Whale movements
Last update: 14.08.2026 04:10:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2021 09:50:00 |  |
5 000 000 XRP | $ 5 908 120 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 17.08.2021 09:47:59 |  |
2 200 ETH | $ 6 983 870 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 701ab4b232b111313a9c03dced7bd07b3bb5d883 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 17.08.2021 09:44:28 |  |
353 BTC | $ 16 159 631 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 17.08.2021 09:44:28 | |
241 BTC | $ 11 028 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.08.2021 09:34:56 | |
241 BTC | $ 11 126 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.08.2021 09:34:56 | |
180 BTC | $ 8 303 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwct8dzwpry2zt2savlslenk0rjj5vrkmr62l5edgtr9m0d6vshq4gfc4e | To: bc1q29kvy2legmasa2mnspvgyfcvkhhzl245zat23ry6s85q86h7rhjsa89gnp | |||
| 17.08.2021 09:34:56 | |
209 BTC | $ 9 641 992 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 17.08.2021 09:34:04 | |
1 665 ETH | $ 5 263 665 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 17.08.2021 09:32:46 | |
10 000 ETH | $ 31 552 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 09:32:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNBURTehuaU1BaXcPhVxmkU7CC6b8KbYF4 | To: TMbbdusQyDTTVAtmSkfhimr67NJjmEpgp6 | |||
| 17.08.2021 09:28:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNBURTehuaU1BaXcPhVxmkU7CC6b8KbYF4 | To: TRLTcLysPEkUPaZiWFtvLQPq6kcmzLdXMa | |||
| 17.08.2021 09:23:19 | |
4 000 ETH | $ 12 534 460 | (unknown) | binance (exchange) |
| Type: transfer | From: 01ce332784992b8d1f4785622decd7bd88b75fc1 | To: f85e3bb2280a5431e86f642726bccc6992eafa4f | |||
| 17.08.2021 09:23:08 | |
241 BTC | $ 11 092 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.08.2021 09:13:38 | |
241 BTC | $ 10 998 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.08.2021 09:10:52 | |
10 000 ETH | $ 31 478 784 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.08.2021 09:02:47 | |
2 000 ETH | $ 6 297 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 09:02:02 | |
4 747 351 XRP | $ 5 519 710 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 17.08.2021 09:01:19 | |
241 BTC | $ 11 119 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.08.2021 08:55:47 | |
400 BTC | $ 18 318 764 | (unknown) | (unknown) |
| Type: transfer | From: 3LPc9oiWvZFB7EDp9qCnWZisaZUZuqTXik | To: 36k8yD2uWUsfADuMGWPZ9ht6bpp2sAKBfb | |||
| 17.08.2021 08:55:47 | |
241 BTC | $ 11 048 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.08.2021 08:52:06 | |
12 202 235 USDT | $ 12 202 235 | (unknown) | (unknown) |
| Type: transfer | From: TWGyRxHj1okc3d5FnfaMWyU5prguMuX827 | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 17.08.2021 08:50:25 | |
7 797 743 USDT | $ 7 797 743 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 17.08.2021 08:49:10 | |
9 439 415 USDC | $ 9 439 415 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa591e5d0617874ae8a36d5f53d18ef98407c974 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 08:48:07 | |
109 BTC | $ 5 030 917 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk0w34agunehnf6vpaycr56zhmw2tary4qrvqz28kqchkcuk5wl4s60py5l | |||
| 17.08.2021 08:47:53 | |
9 439 415 USDC | $ 9 439 415 | (unknown) | (unknown) |
| Type: transfer | From: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | To: fa591e5d0617874ae8a36d5f53d18ef98407c974 | |||
| 17.08.2021 08:44:08 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.08.2021 08:33:38 | |
133 BTC | $ 6 120 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HDztynJ7e7rMy14a6Fu1nSCgqH3JBzNvP | |||
| 17.08.2021 08:33:38 | |
163 BTC | $ 7 506 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AFN1xgF1RN6UrkTEGwKqxnDb2PnFBNs1c | |||
| 17.08.2021 08:33:38 | |
241 BTC | $ 11 114 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.08.2021 08:33:38 | |
241 BTC | $ 11 115 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.08.2021 08:33:38 | |
140 BTC | $ 6 461 989 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqanu0xkxf3q26u5dnlv87du69aqke7ylga8fhwuy3f3zzyc2czswkumtq | |||
| 17.08.2021 08:17:03 | |
196 BTC | $ 8 977 157 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdwct8dzwpry2zt2savlslenk0rjj5vrkmr62l5edgtr9m0d6vshq4gfc4e | |||
| 17.08.2021 08:12:12 | |
241 BTC | $ 11 006 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.08.2021 08:12:12 | |
119 BTC | $ 5 423 771 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MwLvtwer2GAPyDmD1AbGt8QXmGtqRRSh5 | |||
| 17.08.2021 08:12:12 | |
120 BTC | $ 5 478 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72h856ccgwjek6n4rzt43rau9vxmv3useyt4dr | |||
| 17.08.2021 08:06:50 | |
5 063 571 USDT | $ 5 063 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 08:06:18 | |
14 877 411 USDT | $ 14 877 411 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.08.2021 07:53:23 | |
242 BTC | $ 11 172 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.08.2021 07:53:23 | |
242 BTC | $ 11 175 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.08.2021 07:53:23 | |
242 BTC | $ 11 179 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.08.2021 07:53:23 | |
146 BTC | $ 6 752 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zqta7x62mafztvesax7nsfkjxf0f9zmjhl233amhd90p2xa7hhqsa4s3j | To: bc1qyhgwvn2jm9vrytlv9ugeg34q3uu2afcqf0zcvg2frs478z4ehp4sf67l75 | |||
| 17.08.2021 07:53:23 | |
300 BTC | $ 13 874 214 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 17.08.2021 07:51:44 | |
3 000 ETH | $ 9 547 907 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.08.2021 07:39:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 17.08.2021 07:38:44 | |
8 000 ETH | $ 25 405 598 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.08.2021 07:35:15 | |
3 600 ETH | $ 11 486 084 | (unknown) | (unknown) |
| Type: transfer | From: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 17.08.2021 07:32:25 | |
7 800 312 USDT | $ 7 800 312 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0083b39326d4b6026e2f7bd3aef906914804c01c | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 17.08.2021 07:32:25 | |
1 790 ETH | $ 5 689 807 | (unknown) | (unknown) |
| Type: transfer | From: 9ec8e8f64ec6bb47d944b4b830130b5fcf2da182 | To: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | |||
| 17.08.2021 07:26:03 | |
7 870 358 USDT | $ 7 870 358 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TFtWKc8foeMHbyYzpaSnYDkrSdRk61BD67 | |||
| 17.08.2021 07:25:20 | |
7 800 312 USDT | $ 7 800 312 | (unknown) | (unknown) |
| Type: transfer | From: 821a7c84d0100f3286972cf14e81bce3ba5bbae0 | To: 0083b39326d4b6026e2f7bd3aef906914804c01c | |||