Whale movements
Last update: 13.08.2026 15:06:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2021 08:49:45 |  |
251 BTC | $ 11 725 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.08.2021 08:49:45 | |
132 BTC | $ 6 174 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz3rhg9jh4mn56nlks0hxztl9z7adt8yv47sqnf2asn6jg050cmsnww6yf | To: bc1q9ys8kzx5v3fnx5q7l0cyp69hdf2c3ayaqg95kr4ymcr3yahgkreqt8ahfe | |||
| 15.08.2021 08:49:45 | |
108 BTC | $ 5 050 090 | (unknown) | (unknown) |
| Type: transfer | From: 3BKsegFUrJ1MosFmcbWLJRaFvzjieL87ex | To: bc1q7z5hqtmxqchjfq84pn6yz9j96fxzcpm3f7r5p4 | |||
| 15.08.2021 08:49:45 | |
116 BTC | $ 5 403 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MXq1DjkeEsE9yNAJDXBAraHiWq5vDDFUr | |||
| 15.08.2021 08:49:45 | |
194 BTC | $ 9 082 257 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ac547pme8hhe6fd9nalnwpzrh5aqww6ytl0q8me8pjamkn9kwjseeccwj | |||
| 15.08.2021 08:38:15 |  |
1 695 ETH | $ 5 453 219 | (unknown) | (unknown) |
| Type: transfer | From: abd77a0a4fe234908451e4993ffa15651f01f99c | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 15.08.2021 08:33:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 15.08.2021 08:30:02 | |
334 182 FTT | $ 16 210 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.08.2021 08:28:35 | |
7 944 627 USDT | $ 7 944 627 | (unknown) | compound tether (other) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.08.2021 08:26:43 | |
6 165 000 USDT | $ 6 165 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 15.08.2021 08:26:43 | |
1 595 ETH | $ 5 147 311 | (unknown) | (unknown) |
| Type: transfer | From: 8089085832270e0c1b4bb17a1cb1861569b97063 | To: abd77a0a4fe234908451e4993ffa15651f01f99c | |||
| 15.08.2021 08:21:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.08.2021 08:15:58 | |
600 000 LINK | $ 16 153 877 | (unknown) | (unknown) |
| Type: transfer | From: 074ae13d442794344a284df6bff361edba1cd7b7 | To: afe083941983e393c8e2567b0ff1b6104a17522c | |||
| 15.08.2021 08:11:32 | |
1 730 ETH | $ 5 606 213 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 02ef943d4c8333bfd6304dedf8b027cf2018f656 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.08.2021 08:09:25 | |
11 532 156 USDT | $ 11 532 156 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 15.08.2021 08:08:30 | |
9 912 633 USDC | $ 9 912 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2de20dbf4b224af77aa4ff446f43318800bd6b4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 08:07:46 | |
1 730 ETH | $ 5 633 092 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 02ef943d4c8333bfd6304dedf8b027cf2018f656 | |||
| 15.08.2021 08:03:14 | |
251 BTC | $ 11 760 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.08.2021 08:03:14 | |
109 BTC | $ 5 113 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3vqmft5qdd75z9p7l2tk7nrr8f37gdp8wmhd2kt5z0rhx4k29ws8xejt3 | To: bc1q2xmqwnq7kxk0v3nkllj2pkpzlnpk3028wflv0tf98cee7nrqg0zsuzt5sn | |||
| 15.08.2021 07:58:16 | |
251 BTC | $ 11 763 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.08.2021 07:57:18 | |
19 815 104 USDC | $ 19 815 104 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.08.2021 07:57:21 |  |
4 400 000 XRP | $ 5 805 746 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 15.08.2021 07:55:04 | |
19 815 104 USDC | $ 19 815 104 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 15.08.2021 07:53:06 | |
2 100 ETH | $ 6 788 812 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 15.08.2021 07:46:33 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 07:46:06 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.08.2021 07:45:36 | |
1 530 000 OMG | $ 8 483 486 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 51b73dd023d6c889e708988e1f9949597b3714f2 | |||
| 15.08.2021 07:42:08 | |
5 570 237 USDC | $ 5 570 237 | (unknown) | binance (exchange) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: f2de20dbf4b224af77aa4ff446f43318800bd6b4 | |||
| 15.08.2021 07:41:57 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.08.2021 07:40:32 | |
251 BTC | $ 11 824 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.08.2021 07:40:32 | |
252 BTC | $ 11 856 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.08.2021 07:22:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c4a0ae429f6cfa8b5abf64d8de85d5305e21be5 | To: 466d7c650197db1e1ae2c743a49be18941494a6f | |||
| 15.08.2021 07:22:01 | |
1 684 ETH | $ 5 463 160 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 070f5a78963a658d3b8700baf8e3c08984514ea2 | |||
| 15.08.2021 07:21:02 | |
123 BTC | $ 5 787 810 | (unknown) | (unknown) |
| Type: transfer | From: 3BEUpZYytgUjum967f2YvN4pYNUTwv7qk9 | To: 3NmXZ1bhUMaUDnKEKuDzDFHqSkxXLgHsky | |||
| 15.08.2021 07:21:02 | |
217 BTC | $ 10 210 944 | (unknown) | (unknown) |
| Type: transfer | From: 33r11cQPEaroT5QZaF75AC5Af1JdLfUi8M | To: 3BEUpZYytgUjum967f2YvN4pYNUTwv7qk9 | |||
| 15.08.2021 07:21:02 | |
308 BTC | $ 14 492 913 | (unknown) | (unknown) |
| Type: transfer | From: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | To: 33r11cQPEaroT5QZaF75AC5Af1JdLfUi8M | |||
| 15.08.2021 07:17:27 |  |
13 000 000 XLM | $ 5 081 736 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 15.08.2021 07:17:27 | |
13 000 000 XLM | $ 5 081 736 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 15.08.2021 07:14:28 | |
2 100 ETH | $ 6 788 592 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 15.08.2021 07:10:45 | |
252 BTC | $ 11 777 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.08.2021 07:08:23 | |
400 BTC | $ 18 673 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 15.08.2021 07:08:23 | |
257 BTC | $ 11 977 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.08.2021 07:08:23 | |
108 BTC | $ 5 037 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qsreyllhcu6dclz4a9ed8ngx8v969d4y4gdyl9yv6vc3nmduxcqkccjqz | To: bc1qy9ummdqhky35n7uu78yhnswcexv6gy8e7dgmt6c33sfks39w882s8clktn | |||
| 15.08.2021 07:08:23 | |
109 BTC | $ 5 103 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h3hkrywrk6684n76hqxl804t7dm27hln5dvaa5lfagmls8e0f4s4w4wg7 | To: bc1qu3vqmft5qdd75z9p7l2tk7nrr8f37gdp8wmhd2kt5z0rhx4k29ws8xejt3 | |||
| 15.08.2021 07:06:51 | |
2 692 ETH | $ 8 767 064 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.08.2021 07:04:01 | |
2 692 ETH | $ 8 741 025 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 15.08.2021 07:03:52 | |
2 684 ETH | $ 8 715 045 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.08.2021 07:03:14 | |
2 684 ETH | $ 8 715 048 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 15.08.2021 07:03:04 | |
4 235 ETH | $ 13 726 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 06:54:37 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||