Whale movements
Last update: 13.08.2026 21:37:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 12:40:26 |  |
1 650 ETH | $ 5 454 832 | (unknown) | (unknown) |
| Type: transfer | From: 77f6821146cce5993282d940eef472c4b09d7537 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 16.08.2021 12:38:58 | |
10 300 080 USDT | $ 10 300 080 | (unknown) | (unknown) |
| Type: transfer | From: 9e3c2ebbd6e443c3aebc6e4d99c27dfb211a59ae | To: 0facbd872e0a98ad7f5b39179afa7b570a002b5a | |||
| 16.08.2021 12:38:10 |  |
22 159 BNB | $ 9 472 612 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 16.08.2021 12:33:02 |  |
211 BTC | $ 10 074 781 | (unknown) | (unknown) |
| Type: transfer | From: 3MXqYuFFafK84dKLK5AzdLcXigobDJhQ8G | To: 3BiY29bo5Aoc8YFf9jjCR3owN4amkDzchQ | |||
| 16.08.2021 12:33:02 | |
129 BTC | $ 6 165 372 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mqpdplg2dfe525q8nprdzpxme4qjv04jxajvw | |||
| 16.08.2021 12:29:10 |  |
4 500 059 XRP | $ 5 798 229 | okex (exchange) | (unknown) |
| Type: transfer | From: rTZc2LFNqBG6UK9dVThqY5jmuaxgoTZLE | To: rPsCbFgMMXy3fmT31afVZjMc4hraG5pMpN | |||
| 16.08.2021 12:27:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 16.08.2021 12:26:59 | |
5 763 741 USDC | $ 5 763 741 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 50c8fbc1cdb86301fd5748e2264281bd3970d29f | |||
| 16.08.2021 12:18:54 | |
9 867 ETH | $ 32 442 716 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.08.2021 12:18:42 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TB94DA5zodnsFUFwXpR2egu4ohV2WVN8vS | |||
| 16.08.2021 12:17:12 | |
112 BTC | $ 5 268 064 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx6lddfhq9mnmqz6td88lnpq0698jua3hpun34cypxf42h2a7pf6s8cwgur | |||
| 16.08.2021 12:17:12 | |
282 BTC | $ 13 319 278 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 16.08.2021 12:15:35 | |
35 000 ETH | $ 115 522 040 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.08.2021 12:14:34 | |
4 280 ETH | $ 14 016 425 | (unknown) | (unknown) |
| Type: transfer | From: 24a70b43a8ae7a43300e3e68f421883fd1ce6e8b | To: 771517f45a18eaa7164134a980b5f8dbbd37977f | |||
| 16.08.2021 12:13:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c785e3cb70e3955bf5198c97300b905a08782ef | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 16.08.2021 12:10:02 | |
22 443 BNB | $ 9 554 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 16.08.2021 12:06:33 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1dc71767a191f8869646609997d98507e0768a34 | To: 36bd5d25594163add29f48947f285c309dafbabd | |||
| 16.08.2021 12:03:18 | |
176 BTC | $ 8 329 892 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj3c454c900n8aws9ym3vxydnaamuvzqcfxznwnmwcnwgjgma7njqkwmj5g | |||
| 16.08.2021 12:03:18 | |
500 BTC | $ 23 672 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 16.08.2021 12:00:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.08.2021 12:00:30 | |
25 146 880 USDT | $ 25 146 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2021 11:58:37 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.08.2021 11:57:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | |||
| 16.08.2021 11:56:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.08.2021 11:54:41 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: ce9deb5a96b5eb172879bad1c0dafc468874234a | |||
| 16.08.2021 11:54:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.08.2021 11:49:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 01f097016205798cea58976943fbd78bfbd30050 | |||
| 16.08.2021 11:48:08 | |
4 279 ETH | $ 14 023 908 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 24a70b43a8ae7a43300e3e68f421883fd1ce6e8b | |||
| 16.08.2021 11:46:55 | |
139 BTC | $ 6 524 006 | (unknown) | (unknown) |
| Type: transfer | From: 3JDFecryExkstcHA3q7iXAvUWYF8qegxsr | To: 35yjZcWfzLDYXFE8K3KEe3iQqh8dL8D7k3 | |||
| 16.08.2021 11:46:55 | |
125 BTC | $ 5 847 152 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ruh8smsk8ehskw7ujhc29cexzm52vrusmrzl6vf798yg37scuzsy4svmg | |||
| 16.08.2021 11:46:55 | |
500 BTC | $ 23 467 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 16.08.2021 11:36:56 | |
12 006 000 USDT | $ 12 006 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 11:32:43 | |
197 BTC | $ 9 277 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz96d9j654lr3gd9g02q6qg7xklrn5udhm9pyz3vn28r3h2pmh95s0mxufq | To: bc1q25qnuz8jxhch5j2t5wlwp9ug9hgqxgpt7wl2zeju9a2nqy52twuqy8s0yg | |||
| 16.08.2021 11:28:35 | |
109 BTC | $ 5 135 489 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2x8yqgl8725kvff835kjvxrjr6ungsp20eu4mx3ayh9p8sh9c2kqpu9tfc | |||
| 16.08.2021 11:28:35 | |
136 BTC | $ 6 360 160 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6k6uex84d43rqnl76c3axq2xs4t9rc8t945xr2hfpqz6pc8j4k4s4ukuhg | |||
| 16.08.2021 11:28:35 | |
283 BTC | $ 13 265 586 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 16.08.2021 11:28:35 | |
107 BTC | $ 5 036 712 | (unknown) | (unknown) |
| Type: transfer | From: 3PufptCUiLzBUvwuKugGRsp7NkFGTHHbr7 | To: bc1qdgkt7rnna4nuf2f9dq79vs2p5q6quxg9pnl962 | |||
| 16.08.2021 11:28:35 | |
107 BTC | $ 5 041 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynm8557hllzvurvn7804pwz2fugf4uuhen56fj | To: 3PufptCUiLzBUvwuKugGRsp7NkFGTHHbr7 | |||
| 16.08.2021 11:28:35 | |
220 BTC | $ 10 319 908 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1CgNmjMJs7DcxE2nxMjDV17XFjxey82XXp | |||
| 16.08.2021 11:28:35 | |
108 BTC | $ 5 085 440 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwy66hkt9cj6zecq8hpf6xtnxu7nv5we5w3nuqwtzcxrk2g3fx0gsvzjaqk | |||
| 16.08.2021 11:13:17 | |
50 000 ETH | $ 162 813 420 | huobi (exchange) | (unknown) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 16.08.2021 11:09:24 | |
50 000 ETH | $ 163 578 080 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 16.08.2021 11:07:45 | |
2 000 ETH | $ 6 541 464 | (unknown) | huobi (exchange) |
| Type: transfer | From: ea6987a2c4e00c489bb877212a1dd78e3ac3bd9e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.08.2021 11:00:20 | |
25 139 258 USDT | $ 25 139 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2021 10:56:06 | |
10 022 821 USDT | $ 10 022 821 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.08.2021 10:55:30 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 10:54:22 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 16.08.2021 10:50:07 | |
200 BTC | $ 9 452 028 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 | |||
| 16.08.2021 10:50:07 | |
108 BTC | $ 5 095 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CWnPCEqtR6f44iJ5kfMsxmW219Dr5wXAi | |||
| 16.08.2021 10:50:07 | |
144 BTC | $ 6 829 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GqVCskq6Aj8Ep79sJ2ykqmZMHee32qXYo | To: 3M8VMKrPmxioUruVLD9XWJzvGQfY6SsCvB | |||