Whale movements
Last update: 15.08.2026 05:10:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 09:16:53 |  |
111 BTC | $ 5 542 136 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14W35g9f4xBXfoTY2CtoRxhY8hwJGbnLAr | To: 1EYZ7RPgsFKdeU3TQDSPzCCuF6LB2tg1wm | |||
| 23.08.2021 09:16:53 | |
201 BTC | $ 9 969 384 | (unknown) | (unknown) |
| Type: transfer | From: 34ikRN3DaqS1tg5JW4Wux3XH8hjihUBPNV | To: 3EnE41koWeB7K1SPbJiAQisGxaHayapKTU | |||
| 23.08.2021 09:16:53 | |
199 BTC | $ 9 893 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.08.2021 09:16:29 |  |
15 073 595 XLM | $ 5 691 863 | (unknown) | (unknown) |
| Type: transfer | From: GDP34WXZRCSHVUDQLGKJKOBMS5LOQPHCIADZU5POEF3IICZ7XNQJ65Y6 | To: GBQSO7OA2MKIFIEI5W42R47WDBIMB7COBN4QCY76FRBTWSJYJAD3SCC7 | |||
| 23.08.2021 09:15:41 |  |
13 290 ETH | $ 44 347 176 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 23.08.2021 09:15:33 | |
186 BTC | $ 9 312 007 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0s5qut9su5ls08uvqr7matgkq5fydewp9ff69q5dzfq7crrag3xq5k46l6 | |||
| 23.08.2021 09:15:57 | |
15 073 595 XLM | $ 5 681 885 | gopax (exchange) | (unknown) |
| Type: transfer | From: GCXDR4QZ4OTVX6433DPTXELCSEWQ4E5BIPVRRJMUR6M3NT4JCVIDALZO | To: GDP34WXZRCSHVUDQLGKJKOBMS5LOQPHCIADZU5POEF3IICZ7XNQJ65Y6 | |||
| 23.08.2021 09:11:08 | |
6 314 311 USDT | $ 6 314 311 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: a976ea51b9ba3232706af125a92e32788dc08ddc | |||
| 23.08.2021 09:07:33 | |
10 000 ETH | $ 33 041 044 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 23.08.2021 09:04:13 | |
165 BTC | $ 8 227 985 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 23.08.2021 09:04:13 | |
729 BTC | $ 36 349 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 23.08.2021 09:02:29 | |
8 500 ETH | $ 28 011 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f85e3bb2280a5431e86f642726bccc6992eafa4f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 09:02:10 |  |
9 080 265 XRP | $ 11 302 137 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 23.08.2021 09:01:32 | |
10 000 ETH | $ 33 044 484 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 23.08.2021 09:00:20 | |
200 BTC | $ 10 090 278 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 23.08.2021 09:00:20 | |
108 BTC | $ 5 448 764 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: 18cegnJ4TuDZhupLiT2j29bMtY4Lnx2QDN | |||
| 23.08.2021 09:00:20 | |
146 BTC | $ 7 387 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwkya20cs3kznkwcv06xara5pd3fg756c9cmkc6323566dm0l6xq4vxg50 | To: bc1qls5gng2qte6ryt53jy5dux5t5chrhexmjeef24gcs9d03t5mre9slxuqd7 | |||
| 23.08.2021 09:00:20 | |
170 BTC | $ 8 599 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfpzyhynwvvfwdq92jfh3pztulf7956d3m66xcvg08pxc5j8lr3s2ptpgt | To: bc1q0e7tsc24v582z50za6gve5h64snqschm4w6962qm99kxdrghq9ksu2sqd6 | |||
| 23.08.2021 09:00:20 | |
100 BTC | $ 5 045 144 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 23.08.2021 09:00:20 | |
235 BTC | $ 11 848 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ercck7wxwlddxjwgw7sppuajgedhjjkrm3n9qqkhm7zcla9w9nqx057dt | |||
| 23.08.2021 09:00:20 | |
150 BTC | $ 7 574 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5kcc5g35pjpuzqsxuapu7rhqhnduvq0hws99a | To: bc1qn393zlx7x5lwpm43r6zt50p9taya55293r05cg | |||
| 23.08.2021 09:00:20 | |
150 BTC | $ 7 575 973 | (unknown) | (unknown) |
| Type: transfer | From: 3NX8oo45odf2QS1sPLtPoz8RKcUbReC9rD | To: bc1qx5kcc5g35pjpuzqsxuapu7rhqhnduvq0hws99a | |||
| 23.08.2021 09:00:20 | |
365 BTC | $ 18 414 804 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 23.08.2021 09:00:20 | |
360 BTC | $ 18 162 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jf7gxF75SMnwohyusWFTX5rdg68S65kmU | |||
| 23.08.2021 09:00:20 | |
150 BTC | $ 7 567 708 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 23.08.2021 09:00:20 | |
100 BTC | $ 5 045 127 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NVjGVbWSxtoKgMo3dHd1b3LxKqeLnpM1X | |||
| 23.08.2021 09:00:20 | |
101 BTC | $ 5 083 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqctllp0tgewqyh79ktycpjzge3m3qzekjwhmds | To: bc1qffuls7wmjcc85h95m744qhgmte0rkrl3pn8jqf | |||
| 23.08.2021 08:59:42 | |
7 995 008 USDT | $ 7 995 008 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 655a7990369f7321735d572f4f53ee0a7f544d3a | |||
| 23.08.2021 08:58:30 | |
14 999 985 USDT | $ 14 999 985 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 23.08.2021 08:56:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.08.2021 08:54:24 | |
14 999 985 USDT | $ 14 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.08.2021 08:47:40 | |
35 000 000 XRP | $ 43 562 372 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 23.08.2021 08:41:10 | |
48 999 984 USDT | $ 48 999 984 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 23.08.2021 08:41:10 | |
4 500 ETH | $ 14 962 247 | (unknown) | binance (exchange) |
| Type: transfer | From: a4f96d3c687833c83c2b0b735721d55f6512b435 | To: f85e3bb2280a5431e86f642726bccc6992eafa4f | |||
| 23.08.2021 08:41:10 | |
8 891 276 USDC | $ 8 891 276 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 23.08.2021 08:40:17 | |
33 016 156 USDT | $ 33 016 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.08.2021 08:40:17 | |
36 894 652 USDT | $ 36 894 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.08.2021 08:40:17 | |
60 552 124 BUSD | $ 60 552 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.08.2021 08:37:33 | |
5 799 998 USDT | $ 5 799 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 23.08.2021 08:37:13 | |
19 823 102 USDC | $ 19 823 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 08:36:17 | |
19 823 102 USDC | $ 19 823 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 08:36:06 | |
50 085 000 USDT | $ 50 085 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.08.2021 08:35:27 | |
3 000 ETH | $ 9 972 909 | (unknown) | (unknown) |
| Type: transfer | From: 5578840aae68682a9779623fa9e8714802b59946 | To: b551160e088709076bb1c25a33028c040e790f61 | |||
| 23.08.2021 08:33:06 | |
16 799 984 USDT | $ 16 799 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.08.2021 08:33:06 | |
7 888 111 BUSD | $ 7 888 111 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 08:32:52 | |
17 099 984 USDT | $ 17 099 984 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.08.2021 08:32:52 | |
16 199 985 USDT | $ 16 199 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.08.2021 08:32:17 | |
7 888 111 BUSD | $ 7 888 111 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 23.08.2021 08:32:11 | |
19 823 102 USDC | $ 19 823 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.08.2021 08:31:22 | |
18 111 312 BUSD | $ 18 111 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||