Whale movements
Last update: 13.08.2026 14:11:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2021 06:47:22 |  |
3 900 900 XRP | $ 5 121 964 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC | |||
| 15.08.2021 06:44:49 |  |
8 670 ETH | $ 28 012 632 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.08.2021 06:44:48 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | ascendex (exchange) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw | |||
| 15.08.2021 06:43:43 | |
4 346 ETH | $ 14 093 007 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 15.08.2021 06:43:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 15.08.2021 06:43:40 | |
4 324 ETH | $ 14 021 667 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 15.08.2021 06:37:48 | |
9 306 ETH | $ 30 235 924 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.08.2021 06:37:01 | |
2 595 ETH | $ 8 431 729 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 15.08.2021 06:36:39 | |
2 608 ETH | $ 8 473 969 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 15.08.2021 06:32:35 | |
7 140 ETH | $ 23 141 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 06:32:35 | |
2 000 ETH | $ 6 482 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 06:31:27 | |
2 100 ETH | $ 6 811 597 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 15.08.2021 06:22:07 |  |
262 BTC | $ 12 168 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.08.2021 06:22:07 | |
271 BTC | $ 12 587 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.08.2021 06:22:07 | |
179 BTC | $ 8 331 242 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrlp2xawgg5me4p209dehyxnpsvlxzen2w9d0ukr34scrml87876s49xfpe | |||
| 15.08.2021 06:21:14 | |
2 260 ETH | $ 7 308 061 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: 070f5a78963a658d3b8700baf8e3c08984514ea2 | |||
| 15.08.2021 06:13:04 | |
8 542 284 BUSD | $ 8 542 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.08.2021 06:12:18 | |
2 598 ETH | $ 8 456 158 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: e8ff23c6b8b422131ad77758fe543cc7b7ea7eb4 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 15.08.2021 06:12:04 | |
2 598 ETH | $ 8 456 163 | (unknown) | kraken (exchange) |
| Type: transfer | From: 13e382dfe53207e9ce2eeeab330f69da2794179e | To: e8ff23c6b8b422131ad77758fe543cc7b7ea7eb4 | |||
| 15.08.2021 06:06:12 | |
271 BTC | $ 12 635 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.08.2021 06:00:14 | |
138 BTC | $ 6 521 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwj3y93rquxvvvertc9ayh5kvqs6uhp75dp8alpfz9vmwzsd38js7hk4f4 | To: bc1qgz3rhg9jh4mn56nlks0hxztl9z7adt8yv47sqnf2asn6jg050cmsnww6yf | |||
| 15.08.2021 05:53:06 | |
271 BTC | $ 12 744 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.08.2021 05:49:00 | |
271 BTC | $ 12 796 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.08.2021 05:49:00 | |
271 BTC | $ 12 796 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.08.2021 05:49:00 | |
271 BTC | $ 12 798 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.08.2021 05:49:00 | |
108 BTC | $ 5 111 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40ylet2d4mdx0agper7pp0ujcaeuhy2rk4f8zs2gzxnw6t8qh72q36uakg | To: bc1q7qsreyllhcu6dclz4a9ed8ngx8v969d4y4gdyl9yv6vc3nmduxcqkccjqz | |||
| 15.08.2021 05:49:00 | |
107 BTC | $ 5 047 764 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0hk4gfms38jkz4lyx26j4c3l9dyfhqa8gtl0qkwc5dxrdk0nnw6say95zn | To: bc1q39y2pf0u89lfupmpt9p2jgtvrsxvn42j4wyywwdtgnwt2sey9h8qjwk8ta | |||
| 15.08.2021 05:40:13 | |
25 218 636 USDT | $ 25 218 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.08.2021 05:26:03 | |
23 031 452 USDT | $ 23 031 452 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 05:20:12 | |
271 BTC | $ 12 862 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.08.2021 05:20:12 | |
109 BTC | $ 5 198 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ungfnauegxxpl508agu0j4fmn027kk9h7qkt2pkxncn2vx6fy3s5tl8v8 | To: bc1q0h3hkrywrk6684n76hqxl804t7dm27hln5dvaa5lfagmls8e0f4s4w4wg7 | |||
| 15.08.2021 05:07:54 | |
5 002 569 USDT | $ 5 002 569 | (unknown) | compound tether (other) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.08.2021 05:03:00 | |
5 002 985 USDT | $ 5 002 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 15.08.2021 05:03:00 | |
2 775 ETH | $ 9 081 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 05:03:00 | |
15 000 ETH | $ 49 091 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 05:02:16 | |
160 BTC | $ 7 573 232 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 15.08.2021 05:02:16 | |
107 BTC | $ 5 075 055 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hk4gfms38jkz4lyx26j4c3l9dyfhqa8gtl0qkwc5dxrdk0nnw6say95zn | |||
| 15.08.2021 04:42:04 | |
112 BTC | $ 5 286 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevspdr55gat8rvphqqtxrq7454np505fxnzval5gve5amc26addqxsqv34 | To: bc1q40ylet2d4mdx0agper7pp0ujcaeuhy2rk4f8zs2gzxnw6t8qh72q36uakg | |||
| 15.08.2021 04:40:35 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.08.2021 04:40:21 | |
40 387 070 XRP | $ 53 894 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 15.08.2021 04:37:43 | |
166 BTC | $ 7 897 116 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 15.08.2021 04:32:11 | |
40 000 000 XRP | $ 53 389 260 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 15.08.2021 04:21:20 | |
172 BTC | $ 8 126 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.08.2021 04:21:20 | |
172 BTC | $ 8 127 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.08.2021 04:21:20 | |
106 BTC | $ 5 030 874 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5xgv4fg40676kh3chs4k0h2c3fp9zrm5jazqude3pvfrkgjqyr3surukj0 | |||
| 15.08.2021 04:17:52 | |
5 000 000 XRP | $ 6 662 034 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 15.08.2021 04:04:30 | |
110 BTC | $ 5 174 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8an08qhqee02ljqn99kg4geyrcet7067mj7atkkn6ng8202xzeq0fv29d | To: bc1q7ungfnauegxxpl508agu0j4fmn027kk9h7qkt2pkxncn2vx6fy3s5tl8v8 | |||
| 15.08.2021 04:01:17 | |
7 051 203 BUSD | $ 7 051 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 03:48:52 | |
114 BTC | $ 5 352 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrer7eg0a40td4avad40wj6kkf4h7n2uzcj2xlv0e57s3v55hjlrs5dwlls | To: bc1qevspdr55gat8rvphqqtxrq7454np505fxnzval5gve5amc26addqxsqv34 | |||
| 15.08.2021 03:47:28 | |
13 500 ETH | $ 44 341 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||