Whale movements
Last update: 14.08.2026 22:30:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 02:32:00 |  |
37 191 ETH | $ 118 714 856 | (unknown) | (unknown) |
| Type: transfer | From: 141bd338dfaefecddab794af0abb71603b4fd16a | To: 54ed84e8c749d5ac31910545b47e64f5c6513005 | |||
| 20.08.2021 02:30:30 | |
25 552 806 USDT | $ 25 552 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 02:26:28 | |
5 066 114 USDT | $ 5 066 114 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.08.2021 02:24:57 |  |
143 BTC | $ 6 725 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu4g63ndh0kwxnjfmww7njtusk00ma8gvwm5a282ernp03mtvhkqjph3pq | To: bc1qtm5cmwh2ef80jcpn8gnjcxr2480g8dpm34gvfzf7hfuncuqp5n9qq49rcs | |||
| 20.08.2021 02:24:51 | |
6 478 114 USDC | $ 6 478 114 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 02:21:34 | |
4 300 ETH | $ 13 701 243 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 38a27f81fba3866fbe472a9c6715c2aa439f43d2 | |||
| 20.08.2021 02:19:11 | |
9 455 353 USDT | $ 9 455 353 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ead735c299de709eecfd84eaf0632e0d7458c3ca | |||
| 20.08.2021 02:19:11 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 20.08.2021 02:15:30 | |
5 000 ETH | $ 15 795 016 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 20.08.2021 02:13:53 | |
191 360 FTT | $ 9 434 002 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 02:13:10 |  |
5 501 000 XRP | $ 6 647 560 | (unknown) | (unknown) |
| Type: transfer | From: rD1R9D6NP5sxMZqWiLtvjgDpeuTma2sGuM | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 20.08.2021 02:11:09 | |
212 BTC | $ 9 896 170 | (unknown) | (unknown) |
| Type: transfer | From: 3GPxPVNPz9GekA1Y4jwZGc6Y7PSkWCRQj1 | To: 36LG7sap4dQAwZDPA1j8MEs5ydo6tzKvwa | |||
| 20.08.2021 02:11:09 | |
489 BTC | $ 22 849 098 | (unknown) | (unknown) |
| Type: transfer | From: 3QRjAf3LJncN6DKr8jyK2v5CUagkCriQor | To: 3CELiaNpza4k9oCndPnrUKHkxbotXSmvno | |||
| 20.08.2021 02:11:09 | |
183 BTC | $ 8 542 172 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 20.08.2021 02:11:09 | |
219 BTC | $ 10 229 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.08.2021 02:11:09 | |
220 BTC | $ 10 248 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.08.2021 02:11:09 | |
220 BTC | $ 10 259 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.08.2021 02:11:09 | |
182 BTC | $ 8 486 697 | (unknown) | (unknown) |
| Type: transfer | From: 32rTLrLdwBbLERhGkNdtJcpdtLe4uzEKDG | To: 3PzjfJrHDhHAosUQQHTUnm8gvveugVnvxR | |||
| 20.08.2021 02:10:32 | |
899 772 FTT | $ 44 119 070 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 02:04:43 | |
1 084 367 FTT | $ 53 130 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 01:52:13 |  |
15 000 BNB | $ 6 452 649 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 20.08.2021 01:51:00 | |
9 500 000 XRP | $ 11 391 626 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rJvfJQhH5BnZAUp4PckUYNy1dd7FU4X6ME | |||
| 20.08.2021 01:45:00 | |
200 BTC | $ 9 408 043 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLpqPfq6gFXRriRLVWeZvu1wjpoka9d5G | |||
| 20.08.2021 01:45:00 | |
800 BTC | $ 37 632 176 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 20.08.2021 01:45:00 | |
143 BTC | $ 6 719 704 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlu4g63ndh0kwxnjfmww7njtusk00ma8gvwm5a282ernp03mtvhkqjph3pq | |||
| 20.08.2021 01:45:00 | |
270 BTC | $ 12 700 859 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.08.2021 01:45:00 | |
547 BTC | $ 25 730 988 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qktyr837gdlmv55mvg8e5pq3mmpd85d7jueg7k0 | |||
| 20.08.2021 01:42:39 | |
1 599 ETH | $ 5 084 982 | (unknown) | huobi (exchange) |
| Type: transfer | From: 58dfff7047bee9a5883047b1f3261d6f5a6f0a9e | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 20.08.2021 01:42:16 | |
7 000 ETH | $ 22 260 720 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.08.2021 01:39:31 | |
1 599 ETH | $ 5 029 594 | (unknown) | (unknown) |
| Type: transfer | From: 6a74ad19844a3f1e544fab52428c91aa072fdece | To: 58dfff7047bee9a5883047b1f3261d6f5a6f0a9e | |||
| 20.08.2021 01:33:52 | |
7 500 000 USDC | $ 7 500 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.08.2021 01:27:51 | |
117 BTC | $ 5 498 547 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs6adm8s3d8ylv7cztnrraxsm4jgh7d2vt2a8z27djzyl90hutj8s97dsxl | |||
| 20.08.2021 01:11:24 | |
140 BTC | $ 6 573 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7nk0g4hnmkydfkveg67a8ax26qxs5xxts80tv | To: bc1q6uz4jxzq6yn64jgh05fpx2lmvkj7eth8wzgtum | |||
| 20.08.2021 01:09:29 | |
217 BTC | $ 10 137 233 | (unknown) | (unknown) |
| Type: transfer | From: 1QAjKdPLuDQ9ncUPMXnryJmektJ4fujob | To: 3GPxPVNPz9GekA1Y4jwZGc6Y7PSkWCRQj1 | |||
| 20.08.2021 01:09:29 | |
111 BTC | $ 5 205 286 | (unknown) | (unknown) |
| Type: transfer | From: 1BmGoDcbeSnzwBTxLTQQdjX9UirvoUxeuT | To: 1DgLPrceiNxczv97jDGgNdVBzNukcasY46 | |||
| 20.08.2021 01:09:29 | |
133 BTC | $ 6 227 373 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqndttztr2a0pgzd3gjl8593el7mpnt9wa30dafjtcpmutaymkqwsz25s85 | |||
| 20.08.2021 01:09:29 | |
125 BTC | $ 5 866 644 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9wvwke8tvrqfdx5hmy0lm9fy76hwzl85cr9srp7jwawew7dsxkzscxw84n | |||
| 20.08.2021 01:09:29 | |
182 BTC | $ 8 499 979 | (unknown) | (unknown) |
| Type: transfer | From: 3AgVQsTNvHEMmQ6PmfmtqwU4WgHLeMjKGh | To: 32rTLrLdwBbLERhGkNdtJcpdtLe4uzEKDG | |||
| 20.08.2021 00:33:46 | |
187 BTC | $ 8 662 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiAcrzq1cELXScc98KeCswGWZaPGceT1d | |||
| 20.08.2021 00:30:35 | |
267 BTC | $ 12 413 033 | (unknown) | (unknown) |
| Type: transfer | From: 3FEMbfobU3xvdjfYtAwjBgqnzdScrsrvTG | To: 34EpLxa5pUPXCbnPsN11MABsKNCgx3cEuc | |||
| 20.08.2021 00:30:35 | |
224 BTC | $ 10 406 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.08.2021 00:30:02 | |
30 810 ETH | $ 97 225 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 00:28:48 | |
111 BTC | $ 5 195 751 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfk7n94uzrcl62mxu26u7z9empfuh7l2563fxx63f50v8a08vj4jslqr6p6 | |||
| 20.08.2021 00:28:35 | |
8 850 801 USDT | $ 8 850 801 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 20.08.2021 00:28:03 | |
8 840 816 USDT | $ 8 840 816 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 20.08.2021 00:27:36 | |
500 BTC | $ 23 249 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KwU4ZBUnXeN7nMuGMfhUAYDFp3zj9yTFC | |||
| 20.08.2021 00:27:36 | |
178 BTC | $ 8 283 569 | (unknown) | (unknown) |
| Type: transfer | From: 3MzgkfbTfzjDPPodi7BQzMTj26gKxijcZG | To: 3MysVZNGTtZWSN3pXt8GnBXv2LNo8fgtQ9 | |||
| 20.08.2021 00:26:35 | |
128 BTC | $ 5 950 559 | (unknown) | (unknown) |
| Type: transfer | From: 1LuNm8cCGiUNxx2A4XN7QdkpGyvQ86AG67 | To: 1F48hF86DsZQ1JUsMRapskWshhhrDgJJoQ | |||
| 20.08.2021 00:26:35 | |
839 BTC | $ 39 147 256 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 20.08.2021 00:26:35 | |
224 BTC | $ 10 470 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||