Whale movements
Last update: 15.08.2026 05:19:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 11:24:10 |  |
321 BTC | $ 16 091 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsldv590ywtjxyumjpt7rl6r0azfrgk82rx06t | To: bc1q3tr2dvpzz3xhqanw7kje9yp709hkste7236qkr | |||
| 23.08.2021 11:24:10 | |
338 BTC | $ 16 967 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs5axhmxfg6d3k2qmag6q506y7jndqrfc2fj0t | To: bc1qdsldv590ywtjxyumjpt7rl6r0azfrgk82rx06t | |||
| 23.08.2021 11:24:10 | |
168 BTC | $ 8 411 282 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlkwngu7qg3q6eudmr2sdw5y0gt42d9p4v7360wylnx5qxaxtmatqkc2vgf | |||
| 23.08.2021 11:24:10 | |
187 BTC | $ 9 388 394 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qt4fwlmw83qh3cnf2lewnc7p58u62vsp9xh0gj9h0n93g0mqauvdqm6jfyk | To: bc1qrrkwxsw5p9q27dqxa4zrgfhwwcuydzku70m02qgys0f24vpmadas8yqmcp | |||
| 23.08.2021 11:24:10 | |
150 BTC | $ 7 526 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtt7o76eJ4Sgqdxn8fkZLdTbeXQ88TzBy | To: bc1qwn9wddr0k8w2pudax67mntkc2gljzaaa6hqpcw | |||
| 23.08.2021 11:24:10 | |
694 BTC | $ 34 822 680 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 23.08.2021 11:24:10 | |
100 BTC | $ 5 018 719 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1BUAh4op1oXgzvrYQ5nAkzdy94eGAtGPsa | |||
| 23.08.2021 11:22:18 |  |
8 000 ETH | $ 26 759 056 | (unknown) | (unknown) |
| Type: transfer | From: 904f93d23a6cffea599b1ff3ea528b791df384c6 | To: 1f244e040713b4139b4d98890db0d2d7d6468de4 | |||
| 23.08.2021 11:19:38 | |
2 550 ETH | $ 8 493 518 | (unknown) | (unknown) |
| Type: transfer | From: 756d602028784f61038a6bdc0de8e000020e3f43 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 23.08.2021 11:08:25 | |
10 067 274 USDT | $ 10 067 274 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 985cb8d1db2db971071aacf6222df421538332d7 | |||
| 23.08.2021 11:06:30 | |
3 000 ETH | $ 9 950 171 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 23.08.2021 11:05:09 | |
100 BTC | $ 5 017 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduuhsgzul356m273yy3gx3ayuswhd8t0cqvgks | To: 3G5hgtjwbkFDrLunA7QStce5XwzUtLtwMt | |||
| 23.08.2021 11:05:09 | |
106 BTC | $ 5 302 112 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnkc0wkvlrvuvm732a36rvuftgmpwt6sknqc58trp5ktrnwkq83zs2mzn07 | |||
| 23.08.2021 11:05:09 | |
120 BTC | $ 6 021 369 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 23.08.2021 11:05:09 | |
694 BTC | $ 34 846 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 23.08.2021 11:05:36 | |
4 023 ETH | $ 13 362 075 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 23.08.2021 11:00:25 | |
28 536 160 USDT | $ 28 536 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.08.2021 10:55:44 | |
103 BTC | $ 5 117 593 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz93fj8dhfyjjw66cltp5ymvepdnjca8xq2jvkshgmmv445eg8gfsauhu7p | |||
| 23.08.2021 10:55:44 | |
696 BTC | $ 34 655 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 23.08.2021 10:54:14 | |
1 525 ETH | $ 5 070 692 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 74dc5d2f63cde8f6e6800ad886bb586632b84d9e | |||
| 23.08.2021 10:48:13 | |
5 800 ETH | $ 19 291 576 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 23.08.2021 10:46:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 23.08.2021 10:45:27 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 23.08.2021 10:45:37 | |
107 BTC | $ 5 393 598 | (unknown) | (unknown) |
| Type: transfer | From: 1DeHFd4EnAJQem9cGkL9FTbEdDuuDJC4xa | To: 12SjAZpmdMp2adtJrrMRweJxptiBwdVp7r | |||
| 23.08.2021 10:45:37 | |
109 BTC | $ 5 474 405 | (unknown) | (unknown) |
| Type: transfer | From: 1594hK8J1XpaKJuNTCVVn5Q1UMhR8cuWBG | To: 1DeHFd4EnAJQem9cGkL9FTbEdDuuDJC4xa | |||
| 23.08.2021 10:45:37 | |
198 BTC | $ 9 934 923 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaklppsy8kmhk8j94vdw6ruf8jgj8mds2r62h929uda3aehvpa2dshrsxqq | |||
| 23.08.2021 10:45:37 | |
103 BTC | $ 5 186 609 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EYZ7RPgsFKdeU3TQDSPzCCuF6LB2tg1wm | To: 1HmVMKqhr1yWoABBBbn2Wrhw6V1Li9iZVh | |||
| 23.08.2021 10:44:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 23.08.2021 10:40:23 |  |
18 337 BNB | $ 8 872 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 23.08.2021 10:36:46 | |
9 888 555 USDC | $ 9 888 555 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 10:36:30 | |
9 888 555 USDC | $ 9 888 555 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 10:35:08 | |
116 BTC | $ 5 824 663 | (unknown) | (unknown) |
| Type: transfer | From: 1KrUn6fJqoks9wtS86m5B7tZ19MNu818iT | To: 1594hK8J1XpaKJuNTCVVn5Q1UMhR8cuWBG | |||
| 23.08.2021 10:35:08 | |
116 BTC | $ 5 825 035 | (unknown) | (unknown) |
| Type: transfer | From: 1HQJtoaZzhHX1k7Mjso4tnq1WpeN3FFhBJ | To: 1KrUn6fJqoks9wtS86m5B7tZ19MNu818iT | |||
| 23.08.2021 10:35:08 | |
118 BTC | $ 5 907 606 | (unknown) | (unknown) |
| Type: transfer | From: 1PcSWTAyrNr6FUydLNvuqj74H6jSh4ohCo | To: 1HQJtoaZzhHX1k7Mjso4tnq1WpeN3FFhBJ | |||
| 23.08.2021 10:35:08 | |
115 BTC | $ 5 758 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0qzsjz0ppjgnzvj8kk7u3ejjkxldfcuvvaw49jsu88zk36ks69s6h6cz2 | To: bc1qtcvk7zlzeeh2xjaqcw5fw540wm8hekyhkc63nka5qt0skn27s5yqz6j7gp | |||
| 23.08.2021 10:35:08 | |
230 BTC | $ 11 548 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ercck7wxwlddxjwgw7sppuajgedhjjkrm3n9qqkhm7zcla9w9nqx057dt | To: bc1qva00tt22y44zak7ghaqtn7s8r2kjx903t0t5rfx3u9qs822stc9sa2fg5z | |||
| 23.08.2021 10:35:08 | |
300 BTC | $ 15 083 012 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||
| 23.08.2021 10:35:08 | |
150 BTC | $ 7 542 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44q908pq6y7cex7fhzf985qkm2cckxdqa2jawe | To: 3Qtt7o76eJ4Sgqdxn8fkZLdTbeXQ88TzBy | |||
| 23.08.2021 10:35:08 | |
696 BTC | $ 34 991 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 23.08.2021 10:35:08 | |
100 BTC | $ 5 027 647 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 23.08.2021 10:34:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e5f5b365fd768f85470fe3eb9a8082409b987463 | To: 29eb0b6f8a918ef86b00408787961e6e3e106a37 | |||
| 23.08.2021 10:33:26 |  |
1 000 000 EOS | $ 5 615 935 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 23.08.2021 10:32:51 | |
9 888 555 USDC | $ 9 888 555 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.08.2021 10:31:15 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 10:29:57 | |
18 130 BNB | $ 8 840 869 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 23.08.2021 10:27:27 | |
10 598 551 USDT | $ 10 598 551 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 23.08.2021 10:26:13 | |
10 598 551 USDT | $ 10 598 551 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 23.08.2021 10:25:33 | |
15 000 BNB | $ 7 295 067 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 23.08.2021 10:21:35 | |
5 036 371 BUSD | $ 5 036 371 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 10:21:12 | |
6 976 400 USDT | $ 6 976 400 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||