Whale movements
Last update: 15.08.2026 04:35:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 00:05:40 |  |
9 512 654 USDC | $ 9 512 654 | (unknown) | huobi (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 00:05:13 | |
9 516 453 USDC | $ 9 516 453 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 00:05:13 | |
9 530 705 USDC | $ 9 530 705 | (unknown) | huobi (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 00:04:49 | |
9 516 453 USDC | $ 9 516 453 | (unknown) | huobi (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 00:04:16 | |
18 020 000 USDT | $ 18 020 000 | (unknown) | (unknown) |
| Type: transfer | From: 456aa76cc82a0ca1fa176813b8158c57aeb1fa0e | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 23.08.2021 00:04:08 |  |
121 BTC | $ 5 942 204 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpumfasqm4t72uv7hgu9ztymd53gjv63lhvj7wu9src2wwp2qu2aqcdwqr3 | |||
| 23.08.2021 00:04:08 | |
135 BTC | $ 6 610 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.08.2021 00:02:33 | |
18 066 658 USDT | $ 18 066 658 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 23.08.2021 00:00:14 | |
109 BTC | $ 5 272 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzhux53rwty9mche80pduj2draruyuwgu9rcx7xjcz4wcpqarwyq9tcugy | To: bc1qrw0894a33kxny0gyr7pxym35aj8l8tpt0qhx85dfch6pwnvs9ufsv5m4mj | |||
| 23.08.2021 00:00:14 | |
157 BTC | $ 7 602 899 | (unknown) | (unknown) |
| Type: transfer | From: 3LfDV9EYDWQJuWzXEzktuLpZUYTRvfMsTn | To: 37H8vfLbdpvTmS2MfDFttXqXXZwEj6ggxK | |||
| 23.08.2021 00:00:14 | |
138 BTC | $ 6 697 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.08.2021 00:00:14 | |
957 BTC | $ 46 410 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 22.08.2021 23:37:18 | |
114 BTC | $ 5 508 012 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw0hm5tac20ryuaq5dqspu3hhyvxdeyvn9gc6w0nc0tmmwm73wwsa5thg9 | |||
| 22.08.2021 23:37:18 | |
118 BTC | $ 5 670 396 | (unknown) | (unknown) |
| Type: transfer | From: 1P4d7GBnE4bazWerY9QK4AaokjGXT4K8kp | To: 1Dhfwchx6MF72zNVGnGWpw8jj2AUSZAeyY | |||
| 22.08.2021 23:33:27 | |
5 045 364 USDC | $ 5 045 364 | (unknown) | ftx (exchange) |
| Type: transfer | From: fcc51aa5e42fd477d2fc775d1bc05350ac521769 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2021 23:32:47 | |
5 045 364 USDC | $ 5 045 364 | (unknown) | (unknown) |
| Type: transfer | From: 6595732468a241312bc307f327ba0d64f02b3c20 | To: fcc51aa5e42fd477d2fc775d1bc05350ac521769 | |||
| 22.08.2021 23:25:17 | |
171 BTC | $ 8 218 118 | (unknown) | (unknown) |
| Type: transfer | From: 3JPKypxkpdRTXFPTBbiFei1kGHpwsMzVU4 | To: 3Jhh1CjSDweFAWNmzhVmoP3oad6LYoHiU8 | |||
| 22.08.2021 23:25:17 | |
140 BTC | $ 6 718 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.08.2021 23:25:17 | |
957 BTC | $ 45 965 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 22.08.2021 23:23:44 | |
6 883 418 USDT | $ 6 883 418 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.08.2021 23:23:44 | |
6 805 500 USDT | $ 6 805 500 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.08.2021 23:17:22 | |
6 988 555 USDC | $ 6 988 555 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2021 23:10:27 | |
137 BTC | $ 6 666 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxcw4x0mmk20rfes25587awr5qxmyu3xu99g7jdfzq7mw4pyghds04p9t7 | To: bc1qrw34za0ezh3unf3xyywgvcwv5t49nxlfyhsvfs733892w9ys2vuqv68h44 | |||
| 22.08.2021 23:10:27 | |
157 BTC | $ 7 625 615 | (unknown) | (unknown) |
| Type: transfer | From: 3BbCNSgTSEfL7au51Z2Y7FkL22NrAMntRE | To: 3LfDV9EYDWQJuWzXEzktuLpZUYTRvfMsTn | |||
| 22.08.2021 23:10:27 | |
141 BTC | $ 6 877 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.08.2021 23:10:27 | |
750 BTC | $ 36 480 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 22.08.2021 22:59:36 | |
7 103 484 USDT | $ 7 103 484 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 22:58:25 | |
7 571 646 USDT | $ 7 571 646 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 22:57:48 | |
6 750 100 USDT | $ 6 750 100 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e7f57f393450924d07a29ab65a8b0dffbea3e714 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.08.2021 22:56:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 22:52:17 | |
123 BTC | $ 5 998 235 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf60hrvalf73adqyxsrha8pg56d4a3tmwc9sc04czxjfgc3zcpaxslv0ae4 | |||
| 22.08.2021 22:52:17 | |
122 BTC | $ 5 929 267 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qv6w4z0zlmhmayjnq5cvu5r34y3pfse4tm9aya27cjnv5vsflp6es6e8sn4 | To: bc1qy9x56qwnrldt6hz20unfx5syzmzlqqg8xqgu7h9pjjra0vljxdws4wdxhd | |||
| 22.08.2021 22:52:17 | |
104 BTC | $ 5 040 437 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 39nPs7qadEsMieEmC9rGG7M8mBhUeagPKc | |||
| 22.08.2021 22:52:17 | |
157 BTC | $ 7 624 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe73tqpk476e0g59z8kmzgugn7aevcgflgg8mch | To: 3BbCNSgTSEfL7au51Z2Y7FkL22NrAMntRE | |||
| 22.08.2021 22:52:17 | |
141 BTC | $ 6 873 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.08.2021 22:52:17 | |
993 BTC | $ 48 249 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 22.08.2021 22:50:26 | |
25 137 214 USDT | $ 25 137 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.08.2021 22:37:22 |  |
22 053 082 XLM | $ 7 969 208 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GAD2DDOAQL7P7PCPA5KSMS5UQ7CJIXYIG2TFEJ7GY7UYHXSNTP6GM7RO | To: GALIZARG6U5CZKHJHVGL2WJBL4AU7MOIY3GCBQ44Z45IRPU4RSEGOV67 | |||
| 22.08.2021 22:36:19 | |
35 000 000 AMP | $ 31 618 294 | (unknown) | (unknown) |
| Type: transfer | From: 1ba6d728bed39c1b0cad7dc1c563ee2fb7766664 | To: 9f9d1ef022a08a858a3c9e36466007b95a3d9818 | |||
| 22.08.2021 22:35:53 | |
1 930 ETH | $ 6 071 217 | (unknown) | (unknown) |
| Type: transfer | From: a595db15e006a4236031477da556ac0dd61df5fd | To: 46f85001101bae165a1e67a1acdf00cef6c2c121 | |||
| 22.08.2021 22:34:13 | |
6 432 718 USDC | $ 6 432 718 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.08.2021 22:20:20 | |
35 000 000 AMP | $ 31 808 026 | (unknown) | (unknown) |
| Type: transfer | From: 1ba6d728bed39c1b0cad7dc1c563ee2fb7766664 | To: 9f9d1ef022a08a858a3c9e36466007b95a3d9818 | |||
| 22.08.2021 22:18:09 | |
114 BTC | $ 5 487 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmklk9587n3jt7l7hmndyphk76ddedmw8s432uk80vmzpqw2f5e9q083prl | To: bc1q5u82ufggd6gh39kryar8vsm6zjjkgf9m67dd564hnep9r333ap9qex0p9t | |||
| 22.08.2021 22:18:09 | |
114 BTC | $ 5 488 032 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qd20tyrj9g633p9jqar20pjn7yccf8m0gum62ueqfvn7l8wclu8aqd880gv | To: bc1qlzhux53rwty9mche80pduj2draruyuwgu9rcx7xjcz4wcpqarwyq9tcugy | |||
| 22.08.2021 22:18:09 | |
157 BTC | $ 7 544 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4y0f75wdxm9t55gjfj8gtwpr5s9gmwamvw7jg | To: bc1qe73tqpk476e0g59z8kmzgugn7aevcgflgg8mch | |||
| 22.08.2021 22:15:06 |  |
1 711 845 EOS | $ 9 028 915 | (unknown) | (unknown) |
| Type: transfer | From: rwfkhlfjcavy | To: iag3whlmiair | |||
| 22.08.2021 22:11:42 | |
6 999 981 USDT | $ 6 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 22:09:20 | |
6 999 981 USDT | $ 6 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 22.08.2021 22:08:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e7f57f393450924d07a29ab65a8b0dffbea3e714 | |||
| 22.08.2021 22:07:03 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||