Whale movements
Last update: 14.08.2026 00:28:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 18:20:57 |  |
200 BTC | $ 9 341 958 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 16.08.2021 18:20:57 | |
200 BTC | $ 9 341 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | |||
| 16.08.2021 18:20:57 | |
156 BTC | $ 7 296 581 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 16.08.2021 18:20:57 | |
215 BTC | $ 10 042 605 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 16.08.2021 18:20:57 | |
426 BTC | $ 19 896 278 | (unknown) | (unknown) |
| Type: transfer | From: 34HeW7PmMCG6a5Ua7TvYyc57nyfcUAs3pD | To: 3MyZgTzPKMbJwBQbo1tPoGPS4bTz95Qikh | |||
| 16.08.2021 18:20:57 | |
313 BTC | $ 14 604 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wh42mdtqsd895zlpkxtqkglxyz6l8fysx9k4t | To: bc1qwau5fc6llz9xyczekmr3hd9sye2v6dajyp56yj | |||
| 16.08.2021 18:20:57 | |
135 BTC | $ 6 315 507 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xya77n6yh0t9re7uwfvvdfulpkxxnyyqeqne6c0358kpqglu9nsaraeeq | |||
| 16.08.2021 18:17:07 |  |
3 000 ETH | $ 9 684 884 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d7f37d08515dffd49894a101200b92178c6897e1 | |||
| 16.08.2021 18:16:18 |  |
11 699 999 USDT | $ 11 699 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.08.2021 18:15:39 | |
400 BTC | $ 18 542 488 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39kZ7U79xXT773U8CcXSFWq46gB775vcBk | |||
| 16.08.2021 18:15:39 | |
6 000 BTC | $ 278 137 300 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q5def5w680duz85k3murm7s8ps8ffjxux0fcjla | |||
| 16.08.2021 18:15:39 | |
109 BTC | $ 5 056 443 | (unknown) | (unknown) |
| Type: transfer | From: 178URsZ8wncYTkUxiavfgoyEFh7Z7GfGV5 | To: 1M4d95R5bA8CxsbBAyt8v5A3gL4JzdxxjB | |||
| 16.08.2021 18:15:39 | |
1 137 BTC | $ 52 707 020 | (unknown) | (unknown) |
| Type: transfer | From: 18HoTSqd7A9fW3mZwFm3wyetih1bcXXMuv | To: 1Q4fZsqdHVSAiPGX8uFjSsBNeYT6z5wxag | |||
| 16.08.2021 18:15:39 | |
1 138 BTC | $ 52 735 650 | (unknown) | (unknown) |
| Type: transfer | From: 18HoTSqd7A9fW3mZwFm3wyetih1bcXXMuv | To: 17qhMo9XHQEtVjkqPNmfUQDQbUSGZkq1qY | |||
| 16.08.2021 18:13:51 | |
30 608 180 USDT | $ 30 608 180 | (unknown) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 16.08.2021 18:12:20 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 16.08.2021 18:10:50 |  |
5 189 406 XRP | $ 6 416 646 | (unknown) | (unknown) |
| Type: transfer | From: r3PFPz5dKRcGXGYeYdyqidvgS8XPX5Ha7t | To: r3r5wf6Y9TSCrVy1SX8hKxNVKMgYpnDGCA | |||
| 16.08.2021 18:09:49 | |
122 BTC | $ 5 719 211 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q575wd8zxyvdcx4ajvljvc58cxpwn53fmwm3xa3mshgpk5v2dytush30ptd | |||
| 16.08.2021 18:09:49 | |
116 BTC | $ 5 404 956 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4fcmp86g7v8pplvmx09qsapjn553wcsmmgdrldxfjehf9e3pxvrqsl00ll | |||
| 16.08.2021 18:09:49 | |
119 BTC | $ 5 559 145 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx | |||
| 16.08.2021 18:09:49 | |
159 BTC | $ 7 424 635 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72zed9fqg97qjlf5yrtqax29mp0eazjcmfy4gu7lygk6pluw7f8qwtp6al | |||
| 16.08.2021 18:09:49 | |
134 BTC | $ 6 263 635 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 16.08.2021 18:09:49 | |
253 BTC | $ 11 821 891 | (unknown) | (unknown) |
| Type: transfer | From: 1AU1s15yB1p5yuUhE8E2URdooHQoHYSTXk | To: 19eAmzD4WKRagXjQHuTaEsQbuZmu9MKJUy | |||
| 16.08.2021 18:09:49 | |
120 BTC | $ 5 614 585 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcu45mv9vx7j682ec4hqxtfghkr3hc535lsxhc4 | |||
| 16.08.2021 18:09:49 | |
175 BTC | $ 8 186 230 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 16.08.2021 18:09:02 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 16.08.2021 18:04:22 | |
5 190 000 XRP | $ 6 376 551 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: r3PFPz5dKRcGXGYeYdyqidvgS8XPX5Ha7t | |||
| 16.08.2021 17:58:27 | |
2 104 ETH | $ 6 806 582 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | |||
| 16.08.2021 17:57:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.08.2021 17:56:40 | |
50 000 000 XRP | $ 61 613 496 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 16.08.2021 17:56:12 | |
8 606 519 USDT | $ 8 606 519 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.08.2021 17:55:30 | |
6 000 115 BUSD | $ 6 000 115 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.08.2021 17:54:36 | |
8 606 110 USDT | $ 8 606 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 16.08.2021 17:54:24 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 16.08.2021 17:53:46 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 16.08.2021 17:53:12 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 17:52:46 | |
11 999 987 BUSD | $ 11 999 987 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 16.08.2021 17:50:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.08.2021 17:49:55 | |
3 000 ETH | $ 9 617 703 | (unknown) | (unknown) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: 9e4323fa4ad4f4d352c0a4f8249f6427fe365999 | |||
| 16.08.2021 17:48:32 | |
5 000 ETH | $ 16 083 126 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.08.2021 17:48:00 | |
6 835 100 XRP | $ 8 426 929 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 16.08.2021 17:48:00 | |
6 934 206 XRP | $ 8 549 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 16.08.2021 17:47:04 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.08.2021 17:46:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.08.2021 17:45:33 | |
5 574 252 USDT | $ 5 574 252 | (unknown) | (unknown) |
| Type: transfer | From: ed6d705339f1fa95e048a1b525fc011bf1e8afdb | To: 3612e2b910f28715415df9b76e1db0e2113dee2c | |||
| 16.08.2021 17:45:27 | |
16 000 000 USDC | $ 16 000 000 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 16.08.2021 17:42:09 | |
16 200 000 USDC | $ 16 200 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.08.2021 17:39:26 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 16.08.2021 17:38:37 | |
30 608 180 USDT | $ 30 608 180 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 16.08.2021 17:32:03 | |
1 000 BTC | $ 46 098 816 | (unknown) | (unknown) |
| Type: transfer | From: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | To: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | |||