Whale movements
Last update: 13.08.2026 20:39:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 10:50:07 |  |
154 BTC | $ 7 299 339 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 16.08.2021 10:50:07 | |
110 BTC | $ 5 200 710 | (unknown) | (unknown) |
| Type: transfer | From: 3B8xf577mQd8mmChYpg5Cc2SXqMfMPd498 | To: 3PeC9CKLq8k6BfXCuPVB5hBLenN8m1Jsmb | |||
| 16.08.2021 10:50:07 | |
111 BTC | $ 5 231 856 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qst3rrrtxuel8yzztmjhemzqpq9pdhwfznf49hwl4t5t3dputw9lsvvg4ve | |||
| 16.08.2021 10:47:33 |  |
10 022 821 USDT | $ 10 022 821 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.08.2021 10:45:07 | |
133 BTC | $ 6 255 857 | (unknown) | (unknown) |
| Type: transfer | From: 33HKvWMh7ywTVMgLNGtSUvP42SJ9DY3atN | To: 3DgZ9xn7EGAug5YZLA5CKrQZPVTy58FMN3 | |||
| 16.08.2021 10:45:07 | |
155 BTC | $ 7 294 458 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 16.08.2021 10:45:07 | |
340 BTC | $ 16 020 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0up2dwhzz3r0h4pw30pcru9yqgscqpsclkt508 | |||
| 16.08.2021 10:45:07 | |
338 BTC | $ 15 931 461 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 16.08.2021 10:45:07 | |
651 BTC | $ 30 662 222 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qynpuf4aleea7hfe8f2g9jywk3dmj8z3sfjevrs | |||
| 16.08.2021 10:43:54 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.08.2021 10:43:54 | |
2 362 ETH | $ 7 662 144 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 16.08.2021 10:41:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eec645f118e85e3094928e1ba7256170bb9b122c | To: fb3d3fc4bdcb063e056e532689a0402835e9dafd | |||
| 16.08.2021 10:41:10 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.08.2021 10:40:00 |  |
8 000 000 XRP | $ 10 245 171 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 16.08.2021 10:37:27 | |
11 475 027 USDT | $ 11 475 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 10:35:52 | |
5 275 027 USDT | $ 5 275 027 | (unknown) | binance (exchange) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 16.08.2021 10:35:11 | |
5 723 298 USDT | $ 5 723 298 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | |||
| 16.08.2021 10:30:19 | |
8 262 438 USDT | $ 8 262 438 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 16.08.2021 10:28:09 | |
6 812 ETH | $ 22 315 628 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 16.08.2021 10:27:52 | |
1 605 ETH | $ 5 257 516 | (unknown) | (unknown) |
| Type: transfer | From: 9370c31f4cb935995d1060f8a4ad7232392379b9 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 16.08.2021 10:27:40 | |
140 BTC | $ 6 609 070 | (unknown) | (unknown) |
| Type: transfer | From: 3JuhZZWSKZmWkGPVn4gHkJw6yFWZo88SmX | To: bc1qzsqtq5mfhscr0e86rzfy3s2yhzmppma4zaqfhv | |||
| 16.08.2021 10:27:40 | |
201 BTC | $ 9 474 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz96d9j654lr3gd9g02q6qg7xklrn5udhm9pyz3vn28r3h2pmh95s0mxufq | |||
| 16.08.2021 10:27:15 | |
5 174 593 USDT | $ 5 174 593 | (unknown) | (unknown) |
| Type: transfer | From: 4026dc6349a9502e1bc135fafbc399fec2543b7b | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 16.08.2021 10:21:21 | |
161 BTC | $ 7 584 270 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwww7dlvfa4ktcvcug534gxvqpfuwmewren70raayz6yfyaqlc4jqrq5vq8 | |||
| 16.08.2021 10:17:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.08.2021 10:17:02 |  |
2 000 000 EOS | $ 11 496 971 | (unknown) | huobi (exchange) |
| Type: transfer | From: vwgumvhjzkvn | To: vuniyuoxoeub | |||
| 16.08.2021 10:16:40 | |
2 000 000 EOS | $ 11 472 876 | (unknown) | huobi (exchange) |
| Type: transfer | From: vwgumvhjzkvn | To: vuniyuoxoeub | |||
| 16.08.2021 10:16:30 | |
2 000 000 EOS | $ 11 472 876 | (unknown) | huobi (exchange) |
| Type: transfer | From: vwgumvhjzkvn | To: vuniyuoxoeub | |||
| 16.08.2021 10:16:29 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c267f7f1c483233d92a239908b17a8ddcca45792 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 16.08.2021 10:16:19 | |
2 000 000 EOS | $ 11 472 876 | (unknown) | huobi (exchange) |
| Type: transfer | From: vwgumvhjzkvn | To: vuniyuoxoeub | |||
| 16.08.2021 10:12:47 | |
140 BTC | $ 6 604 687 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JuhZZWSKZmWkGPVn4gHkJw6yFWZo88SmX | |||
| 16.08.2021 10:12:47 | |
200 BTC | $ 9 435 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj2rmz5patzy2s5teppduden7vhlrfvn69w9gtz | |||
| 16.08.2021 10:12:47 | |
117 BTC | $ 5 539 206 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdrdp7wm5je93ulr73d9ckt4fhtn9pce2sq2jnryug935p326antsy8eg00 | To: bc1q9ya9fkyrg7t0d9mg3xczp4e7ddtn8kydwufakd8v8wsw02ywytfssrjzhx | |||
| 16.08.2021 10:12:47 | |
144 BTC | $ 6 770 032 | (unknown) | (unknown) |
| Type: transfer | From: 18w9RE3N7aXTebZWNrriqWwNrdsHEGeBpH | To: 1Fs1GUfmqbVh1Au8EUAtgGfgvnjisx3TZa | |||
| 16.08.2021 10:12:47 | |
153 BTC | $ 7 206 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdjvs0lnk30zk8c6tvcc8rzll9pn9j73kpmlll5w2rveeavvryzs0ley6j | |||
| 16.08.2021 10:11:33 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: c267f7f1c483233d92a239908b17a8ddcca45792 | |||
| 16.08.2021 10:08:12 | |
5 098 468 XRP | $ 6 567 381 | (unknown) | (unknown) |
| Type: transfer | From: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | To: r9Kx9w3Kdpe4UQ7ubyvYbzVcMX11W5mLNY | |||
| 16.08.2021 10:03:40 | |
5 100 000 XRP | $ 6 588 997 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | |||
| 16.08.2021 10:00:16 | |
25 249 486 USDT | $ 25 249 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.08.2021 09:57:43 | |
600 BTC | $ 28 494 898 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q59f0dg3gm5lz77x5shfpx2tayx2x02e0rs75uk | |||
| 16.08.2021 09:57:43 | |
156 BTC | $ 7 431 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn02uqqzsuhap2qyzd2nm3gr6tkfqyhpawgv9e82zwct8zqmr6v8q3l3m0h | |||
| 16.08.2021 09:50:59 | |
4 000 ETH | $ 13 180 194 | (unknown) | (unknown) |
| Type: transfer | From: 2e50f6a2fa89647602d5bc68fd83ea2bcaddd735 | To: d202e8b83c4fe05d21181123450382c70019bfbe | |||
| 16.08.2021 09:46:42 | |
113 BTC | $ 5 332 051 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36TwL4DCmPrhYuCQxMjJs2DadbmazGvpC9 | |||
| 16.08.2021 09:39:14 | |
6 000 ETH | $ 19 650 544 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 2e50f6a2fa89647602d5bc68fd83ea2bcaddd735 | |||
| 16.08.2021 09:34:45 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.08.2021 09:32:26 | |
122 BTC | $ 5 845 651 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdrdp7wm5je93ulr73d9ckt4fhtn9pce2sq2jnryug935p326antsy8eg00 | |||
| 16.08.2021 09:31:34 | |
2 000 000 EOS | $ 11 614 056 | (unknown) | huobi (exchange) |
| Type: transfer | From: vwgumvhjzkvn | To: vuniyuoxoeub | |||
| 16.08.2021 09:11:50 | |
8 000 ETH | $ 26 042 536 | (unknown) | (unknown) |
| Type: transfer | From: 38b34ae1df360c8ddddcae999a50ed5ed7051c11 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.08.2021 09:08:48 | |
160 BTC | $ 7 537 876 | (unknown) | (unknown) |
| Type: transfer | From: 1Kfh7ds4r6ekGsC4we7sLkN7oBUd51QHJh | To: 1Gwzt4fgBnczyLAZdKTL3J2RNKqsaWXGnu | |||
| 16.08.2021 09:07:47 | |
200 BTC | $ 9 396 103 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||