Whale movements
Last update: 14.08.2026 04:59:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2021 11:37:34 |  |
182 002 UNI | $ 5 479 411 | (unknown) | (unknown) |
| Type: transfer | From: 9ec8e8f64ec6bb47d944b4b830130b5fcf2da182 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 17.08.2021 11:31:39 | |
24 015 ETH | $ 77 660 500 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: f211dbb151048f65895d99a446c5268198af73d2 | |||
| 17.08.2021 11:28:51 | |
5 684 168 USDT | $ 5 684 168 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 17.08.2021 11:28:51 | |
19 754 448 USDT | $ 19 754 448 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.08.2021 11:26:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e497c325c8b3659e34ee7d6b80ad808779c7cf4 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 17.08.2021 11:26:15 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.08.2021 11:23:47 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.08.2021 11:22:03 |  |
199 BTC | $ 9 259 535 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 17.08.2021 11:22:03 | |
198 BTC | $ 9 221 566 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5xzpuvs84mzfwg7e2hgjklq3klkz0cw2c67efgecwpqwhu55nds0l4dv0 | |||
| 17.08.2021 11:16:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.08.2021 11:12:21 | |
19 998 858 USDT | $ 19 998 858 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.08.2021 11:10:37 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9ed0e50e0983b59c68376b48a82928acabdb8acc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 11:10:32 | |
240 BTC | $ 11 102 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.08.2021 11:10:32 | |
192 BTC | $ 8 911 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnqyg9x3wwmyv0e6467e5er66zxm2u9hlsne5a2sy7lf5jy2agdqq2mklm | To: bc1qr3mn09tsq3xf7zwhhwa2fvks6zneym5v2jff28f94gfldynae8nscqssh3 | |||
| 17.08.2021 11:09:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 62cd98d254ec1c61781b4cf6aad4306bb9b8b913 | To: 9ed0e50e0983b59c68376b48a82928acabdb8acc | |||
| 17.08.2021 11:08:39 | |
19 998 858 USDT | $ 19 998 858 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 17.08.2021 10:54:09 | |
240 BTC | $ 11 071 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.08.2021 10:53:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 17.08.2021 10:52:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.08.2021 10:49:35 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.08.2021 10:49:35 | |
25 954 402 USDT | $ 25 954 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.08.2021 10:50:52 | |
149 BTC | $ 6 924 950 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwl6xq88gg4km9k8hgrsh0cwwm77tmngzsajt3xd4enxh2qah96wseztgm7 | |||
| 17.08.2021 10:50:52 | |
245 BTC | $ 11 403 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqtcr23pl9et9n8h355fxh7v8st8da06e2cktd | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 17.08.2021 10:48:20 | |
2 100 000 MTL | $ 6 154 035 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 1eb1c3e0f81afab04d60c0acc9dfac2af550d410 | |||
| 17.08.2021 10:47:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.08.2021 10:45:50 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.08.2021 10:43:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4026dc6349a9502e1bc135fafbc399fec2543b7b | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 17.08.2021 10:43:12 | |
240 BTC | $ 11 088 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.08.2021 10:43:12 | |
200 BTC | $ 9 262 588 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qyv6w5l4qhf8my8f2z8epr09n2yrlkf50wfqwg2fyjsa3hy652qysakrxmp | To: bc1qtnqyg9x3wwmyv0e6467e5er66zxm2u9hlsne5a2sy7lf5jy2agdqq2mklm | |||
| 17.08.2021 10:35:16 | |
155 BTC | $ 7 184 551 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ymsqr8dnzwha8k20rvr03e270qs4lza2p5kq9knd8xvqtfpwqpqvyky3f | |||
| 17.08.2021 10:33:53 | |
168 000 UNI | $ 5 002 872 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 | To: faa7533347ae599744513979a02417831fe1d167 | |||
| 17.08.2021 10:31:09 |  |
988 550 EOS | $ 5 364 928 | (unknown) | (unknown) |
| Type: transfer | From: eosdididada1 | To: eosdililida1 | |||
| 17.08.2021 10:30:28 | |
25 125 520 USDT | $ 25 125 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.08.2021 10:25:39 | |
5 718 600 USDT | $ 5 718 600 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 17.08.2021 10:25:39 | |
1 800 ETH | $ 5 751 287 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 17.08.2021 10:25:33 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.08.2021 10:24:56 | |
1 400 000 EOS | $ 7 550 684 | (unknown) | (unknown) |
| Type: transfer | From: kcwo3rimcnqf | To: eosdididada1 | |||
| 17.08.2021 10:24:45 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 17.08.2021 10:24:27 | |
5 718 600 USDT | $ 5 718 600 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 17.08.2021 10:21:26 | |
240 BTC | $ 11 058 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.08.2021 10:19:48 | |
3 000 000 EOS | $ 16 183 460 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: kcwo3rimcnqf | |||
| 17.08.2021 10:14:29 | |
2 000 ETH | $ 6 405 160 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.08.2021 10:13:23 | |
240 BTC | $ 11 089 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.08.2021 10:07:51 | |
240 BTC | $ 11 123 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.08.2021 10:07:51 | |
150 BTC | $ 6 958 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29kvy2legmasa2mnspvgyfcvkhhzl245zat23ry6s85q86h7rhjsa89gnp | To: bc1q4jhml7heg2a3ht6m0xply79zd0wdd2phqfpwls8xaxqlna5nzlsqyknrc4 | |||
| 17.08.2021 10:07:51 | |
750 BTC | $ 34 696 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 17.08.2021 10:04:41 |  |
4 205 282 XRP | $ 5 018 254 | (unknown) | (unknown) |
| Type: transfer | From: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | To: r9Kx9w3Kdpe4UQ7ubyvYbzVcMX11W5mLNY | |||
| 17.08.2021 10:00:14 | |
27 017 808 USDT | $ 27 017 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.08.2021 09:58:21 | |
9 262 000 XRP | $ 10 855 421 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rLZsDhcmrout1huprH6PwhgwL6aEPuWrr4 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 17.08.2021 09:54:36 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||