Whale movements
Last update: 15.08.2026 05:31:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 12:17:13 |  |
118 BTC | $ 5 905 877 | (unknown) | (unknown) |
| Type: transfer | From: 34EzHwcrwhPe3fKuazGCBqE4UCdEyxJf3b | To: 3EVNVa8GZMXkScbsdoxYZ9KH4LXomwjxQ3 | |||
| 23.08.2021 12:17:13 | |
14 944 BTC | $ 750 907 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 23.08.2021 12:16:25 |  |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.08.2021 12:15:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 23.08.2021 12:15:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 23.08.2021 12:14:19 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.08.2021 12:08:48 | |
14 947 BTC | $ 753 317 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 23.08.2021 12:06:09 |  |
14 566 380 USDT | $ 14 566 380 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.08.2021 12:03:14 | |
2 500 ETH | $ 8 374 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 12:02:31 | |
693 BTC | $ 34 699 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 23.08.2021 12:01:54 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.08.2021 12:00:31 | |
7 512 028 USDT | $ 7 512 028 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 12:00:48 |  |
1 253 767 EOS | $ 7 077 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 23.08.2021 12:00:30 | |
25 135 660 USDT | $ 25 135 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.08.2021 11:59:42 | |
7 512 028 USDT | $ 7 512 028 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 11:59:09 | |
2 000 ETH | $ 6 702 510 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: f063cdb9592d4003965c88394c73da44adfd143c | |||
| 23.08.2021 11:58:04 | |
130 BTC | $ 6 533 991 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 23.08.2021 11:58:04 | |
216 BTC | $ 10 841 852 | (unknown) | (unknown) |
| Type: transfer | From: 3DLTzRDdPegRErDNiCi9zLHNJCV3xSaEhu | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 23.08.2021 11:58:04 | |
163 BTC | $ 8 182 036 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3cutfkjjtfklzsy5898sc77xj8j4rh5k2vgma6ztzwqjy4pqphtsy2lkm7 | |||
| 23.08.2021 11:58:04 | |
14 964 BTC | $ 752 102 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NRXTibN25saCQ2o4kL1tJh4yFQskgHZoT | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 23.08.2021 11:58:09 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 23.08.2021 11:54:34 | |
5 603 468 USDT | $ 5 603 468 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 11:53:52 | |
5 603 468 USDT | $ 5 603 468 | (unknown) | (unknown) |
| Type: transfer | From: 9ced0a279506d2ac1360e5b964795df6201fba77 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 23.08.2021 11:50:36 | |
170 BTC | $ 8 552 653 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qac2k5frgkytf0q40yz88lzh4d9hwj9382m0psts3pn5g7ehu3xpswx29zg | |||
| 23.08.2021 11:50:43 | |
100 BTC | $ 5 045 857 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 23.08.2021 11:50:43 | |
100 BTC | $ 5 026 598 | (unknown) | (unknown) |
| Type: transfer | From: 3Frn6KjG9EntQpNPNb79GEx8wM2dVwjFLG | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 23.08.2021 11:50:43 | |
217 BTC | $ 10 886 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva00tt22y44zak7ghaqtn7s8r2kjx903t0t5rfx3u9qs822stc9sa2fg5z | To: bc1qjr475x7ztrg6wu763j2757ad9nd6vac6xur9rtcylz4p4nsulkvs9r4d6s | |||
| 23.08.2021 11:50:43 | |
104 BTC | $ 5 231 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 23.08.2021 11:50:43 | |
15 000 BTC | $ 753 989 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NRXTibN25saCQ2o4kL1tJh4yFQskgHZoT | |||
| 23.08.2021 11:50:20 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 11:46:36 | |
9 001 579 USDC | $ 9 001 579 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.08.2021 11:43:41 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 23.08.2021 11:43:32 | |
4 210 ETH | $ 14 025 168 | (unknown) | (unknown) |
| Type: transfer | From: 555187752ef6d73758862b5d364aab362c996d0e | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 23.08.2021 11:42:56 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1f244e040713b4139b4d98890db0d2d7d6468de4 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 23.08.2021 11:42:19 | |
2 950 ETH | $ 9 781 970 | (unknown) | (unknown) |
| Type: transfer | From: fb5e2f6c20a00dd6901786bb3d70b8126c1a0099 | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||
| 23.08.2021 11:40:20 |  |
25 000 000 XRP | $ 32 285 806 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 23.08.2021 11:39:16 | |
128 BTC | $ 6 420 799 | (unknown) | (unknown) |
| Type: transfer | From: 34MM8YTM4nsysKYg7PnVfAgEjyagnSa8Zh | To: 33Aom9h452mXU18xALNNFJ8xYu5eNoEfbF | |||
| 23.08.2021 11:39:16 | |
113 BTC | $ 5 697 687 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt3m4fwjgglxrzd966hjg9h0dlgc2lhng8vxemqmz73suurmh6kfq2uegh9 | |||
| 23.08.2021 11:39:16 | |
693 BTC | $ 34 823 944 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 23.08.2021 11:39:16 | |
110 BTC | $ 5 516 251 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9w8eyyxm6kze94pludnmk8e2srl2qmmx3q28qj | |||
| 23.08.2021 11:39:16 | |
370 BTC | $ 18 597 460 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 23.08.2021 11:36:22 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.08.2021 11:36:22 | |
9 231 752 USDC | $ 9 231 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 11:36:12 | |
8 000 ETH | $ 26 562 072 | (unknown) | (unknown) |
| Type: transfer | From: 1f244e040713b4139b4d98890db0d2d7d6468de4 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.08.2021 11:34:40 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.08.2021 11:34:26 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 11:31:27 | |
300 BTC | $ 14 958 705 | (unknown) | (unknown) |
| Type: transfer | From: 1GHtPq6Xcvg3wESyvhvpKZA7txya16uEj1 | To: 3DLTzRDdPegRErDNiCi9zLHNJCV3xSaEhu | |||
| 23.08.2021 11:31:27 | |
178 BTC | $ 8 868 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaklppsy8kmhk8j94vdw6ruf8jgj8mds2r62h929uda3aehvpa2dshrsxqq | To: bc1qyqs5qx8ttej2nlkdts0vwnzyyasfmv5ayq0dwmnxaspmne94fgpsndkzs0 | |||
| 23.08.2021 11:29:13 | |
1 500 ETH | $ 5 042 750 | (unknown) | wrapped ether (other) |
| Type: transfer | From: a72eb809bef34346b887430d970b264747a6315d | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 23.08.2021 11:24:10 | |
170 BTC | $ 8 531 822 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||