Whale movements
Last update: 15.08.2026 04:01:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2021 10:36:15 |  |
1 213 BTC | $ 59 640 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 22.08.2021 10:32:00 |  |
200 202 800 TRX | $ 17 624 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 10:29:03 | |
200 040 240 TRX | $ 17 926 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 22.08.2021 10:24:30 | |
190 BTC | $ 9 388 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.08.2021 10:24:30 | |
185 BTC | $ 9 157 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6pmc56j7fhqga507cd4sf9czav9dlcavxj5sy4c4zl3t4dnv6jqn3kfa5 | To: bc1qzkw9v8lc2q4mx35fdynvsgz2qrvxtjlyxmqdvu35093vf9kgtezqpaf740 | |||
| 22.08.2021 10:24:30 | |
158 BTC | $ 7 844 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q954nspr8wdd4jnvn625c0zgy3z9vge9w95m7jc | To: 3PNUVjtzcCCesDHPJYRv2ui858qPyP1K4P | |||
| 22.08.2021 10:06:31 | |
117 BTC | $ 5 788 091 | (unknown) | (unknown) |
| Type: transfer | From: 38f8wJrWbosWcHgj4sitxcr7nxXJxVzDbG | To: 34DAuWmTQBov1d3C81pqwnRU9Sm9r9JDjY | |||
| 22.08.2021 10:06:31 | |
190 BTC | $ 9 359 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.08.2021 10:06:31 | |
118 BTC | $ 5 845 033 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn8n8522w2de68h830pzaxj9008vlpa4hpduygjsd4zrght9tkwkq3y95sk | |||
| 22.08.2021 10:06:31 | |
274 BTC | $ 13 519 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7lzezlzfkvsr8c8m6dz5z5mkcrpynpmlde43r2 | |||
| 22.08.2021 10:06:31 | |
274 BTC | $ 13 519 909 | (unknown) | (unknown) |
| Type: transfer | From: 1HCj7LKYjvuCTMeuu2VdNh3URraGXgUto1 | To: bc1q0up2dwhzz3r0h4pw30pcru9yqgscqpsclkt508 | |||
| 22.08.2021 10:06:31 | |
1 213 BTC | $ 59 835 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 22.08.2021 10:06:31 | |
142 BTC | $ 7 006 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.08.2021 10:02:54 |  |
2 603 ETH | $ 8 469 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 09:57:18 | |
1 213 BTC | $ 59 496 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | |||
| 22.08.2021 09:56:30 | |
9 928 778 USDC | $ 9 928 778 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2021 09:55:33 | |
9 928 778 USDC | $ 9 928 778 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.08.2021 09:52:29 | |
186 BTC | $ 9 207 379 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgzr90klfsezc3wa5gmppwxlgv9wutr66gs0e3plrqtpm9zqdfkpqptv8dr | To: bc1qf6pmc56j7fhqga507cd4sf9czav9dlcavxj5sy4c4zl3t4dnv6jqn3kfa5 | |||
| 22.08.2021 09:52:29 | |
159 BTC | $ 7 839 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3y7w567gataav46q4l503g2dkg7z8k4xqp04e | To: bc1q954nspr8wdd4jnvn625c0zgy3z9vge9w95m7jc | |||
| 22.08.2021 09:52:29 | |
1 213 BTC | $ 59 990 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 22.08.2021 09:50:53 | |
5 000 095 USDT | $ 5 000 095 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7b24021ad8cd7dc7073eebfdb2e59ab2b98f695b | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.08.2021 09:37:02 | |
5 000 095 USDT | $ 5 000 095 | (unknown) | (unknown) |
| Type: transfer | From: dc3fd0208777197b6b23fd54ac1469cf1d7dfe76 | To: 7b24021ad8cd7dc7073eebfdb2e59ab2b98f695b | |||
| 22.08.2021 09:32:41 | |
191 BTC | $ 9 419 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.08.2021 09:32:41 | |
109 BTC | $ 5 352 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauflrnyjasgdjl4dx5675kgfcct0lw54vvpegql7ggr853lxftvsc8gkpd | To: bc1qqupzyvkshwcl0cdtznwyw326y67w8stevc7y92u5tajugs5ej0nsv86xvc | |||
| 22.08.2021 09:28:15 | |
1 213 BTC | $ 59 551 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 22.08.2021 09:20:29 | |
119 BTC | $ 5 862 342 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16hyuJv1BUPpV2tyXCZCkzgK48KvseiF2T | To: 1GK7mXJfygwxGApvm7HF2vZFAjvFDyanwu | |||
| 22.08.2021 09:20:29 | |
191 BTC | $ 9 456 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.08.2021 09:20:29 | |
192 BTC | $ 9 483 392 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjj96xzlaj60eclxg2thjsx2kvz5lwzg5lmrc24jnkjqq20285rhsa28r3n | |||
| 22.08.2021 09:18:49 | |
3 748 ETH | $ 12 270 720 | (unknown) | (unknown) |
| Type: transfer | From: 87bbd34189c9bacfe7c259db1c1b10b85bd9c915 | To: 8e01ef6a4d864698ff80b419fe9ec2e3c85e9e9e | |||
| 22.08.2021 09:11:46 | |
192 BTC | $ 9 436 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.08.2021 09:11:46 | |
1 234 BTC | $ 60 781 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 22.08.2021 09:11:46 | |
103 BTC | $ 5 092 521 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrm98ch5ehc7duh8nmal7ftgtlalncqtrv2ytm | |||
| 22.08.2021 09:10:33 | |
25 002 986 USDC | $ 25 002 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.08.2021 09:04:45 | |
7 815 241 BUSD | $ 7 815 241 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2021 09:04:24 | |
7 815 241 BUSD | $ 7 815 241 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.08.2021 09:04:07 | |
212 BTC | $ 10 524 435 | (unknown) | (unknown) |
| Type: transfer | From: 3J1A18b7g9UL7HTWFKRxH71taNXDQbAwic | To: 3Gfh3eSDvRaeygrBuz3Rw1vToasinNt8xa | |||
| 22.08.2021 09:04:07 | |
192 BTC | $ 9 494 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.08.2021 09:04:07 | |
111 BTC | $ 5 498 321 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qm0nxjq37zgq6p7nw2mf5tgqzh3532luf5xg7dsryumvdew777juq4m2rvu | To: bc1qauflrnyjasgdjl4dx5675kgfcct0lw54vvpegql7ggr853lxftvsc8gkpd | |||
| 22.08.2021 09:02:10 |  |
9 080 265 XRP | $ 11 187 520 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 22.08.2021 09:01:31 | |
10 531 673 BUSD | $ 10 531 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 09:00:30 | |
12 502 075 USDT | $ 12 502 075 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b7ce30a6a8f35da068866cd7451cfa08c4e660fe | |||
| 22.08.2021 08:57:03 | |
193 BTC | $ 9 413 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.08.2021 08:57:03 | |
1 243 BTC | $ 60 755 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 22.08.2021 08:55:17 | |
5 333 183 USDC | $ 5 333 183 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2021 08:53:51 | |
5 333 183 USDC | $ 5 333 183 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 22.08.2021 08:46:46 | |
9 888 763 USDC | $ 9 888 763 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.08.2021 08:45:48 | |
193 BTC | $ 9 477 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.08.2021 08:45:48 | |
199 BTC | $ 9 794 515 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgzr90klfsezc3wa5gmppwxlgv9wutr66gs0e3plrqtpm9zqdfkpqptv8dr | |||
| 22.08.2021 08:45:48 | |
209 BTC | $ 10 285 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau5c5uygv4jxgm5pj0fc0hjcvl9qnsjqsmxhyzdayzw9ya9n834sxfeyxd | To: bc1q6rk2ufjs3mqq3pe2qg299v5s626m6z82my8xklqchlg3rxw0earqm3lv7s | |||
| 22.08.2021 08:45:48 | |
114 BTC | $ 5 605 639 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: bc1qp6vrw8n4ajl20g3v6l5y8cj43tpa7axc6azwqe | |||