Whale movements
Last update: 13.08.2026 16:57:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2021 13:39:24 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdf2df43ed04aa50a0bcdd7395ace78a4da64db6 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 15.08.2021 13:30:04 |  |
223 BTC | $ 10 314 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.08.2021 13:19:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.08.2021 13:17:04 | |
365 BTC | $ 16 744 783 | (unknown) | (unknown) |
| Type: transfer | From: 3HPUudYJdWNBcF7G5pnmWm3aQ4y22JXeKC | To: 3E2kZXCzH2W4L6sernNrUZpgztdPwNAoQE | |||
| 15.08.2021 13:17:04 | |
118 BTC | $ 5 391 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HCZeRSWHJVMf6WxLnPFNNxqoYzTsY8qYS | |||
| 15.08.2021 13:17:04 | |
223 BTC | $ 10 242 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.08.2021 12:57:01 |  |
4 000 000 XRP | $ 5 107 606 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 15.08.2021 12:53:46 | |
125 BTC | $ 5 714 529 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q92900uh59ngreg9zprw88xjfkhgvfj0ams3dv0dnaz2cyqs8zacsllfc4v | |||
| 15.08.2021 12:51:56 | |
223 BTC | $ 10 212 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.08.2021 12:49:07 | |
23 708 388 BUSD | $ 23 708 388 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.08.2021 12:49:07 | |
19 182 998 BUSD | $ 19 182 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.08.2021 12:42:18 | |
120 BTC | $ 5 484 341 | (unknown) | (unknown) |
| Type: transfer | From: 3EbGH7qYiq2To9BbzBwTuh781uNb8YhAeP | To: 3GYXNixH3GviEnmRQVcd6mwPxyQnVQroEi | |||
| 15.08.2021 12:42:18 | |
297 BTC | $ 13 626 668 | (unknown) | (unknown) |
| Type: transfer | From: 3JgTZNFPoUAVzDJnhqtmVWxvSpF9WTQvxn | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.08.2021 12:42:18 | |
5 004 BTC | $ 229 607 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JgTZNFPoUAVzDJnhqtmVWxvSpF9WTQvxn | To: 37t43P2E5uoYJcEvqHYZad53uMMa1p6j7J | |||
| 15.08.2021 12:42:18 | |
224 BTC | $ 10 276 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.08.2021 12:40:21 | |
32 851 126 USDT | $ 32 851 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.08.2021 12:39:10 | |
14 799 985 USDT | $ 14 799 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.08.2021 12:38:24 | |
42 891 388 BUSD | $ 42 891 388 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.08.2021 12:38:24 | |
8 258 458 USDT | $ 8 258 458 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.08.2021 12:37:52 | |
9 407 498 USDT | $ 9 407 498 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.08.2021 12:37:25 | |
9 200 845 USDT | $ 9 200 845 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.08.2021 12:35:11 | |
2 120 ETH | $ 6 693 884 | (unknown) | (unknown) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 15.08.2021 12:32:09 | |
2 620 ETH | $ 8 336 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 12:28:37 | |
12 000 ETH | $ 37 756 024 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 15.08.2021 12:25:14 | |
396 BTC | $ 18 244 884 | (unknown) | (unknown) |
| Type: transfer | From: 39fXvpHKhVfgzB3YA8zw4uqGvqEw57c2L1 | To: 3HPUudYJdWNBcF7G5pnmWm3aQ4y22JXeKC | |||
| 15.08.2021 12:25:14 | |
224 BTC | $ 10 313 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.08.2021 12:19:50 | |
225 BTC | $ 10 438 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.08.2021 12:16:06 | |
6 300 200 USDT | $ 6 300 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 15.08.2021 12:12:33 | |
6 230 ETH | $ 19 786 758 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 15.08.2021 12:05:52 | |
14 999 900 USDC | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: ffdb0968ad31818fe1d2c4bd3d3efc1ba4acb17e | |||
| 15.08.2021 12:02:16 | |
196 BTC | $ 9 037 900 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3FaTYYeRzFRnP43BVquUwoYQJABbgHZPFr | |||
| 15.08.2021 12:02:16 | |
198 BTC | $ 9 130 123 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3NuN7QtpDjPMq71f8xeUsdRenypsSwSGA3 | |||
| 15.08.2021 12:01:07 | |
226 BTC | $ 10 343 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.08.2021 12:00:15 | |
25 077 294 USDT | $ 25 077 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.08.2021 11:56:43 | |
127 BTC | $ 5 839 975 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvyng9s2hspgx8uf9a99httxr2k53deuksw2ekxy6w94yrw88tucqkytn3h | |||
| 15.08.2021 11:55:41 | |
9 223 847 USDT | $ 9 223 847 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.08.2021 11:53:52 | |
9 223 847 USDT | $ 9 223 847 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.08.2021 11:42:54 | |
2 280 ETH | $ 7 154 691 | (unknown) | (unknown) |
| Type: transfer | From: 0ffeb87106910eefc69c1902f411b431ffc424ff | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 15.08.2021 11:39:00 | |
118 BTC | $ 5 435 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9fk004jkeg62e0uf7n6q8n4nf6fts5069xvw4ta9j20m4mxjuhqyyk7t2 | To: bc1qyj807ccwum8rkw6mrefzmq9sky50vjmslwazqzh0q7sz6tk5x55sqdkzjx | |||
| 15.08.2021 11:38:52 | |
4 000 000 XRP | $ 5 137 682 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 15.08.2021 11:34:11 | |
14 078 717 USDT | $ 14 078 717 | (unknown) | (unknown) |
| Type: transfer | From: 103701ee3e71b691fbce083ce667b1efb94341ce | To: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | |||
| 15.08.2021 11:31:28 | |
226 BTC | $ 10 334 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.08.2021 11:25:57 | |
226 BTC | $ 10 322 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.08.2021 11:25:57 | |
117 BTC | $ 5 324 690 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvkel3vjk4ctgn87wd6leap8a4ez0h689fc2hqw24f5g7lw9s57usj3959a | |||
| 15.08.2021 11:25:57 | |
150 BTC | $ 6 855 111 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 15.08.2021 11:22:20 | |
1 887 ETH | $ 6 007 162 | (unknown) | (unknown) |
| Type: transfer | From: 45bfe95aa2c73a5af53820b549eff1712d53177c | To: ad9fe54cc67936e8ab9ff05c975dd3d91155b22e | |||
| 15.08.2021 11:15:02 | |
194 BTC | $ 8 901 973 | (unknown) | (unknown) |
| Type: transfer | From: 3L8eL5VAQRjsJPFXjsUFNeV3LAkZyKB2y4 | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 15.08.2021 11:13:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e8b6d5cfd6ffe2902e656c69797cc6e9b3afb78 | To: 74de5d4fcbf63e00296fd95d33236b9794016631 | |||
| 15.08.2021 11:12:54 | |
4 954 ETH | $ 15 706 486 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 15.08.2021 11:12:24 | |
226 BTC | $ 10 432 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||