Whale movements
Last update: 13.08.2026 18:01:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2021 21:24:08 |  |
8 662 813 USDC | $ 8 662 813 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.08.2021 21:15:31 | |
1 900 ETH | $ 6 019 346 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a595db15e006a4236031477da556ac0dd61df5fd | |||
| 15.08.2021 21:09:06 |  |
175 BTC | $ 8 174 587 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qusalch6fhx07nne2ajkxqwfnr5q2f6r9knfzw98nuqt24nslpmzswdfvf9 | |||
| 15.08.2021 21:09:06 | |
147 BTC | $ 6 840 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0wgsczqjzv26sqzj2xnh906fv6l3twm5aeenun2fenddz95nrnqzjw78m | To: bc1qj3dls7nunwkrlvqqr4sk7d3swvlk79e850daqgyddx779cdgvsgq8t2dre | |||
| 15.08.2021 21:09:06 | |
108 BTC | $ 5 027 516 | (unknown) | (unknown) |
| Type: transfer | From: 3FDW2GD2Qyi6yV4kswzAKa7XuYFhf2uwQW | To: 33xJgCkbXY4zUd96ogD4qgtXwYDmDC4bBV | |||
| 15.08.2021 20:49:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 15.08.2021 20:44:52 |  |
3 968 080 XRP | $ 5 045 544 | (unknown) | (unknown) |
| Type: transfer | From: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | To: rhKc2jktpohcWaWZfbp1rma4ANANsdMEKc | |||
| 15.08.2021 20:39:44 | |
2 027 ETH | $ 6 422 702 | (unknown) | (unknown) |
| Type: transfer | From: 65136b37b0d22006e4bab9890beb1899a0babda1 | To: 1e6050b85ad84a26ff75a73ea81d2814792200c5 | |||
| 15.08.2021 20:39:10 | |
10 000 001 USDC | $ 10 000 001 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 65684bdc12866ab00e067249164822b0d25aa226 | |||
| 15.08.2021 20:31:51 |  |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNHRzmsaCTMxHvEiMdrHzsK9uwb2FKuUHD | To: TCGFq9NcsLoekXYge1SkCnWBRCh6LhJcWE | |||
| 15.08.2021 20:23:48 | |
46 372 696 BZRX | $ 17 314 376 | (unknown) | (unknown) |
| Type: transfer | From: e94351e6b538ceaf292fd56254a5db5d4a0a62af | To: fedc4dd5247b93feb41e899a09c44cfabec29cbc | |||
| 15.08.2021 20:22:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.08.2021 20:21:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.08.2021 20:19:09 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.08.2021 20:19:05 | |
178 BTC | $ 8 123 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.08.2021 20:19:05 | |
168 BTC | $ 7 676 675 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ysuful2v0n02nll6ep4q9jys0pgd4vjmtea8l9n7v4rsye3sanqgdfvat | |||
| 15.08.2021 20:18:24 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.08.2021 19:57:50 | |
149 BTC | $ 6 811 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5ysmnnh6drgxg8uxt88wsg00yr7q067pl9g9kdwyh52uzn00mcs0km5nk | To: bc1qf0wgsczqjzv26sqzj2xnh906fv6l3twm5aeenun2fenddz95nrnqzjw78m | |||
| 15.08.2021 19:36:40 | |
5 106 461 USDT | $ 5 106 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 19:27:30 | |
4 100 000 XRP | $ 5 141 295 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rPtpgtEu7sMmUCNVSQGSLV12jXqnCPFVDp | |||
| 15.08.2021 19:22:57 | |
8 915 539 USDC | $ 8 915 539 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.08.2021 19:19:42 | |
4 100 000 XRP | $ 5 124 257 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rPtpgtEu7sMmUCNVSQGSLV12jXqnCPFVDp | |||
| 15.08.2021 19:15:50 | |
416 BTC | $ 18 884 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvcdfq250fy3s4f2fkmp6p8wc6h6rrmq7p9zxpa | |||
| 15.08.2021 18:58:02 | |
4 500 000 XRP | $ 5 631 066 | binance (exchange) | nexo (other) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 15.08.2021 18:52:41 | |
4 500 000 XRP | $ 5 634 163 | binance (exchange) | nexo (other) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 15.08.2021 18:40:58 | |
180 BTC | $ 8 219 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.08.2021 18:40:58 | |
122 BTC | $ 5 598 647 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q94225fe2rzzwksy8eqpm6uvaw8s955gsu3qr4j7p2wvq2862w49sf4rlke | |||
| 15.08.2021 18:40:58 | |
1 990 BTC | $ 90 957 970 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 15.08.2021 18:35:48 | |
1 702 BTC | $ 77 893 740 | (unknown) | (unknown) |
| Type: transfer | From: 1EXo4ehQe6BossEVJU2ARCCbCQMbVCzhQM | To: 13CHPP5FAAdF4nXbDomzkpfEXW5Js27MWx | |||
| 15.08.2021 18:35:48 | |
600 BTC | $ 27 461 456 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 15.08.2021 18:35:48 | |
990 BTC | $ 45 311 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkxtqnq6n3aplutne0wtlk7y95e6szr559ytst8 | |||
| 15.08.2021 18:32:21 | |
30 000 ETH | $ 94 885 500 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 15.08.2021 18:31:11 | |
9 242 402 XRP | $ 11 707 085 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rD1BMHN5AAoAmun2aCzyoHMY4fv7o97w54 | To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | |||
| 15.08.2021 18:31:47 |  |
25 696 006 XLM | $ 9 758 645 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GALHXQI2SMV3I2XPQCTN55JB3N4P24WBGK6WZXXPSLY4VGZ6HM45WZOK | To: GBG7H54CDJVO2S2ZEVIKLDDB3BFDGMQLPSGPAYD5YELR7QD7FP3JIDQI | |||
| 15.08.2021 18:31:47 | |
25 696 006 XLM | $ 9 758 645 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GALHXQI2SMV3I2XPQCTN55JB3N4P24WBGK6WZXXPSLY4VGZ6HM45WZOK | To: GBG7H54CDJVO2S2ZEVIKLDDB3BFDGMQLPSGPAYD5YELR7QD7FP3JIDQI | |||
| 15.08.2021 18:30:39 | |
182 BTC | $ 8 419 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.08.2021 18:21:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.08.2021 18:07:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.08.2021 18:05:53 | |
108 BTC | $ 5 019 294 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6gl08kglrwcjnqh5d6wkmas73gs6psqpgz9kcxlzcymqjfry54fsdmpdgf | |||
| 15.08.2021 18:04:54 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.08.2021 17:57:32 | |
5 000 000 XRP | $ 6 339 431 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rBcfSRygwjZ2NuT5ChyjtzuKmcSi5hccCd | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 15.08.2021 17:56:51 | |
5 000 000 XRP | $ 6 332 776 | (unknown) | huobi (exchange) |
| Type: transfer | From: rhxtMCv8Tk56Qa1GKtDwkf6ZKt2EikdSeA | To: rBcfSRygwjZ2NuT5ChyjtzuKmcSi5hccCd | |||
| 15.08.2021 17:56:06 | |
6 300 200 USDT | $ 6 300 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
5 450 000 USDT | $ 5 450 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
9 585 121 USDT | $ 9 585 121 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
7 511 444 USDT | $ 7 511 444 | (unknown) | binance (exchange) |
| Type: transfer | From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
8 169 281 USDT | $ 8 169 281 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
6 163 148 USDT | $ 6 163 148 | (unknown) | binance (exchange) |
| Type: transfer | From: TXG3PseKVAQFdMD1j9Umxt71uRmehuXHBy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
11 999 996 USDT | $ 11 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||