Whale movements
Last update: 14.08.2026 23:22:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 08:32:20 |  |
5 774 718 USDT | $ 5 774 718 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 20.08.2021 08:29:40 | |
2 117 ETH | $ 6 884 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 20.08.2021 08:23:40 |  |
805 BTC | $ 37 916 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 20.08.2021 08:21:31 | |
182 BTC | $ 8 648 705 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BgB5sPqntrhhjjwhjpUd26GvrezHBXCaS | To: 1A1kTULW1Vu68ZijKzcAgjLQB5Rr1QkURd | |||
| 20.08.2021 08:21:31 | |
190 BTC | $ 8 987 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.08.2021 08:21:31 | |
143 BTC | $ 6 794 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu07y8grv3ktyufzqtm06hxhqug9dctk9ndgsvtnqqmxhrf2ynf3ssyuqw5 | To: bc1q2c3vcnhj9gl4hnexn2h9dlmc2w9kyacz20s6m2sf5flkf6cgrteqpkrd7q | |||
| 20.08.2021 08:21:31 | |
583 BTC | $ 27 629 560 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.08.2021 08:19:00 |  |
35 000 000 XRP | $ 42 796 776 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 20.08.2021 08:17:12 |  |
18 000 000 XLM | $ 6 779 671 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 20.08.2021 08:11:51 | |
750 BTC | $ 35 351 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mi9nhGWwYqxEZp6kow2ENHRjTuNiU8uhM | |||
| 20.08.2021 08:11:51 | |
197 BTC | $ 9 285 655 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 20.08.2021 08:11:51 | |
198 BTC | $ 9 332 790 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 20.08.2021 08:11:51 | |
199 BTC | $ 9 379 925 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 20.08.2021 08:11:51 | |
600 BTC | $ 28 281 182 | (unknown) | (unknown) |
| Type: transfer | From: 3Dre9ukQa3E4gXPN25DaNXBAXwrr8SvzgP | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 20.08.2021 08:11:51 | |
600 BTC | $ 28 281 182 | (unknown) | (unknown) |
| Type: transfer | From: 3Dre9ukQa3E4gXPN25DaNXBAXwrr8SvzgP | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 20.08.2021 08:11:51 | |
1 000 BTC | $ 47 135 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Dre9ukQa3E4gXPN25DaNXBAXwrr8SvzgP | To: 39jA9mUdnqgHBxQMA6hEFJj4Ad1T13qm53 | |||
| 20.08.2021 08:11:51 | |
190 BTC | $ 8 934 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.08.2021 08:09:36 | |
190 BTC | $ 8 895 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.08.2021 08:09:36 | |
190 BTC | $ 8 920 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.08.2021 08:09:36 | |
197 BTC | $ 9 257 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.08.2021 08:09:36 | |
198 BTC | $ 9 265 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.08.2021 08:09:36 | |
127 BTC | $ 5 972 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemca55er26lptlgrtlzmjq4nq3xwrjs0ycfy87zsly69x6gchtdqj98gwc | To: bc1qlhyjy7hmq38q3cjha5fr980gueft90gyjf7tkstlzvgygfyp9puq9y9zqv | |||
| 20.08.2021 08:09:36 | |
129 BTC | $ 6 044 919 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1ql3r7x67vt3uz8xmhpyfk7jypqzms8gl63ryfmz3k55rp6v22rsgqf4zlzw | To: bc1qrru05jazvsaj27vwyz99vf85mf5ahwgw32ahkt8vx4m3n7znpjwsxhy3ax | |||
| 20.08.2021 08:09:36 | |
181 BTC | $ 8 487 881 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny5XZyAqZKtevUabKGEdKMz1F5aT3uD49 | To: bc1qj0v2tuac7jccmj7lx6t7sc3m0kugme6wl33w79 | |||
| 20.08.2021 08:09:36 | |
181 BTC | $ 8 492 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd74tnm9wqfj7fz0gx3ewdl5yy40yfuhp83kklk | To: 3Ny5XZyAqZKtevUabKGEdKMz1F5aT3uD49 | |||
| 20.08.2021 08:09:36 | |
111 BTC | $ 5 207 225 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 20.08.2021 08:08:24 | |
7 979 226 USDC | $ 7 979 226 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 08:07:20 | |
6 250 000 USDT | $ 6 250 000 | (unknown) | compound tether (other) |
| Type: transfer | From: b7ce30a6a8f35da068866cd7451cfa08c4e660fe | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.08.2021 08:03:35 | |
9 004 526 USDC | $ 9 004 526 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.08.2021 07:47:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.08.2021 07:45:59 | |
7 000 010 USDT | $ 7 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 8d85c3e7e42bc21a048411d84f47093182e5fc82 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 20.08.2021 07:43:03 | |
19 137 836 USDC | $ 19 137 836 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 07:41:59 | |
9 570 826 USDC | $ 9 570 826 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 07:41:36 | |
9 567 008 USDC | $ 9 567 008 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 07:32:21 | |
2 125 ETH | $ 6 820 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0d1a2a76abe955f1b588f0177ffac661ab7eac21 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 07:32:18 | |
7 170 136 USDT | $ 7 170 136 | (unknown) | (unknown) |
| Type: transfer | From: TYZCZAyJuopszfPRtsBGn54mgMDuXcezm8 | To: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | |||
| 20.08.2021 07:30:29 | |
25 028 698 USDT | $ 25 028 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.08.2021 07:27:23 | |
126 BTC | $ 5 921 078 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D7c6ZqJMmHC3XQp8NG6sqKVwaxvgChBex | |||
| 20.08.2021 07:27:23 | |
198 BTC | $ 9 308 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.08.2021 07:27:23 | |
109 BTC | $ 5 122 093 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnsmr2ak6ryenhwxfhxpa88ggcchg9up2k6982gdrqry4lmm9yvhsgpz3eq | |||
| 20.08.2021 07:27:23 | |
150 BTC | $ 7 049 075 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lbq2WhmgnFiuPpasWqD8CrTo4X9cubreT | |||
| 20.08.2021 07:27:23 | |
198 BTC | $ 9 319 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.08.2021 07:25:39 | |
12 195 155 USDT | $ 12 195 155 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 07:24:12 | |
12 195 155 USDT | $ 12 195 155 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 07:24:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 20.08.2021 07:24:51 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TNkXK8hY6YbXLQMdqXJPYzDu5stevXA6Tv | To: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | |||
| 20.08.2021 07:22:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | |||
| 20.08.2021 07:22:16 | |
2 126 ETH | $ 6 869 634 | (unknown) | binance (exchange) |
| Type: transfer | From: 6bfe806e1a25ba4eb3fcc589c9a20d47ea6b5ed2 | To: 0d1a2a76abe955f1b588f0177ffac661ab7eac21 | |||
| 20.08.2021 07:21:51 | |
85 849 900 XRP | $ 104 214 600 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 20.08.2021 07:21:45 | |
2 368 ETH | $ 7 645 241 | (unknown) | bittrex (exchange) |
| Type: transfer | From: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | To: a7f88976f3c3196c7e9dbd06e9cec20378331da4 | |||