Whale movements
Last update: 14.08.2026 07:59:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2021 23:43:47 |  |
4 300 ETH | $ 13 113 582 | (unknown) | (unknown) |
| Type: transfer | From: 1cd14801537a3d1550b7e30a9ed59bf68d8cbc84 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.08.2021 23:43:35 |  |
164 BTC | $ 7 341 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.08.2021 23:43:35 | |
321 BTC | $ 14 396 615 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.08.2021 23:39:32 | |
14 888 697 BUSD | $ 14 888 697 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.08.2021 23:37:45 | |
8 155 958 USDC | $ 8 155 958 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 17.08.2021 23:33:44 | |
1 380 BTC | $ 61 585 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvry8tumyyv2q6vvrk63hkpmnzvhdqqtgdjfl2k | |||
| 17.08.2021 23:33:44 | |
155 BTC | $ 6 937 010 | (unknown) | (unknown) |
| Type: transfer | From: 3AJHAznyo64v1tbC2nkLx6ifuRa7mq52BA | To: 36Dw3u5cgXFntPDBdV2pDRPFPiPHPyfh3D | |||
| 17.08.2021 23:33:44 | |
177 BTC | $ 7 903 958 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AzQbeiddicJY5ynQavU2ztfQonKsjWzrX | To: 3QUY4VuTpGmhahmS6s93hmGwqgz9Jj9tfG | |||
| 17.08.2021 23:33:44 | |
700 BTC | $ 31 238 908 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.08.2021 23:33:27 | |
166 BTC | $ 7 386 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.08.2021 23:33:27 | |
177 BTC | $ 7 910 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.08.2021 23:33:27 | |
151 BTC | $ 6 723 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89vy38qe9h4c759660hh4jrmy9fupvhsp5scjjfn2klpjaxecl4sr6yjpu | To: bc1qnfr3844wn4lelrs0v6krg2sfkq9lmd2zlspn53ww9z2r0zeqeu5se44qey | |||
| 17.08.2021 23:33:27 | |
179 BTC | $ 7 992 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vhxc546zx5ze478mfnh84ddj8pakqzv0ygxhas78k7xy680h6gq53wa39 | To: bc1qvtfr7gzp2yztqlh3tx4d5mslwx7xxyxeqsjx93nydwgmstc6trmscacu90 | |||
| 17.08.2021 23:33:27 | |
197 BTC | $ 8 798 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvd8akpr39jwc9k4lzpuvp528rkyq8r7wgpput3nw68cqvfwdlx8snvaa5h | |||
| 17.08.2021 23:33:27 | |
300 BTC | $ 13 388 104 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 17.08.2021 23:33:27 | |
1 777 BTC | $ 79 293 760 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.08.2021 23:33:27 | |
400 BTC | $ 17 850 804 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LFjnwDymiVnbAqCCKu2vz59BDekLJFpKV | |||
| 17.08.2021 23:33:26 | |
14 888 697 BUSD | $ 14 888 697 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 17.08.2021 23:32:08 | |
2 608 ETH | $ 7 956 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 23:31:27 | |
6 339 767 BUSD | $ 6 339 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 23:31:02 | |
1 745 ETH | $ 5 326 231 | (unknown) | (unknown) |
| Type: transfer | From: 1cd14801537a3d1550b7e30a9ed59bf68d8cbc84 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 17.08.2021 23:27:58 | |
5 211 877 USDT | $ 5 211 877 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.08.2021 23:24:58 | |
5 719 183 USDC | $ 5 719 183 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.08.2021 23:24:12 | |
4 995 ETH | $ 15 230 422 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.08.2021 23:24:12 | |
10 756 387 USDC | $ 10 756 387 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 17.08.2021 23:22:05 | |
6 285 ETH | $ 19 262 884 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.08.2021 23:19:32 | |
2 600 ETH | $ 7 949 785 | (unknown) | (unknown) |
| Type: transfer | From: df83d6a1f2ee7c91daa5e26b3b85977dcfe95203 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.08.2021 23:19:37 |  |
22 220 BNB | $ 8 987 351 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 17.08.2021 23:18:47 | |
6 999 985 BUSD | $ 6 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 17.08.2021 23:18:00 |  |
7 026 609 USDT | $ 7 026 609 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.08.2021 23:10:25 | |
27 598 092 USDT | $ 27 598 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.08.2021 23:07:57 | |
6 780 073 USDC | $ 6 780 073 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.08.2021 23:07:17 | |
10 425 119 USDT | $ 10 425 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 23:06:21 | |
7 063 201 USDC | $ 7 063 201 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.08.2021 23:03:38 | |
1 700 ETH | $ 5 210 085 | (unknown) | (unknown) |
| Type: transfer | From: 327305a797d92a39cee1a225d7e2a1cc42b1a8fa | To: 19f494583c7c933be7b0ee58104ddafac1e8adfa | |||
| 17.08.2021 23:02:41 | |
7 063 179 USDC | $ 7 063 179 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.08.2021 23:01:14 | |
10 252 269 BUSD | $ 10 252 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 23:01:14 | |
4 194 ETH | $ 12 792 994 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c99e3a1fd893a5fb55ef6038eefe332b999be | To: 881d40237659c251811cec9c364ef91dc08d300c | |||
| 17.08.2021 23:00:56 | |
183 BTC | $ 8 300 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.08.2021 22:56:25 | |
9 999 982 USDT | $ 9 999 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 22:55:47 | |
1 061 BTC | $ 47 633 348 | (unknown) | (unknown) |
| Type: transfer | From: 1N9Cu2TXT1D9dqa1d5CR8RMMF3uNWZedvL | To: 1BtFaoSp3NLt7C7YugNEZn8cq463Pzkxp7 | |||
| 17.08.2021 22:55:47 | |
190 BTC | $ 8 518 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.08.2021 22:55:47 | |
147 BTC | $ 6 591 569 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcjzer0wrrattw2fnrxx9up06jvzzt4pgfsaw5uf8rcunhaa6zsjsy92suy | |||
| 17.08.2021 22:55:47 | |
169 BTC | $ 7 582 823 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhyz0kt5gevt63fry8snj0zpq3zece3wxryp7en24nlsexy2may8se26xzz | |||
| 17.08.2021 22:55:10 | |
6 876 370 BUSD | $ 6 876 370 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.08.2021 22:50:49 | |
14 999 992 BUSD | $ 14 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.08.2021 22:50:40 | |
2 200 ETH | $ 6 762 627 | (unknown) | (unknown) |
| Type: transfer | From: 3846e7a1a5dea3f43104ed89ff0e6ffd1cc74b6e | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.08.2021 22:48:50 | |
8 174 ETH | $ 24 950 552 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.08.2021 22:48:21 | |
5 213 187 USDC | $ 5 213 187 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.08.2021 22:47:41 | |
9 957 ETH | $ 30 551 094 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||