Whale movements
Last update: 13.08.2026 11:38:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2021 13:06:09 |  |
5 544 688 USDT | $ 5 544 688 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 14.08.2021 12:59:43 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdf2df43ed04aa50a0bcdd7395ace78a4da64db6 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 14.08.2021 12:55:11 |  |
8 000 000 XRP | $ 8 914 807 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 14.08.2021 12:48:10 |  |
140 BTC | $ 6 533 966 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qflnxess5lw73242hg4xxl04h4k24m5u4c8rzd6mdef64jwucc3zs5ca8w5 | |||
| 14.08.2021 12:42:59 | |
145 BTC | $ 6 796 093 | (unknown) | (unknown) |
| Type: transfer | From: 3LrgnaWiJK75iBU5fxRrYWf3rjaLvey571 | To: 3DoThn5HR7zm6H5VhPoc9oDSXAJhgHmUod | |||
| 14.08.2021 12:41:52 | |
6 886 090 USDC | $ 6 886 090 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 15ebe7522fa25cdfe9c85833062d6cafb784d672 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2021 12:41:12 | |
217 BTC | $ 10 147 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.08.2021 12:41:02 | |
5 538 ETH | $ 18 100 236 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:40:19 | |
11 538 ETH | $ 37 803 364 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:40:19 | |
5 538 ETH | $ 18 145 616 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:40:18 | |
135 BTC | $ 6 309 303 | sygnia (other) | (unknown) |
| Type: transfer | From: 1E4fR19PKnF5FRccQtzKYfxF6s3ojW5EN7 | To: 1GLXWf37HpTFUMBTYfa1NsnxA3VSMr7u9B | |||
| 14.08.2021 12:40:18 | |
155 BTC | $ 7 268 116 | (unknown) | (unknown) |
| Type: transfer | From: 3K52sGUNwinsq5JhjvjYBfkCP1LjCo7BaD | To: 3LrgnaWiJK75iBU5fxRrYWf3rjaLvey571 | |||
| 14.08.2021 12:39:47 | |
11 538 ETH | $ 37 803 364 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:39:32 | |
3 692 ETH | $ 11 934 256 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:39:32 | |
8 307 ETH | $ 26 852 076 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:38:39 |  |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | |||
| 14.08.2021 12:37:51 | |
6 886 090 USDC | $ 6 886 090 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4520d804a7b094a28ace0fc77a5b8baf0afa702c | To: 15ebe7522fa25cdfe9c85833062d6cafb784d672 | |||
| 14.08.2021 12:36:51 | |
5 538 ETH | $ 17 974 142 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:36:51 | |
11 538 ETH | $ 37 446 130 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:36:51 | |
5 538 ETH | $ 17 974 142 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:36:51 | |
11 538 ETH | $ 37 446 130 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:36:51 | |
3 692 ETH | $ 11 982 761 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:36:51 | |
8 307 ETH | $ 26 961 212 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.08.2021 12:36:06 | |
5 804 998 USDT | $ 5 804 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.08.2021 12:34:45 | |
130 BTC | $ 6 114 169 | (unknown) | (unknown) |
| Type: transfer | From: 3DZpCvUp1HY9BNipKr6UJqAd6i8zuXgvka | To: 3B8xf577mQd8mmChYpg5Cc2SXqMfMPd498 | |||
| 14.08.2021 12:34:45 | |
165 BTC | $ 7 770 483 | (unknown) | (unknown) |
| Type: transfer | From: 39DeoM9AXD7JvdXQTEhJ5aULUaBNZBiY5v | To: 3K52sGUNwinsq5JhjvjYBfkCP1LjCo7BaD | |||
| 14.08.2021 12:34:45 | |
116 BTC | $ 5 475 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgggvmr8xy8d2ly22wyq5pzadyxxu9dnx0w7y3s2ywr8ucd020zcs6rmf9d | To: bc1qhfdmlju4kzz93wcrcr5paqhr8tuwuaqzsrpg4lrez6fzfrf6kmxqxkgw69 | |||
| 14.08.2021 12:34:45 | |
218 BTC | $ 10 239 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.08.2021 12:31:10 | |
7 983 436 BUSD | $ 7 983 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 12:30:27 | |
30 090 ETH | $ 97 270 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.08.2021 12:25:36 | |
7 983 436 BUSD | $ 7 983 436 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.08.2021 12:23:57 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 14.08.2021 12:13:14 | |
1 605 ETH | $ 5 261 811 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9370c31f4cb935995d1060f8a4ad7232392379b9 | |||
| 14.08.2021 12:09:39 | |
120 BTC | $ 5 643 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Lmkvgb7zqG7KkGGPN6MdnEN94TN36hBbp | To: 3Js2ZbwG8zsGd1zLttJhe62Ubzx33VNCCN | |||
| 14.08.2021 12:09:39 | |
220 BTC | $ 10 346 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3Lmkvgb7zqG7KkGGPN6MdnEN94TN36hBbp | |||
| 14.08.2021 12:09:39 | |
107 BTC | $ 5 033 064 | (unknown) | (unknown) |
| Type: transfer | From: 1Fw3PR3DmoWjWrW98YS8EqNdJFodN4kfp | To: 13Fuak46y1wP7d3eCfRL9AVryqjmZaige8 | |||
| 14.08.2021 12:09:39 | |
227 BTC | $ 10 660 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.08.2021 12:08:05 | |
2 000 ETH | $ 6 553 576 | (unknown) | (unknown) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: 1a843af3d5011adf95eeb6650d8794f7a825f4f1 | |||
| 14.08.2021 12:07:11 | |
5 357 201 USDT | $ 5 357 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 12:06:59 | |
9 995 214 USDT | $ 9 995 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 12:06:59 | |
5 152 370 USDT | $ 5 152 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 12:05:23 | |
9 174 046 USDT | $ 9 174 046 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.08.2021 12:05:21 | |
7 872 657 USDT | $ 7 872 657 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 14.08.2021 12:04:47 | |
6 599 850 USDC | $ 6 599 850 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.08.2021 11:55:13 | |
146 BTC | $ 6 986 576 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzqv890qxdr5cnm8eh09sv5e5l0svzudgsmfejzshqpn8vumz6adszcadly | |||
| 14.08.2021 11:55:13 | |
227 BTC | $ 10 874 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.08.2021 11:55:13 | |
109 BTC | $ 5 225 061 | (unknown) | (unknown) |
| Type: transfer | From: 3JXZEPUM2eP4NhbURoExdZtUoZHjB3QvKq | To: 3J8pQFf6ke4TiYF14Z7gpHeZQdfajDqV42 | |||
| 14.08.2021 11:55:13 | |
188 BTC | $ 8 996 663 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.08.2021 11:43:48 | |
112 BTC | $ 5 348 099 | (unknown) | (unknown) |
| Type: transfer | From: 3KbETBaHAFEpgFCFGnwu9X4aAETJNfR8F4 | To: bc1qf4za9wn95uq42rz9rl6smpqwrncw7pn339l99q | |||
| 14.08.2021 11:43:48 | |
147 BTC | $ 7 051 766 | (unknown) | (unknown) |
| Type: transfer | From: 15pQtwBLwnDCmpwmf9KbiaecMjL4HnvnbU | To: 1Fw3PR3DmoWjWrW98YS8EqNdJFodN4kfp | |||