Whale movements
Last update: 14.08.2026 03:22:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2021 02:06:25 |  |
1 780 ETH | $ 5 607 199 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 17.08.2021 02:04:40 | |
9 999 981 USDT | $ 9 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 17.08.2021 01:58:17 |  |
140 BTC | $ 6 478 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa40ql0hrm9y453fadc7mhx20tqhv2qngtn8s0gk5ewlg5shxujdq9afrf6 | To: bc1qp7fwa4mptzwdtks49gu7axpat8qpt7k67pfrqaxndkzuhn0xfqks96wf3x | |||
| 17.08.2021 01:52:27 | |
501 BTC | $ 23 065 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 17.08.2021 01:50:15 | |
351 562 FTT | $ 16 628 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.08.2021 01:48:45 | |
211 BTC | $ 9 732 208 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | |||
| 17.08.2021 01:48:45 | |
3 591 BTC | $ 165 805 680 | (unknown) | (unknown) |
| Type: transfer | From: 1EENNt4YtcosoVx8LSkS1ws9jGu5yKqj3T | To: 16iLSBEZadvEJZ1vhJXGrqq3vcofPWSLyG | |||
| 17.08.2021 01:45:04 |  |
39 950 000 XLM | $ 15 057 713 | (unknown) | (unknown) |
| Type: transfer | From: GB43SXWOGJY3FMOO2NHP3K5VEKTYM5A5DOT7F5GB4677CKK46ODUKPEZ | To: GBWUAJI4BGCK6JTZBQUFPEJQ4YC5NZQSOSZOKOU2BBOUOWJ766CJ3DQU | |||
| 17.08.2021 01:45:04 | |
39 950 000 XLM | $ 15 057 713 | (unknown) | (unknown) |
| Type: transfer | From: GB43SXWOGJY3FMOO2NHP3K5VEKTYM5A5DOT7F5GB4677CKK46ODUKPEZ | To: GBWUAJI4BGCK6JTZBQUFPEJQ4YC5NZQSOSZOKOU2BBOUOWJ766CJ3DQU | |||
| 17.08.2021 01:44:06 | |
38 030 ETH | $ 121 090 240 | (unknown) | (unknown) |
| Type: transfer | From: 5df5b26203a82ba7537d64c8dff79673807e68f5 | To: 731f92d008292a4a0783b1562cc7cb5a3137f116 | |||
| 17.08.2021 01:34:39 | |
15 000 009 BUSD | $ 15 000 009 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 01:33:47 | |
7 000 005 BUSD | $ 7 000 005 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.08.2021 01:33:47 | |
8 000 005 BUSD | $ 8 000 005 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.08.2021 01:32:42 | |
6 000 005 BUSD | $ 6 000 005 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 01:31:40 | |
6 000 005 BUSD | $ 6 000 005 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.08.2021 01:27:51 |  |
8 000 000 XRP | $ 9 493 341 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 17.08.2021 01:25:24 |  |
22 944 988 USDT | $ 22 944 988 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.08.2021 01:22:20 | |
7 000 ETH | $ 22 031 762 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.08.2021 01:12:45 | |
147 BTC | $ 6 787 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.08.2021 01:12:45 | |
110 BTC | $ 5 094 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukaqm6apmxm3tczhlez7zjlwep92kd8qtv55hkaefv3fsrfvc74smj472q | To: bc1qme8sgwdtgnnhhp238757l52sl3mmsgvmhu53q2hxzgfstfrenuesdt2ae7 | |||
| 17.08.2021 01:10:13 | |
4 641 ETH | $ 14 712 261 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 17.08.2021 01:08:34 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.08.2021 01:06:03 | |
110 BTC | $ 5 055 624 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JfKYom5E7UrE8YQouX3e5h5PXXc9zYE38 | |||
| 17.08.2021 01:06:02 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.08.2021 01:05:54 | |
2 699 ETH | $ 8 543 033 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 17.08.2021 01:03:24 | |
18 467 192 USDT | $ 18 467 192 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.08.2021 01:02:23 | |
2 649 ETH | $ 8 463 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 00:57:07 | |
148 BTC | $ 6 851 953 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.08.2021 00:57:07 | |
108 BTC | $ 5 002 296 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd7e9lvyj6ycs6tqs8z65uga9ud0w2rczk3mdzxm8z0quqzq5em3q7des5t | |||
| 17.08.2021 00:57:07 | |
146 BTC | $ 6 752 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlzsurgfj3hplfh3nnlpj2pwxf7dqm2k724v085gjfmc9le4h5jsklrxp0 | To: bc1qa40ql0hrm9y453fadc7mhx20tqhv2qngtn8s0gk5ewlg5shxujdq9afrf6 | |||
| 17.08.2021 00:57:07 | |
300 BTC | $ 13 919 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 17.08.2021 00:57:07 | |
108 BTC | $ 5 009 768 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | |||
| 17.08.2021 00:57:07 | |
150 BTC | $ 6 959 886 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q3vq23mkxwlqnjskz7hj58588uhr4n2vc3xr7gx | |||
| 17.08.2021 00:49:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.08.2021 00:49:36 | |
5 983 449 USDC | $ 5 983 449 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 00:47:56 | |
5 983 449 USDC | $ 5 983 449 | (unknown) | (unknown) |
| Type: transfer | From: c02ad7b9a9121fc849196e844dc869d2250df3a6 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 17.08.2021 00:47:14 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.08.2021 00:42:03 | |
5 013 757 USDT | $ 5 013 757 | (unknown) | (unknown) |
| Type: transfer | From: TVbwkqiS3Az47vpkRsjAiS1cmpvjZ41BNx | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 17.08.2021 00:40:16 | |
335 958 LINK | $ 9 606 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.08.2021 00:40:16 | |
33 834 ETH | $ 107 883 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.08.2021 00:37:00 | |
5 289 046 USDT | $ 5 289 046 | (unknown) | (unknown) |
| Type: transfer | From: TKRTh2ZEGowy97iJdA1HKRS3x8jCLfetNk | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 17.08.2021 00:34:14 | |
9 218 ETH | $ 29 454 368 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8a2c452a2c802c4ed59e2576d64e81c7a372f455 | |||
| 17.08.2021 00:30:04 | |
118 BTC | $ 5 437 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9xk8470zxquhh8ufncfqvpktcjcu8t7u6n9uuav28xmdmnzjxsqsz6l74 | To: bc1qukaqm6apmxm3tczhlez7zjlwep92kd8qtv55hkaefv3fsrfvc74smj472q | |||
| 17.08.2021 00:25:25 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.08.2021 00:19:53 | |
26 647 578 USDT | $ 26 647 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.08.2021 00:19:53 | |
25 158 122 USDT | $ 25 158 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.08.2021 00:18:06 | |
500 BTC | $ 22 991 120 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 17.08.2021 00:18:06 | |
178 BTC | $ 8 176 368 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg25qr4egqd3y0mthucf58gzlyp887raupvfmwth8g8rn675nmfzs6j0us6 | |||
| 17.08.2021 00:04:17 | |
109 BTC | $ 5 024 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38jQWvNQm4cwoxTp8BuaszEdiy8EoicaZv | |||
| 17.08.2021 00:01:46 | |
147 BTC | $ 6 786 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn78qy72xwqksrlut5s44334yghhrw9vuav0aucdjxw0nalq29djqch3m7t | To: bc1qmlzsurgfj3hplfh3nnlpj2pwxf7dqm2k724v085gjfmc9le4h5jsklrxp0 | |||