Whale movements
Last update: 15.08.2026 01:59:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2021 00:41:31 |  |
2 457 ETH | $ 8 034 004 | (unknown) | (unknown) |
| Type: transfer | From: b4ae242a6abbf429d9f2e5d1638307c93729d536 | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 21.08.2021 00:41:18 | |
1 056 098 SUSHI | $ 14 934 880 | (unknown) | (unknown) |
| Type: transfer | From: 58f5f0684c381fcfc203d77b2bba468ebb29b098 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 21.08.2021 00:38:34 | |
2 457 ETH | $ 7 995 829 | (unknown) | (unknown) |
| Type: transfer | From: 34a3bae6c5fd3369cc3fcb8ad6a9a4f586f5788b | To: b4ae242a6abbf429d9f2e5d1638307c93729d536 | |||
| 21.08.2021 00:30:40 |  |
4 349 466 XRP | $ 5 492 307 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rsWUsUcSBibqvqvr4jYdhyxnYu95wwH3uJ | |||
| 21.08.2021 00:24:51 | |
6 000 ETH | $ 19 558 666 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.08.2021 00:17:35 |  |
389 BTC | $ 19 157 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 3BGGYbVbgwYMsqBLAyXfhHkwG5SzwW6DBS | |||
| 21.08.2021 00:17:35 | |
289 BTC | $ 14 235 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 3NSmFDN9icyjjeF1o1byN3kTktAAHEKu7k | |||
| 21.08.2021 00:17:35 | |
168 BTC | $ 8 276 726 | (unknown) | (unknown) |
| Type: transfer | From: 3FXnwfto2zNtdvrxqcmvnGQQmAMPygVZ9D | To: bc1q620jvzj8ltrfmu5ux6rf3ddkf6c3uz2dm6h348 | |||
| 21.08.2021 00:17:35 | |
1 783 BTC | $ 87 755 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 21.08.2021 00:16:41 | |
2 000 ETH | $ 6 568 291 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 21.08.2021 00:14:50 | |
168 BTC | $ 8 289 893 | (unknown) | (unknown) |
| Type: transfer | From: 3FFvW5pK2LsWrtzYPRtmSYgNszDRWhnExB | To: 3FXnwfto2zNtdvrxqcmvnGQQmAMPygVZ9D | |||
| 21.08.2021 00:14:50 | |
169 BTC | $ 8 298 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvcgnjzvsv50p0gn4cddz9w2jaq6dyhta77stx | To: 3FFvW5pK2LsWrtzYPRtmSYgNszDRWhnExB | |||
| 21.08.2021 00:11:11 | |
127 BTC | $ 6 243 681 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdcuwd7tc9qy2a9ya8wqvgxc9a49gsnj9zm3tnpfvkv5xnxqqk4qcuccua | |||
| 21.08.2021 00:11:11 | |
132 BTC | $ 6 515 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09k3zlpeh269ws5azz3hwslc07a2s6dxx49jqxyh0r7y5ap505rss8yezg | To: bc1q525h5m92m2m3e8ld2q7z8l0uqwlkzr4mnheurfy2k329cn4ne53q8jt4m2 | |||
| 21.08.2021 00:11:11 | |
168 BTC | $ 8 293 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.08.2021 00:11:11 | |
169 BTC | $ 8 302 245 | (unknown) | (unknown) |
| Type: transfer | From: 3Pye3u3eUjrMWPR77Z7428pG941kzTGfvt | To: bc1quvcgnjzvsv50p0gn4cddz9w2jaq6dyhta77stx | |||
| 21.08.2021 00:11:11 | |
169 BTC | $ 8 329 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xv5sw27a6xttven9e5dlyywf2tczs48jmjc9r | To: 3Pye3u3eUjrMWPR77Z7428pG941kzTGfvt | |||
| 21.08.2021 00:11:11 | |
169 BTC | $ 8 331 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58lftg9qd5cf0w3c6qgpch9s5mkg6efhetdfqd | To: bc1q2xv5sw27a6xttven9e5dlyywf2tczs48jmjc9r | |||
| 21.08.2021 00:11:11 | |
169 BTC | $ 8 340 221 | (unknown) | (unknown) |
| Type: transfer | From: 3388exiyhWpPXiG9XRZKGSXRt8xR7hHDog | To: bc1q58lftg9qd5cf0w3c6qgpch9s5mkg6efhetdfqd | |||
| 21.08.2021 00:11:11 | |
169 BTC | $ 8 344 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39dqy67j5d9zc9axu4vk9kd54gls628e9epmf9 | To: 3388exiyhWpPXiG9XRZKGSXRt8xR7hHDog | |||
| 21.08.2021 00:11:11 | |
170 BTC | $ 8 348 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjt8jq52mcv276autvjjn25javc6q8kskaf79n | To: bc1q39dqy67j5d9zc9axu4vk9kd54gls628e9epmf9 | |||
| 21.08.2021 00:11:11 | |
170 BTC | $ 8 355 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6snc8wt6c2f92l5w7qnefvqmzm8hvfgwhy8ku | To: bc1qxjt8jq52mcv276autvjjn25javc6q8kskaf79n | |||
| 21.08.2021 00:11:11 | |
170 BTC | $ 8 356 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyvflsmxwzk3rg6gn0fmhavdj2kj9qfjs63ux9 | To: bc1qy6snc8wt6c2f92l5w7qnefvqmzm8hvfgwhy8ku | |||
| 21.08.2021 00:11:11 | |
170 BTC | $ 8 358 290 | (unknown) | (unknown) |
| Type: transfer | From: 3K1XKrJ72ZpypFHtu1B7jVeUMDgDyLHyuT | To: bc1qqyvflsmxwzk3rg6gn0fmhavdj2kj9qfjs63ux9 | |||
| 21.08.2021 00:11:11 | |
1 790 BTC | $ 88 182 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 21.08.2021 00:11:11 | |
210 BTC | $ 10 325 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | |||
| 21.08.2021 00:11:11 | |
110 BTC | $ 5 417 737 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JzLXQvQ5bcrTbrqDv72vVX3NzZ7TnUc54 | |||
| 21.08.2021 00:11:09 | |
3 020 MKR | $ 11 450 618 | (unknown) | (unknown) |
| Type: transfer | From: f6e573d91a16948498510ae32be547ed2ae54a5b | To: 422eac31914b6bdeef37eeb5e6b35481485a0808 | |||
| 21.08.2021 00:10:07 | |
48 711 AAVE | $ 20 213 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.08.2021 00:04:43 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f7829581dc8250ef2ef1952064fbf45674b888d2 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 21.08.2021 00:00:39 | |
29 697 AAVE | $ 12 306 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2021 00:00:03 | |
27 091 390 USDT | $ 27 091 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 23:59:01 | |
16 500 000 USDC | $ 16 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a177fb36af688172a3527ae5b2f8489719e7c206 | |||
| 20.08.2021 23:57:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: f7829581dc8250ef2ef1952064fbf45674b888d2 | |||
| 20.08.2021 23:55:34 | |
29 697 AAVE | $ 12 237 637 | (unknown) | binance (exchange) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 20.08.2021 23:55:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 20.08.2021 23:53:32 | |
25 949 AAVE | $ 10 738 144 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 20.08.2021 23:51:33 | |
120 BTC | $ 5 866 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncffcw6nucknrl40782cfsweqexmwkckkxj5pk | To: bc1q65mx3x9wqnwdwvt53y9s4g43rasxlhn4fup57s | |||
| 20.08.2021 23:51:33 | |
124 BTC | $ 6 062 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q596js8degwq4nsr3l58tqxqflzqwadjcd7fsaa | To: bc1qncffcw6nucknrl40782cfsweqexmwkckkxj5pk | |||
| 20.08.2021 23:51:33 | |
128 BTC | $ 6 233 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq0yqzs46m2j42n0nny60av4f64y3885hx397p | To: bc1q596js8degwq4nsr3l58tqxqflzqwadjcd7fsaa | |||
| 20.08.2021 23:51:33 | |
130 BTC | $ 6 355 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdaqkulnj0ncpqqtxcugydswdfv4wq0mtzequcw | To: bc1qmq0yqzs46m2j42n0nny60av4f64y3885hx397p | |||
| 20.08.2021 23:51:33 | |
176 BTC | $ 8 612 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.08.2021 23:50:11 | |
134 BTC | $ 6 539 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwkeq68mmyhj4r22kmyrq09jt2k4s9m9wfct28 | To: bc1qdaqkulnj0ncpqqtxcugydswdfv4wq0mtzequcw | |||
| 20.08.2021 23:50:11 | |
135 BTC | $ 6 583 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xyeu2f68pm42fsen5hv9fu3zq76wl2y93785t | To: bc1qzwkeq68mmyhj4r22kmyrq09jt2k4s9m9wfct28 | |||
| 20.08.2021 23:50:11 | |
136 BTC | $ 6 632 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrufxxxvyh59j36k3fkm5p4sh042m66ye5vjha | To: bc1q7xyeu2f68pm42fsen5hv9fu3zq76wl2y93785t | |||
| 20.08.2021 23:50:11 | |
137 BTC | $ 6 674 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k8vncs4675dgu0sqqx9w3gvqva2er8y6m78jv | To: bc1qcrufxxxvyh59j36k3fkm5p4sh042m66ye5vjha | |||
| 20.08.2021 23:50:11 | |
489 BTC | $ 23 856 450 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 20.08.2021 23:50:11 | |
489 BTC | $ 23 856 450 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 20.08.2021 23:50:11 | |
489 BTC | $ 23 856 450 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 20.08.2021 23:50:11 | |
250 BTC | $ 12 190 784 | (unknown) | (unknown) |
| Type: transfer | From: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | To: 35CXWH913qzyiJYkr9Syku5xc2CycYwUtY | |||