Whale movements
Last update: 14.08.2026 05:42:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2021 14:20:09 |  |
3 100 ETH | $ 10 174 359 | (unknown) | (unknown) |
| Type: transfer | From: 0a073212068b686310e260a3020d28b8cc60ee0f | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.08.2021 14:10:24 |  |
7 999 998 USDT | $ 7 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.08.2021 14:08:18 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 17.08.2021 14:08:39 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 17.08.2021 14:07:19 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 14:01:13 |  |
206 BTC | $ 9 644 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.08.2021 14:01:13 | |
207 BTC | $ 9 657 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.08.2021 14:01:13 | |
121 BTC | $ 5 671 277 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qncd5kfrsjww06wq3eht97jzwf9ht2sspn6tgmdl8umgndua303eqprt9r8 | |||
| 17.08.2021 14:01:13 | |
183 BTC | $ 8 559 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygy2gt7uprpwe9uthw3naqzly04zefhnfc2z6pca36ndq3czrnes4teug7 | To: bc1qgf5gq2slx7p5u99swemryaj24r8h7p0yevsctnvrkxce3758tx8syzj3j5 | |||
| 17.08.2021 14:01:13 | |
200 BTC | $ 9 344 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NDVJGMt5TwobHqaY7aVaD9xz2cgmLUyAx | |||
| 17.08.2021 14:01:13 | |
245 BTC | $ 11 449 214 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 38VES3khbaYK6XhJnHTwGmk6hCMcuXRiMz | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.08.2021 13:57:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 17.08.2021 13:56:04 | |
5 090 658 USDC | $ 5 090 658 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.08.2021 13:53:11 | |
5 090 658 USDC | $ 5 090 658 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.08.2021 13:50:43 | |
3 000 ETH | $ 9 748 588 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 17.08.2021 13:48:39 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.08.2021 13:44:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.08.2021 13:38:28 | |
152 BTC | $ 7 114 363 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 17.08.2021 13:38:28 | |
315 BTC | $ 14 738 931 | (unknown) | (unknown) |
| Type: transfer | From: 36VoPxaTcFU2E6CybVRPdSNcWFjGWfe65T | To: 3EPEcpzC5BxJY371pSZyRMxmgaqywKGyci | |||
| 17.08.2021 13:38:28 | |
207 BTC | $ 9 671 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.08.2021 13:38:28 | |
111 BTC | $ 5 175 302 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6d86jzps0v0d2qj3rne8707ttuzhnhgx3zkrmq3w3ng5xf8ghncqjkcvae | |||
| 17.08.2021 13:38:28 | |
143 BTC | $ 6 700 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wf8jh9atfye2pqlsmzh5e32v4q84yngzmnnyuj4kqzf6ggunl0qvuem6r | To: bc1q8mtl5rqq47h2k2x45ysd4v7hpmkxc9vqrvudd50dc8kc5xcwskhqqcdzfn | |||
| 17.08.2021 13:38:28 | |
193 BTC | $ 9 038 039 | coinfloor.co.uk (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Aj3n4wHaazpSAYSxSZqHPNPz7cTbmZdvd | |||
| 17.08.2021 13:36:53 | |
6 745 930 USDC | $ 6 745 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 13:30:20 | |
30 659 ETH | $ 99 581 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.08.2021 13:22:03 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 17.08.2021 13:13:29 | |
245 BTC | $ 11 414 025 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 38VES3khbaYK6XhJnHTwGmk6hCMcuXRiMz | |||
| 17.08.2021 13:13:29 | |
257 BTC | $ 11 948 802 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 328GVky7eXia8P9UWqcoHf4eNgiNehDur4 | |||
| 17.08.2021 13:13:29 | |
107 BTC | $ 5 003 959 | (unknown) | (unknown) |
| Type: transfer | From: 3PUF27wwnyd9RTyXw9znvj6GXBBar1ysoE | To: 38U51gZ8qps4ZwNTFyMrTkLusJQSJLAUbB | |||
| 17.08.2021 13:13:29 | |
110 BTC | $ 5 115 675 | (unknown) | (unknown) |
| Type: transfer | From: 3HSxtEPkznDUSQdMVvzbAs8HgGKPbfey7X | To: 3PUF27wwnyd9RTyXw9znvj6GXBBar1ysoE | |||
| 17.08.2021 13:13:06 | |
150 BTC | $ 6 982 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv6mxcxup7lx8yamwshaklys99e4stfzfxkgn6 | To: bc1qd5he44t68wy58mqvy9sccx8fcww3dx5tpjrgnu | |||
| 17.08.2021 13:13:06 | |
186 BTC | $ 8 650 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv6mxcxup7lx8yamwshaklys99e4stfzfxkgn6 | To: bc1qrawfupjvypu9hkxgm5nscqa9ssprg4k0xv4swv | |||
| 17.08.2021 13:13:06 | |
123 BTC | $ 5 712 303 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk2ffnv6qg9g4pne7vv3ah8g2wk44vv00azrkaq4l7mhxhz0t84hqyhpjjs | |||
| 17.08.2021 13:13:06 | |
209 BTC | $ 9 708 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.08.2021 13:13:06 | |
209 BTC | $ 9 714 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.08.2021 13:13:06 | |
209 BTC | $ 9 714 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.08.2021 13:13:06 | |
193 BTC | $ 8 982 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24qj8x9wd9y3aechtxr768k6ah00wm8844cpgj6a6gm5z7ehsqcqfhax7c | To: bc1qdd64rek7kmr6aml7lpw3avsrhzypg6wx9lx395gwr7w6v0cgwtdqt5qjuk | |||
| 17.08.2021 13:13:06 | |
192 BTC | $ 8 955 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57km26x5vh4jwhfd223ldxkemsk6aapg46au50w8nn57ancw9essmu9yn9 | To: bc1qygy2gt7uprpwe9uthw3naqzly04zefhnfc2z6pca36ndq3czrnes4teug7 | |||
| 17.08.2021 13:13:06 | |
498 BTC | $ 23 178 520 | (unknown) | (unknown) |
| Type: transfer | From: 1LZuo2iKWK4zcUos5WzjDkuUPx78vi6n11 | To: 1CWjqD5yDjEe5fTC7dmypzMfL5z9kb4eft | |||
| 17.08.2021 13:09:48 | |
27 018 750 USDT | $ 27 018 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.08.2021 13:09:48 | |
18 870 864 GRT | $ 17 969 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.08.2021 13:07:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.08.2021 13:06:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 17.08.2021 13:02:23 | |
19 223 ETH | $ 62 117 296 | huobi (exchange) | (unknown) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 17.08.2021 13:01:47 | |
4 977 ETH | $ 16 115 117 | (unknown) | (unknown) |
| Type: transfer | From: b00befab2cff1d08b9a6b4e978f44d705b421976 | To: c38636e99297ca0144bcbaf3666455802d743b3b | |||
| 17.08.2021 12:59:28 | |
19 223 ETH | $ 62 632 490 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 17.08.2021 12:52:37 | |
11 250 000 USDC | $ 11 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 17.08.2021 12:47:43 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 17.08.2021 12:42:58 | |
585 664 HT | $ 8 915 695 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9f16498da0d1f1f3c2321f8e3259ec7c56b08e77 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.08.2021 12:40:25 | |
26 091 904 USDT | $ 26 091 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||