Whale movements
Last update: 14.08.2026 06:28:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2021 16:50:09 |  |
7 325 403 USDT | $ 7 325 403 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.08.2021 16:46:01 | |
7 325 403 USDT | $ 7 325 403 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 17.08.2021 16:44:13 |  |
800 BTC | $ 36 803 864 | (unknown) | (unknown) |
| Type: transfer | From: 12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 17.08.2021 16:44:13 | |
280 BTC | $ 12 877 973 | (unknown) | (unknown) |
| Type: transfer | From: 1FFbeBW5U94aXNbLSvKHvKjaCpFv6uBozT | To: 159UzXVzjsppD9oGHzcauuyNdnhoKWZpQt | |||
| 17.08.2021 16:44:13 | |
138 BTC | $ 6 358 978 | (unknown) | (unknown) |
| Type: transfer | From: 14KWo4w4dLH2Fn18f7djZQ3Qgg8GbjXa5Z | To: 18cdXN1aVnhQu2LKq4BHfnWQvBR5BX7Rn8 | |||
| 17.08.2021 16:44:13 | |
198 BTC | $ 9 107 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.08.2021 16:44:13 | |
137 BTC | $ 6 293 540 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5sj59jdky2xctyvaqq3mexmu2wy46mpgv76hge6jyenkjgf5x5gse86fde | |||
| 17.08.2021 16:41:51 |  |
5 000 000 XRP | $ 5 901 721 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 17.08.2021 16:37:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 17.08.2021 16:37:26 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 17.08.2021 16:37:07 | |
5 234 979 USDT | $ 5 234 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 16:35:41 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 140cd327ba382c0e1c6011ab627b894eebc0c596 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.08.2021 16:33:45 | |
200 BTC | $ 9 138 377 | (unknown) | (unknown) |
| Type: transfer | From: 35thygjHfEVKvwMueoodpuzUCLnmu8qyX8 | To: 3KfHZFgLNa7EKd7G5GaZsB8TnXtjCursjr | |||
| 17.08.2021 16:33:45 | |
300 BTC | $ 13 707 566 | (unknown) | (unknown) |
| Type: transfer | From: 3HDnHGtrr4DzyLfNPRbmQKftWan5kaHUCE | To: 35thygjHfEVKvwMueoodpuzUCLnmu8qyX8 | |||
| 17.08.2021 16:33:45 | |
400 BTC | $ 18 276 756 | (unknown) | (unknown) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: 3HDnHGtrr4DzyLfNPRbmQKftWan5kaHUCE | |||
| 17.08.2021 16:33:45 | |
133 BTC | $ 6 094 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GUijCnU1FPS4upyfVSMbKki3nAHSrCAqT | To: 334w5dt9gG4YzgJUEbq9WU5JkAS1sNjJeT | |||
| 17.08.2021 16:33:16 | |
150 WBTC | $ 6 904 650 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 17.08.2021 16:31:21 | |
10 999 975 BUSD | $ 10 999 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 16:30:52 | |
5 000 000 XRP | $ 5 894 818 | (unknown) | (unknown) |
| Type: transfer | From: r3XDAupNq6fxMhWn43TWqL4dMH1VvNcaiR | To: rwgM5u2az6qNrmXv5mvszjMQyvLvZPtKzX | |||
| 17.08.2021 16:29:33 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 17.08.2021 16:29:20 | |
170 BTC | $ 7 798 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xc4rlp50jwmv9x2aq6nxy9u98udfzs5lcpt88tjvj2m0c49485qxdjt93 | To: bc1qw7gjgn63d0v5z22c8de2n7dt8tp2d6q50etytzyyeraxzlevk34skpsmve | |||
| 17.08.2021 16:26:01 | |
5 865 905 BUSD | $ 5 865 905 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 17.08.2021 16:24:36 | |
4 813 ETH | $ 15 451 909 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 17.08.2021 16:21:57 | |
6 101 306 USDC | $ 6 101 306 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.08.2021 16:21:29 | |
114 BTC | $ 5 239 729 | (unknown) | (unknown) |
| Type: transfer | From: 1KVtxWD1K81FDrNK2NCm4X8xfCQwDkrTCH | To: 1DLujYFAj7BC5VbBh7tvV5AbYL1ce26vXQ | |||
| 17.08.2021 16:21:29 | |
170 BTC | $ 7 836 880 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 17.08.2021 16:21:29 | |
198 BTC | $ 9 126 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.08.2021 16:21:29 | |
160 BTC | $ 7 375 887 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 17.08.2021 16:19:59 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 17.08.2021 16:16:23 | |
198 BTC | $ 9 139 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.08.2021 16:16:23 | |
198 BTC | $ 9 142 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.08.2021 16:16:23 | |
125 BTC | $ 5 753 242 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcnaezkf5czre85y7nkc23w6gtldnxtmds8c9fr0c7htcl35uuxksx8x24w | |||
| 17.08.2021 16:16:23 | |
128 BTC | $ 5 919 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5tshrqlr2axtdpht8sqfkz2h7q5vmkucuvqg342az2dpyjh5uuse48he5 | To: bc1qm6kzdpwnvxygc779u884nxd47cpar572vrre6f26hpv6020wgukq9vlarx | |||
| 17.08.2021 16:16:23 | |
472 BTC | $ 21 758 292 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 17.08.2021 16:16:23 | |
502 BTC | $ 23 150 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 17.08.2021 16:13:36 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 17.08.2021 16:10:53 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ff0b151f445b801f746b77ab4bb5c8b6fe02088a | To: fe545cb74898327089bf3f83280a04fac8ca3532 | |||
| 17.08.2021 16:10:53 | |
1 886 ETH | $ 6 058 423 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a595db15e006a4236031477da556ac0dd61df5fd | |||
| 17.08.2021 16:10:04 | |
25 121 000 USDT | $ 25 121 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.08.2021 16:08:44 | |
9 082 787 BUSD | $ 9 082 787 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 16:08:14 | |
9 082 787 BUSD | $ 9 082 787 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 17.08.2021 16:04:34 | |
9 082 787 BUSD | $ 9 082 787 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.08.2021 16:04:02 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 16:02:53 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 17.08.2021 16:00:48 |  |
1 022 735 EOS | $ 5 596 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 17.08.2021 15:59:20 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 17.08.2021 15:56:43 | |
5 000 000 CEL | $ 31 297 758 | (unknown) | (unknown) |
| Type: transfer | From: 7d08520b8b14b1dc5dbc4c8a113714c1eb814650 | To: 8a7c96fce53e20a0b131eefb53eeefd8955ca7c1 | |||
| 17.08.2021 15:54:26 | |
13 999 001 USDC | $ 13 999 001 | (unknown) | (unknown) |
| Type: transfer | From: 75f5560308d4a367096293bceaf801cd686369c4 | To: fe545cb74898327089bf3f83280a04fac8ca3532 | |||
| 17.08.2021 15:52:43 | |
500 BTC | $ 23 418 528 | (unknown) | (unknown) |
| Type: transfer | From: 1MyppDjKfrWxMZEoN1DfKPKAHfHCdGa9M1 | To: bc1qmsnt40a3p64ydag9crp9krx0a68nmq6lyfup2p | |||
| 17.08.2021 15:52:43 | |
198 BTC | $ 9 281 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||