ 5 335 466 | (unknown) | (unknown) |
| Type: transfer | From: 17XCDhcQTHZCTNKtWTz7TyjQjtHz2YRTL1 | To: 18CCXdWedBjChHrEeyeXGkFE8JHcMZhy9K | |||
| 23.08.2021 14:41:01 | |
150 BTC | $ 7 488 556 | (unknown) | (unknown) |
| Type: transfer | From: 37VHJi5AsE9575M62xxjBKNrxPyWHxwqsA | To: bc1qr7tgmgu35rsgx5xf0uvzup07sc4lgg938unh2m | |||
| 23.08.2021 14:41:01 | |
500 BTC | $ 24 984 306 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 23.08.2021 14:41:01 | |
13 824 BTC | $ 690 748 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 23.08.2021 14:41:01 | |
125 BTC | $ 6 238 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MTNwAHM5c5XYmSKYF2CsmtK1npSBpDtpC | |||
| 23.08.2021 14:39:24 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 23.08.2021 14:36:06 | |
6 524 874 USDT | $ 6 524 874 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 23.08.2021 14:34:25 | |
60 063 360 USDT | $ 60 063 360 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 23.08.2021 14:33:45 | |
9 819 620 USDC | $ 9 819 620 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.08.2021 14:33:45 | |
6 524 874 USDT | $ 6 524 874 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 23.08.2021 14:32:35 | |
7 525 110 USDC | $ 7 525 110 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 14:31:38 | |
7 525 110 USDC | $ 7 525 110 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 14:29:16 | |
6 898 073 USDC | $ 6 898 073 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.08.2021 14:27:06 | |
7 525 109 USDC | $ 7 525 109 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.08.2021 14:26:44 | |
1 934 ETH | $ 6 402 934 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 23.08.2021 14:24:37 | |
12 813 736 USDC | $ 12 813 736 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 23.08.2021 14:20:02 | |
316 BTC | $ 15 983 269 | (unknown) | (unknown) |
| Type: transfer | From: 3AA3o3tFXhtZGA9xvAHUa7m1dM7cJJJz12 | To: 38M2mZrfHfTh6CHwKTKoM7WtfjxMgKGMpn | |||
| 23.08.2021 14:20:02 | |
152 BTC | $ 7 702 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjuja2gjc3em6vkyfthgstk88g980fqfmz4zmzfy6srjf67ltn2q044u34 | To: bc1q2q2qc7gw0jwa2ucw5qvlwakf7wlqqfpk98gveu9vhcj7sspuqdgsruapun | |||
| 23.08.2021 14:20:02 | |
541 BTC | $ 27 350 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 23.08.2021 14:19:21 |  |
8 000 000 XRP | $ 10 189 686 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 23.08.2021 14:17:25 | |
5 295 705 USDT | $ 5 295 705 | (unknown) | (unknown) |
| Type: transfer | From: 02a05cb54a5db7a2920fcec67e7d8db5331f1805 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.08.2021 14:16:03 | |
5 232 800 USDT | $ 5 232 800 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.08.2021 14:14:37 | |
107 BTC | $ 5 401 235 | (unknown) | (unknown) |
| Type: transfer | From: 1DvTcfRCL3BZJkx5NguURGSFMkjQwcZrPz | To: 17XCDhcQTHZCTNKtWTz7TyjQjtHz2YRTL1 | |||
| 23.08.2021 14:14:37 | |
107 BTC | $ 5 401 741 | (unknown) | (unknown) |
| Type: transfer | From: 15yp3SPSZcLHhG5PXVYwDNnaWCeUUzg7q4 | To: 1DvTcfRCL3BZJkx5NguURGSFMkjQwcZrPz | |||
| 23.08.2021 14:14:37 | |
14 326 BTC | $ 724 461 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 23.08.2021 14:14:37 | |
168 BTC | $ 8 495 255 | (unknown) | (unknown) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 19ByvKCwSLEoQp8ZjrSVtXpYEnZdAv5463 | |||
| 23.08.2021 14:12:59 | |
11 000 000 USDT | $ 11 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 10631c228483e61586448bb463855bfaf4a52ca1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.08.2021 14:08:05 | |
107 BTC | $ 5 361 809 | (unknown) | (unknown) |
| Type: transfer | From: 1JGXerX6vEnB29zRyctt7NVAv6Nsi7FNfN | To: 15yp3SPSZcLHhG5PXVYwDNnaWCeUUzg7q4 | |||
| 23.08.2021 14:08:05 | |
185 BTC | $ 9 269 492 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqdktvzm78cxhlmwvy3r7m0wrt27059ycglrul9vsyg7xux2rewasrerlq9 | |||
| 23.08.2021 14:08:05 | |
146 BTC | $ 7 327 355 | (unknown) | (unknown) |
| Type: transfer | From: 37yMZqEiwWrsM8BPJAvrTDDUie54URTXUz | To: 3APaMbJ8xuFCs6zCrXNTc7eXptDh4QhbHz | |||
| 23.08.2021 14:04:46 | |
107 BTC | $ 5 364 343 | (unknown) | (unknown) |
| Type: transfer | From: 15cqLryTebPabEWhfevubyBA3WTDjZD7ve | To: 1JGXerX6vEnB29zRyctt7NVAv6Nsi7FNfN | |||
| 23.08.2021 14:04:46 | |
107 BTC | $ 5 369 732 | (unknown) | (unknown) |
| Type: transfer | From: 1JT3wRDbmBF3TTHsyhrzXYjxfTHCVfYrcL | To: 15cqLryTebPabEWhfevubyBA3WTDjZD7ve | |||
| 23.08.2021 14:04:46 | |
1 000 BTC | $ 50 093 172 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 23.08.2021 14:03:55 | |
715 BTC | $ 35 751 440 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 321fMWocLVc7LZKTpVboTwr47SrH1Ua6iY | |||
| 23.08.2021 14:03:55 | |
277 BTC | $ 13 854 044 | (unknown) | (unknown) |
| Type: transfer | From: 3JrFPVUXABLZVdFovntXfYkeMftjKgr2tV | To: 32hzo5TSLZh3vB1TANzfBQmujqKYAADjug | |||
| 23.08.2021 14:03:55 | |
159 BTC | $ 7 959 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h7kac8a2l7dmcwr7ajnedcq8s9an3zzzzpkhayunrq9lyp92z6q2wtv0z | To: bc1qkjuja2gjc3em6vkyfthgstk88g980fqfmz4zmzfy6srjf67ltn2q044u34 | |||
| 23.08.2021 14:03:55 | |
541 BTC | $ 27 077 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 23.08.2021 14:03:55 | |
500 BTC | $ 25 003 758 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 23.08.2021 14:03:55 | |
14 332 BTC | $ 716 729 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 23.08.2021 14:03:55 | |
448 BTC | $ 22 403 366 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ | |||