Whale movements
Last update: 14.08.2026 04:59:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2021 12:39:53 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f8b7a9cd8f2a3514da3381411d7ab433d84f822b | To: d06b0dbe627515b46056185fdfee0e734d42e768 | |||
| 17.08.2021 12:38:23 |  |
154 BTC | $ 7 251 061 | (unknown) | (unknown) |
| Type: transfer | From: 322jTiaUZxtC34UZEhdtez8YrrGWSW4mB6 | To: 3JhZbg6k87pB6St7MoxHbRhrXThNZXwZPn | |||
| 17.08.2021 12:38:23 | |
139 BTC | $ 6 528 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrq502d4tn4ls6gkv6xu98alngztqffpc030c86 | |||
| 17.08.2021 12:38:23 | |
150 BTC | $ 7 048 243 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 17.08.2021 12:38:23 | |
209 BTC | $ 9 807 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.08.2021 12:38:23 | |
209 BTC | $ 9 807 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.08.2021 12:38:23 | |
134 BTC | $ 6 314 152 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxt6spy4xxy7wap0yzmzfln5kth04t65ulx65t6ay8rgwyk3deaqqt26txe | |||
| 17.08.2021 12:38:23 | |
171 BTC | $ 8 039 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmet9x65lnd8twx9qx0990surswyx6l00pxc3fa39wcxt0nqpwtmq9jtd3y | To: bc1q8wf8jh9atfye2pqlsmzh5e32v4q84yngzmnnyuj4kqzf6ggunl0qvuem6r | |||
| 17.08.2021 12:38:23 | |
223 BTC | $ 10 493 014 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qk3z7syyrkxyfq2r89cx9u68xvfzu9jtam5nzjm | |||
| 17.08.2021 12:34:49 | |
2 206 ETH | $ 7 112 918 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 17.08.2021 12:33:27 | |
2 206 ETH | $ 7 113 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 17.08.2021 12:32:51 |  |
9 516 324 XRP | $ 11 567 164 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: rHtQfDGPF7j7Jv7Srs5adr4HofY8B1iroE | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 17.08.2021 12:32:33 | |
6 384 758 USDC | $ 6 384 758 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.08.2021 12:32:33 | |
5 055 421 USDC | $ 5 055 421 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 17.08.2021 12:32:31 | |
10 554 102 XRP | $ 12 828 591 | (unknown) | (unknown) |
| Type: transfer | From: rhKc2jktpohcWaWZfbp1rma4ANANsdMEKc | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 17.08.2021 12:32:10 | |
8 760 628 XRP | $ 10 617 145 | (unknown) | (unknown) |
| Type: transfer | From: rGa3mxFs16Vww4KcJUQ6gGmoUhFn3Xgdex | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 17.08.2021 12:25:20 | |
26 284 242 XRP | $ 31 957 140 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 17.08.2021 12:20:24 | |
7 622 ETH | $ 24 561 092 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 17.08.2021 12:13:09 | |
2 000 ETH | $ 6 487 851 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 17.08.2021 12:10:39 | |
209 BTC | $ 9 767 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.08.2021 12:09:24 | |
6 999 980 USDC | $ 6 999 980 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 17.08.2021 12:09:54 |  |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.08.2021 12:06:24 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 17.08.2021 12:06:09 | |
27 000 000 USDT | $ 27 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.08.2021 12:04:51 | |
4 166 667 XRP | $ 5 078 765 | (unknown) | (unknown) |
| Type: transfer | From: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | To: rhKc2jktpohcWaWZfbp1rma4ANANsdMEKc | |||
| 17.08.2021 12:03:57 | |
134 BTC | $ 6 288 136 | (unknown) | (unknown) |
| Type: transfer | From: 15oXe2ioYVk8ftR4ULujhr7AxnY2T11y34 | To: 1CA6wYgNZ3yNkDwYQrAeTgmJgjSEP4PdJu | |||
| 17.08.2021 12:03:57 | |
133 BTC | $ 6 242 286 | (unknown) | (unknown) |
| Type: transfer | From: 3HDztynJ7e7rMy14a6Fu1nSCgqH3JBzNvP | To: 3QNT4iYdfFHEAqrAwgfNsYWpyXMWeXhaqF | |||
| 17.08.2021 12:03:57 | |
234 BTC | $ 11 008 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.08.2021 12:03:57 | |
196 BTC | $ 9 198 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5xzpuvs84mzfwg7e2hgjklq3klkz0cw2c67efgecwpqwhu55nds0l4dv0 | To: bc1q57km26x5vh4jwhfd223ldxkemsk6aapg46au50w8nn57ancw9essmu9yn9 | |||
| 17.08.2021 12:03:57 | |
151 BTC | $ 7 092 987 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Aj3n4wHaazpSAYSxSZqHPNPz7cTbmZdvd | |||
| 17.08.2021 12:03:57 | |
292 BTC | $ 13 688 134 | (unknown) | (unknown) |
| Type: transfer | From: 31mNTPxprvLRhZg5WXGXg3Jh6wGN8t41Yw | To: 3NmNFabV4SePUjPGq6Nzs2tYfpFB4MJAaf | |||
| 17.08.2021 12:00:51 |  |
1 152 273 EOS | $ 6 339 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 17.08.2021 11:59:29 | |
2 000 ETH | $ 6 507 005 | (unknown) | (unknown) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.08.2021 11:58:19 | |
2 000 ETH | $ 6 502 888 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | |||
| 17.08.2021 11:54:41 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.08.2021 11:51:14 | |
7 625 155 USDT | $ 7 625 155 | (unknown) | (unknown) |
| Type: transfer | From: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 17.08.2021 11:49:53 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.08.2021 11:49:48 | |
175 BTC | $ 8 188 605 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmet9x65lnd8twx9qx0990surswyx6l00pxc3fa39wcxt0nqpwtmq9jtd3y | |||
| 17.08.2021 11:47:57 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.08.2021 11:45:49 | |
111 BTC | $ 5 180 071 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 17.08.2021 11:45:01 | |
7 625 155 USDT | $ 7 625 155 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | |||
| 17.08.2021 11:44:26 | |
239 BTC | $ 11 124 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.08.2021 11:44:26 | |
239 BTC | $ 11 126 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.08.2021 11:44:26 | |
144 BTC | $ 6 715 200 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwl6xq88gg4km9k8hgrsh0cwwm77tmngzsajt3xd4enxh2qah96wseztgm7 | To: bc1q2ryv54yx72j7wgg4h02h396ftcpw9qylszq8yz5wupcry8sgkurs2sk0e9 | |||
| 17.08.2021 11:44:26 | |
197 BTC | $ 9 206 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q24qj8x9wd9y3aechtxr768k6ah00wm8844cpgj6a6gm5z7ehsqcqfhax7c | |||
| 17.08.2021 11:44:26 | |
629 BTC | $ 29 319 712 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 17.08.2021 11:44:26 | |
298 BTC | $ 13 903 311 | (unknown) | (unknown) |
| Type: transfer | From: 36iW6gMtZVJwBW4XQw6CrhScV2YLnZFVLH | To: 31mNTPxprvLRhZg5WXGXg3Jh6wGN8t41Yw | |||
| 17.08.2021 11:43:31 | |
5 153 888 USDC | $ 5 153 888 | usdc treasury (other) | nexo (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 17.08.2021 11:42:03 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.08.2021 11:38:39 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||