Whale movements
Last update: 15.08.2026 04:46:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 05:02:15 |  |
4 300 ETH | $ 14 171 758 | (unknown) | binance (exchange) |
| Type: transfer | From: 25071c5a05b74963ae2f4e53f829a1a3e7b3038a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 05:00:09 | |
1 700 ETH | $ 5 569 766 | (unknown) | (unknown) |
| Type: transfer | From: c6f2d8cec51d42307f2e6c1d8f4f10b69bcf879c | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 23.08.2021 04:54:41 | |
6 000 ETH | $ 19 814 534 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.08.2021 04:49:52 |  |
868 BTC | $ 43 284 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 23.08.2021 04:49:31 | |
4 300 ETH | $ 14 121 548 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 25071c5a05b74963ae2f4e53f829a1a3e7b3038a | |||
| 23.08.2021 04:48:06 |  |
1 711 845 EOS | $ 9 307 764 | (unknown) | (unknown) |
| Type: transfer | From: iag3whlmiair | To: 2i4vwehhwbi5 | |||
| 23.08.2021 04:40:48 | |
250 BTC | $ 12 409 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9a2p66yvxd08e8m6ccp782zz6t8ccczex2e0s | To: 1K5aZMa4rPDZd9MkLd61Z3jHNUDcDhmKrU | |||
| 23.08.2021 04:40:48 | |
745 BTC | $ 36 950 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9a2p66yvxd08e8m6ccp782zz6t8ccczex2e0s | To: bc1qnfwe2mperhqm02ufhzqqzyde7xmtf740g6h8k2 | |||
| 23.08.2021 04:40:48 | |
131 BTC | $ 6 501 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0lqw63p4rdnags5uglrfa99080eml46gcp9rm7ezk22rxhpvdcqk66y7t | To: bc1qxzqzz092set65tae8y9f0x0vuhnjy6xu45ngfz2h4yxz2tlh33ksuqgahz | |||
| 23.08.2021 04:40:48 | |
164 BTC | $ 8 122 892 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 23.08.2021 04:40:04 | |
300 BTC | $ 14 919 120 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 23.08.2021 04:40:04 | |
877 BTC | $ 43 625 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 23.08.2021 04:36:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.08.2021 04:35:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.08.2021 04:29:38 | |
100 BTC | $ 5 005 641 | (unknown) | (unknown) |
| Type: transfer | From: 17GGGHWtyi7e1rxnEpcKpE7fHq1UZBguAb | To: bc1qlp5qm4fhez79dl7hmx2hdk55r3alemj7w2wkx9 | |||
| 23.08.2021 04:29:38 | |
100 BTC | $ 5 005 641 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zxeqgarcku0xuuszuhpgk5k7hgc6dewjuskqw | |||
| 23.08.2021 04:28:59 | |
1 955 ETH | $ 6 409 569 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 02ef943d4c8333bfd6304dedf8b027cf2018f656 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 23.08.2021 04:28:15 | |
10 001 000 USDT | $ 10 001 000 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.08.2021 04:27:46 | |
1 955 ETH | $ 6 405 491 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 02ef943d4c8333bfd6304dedf8b027cf2018f656 | |||
| 23.08.2021 04:27:19 | |
5 243 124 USDC | $ 5 243 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 23.08.2021 04:26:55 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.08.2021 04:26:45 | |
185 BTC | $ 9 284 726 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 23.08.2021 04:26:45 | |
115 BTC | $ 5 766 977 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 23.08.2021 04:26:45 | |
107 BTC | $ 5 380 008 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhz03kxgtzr9vuzxkl9k2c4pnyxmklm2vfyv602seyc4ukg8004zqjy75ea | |||
| 23.08.2021 04:26:45 | |
100 BTC | $ 5 010 406 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 23.08.2021 04:26:45 | |
156 BTC | $ 7 839 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9mtfqcrl6su4exe5uplsaykw62tw0p3zka02u | To: 32x37qdEenWQXqhFMpuKTAAXyKtqoE4A6D | |||
| 23.08.2021 04:26:45 | |
103 BTC | $ 5 141 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MXq1DjkeEsE9yNAJDXBAraHiWq5vDDFUr | |||
| 23.08.2021 04:26:45 | |
878 BTC | $ 44 004 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 23.08.2021 04:26:45 | |
150 BTC | $ 7 515 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.08.2021 04:26:02 | |
15 000 ETH | $ 49 193 636 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 22271d7d26bd93c3ac947554551a02c69bdd0e14 | |||
| 23.08.2021 04:25:10 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 22271d7d26bd93c3ac947554551a02c69bdd0e14 | |||
| 23.08.2021 04:24:11 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 22271d7d26bd93c3ac947554551a02c69bdd0e14 | |||
| 23.08.2021 04:22:41 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 22271d7d26bd93c3ac947554551a02c69bdd0e14 | |||
| 23.08.2021 04:22:22 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 22271d7d26bd93c3ac947554551a02c69bdd0e14 | |||
| 23.08.2021 04:20:02 | |
560 000 LINK | $ 15 762 322 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 28c0bb0b86b541df7aa0a1505622fe8eb3c3a604 | |||
| 23.08.2021 04:16:57 | |
101 BTC | $ 5 063 403 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q83yq9ysv6ctnn5ux46slkrp7nfp7cjm48vcw0e64xrrxfu05tp4qpv28pw | |||
| 23.08.2021 04:17:27 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 23.08.2021 04:07:52 | |
878 BTC | $ 43 884 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 23.08.2021 04:06:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 23.08.2021 04:05:03 | |
893 BTC | $ 44 480 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 23.08.2021 04:01:53 | |
20 670 846 USDT | $ 20 670 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 03:58:22 | |
158 BTC | $ 7 874 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss0fq9wrwg65gz5rhpt5h55scc6ysnzspe46q3dsuxv8n3d7kehskdfk6n | To: bc1qg6ux28c3jsdn4wyjcplpw4fznlascw6k8m77s6fr90x08pdtg3mqjr8apl | |||
| 23.08.2021 03:58:22 | |
156 BTC | $ 7 786 803 | (unknown) | (unknown) |
| Type: transfer | From: 3Jfax4gQbYaLTJbHdazBr2paRfvT5joBoG | To: bc1qc9mtfqcrl6su4exe5uplsaykw62tw0p3zka02u | |||
| 23.08.2021 03:58:22 | |
893 BTC | $ 44 439 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 23.08.2021 03:56:18 | |
20 670 846 USDT | $ 20 670 846 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.08.2021 03:53:27 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.08.2021 03:51:33 | |
118 BTC | $ 5 888 732 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 23.08.2021 03:38:56 | |
102 BTC | $ 5 094 067 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 23.08.2021 03:38:56 | |
1 700 BTC | $ 84 901 120 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 23.08.2021 03:38:56 | |
145 BTC | $ 7 259 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmjnyf87tmyv9tjmzullgwmd9frhp7pxcmvuh9ru8zwnhkr2tnpstqtysa | To: bc1qj0lqw63p4rdnags5uglrfa99080eml46gcp9rm7ezk22rxhpvdcqk66y7t | |||