Whale movements
Last update: 14.08.2026 03:21:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2021 04:17:53 |  |
109 BTC | $ 5 081 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmttlrydazn4pg2vuet9xp8jvdm6knwvlz6k6ufcmyk3he8atc5qtxavd0 | To: bc1qra25k4ge4dgzl5tgh3ms9p60m9allzgqsmmsgfjuuurskm2ae62qfnw5nn | |||
| 17.08.2021 04:15:07 |  |
3 680 ETH | $ 11 684 386 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 17.08.2021 04:07:51 |  |
48 000 000 XRP | $ 57 273 800 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 17.08.2021 04:04:41 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.08.2021 04:03:59 | |
32 686 960 USDT | $ 32 686 960 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 17.08.2021 04:03:59 | |
9 709 002 USDT | $ 9 709 002 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 17.08.2021 04:03:59 | |
4 100 ETH | $ 12 959 642 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 17.08.2021 04:01:11 | |
6 854 078 USDC | $ 6 854 078 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.08.2021 04:01:05 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 17.08.2021 03:58:03 | |
466 BTC | $ 21 441 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde8u57uaphu3duwnya94e9cvc6v7fxc7lsyycu | To: bc1qlple892pjpkg7sftrywwzcvd6ca79qmhkghdcf | |||
| 17.08.2021 03:53:05 | |
13 917 814 USDC | $ 13 917 814 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 03:52:04 | |
13 917 814 USDC | $ 13 917 814 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 17.08.2021 03:43:13 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 17.08.2021 03:33:59 | |
540 BTC | $ 25 024 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3CrUe6ijzFXHmA9SW7fdozzXBoH1KJF1DH | |||
| 17.08.2021 03:31:56 | |
4 999 ETH | $ 15 909 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 03:31:15 |  |
7 281 928 USDT | $ 7 281 928 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.08.2021 03:28:25 | |
146 BTC | $ 6 743 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.08.2021 03:28:25 | |
199 BTC | $ 9 173 310 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmp90kqayv88rw7pns75ywjcvkcju4m9hr78ucd9xnfa69fwxzy4q42dcy9 | |||
| 17.08.2021 03:26:06 | |
7 281 928 USDT | $ 7 281 928 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 17.08.2021 03:25:15 | |
41 846 796 USDT | $ 41 846 796 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 17.08.2021 03:18:03 | |
5 829 148 BUSD | $ 5 829 148 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.08.2021 03:14:12 | |
6 974 336 BUSD | $ 6 974 336 | (unknown) | (unknown) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.08.2021 03:13:47 | |
112 BTC | $ 5 147 687 | (unknown) | (unknown) |
| Type: transfer | From: 35iEfgeedA99beGBw8NMC7qNdWuTCeb9AE | To: 39kmJ35mqwdLrYt6Twxdw54LQYFd8QjkqD | |||
| 17.08.2021 03:13:47 | |
203 BTC | $ 9 310 702 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyv6w5l4qhf8my8f2z8epr09n2yrlkf50wfqwg2fyjsa3hy652qysakrxmp | |||
| 17.08.2021 03:13:47 | |
300 BTC | $ 13 780 157 | (unknown) | (unknown) |
| Type: transfer | From: 3At1688Mnpj6cjxDMA89J6bgGfoq3WktTm | To: 3CLFbUT3pc7QJnjGUQ3ewr4k6eJXhKgx5h | |||
| 17.08.2021 03:12:58 |  |
21 114 BNB | $ 8 761 961 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 17.08.2021 03:05:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3913e679a1a1cd0f26b7cd4fcc0d1ee3fef4975 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 17.08.2021 03:03:32 | |
4 500 000 XRP | $ 5 246 800 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rD1R9D6NP5sxMZqWiLtvjgDpeuTma2sGuM | |||
| 17.08.2021 03:00:19 | |
5 829 148 BUSD | $ 5 829 148 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 17.08.2021 03:00:41 | |
146 BTC | $ 6 640 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.08.2021 03:00:41 | |
146 BTC | $ 6 643 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.08.2021 03:00:41 | |
146 BTC | $ 6 643 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.08.2021 03:00:41 | |
137 BTC | $ 6 233 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7fwa4mptzwdtks49gu7axpat8qpt7k67pfrqaxndkzuhn0xfqks96wf3x | To: bc1q9dzca4v5d39uuuqhgm5tjkktgw25cr8t4sdszjlagcemwm3fc09sd83x3r | |||
| 17.08.2021 02:52:42 | |
5 210 716 USDC | $ 5 210 716 | (unknown) | (unknown) |
| Type: transfer | From: eb8ce307aa2211ab0b34bc017d2951f4f6752415 | To: 1b86d2e46a87d15dd701243cb3b9bb23a9f352ce | |||
| 17.08.2021 02:51:34 | |
6 974 336 BUSD | $ 6 974 336 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 17.08.2021 02:49:39 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d9b5696a8afed6b65f92b1b86ccf90c7561ae56 | |||
| 17.08.2021 02:44:52 | |
1 855 ETH | $ 5 786 513 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.08.2021 02:40:09 | |
16 423 325 USDC | $ 16 423 325 | (unknown) | (unknown) |
| Type: transfer | From: 1ec2670ff76c0009147f31fadb0636555e1d0f6f | To: 9c2254a9b10d837924a1f9f0649cdba964361b44 | |||
| 17.08.2021 02:39:16 | |
147 BTC | $ 6 708 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.08.2021 02:39:16 | |
147 BTC | $ 6 708 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.08.2021 02:39:16 | |
162 BTC | $ 7 382 072 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz25kktgk3gn9r4e0dvt4wgctvvujp5k6ve79x9gt8xzz7zfpl23qrslrz9 | |||
| 17.08.2021 02:36:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.08.2021 02:35:03 | |
4 999 ETH | $ 15 660 722 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 17.08.2021 02:32:10 | |
5 000 ETH | $ 15 610 108 | (unknown) | (unknown) |
| Type: transfer | From: eacef04e7e70e67974041024f02728ef5e6b8a39 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 17.08.2021 02:28:12 | |
5 617 790 USDC | $ 5 617 790 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.08.2021 02:27:16 | |
9 999 981 USDT | $ 9 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 02:18:40 | |
1 750 ETH | $ 5 467 928 | (unknown) | (unknown) |
| Type: transfer | From: d9a12235b24c33a9a337ef126f763e18e5fdc8bb | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.08.2021 02:17:43 | |
1 750 ETH | $ 5 509 237 | (unknown) | (unknown) |
| Type: transfer | From: 4d9b5696a8afed6b65f92b1b86ccf90c7561ae56 | To: d9a12235b24c33a9a337ef126f763e18e5fdc8bb | |||
| 17.08.2021 02:09:35 | |
1 781 ETH | $ 5 621 444 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 17.08.2021 02:06:34 | |
185 BTC | $ 8 521 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtqsj2asahvt4n8reywm34cg0g36x8hnwc3e9tglw5jnxyytujqusp9evqc | |||