Whale movements
Last update: 15.08.2026 05:00:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 07:24:43 |  |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.08.2021 07:23:47 |  |
132 BTC | $ 6 606 220 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwxfx98efyku3xt767xcv7lzpj32suj96avrzz5p5zueeluvrrj9s3hh2d3 | To: bc1qvau5aau87c723l6e6pm56rxj6j2lrxp72gy66pzlz7s9nnkmgcysdlygnr | |||
| 23.08.2021 07:23:47 | |
100 BTC | $ 5 007 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.08.2021 07:23:47 | |
100 BTC | $ 5 007 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.08.2021 07:23:09 | |
19 117 698 USDC | $ 19 117 698 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.08.2021 07:19:44 | |
25 177 236 USDT | $ 25 177 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.08.2021 07:20:42 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDfBJx9n1f4nx1M1eSXXASsRsEVsPg2R2Y | To: TXFB1FTHSrvT8SMzzqmqgK69p83MWyCoiL | |||
| 23.08.2021 07:13:10 | |
3 450 ETH | $ 11 612 300 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.08.2021 07:06:55 | |
123 BTC | $ 6 143 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 23.08.2021 07:06:55 | |
107 BTC | $ 5 355 790 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhsmy5l48umkxvrus558tku4hvkvwcu9h3tssm4zuzqjl94j7z3gqgvqkg6 | |||
| 23.08.2021 07:06:55 | |
150 BTC | $ 7 519 880 | (unknown) | (unknown) |
| Type: transfer | From: 39WqfR4fBP7ixeJyinHkPXXbFLrcVYw7DW | To: 344XzN6bv4LtMcPmNwXHSpQZH7LyQ1L8DC | |||
| 23.08.2021 07:06:55 | |
792 BTC | $ 39 644 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 23.08.2021 07:06:55 | |
212 BTC | $ 10 610 390 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N29RaR34GU1jBixmq9ZJzE8fX8AKYdU2K | |||
| 23.08.2021 07:06:06 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.08.2021 06:56:27 | |
12 761 121 USDT | $ 12 761 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 06:49:27 | |
2 500 ETH | $ 8 371 079 | (unknown) | (unknown) |
| Type: transfer | From: 5650df75e46bc566f30427697a4d95d75105cc7d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.08.2021 06:49:07 | |
2 500 ETH | $ 8 414 742 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 5650df75e46bc566f30427697a4d95d75105cc7d | |||
| 23.08.2021 06:47:15 | |
2 500 ETH | $ 8 365 226 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 23.08.2021 06:46:51 | |
300 BTC | $ 14 995 815 | (unknown) | (unknown) |
| Type: transfer | From: 1H5z9ueD1zRZnaTGuPAGjijBqCtMt7xYCW | To: 1FSTG2YrasjVdiaNqYK4p3TCHyT4G7fXYU | |||
| 23.08.2021 06:46:26 | |
808 BTC | $ 40 368 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 23.08.2021 06:46:03 | |
7 287 833 USDT | $ 7 287 833 | (unknown) | (unknown) |
| Type: transfer | From: TNkXK8hY6YbXLQMdqXJPYzDu5stevXA6Tv | To: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | |||
| 23.08.2021 06:45:15 | |
2 930 ETH | $ 9 827 938 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 23.08.2021 06:42:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYZCZAyJuopszfPRtsBGn54mgMDuXcezm8 | To: TDfBJx9n1f4nx1M1eSXXASsRsEVsPg2R2Y | |||
| 23.08.2021 06:38:43 | |
194 BTC | $ 9 724 587 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 23.08.2021 06:38:43 | |
102 BTC | $ 5 130 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qhhaaqg5305cz9zw0w8h783wmztzecghk6thehmpcsdfd2lplsqygnnzg | To: bc1q002gc0k7rh49q8c2ew05sr768l994kl0a0vem68ugn5n0cwhk0jqke83le | |||
| 23.08.2021 06:38:43 | |
150 BTC | $ 7 532 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgy9kpnceh5q23nqfdmhkg5dgmz4pek5l5789r | To: 39WqfR4fBP7ixeJyinHkPXXbFLrcVYw7DW | |||
| 23.08.2021 06:38:43 | |
123 BTC | $ 6 151 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 23.08.2021 06:37:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYZCZAyJuopszfPRtsBGn54mgMDuXcezm8 | To: TDfBJx9n1f4nx1M1eSXXASsRsEVsPg2R2Y | |||
| 23.08.2021 06:36:39 | |
6 037 922 USDT | $ 6 037 922 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.08.2021 06:35:14 | |
7 538 346 USDT | $ 7 538 346 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.08.2021 06:34:12 | |
6 037 922 USDT | $ 6 037 922 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.08.2021 06:34:03 | |
5 052 529 USDT | $ 5 052 529 | (unknown) | (unknown) |
| Type: transfer | From: TBF6yGX6oBqnj9KHArH8YNsDtxrfbtzBDa | To: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | |||
| 23.08.2021 06:32:33 | |
6 524 501 USDT | $ 6 524 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 06:32:33 | |
2 500 ETH | $ 8 405 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 06:31:48 | |
5 212 003 USDC | $ 5 212 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2fc2f705110a7f46ce85f701d7217ef1018f01a3 | |||
| 23.08.2021 06:31:32 | |
9 888 755 BUSD | $ 9 888 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 06:24:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.08.2021 06:20:07 | |
100 BTC | $ 5 006 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.08.2021 06:20:07 | |
100 BTC | $ 5 006 074 | binance (exchange) | (unknown) |
| Type: transfer | From: 3MCAfuJUfkXetkHnj9MdM6crdM8JiNiteR | To: 3MVYK1jzxJgH9oqxisWYeSE1z2GHbpMbcb | |||
| 23.08.2021 06:20:07 | |
100 BTC | $ 5 006 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MCAfuJUfkXetkHnj9MdM6crdM8JiNiteR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.08.2021 06:20:07 | |
100 BTC | $ 5 006 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.08.2021 06:20:07 | |
200 BTC | $ 10 012 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij | To: 3MCAfuJUfkXetkHnj9MdM6crdM8JiNiteR | |||
| 23.08.2021 06:20:07 | |
100 BTC | $ 5 006 074 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.08.2021 06:20:07 | |
100 BTC | $ 5 006 074 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MNNrw2N4N3E49dorcQLpHauq7nsVbZJ8u | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.08.2021 06:20:07 | |
100 BTC | $ 5 006 074 | (unknown) | binance (exchange) |
| Type: transfer | From: 1K5aZMa4rPDZd9MkLd61Z3jHNUDcDhmKrU | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.08.2021 06:20:07 | |
150 BTC | $ 7 519 909 | (unknown) | (unknown) |
| Type: transfer | From: 1K5aZMa4rPDZd9MkLd61Z3jHNUDcDhmKrU | To: 3MNNrw2N4N3E49dorcQLpHauq7nsVbZJ8u | |||
| 23.08.2021 06:20:07 | |
112 BTC | $ 5 584 316 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KrvNYCFu3HWT4nBwdhme1MPNXRKwfX26t | To: 14W35g9f4xBXfoTY2CtoRxhY8hwJGbnLAr | |||
| 23.08.2021 06:20:07 | |
815 BTC | $ 40 822 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 23.08.2021 06:16:03 | |
8 122 838 USDT | $ 8 122 838 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.08.2021 06:15:33 | |
132 BTC | $ 6 677 135 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwxfx98efyku3xt767xcv7lzpj32suj96avrzz5p5zueeluvrrj9s3hh2d3 | |||