Whale movements
Last update: 15.08.2026 05:32:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 13:01:34 |  |
184 BTC | $ 9 137 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrkwxsw5p9q27dqxa4zrgfhwwcuydzku70m02qgys0f24vpmadas8yqmcp | To: bc1q3242t9julqlfeampkt3qvgcfz29uyeuw4pfug2l39t2fyw92n9lska9kk5 | |||
| 23.08.2021 13:01:34 | |
150 BTC | $ 7 462 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn9wddr0k8w2pudax67mntkc2gljzaaa6hqpcw | To: 37VHJi5AsE9575M62xxjBKNrxPyWHxwqsA | |||
| 23.08.2021 13:01:34 | |
168 BTC | $ 8 345 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac2k5frgkytf0q40yz88lzh4d9hwj9382m0psts3pn5g7ehu3xpswx29zg | To: bc1qhzujnexzg2y5g32n5s29zrpjdq68t24sk37ngsjm6jeqkchh4lrs7t0umc | |||
| 23.08.2021 13:01:34 | |
14 934 BTC | $ 743 446 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 23.08.2021 13:01:34 | |
663 BTC | $ 33 013 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 23.08.2021 13:01:34 | |
151 BTC | $ 7 517 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.08.2021 13:00:36 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.08.2021 12:59:55 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 23.08.2021 12:58:56 | |
9 150 250 USDC | $ 9 150 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.08.2021 12:56:39 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 23.08.2021 12:55:41 | |
2 000 ETH | $ 6 610 178 | (unknown) | huobi (exchange) |
| Type: transfer | From: ea6987a2c4e00c489bb877212a1dd78e3ac3bd9e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 23.08.2021 12:54:30 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.08.2021 12:53:06 | |
2 590 ETH | $ 8 582 422 | (unknown) | (unknown) |
| Type: transfer | From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 23.08.2021 12:52:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.08.2021 12:48:59 | |
2 913 ETH | $ 9 693 864 | (unknown) | binance (exchange) |
| Type: transfer | From: 25ebf73b861a2568e6977e3d8ded9d85e81004f8 | To: 6f3c0ccfca9ed3fb2eddcbe26c8cfabe0a137c4b | |||
| 23.08.2021 12:48:01 |  |
5 000 000 XRP | $ 6 340 957 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 23.08.2021 12:47:33 | |
12 150 252 USDC | $ 12 150 252 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 12:46:10 | |
12 150 252 USDC | $ 12 150 252 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 12:44:19 | |
12 150 250 USDC | $ 12 150 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 12:43:33 | |
12 150 250 USDC | $ 12 150 250 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 12:42:43 | |
2 647 ETH | $ 8 829 869 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 25ebf73b861a2568e6977e3d8ded9d85e81004f8 | |||
| 23.08.2021 12:40:36 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.08.2021 12:40:22 | |
2 703 ETH | $ 9 014 159 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.08.2021 12:40:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7821ac2f6b3b7a13d2ad50ae0280ba6326da9754 | |||
| 23.08.2021 12:36:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 23.08.2021 12:35:09 | |
7 400 ETH | $ 24 618 432 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.08.2021 12:34:02 | |
2 684 ETH | $ 8 929 172 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.08.2021 12:31:37 | |
12 150 250 USDT | $ 12 150 250 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.08.2021 12:31:13 | |
130 BTC | $ 6 558 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 23.08.2021 12:30:20 | |
30 006 ETH | $ 99 221 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.08.2021 12:30:18 | |
125 BTC | $ 6 267 616 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ6mPXLDw4oqizqoh23xBF5ZtbMbpMp4n | To: 38qAajuRUbz9wFmvfd1kdVa2ioJi1wZC35 | |||
| 23.08.2021 12:30:18 | |
169 BTC | $ 8 475 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9rtd54n92pen36n9q2rw7fcakwkw5e086hndq | To: bc1q5r09ngcuexqxpa4zt6gvy8x0eecvvdv98z30kw | |||
| 23.08.2021 12:30:18 | |
1 047 BTC | $ 52 397 336 | (unknown) | (unknown) |
| Type: transfer | From: 3L41wxfK8kw1jRg75pY4EwZLzyM7jNGHDY | To: 38fLQDxCgn6JzGjuWf1opwRr7CVp4mad3i | |||
| 23.08.2021 12:30:18 | |
186 BTC | $ 9 324 397 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q24lasgg66t3d8jdcaampuqz4gssfcl8u6dq7g4suyphdclkpdkqsmacctc | |||
| 23.08.2021 12:30:18 | |
663 BTC | $ 33 184 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 23.08.2021 12:30:18 | |
101 BTC | $ 5 075 710 | (unknown) | (unknown) |
| Type: transfer | From: 1YMTjv6KvEViaENmrRcqbK73gcnGzZtpt | To: 175FMLEP7MBpbcduF68XKEEpbuAnzwdRqx | |||
| 23.08.2021 12:30:18 | |
111 BTC | $ 5 546 876 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18EQ4dGbjza5BRZZc7nYCpFWyKHitygMC1 | |||
| 23.08.2021 12:29:18 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 23.08.2021 12:28:57 | |
10 029 708 USDC | $ 10 029 708 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.08.2021 12:26:09 | |
12 150 250 USDT | $ 12 150 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.08.2021 12:26:09 | |
2 502 ETH | $ 8 390 443 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.08.2021 12:24:54 | |
12 000 000 USDC | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 23.08.2021 12:24:33 | |
2 501 ETH | $ 8 327 025 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.08.2021 12:24:33 | |
2 500 ETH | $ 8 323 695 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.08.2021 12:23:45 | |
1 547 ETH | $ 5 145 906 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 23.08.2021 12:17:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.08.2021 12:17:39 | |
3 000 ETH | $ 9 962 787 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 23.08.2021 12:17:13 | |
117 BTC | $ 5 878 965 | (unknown) | (unknown) |
| Type: transfer | From: 1553fmcz2vgVeKN42ubaoYnaTNnVDdQCxz | To: 15uVJm7kyJnrhEKc3p82SvHWQBGHbfhiXR | |||
| 23.08.2021 12:17:13 | |
102 BTC | $ 5 104 607 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3G3dzfzFLepcLm4muAxb5GPP5fNBiKPKRi | |||
| 23.08.2021 12:17:13 | |
110 BTC | $ 5 535 706 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qadxk89zg38nrt2zpfpcmm9a8krzprmeqxuc0x4mtyqwpvyavk4rq3xyfw7 | |||