Whale movements
Last update: 15.08.2026 05:44:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 14:03:03 |  |
3 000 ETH | $ 10 100 402 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: e73b000fde8eae9455b71383a93d26d7a7a4e0d0 | |||
| 23.08.2021 14:01:55 | |
11 292 246 USDT | $ 11 292 246 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 23.08.2021 14:01:55 | |
2 000 ETH | $ 6 751 383 | (unknown) | (unknown) |
| Type: transfer | From: c6f2d8cec51d42307f2e6c1d8f4f10b69bcf879c | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 23.08.2021 14:01:03 |  |
5 232 800 USDT | $ 5 232 800 | (unknown) | (unknown) |
| Type: transfer | From: TDEkkKngVZrx68UmYHN4CdnhqaJaCvrMND | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 23.08.2021 13:59:48 | |
2 720 ETH | $ 9 088 591 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.08.2021 13:54:30 | |
11 292 246 USDT | $ 11 292 246 | (unknown) | huobi (exchange) |
| Type: transfer | From: 80466c64868e1ab14a1ddf27a676c3fcbe638fe5 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 23.08.2021 13:51:41 |  |
324 BTC | $ 16 173 205 | (unknown) | (unknown) |
| Type: transfer | From: 3PcPRA5t7bRfWs2sVwdKWVQjdnD9ZBhxwb | To: 3JrFPVUXABLZVdFovntXfYkeMftjKgr2tV | |||
| 23.08.2021 13:51:41 | |
164 BTC | $ 8 187 214 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlc68sy649yptpwmqcwk9l48m3pemsw0dgpd5zqwhl5jnlh4myc7src5s40 | |||
| 23.08.2021 13:48:20 | |
14 832 BTC | $ 746 084 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 23.08.2021 13:48:20 | |
145 BTC | $ 7 269 121 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhtsg34gnw8ksn47mv774dh8djys23l7wj4530lqhqyhlfj7vy7vqg080tl | |||
| 23.08.2021 13:48:20 | |
289 BTC | $ 14 538 751 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn2hrue9y5k5v5cx2c05jchs83zjfy9cdr46ekca0fh4vlk3a6ehqzux8u4 | |||
| 23.08.2021 13:44:24 | |
2 705 ETH | $ 9 040 094 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.08.2021 13:44:15 | |
2 705 ETH | $ 9 064 684 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.08.2021 13:43:09 | |
104 BTC | $ 5 198 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumuwwvchyqtvfw4qfl7pn6z4v958lkc87aaeel35rnuylalz8t4qtt06um | To: bc1q3xa5djnycyemc87h2t8kvjyma8gal4lm2cdyvzszp6sgvrjld38szuy7wn | |||
| 23.08.2021 13:43:09 | |
550 BTC | $ 27 585 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 23.08.2021 13:41:14 |  |
20 156 BNB | $ 10 009 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 23.08.2021 13:37:52 | |
4 000 000 MATIC | $ 6 529 749 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 23.08.2021 13:37:52 | |
8 000 000 MATIC | $ 13 059 497 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 23.08.2021 13:37:52 | |
111 BTC | $ 5 559 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 23.08.2021 13:37:52 | |
159 BTC | $ 7 978 965 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 23.08.2021 13:37:52 | |
14 925 BTC | $ 749 211 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 23.08.2021 13:37:52 | |
100 BTC | $ 5 019 818 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LXRLLsujgwVeqkYvGRPK8cd6jncAtj4sP | |||
| 23.08.2021 13:37:52 | |
214 BTC | $ 10 734 027 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MLVGMxuvVYZ4fwnAM6p5HCwKQR6FFC2ut | |||
| 23.08.2021 13:37:52 | |
230 BTC | $ 11 545 582 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34e616vU9sfYHakJsuMBPB1bZAJAXgaazH | |||
| 23.08.2021 13:37:52 | |
230 BTC | $ 11 545 582 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 23.08.2021 13:37:52 | |
230 BTC | $ 11 545 582 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D8zNXxnigF83GQ4gdmNpQbVxgedZdrZ2 | |||
| 23.08.2021 13:37:52 | |
230 BTC | $ 11 545 582 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 23.08.2021 13:37:52 | |
230 BTC | $ 11 545 582 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 23.08.2021 13:29:29 | |
164 BTC | $ 8 214 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh79jgc0xt8a9khvpel52namfsf3h0vs0yv0yu6fsk0kvg5427yes3dynwy | To: bc1q8h7kac8a2l7dmcwr7ajnedcq8s9an3zzzzpkhayunrq9lyp92z6q2wtv0z | |||
| 23.08.2021 13:29:08 | |
20 057 BNB | $ 9 986 273 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 23.08.2021 13:29:02 | |
107 BTC | $ 5 377 937 | (unknown) | (unknown) |
| Type: transfer | From: 12SjAZpmdMp2adtJrrMRweJxptiBwdVp7r | To: 1JT3wRDbmBF3TTHsyhrzXYjxfTHCVfYrcL | |||
| 23.08.2021 13:29:02 | |
170 BTC | $ 8 507 401 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrf8rnaah44cy5xe7jty69lyck0wp7q3yuwjcdmsrxf5m604hz4uq9m5hrg | |||
| 23.08.2021 13:29:02 | |
111 BTC | $ 5 555 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 23.08.2021 13:29:02 | |
550 BTC | $ 27 582 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 23.08.2021 13:29:02 | |
14 925 BTC | $ 748 686 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 23.08.2021 13:26:39 | |
9 006 810 USDC | $ 9 006 810 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.08.2021 13:18:55 | |
8 215 240 BUSD | $ 8 215 240 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 13:18:01 | |
8 215 240 BUSD | $ 8 215 240 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 13:14:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f7088163d3855e6e6159210953f7dcefea60dfbb | To: 1fc248eebc326bf28030d4f17a45cdd60fb6d719 | |||
| 23.08.2021 13:14:43 | |
513 BTC | $ 25 545 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NCP92mjfxS6Z71LRpEKw6zU9dh5B9DHKV | |||
| 23.08.2021 13:14:43 | |
110 BTC | $ 5 500 939 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qumuwwvchyqtvfw4qfl7pn6z4v958lkc87aaeel35rnuylalz8t4qtt06um | |||
| 23.08.2021 13:14:43 | |
14 925 BTC | $ 743 540 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 23.08.2021 13:14:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 23.08.2021 13:14:23 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.08.2021 13:12:34 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.08.2021 13:05:52 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 23.08.2021 13:05:31 | |
200 BTC | $ 10 097 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr475x7ztrg6wu763j2757ad9nd6vac6xur9rtcylz4p4nsulkvs9r4d6s | To: bc1qkn8yjlrtlmvw7paszfuw7h75l2hc8dnnc3hzau87w3mpee3esxwsxqz565 | |||
| 23.08.2021 13:02:51 | |
5 387 ETH | $ 17 881 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 13:01:34 | |
178 BTC | $ 8 878 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64sxxuuscjsywkd3qst9rymer20c5lyx3zaatg | To: bc1qr7z429yc56uvyu3qppqwep5hq0ygntje5q3t3j | |||
| 23.08.2021 13:01:34 | |
169 BTC | $ 8 389 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqs5qx8ttej2nlkdts0vwnzyyasfmv5ayq0dwmnxaspmne94fgpsndkzs0 | To: bc1qh79jgc0xt8a9khvpel52namfsf3h0vs0yv0yu6fsk0kvg5427yes3dynwy | |||