Whale movements
Last update: 13.08.2026 20:39:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 09:07:47 |  |
111 BTC | $ 5 206 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q002kja6dj9h9ft6w3gj5tmpej8skx59mu4c08qrktajl33qtn03qr685ek | To: bc1qgfry4vedm6pmzvrfxfx5g2n4698chcawghamg253j60jqs6agd7qrhemyl | |||
| 16.08.2021 09:07:47 | |
160 BTC | $ 7 531 270 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrxmyc85u54khz8ls3aqdn72p0qemzx4dwek3fwnspfaw6xqur45qj3ej4g | |||
| 16.08.2021 09:06:57 |  |
6 482 694 USDT | $ 6 482 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 09:05:54 | |
5 466 308 USDC | $ 5 466 308 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 09:02:10 |  |
4 747 351 XRP | $ 6 109 762 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 16.08.2021 09:01:19 | |
7 003 959 BUSD | $ 7 003 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 08:59:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.08.2021 08:56:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 16.08.2021 08:55:25 | |
800 BTC | $ 38 077 024 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku | To: 3P5DqY7X3SCeoz9oZ52V7W8xQYP5mKWLxd | |||
| 16.08.2021 08:55:25 | |
2 926 BTC | $ 139 248 740 | (unknown) | (unknown) |
| Type: transfer | From: 33XnNs68DEFJNBn3eceMpzomJsbePRLFmX | To: 34wsRDRumd7T139j9ABDCSt8EGx1edXNVo | |||
| 16.08.2021 08:55:25 | |
110 BTC | $ 5 217 830 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qups44w3lr7rzwh9cqncefzq7d9em2s0afqn30yg9h59fe86hq0vss94p5l | To: bc1qqew4wuxpjc6q88msdmspgzhmu9snrt3js4557n93nz4405gnmu9scnuhxj | |||
| 16.08.2021 08:55:25 | |
641 BTC | $ 30 523 714 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 16.08.2021 08:46:52 |  |
30 000 000 XLM | $ 11 996 177 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 16.08.2021 08:46:40 | |
20 000 000 XRP | $ 25 880 768 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 16.08.2021 08:46:52 | |
30 000 000 XLM | $ 11 996 177 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 16.08.2021 08:38:28 | |
2 936 BTC | $ 138 746 850 | (unknown) | (unknown) |
| Type: transfer | From: 333cSHF7SfidGqUeHMTUBw1HY5wxK7SHcM | To: 33XnNs68DEFJNBn3eceMpzomJsbePRLFmX | |||
| 16.08.2021 08:32:23 | |
4 000 ETH | $ 13 077 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f85e3bb2280a5431e86f642726bccc6992eafa4f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 08:25:07 | |
509 BTC | $ 24 120 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 16.08.2021 08:22:49 | |
133 BTC | $ 6 304 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd32hyek27q6ya2lwnjke5ppzf26lq8kvw358gf | To: bc1qefqc5435n9sn234tv3pz5mvu0daw7twqltx69w | |||
| 16.08.2021 08:22:49 | |
114 BTC | $ 5 397 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fw2hl388p7gy2j9py3ry69dczjxraky80n8heaegcnerzu3pshs454enj | To: bc1q002kja6dj9h9ft6w3gj5tmpej8skx59mu4c08qrktajl33qtn03qr685ek | |||
| 16.08.2021 08:22:49 | |
140 BTC | $ 6 627 344 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 16.08.2021 08:22:49 | |
750 BTC | $ 35 503 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 16.08.2021 08:22:49 | |
110 BTC | $ 5 226 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 125f8sQr6WcP3v5bRnUmrQF3wtGuCAk6iM | |||
| 16.08.2021 08:19:35 | |
25 243 728 USDT | $ 25 243 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2021 08:15:47 | |
4 000 ETH | $ 13 169 793 | (unknown) | binance (exchange) |
| Type: transfer | From: 63a6ea57e0c1b5f647242d848603a42785997df1 | To: f85e3bb2280a5431e86f642726bccc6992eafa4f | |||
| 16.08.2021 08:11:44 | |
457 BTC | $ 21 700 426 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qznt87m83f6ggcud5577kf3asurkvf0wytkg3hz | |||
| 16.08.2021 08:11:44 | |
9 005 855 USDC | $ 9 005 855 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 16.08.2021 08:07:25 | |
6 854 596 BUSD | $ 6 854 596 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.08.2021 08:06:40 |  |
22 221 BNB | $ 9 364 698 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 16.08.2021 08:06:13 | |
107 BTC | $ 5 087 968 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | To: 31mXVPGWWm9B4nFHBi6d7dbi56tA9V2qAg | |||
| 16.08.2021 08:06:13 | |
113 BTC | $ 5 407 208 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qups44w3lr7rzwh9cqncefzq7d9em2s0afqn30yg9h59fe86hq0vss94p5l | |||
| 16.08.2021 08:06:13 | |
120 BTC | $ 5 716 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2f3h3mx5cr4gqdyaddm4t27p3r78mjlr537kfhkxwdn5ml9jdgsu5nvlp | To: bc1qd5x68dxpup87nsnwml57t4vjfe5jzwxk5xcsu8shp7v3spd8sjsscx67g3 | |||
| 16.08.2021 08:06:13 | |
108 BTC | $ 5 134 938 | (unknown) | (unknown) |
| Type: transfer | From: 3AEzgz2VYQW56r7txiyzrjgh4RcxvEV9QR | To: bc1qynm8557hllzvurvn7804pwz2fugf4uuhen56fj | |||
| 16.08.2021 08:06:13 | |
166 BTC | $ 7 926 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3t2e38h7kg6vwdn7d9jnhhvghrwxz3jvncm3j3rds9lgqfxkyfcshk3nfs | |||
| 16.08.2021 08:01:03 | |
6 699 992 BUSD | $ 6 699 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2021 07:56:23 | |
6 699 992 BUSD | $ 6 699 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 16.08.2021 07:53:09 | |
6 243 106 USDC | $ 6 243 106 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 07:50:10 | |
3 423 ETH | $ 11 341 432 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.08.2021 07:50:10 | |
30 471 ETH | $ 100 960 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2021 07:48:42 | |
3 423 ETH | $ 11 324 754 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 16.08.2021 07:36:47 | |
280 BTC | $ 13 192 638 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 16.08.2021 07:36:31 | |
10 000 000 XRP | $ 12 802 174 | (unknown) | (unknown) |
| Type: transfer | From: rav4ti22NyMgD1WbGKoRy62hUL75dq8w4u | To: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | |||
| 16.08.2021 07:36:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.08.2021 07:35:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.08.2021 07:33:30 | |
4 300 000 XRP | $ 5 468 938 | (unknown) | (unknown) |
| Type: transfer | From: rav4ti22NyMgD1WbGKoRy62hUL75dq8w4u | To: r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi | |||
| 16.08.2021 07:32:03 | |
8 900 ETH | $ 29 285 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 07:32:03 | |
7 715 ETH | $ 25 386 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 07:27:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TFr6NsYmDnodRBcF8tR3rxvzT54MaZkRLE | |||
| 16.08.2021 07:22:29 | |
7 715 ETH | $ 25 367 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 99c979debe760e74eb6632a4988042a17003025b | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 16.08.2021 07:16:04 | |
121 BTC | $ 5 698 508 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1quyctf66awsag8jy763ausqvhmpfl7qspertehssys0urp6aku72qzvjavz | To: bc1qy2f3h3mx5cr4gqdyaddm4t27p3r78mjlr537kfhkxwdn5ml9jdgsu5nvlp | |||