Whale movements
Last update: 12.08.2026 23:40:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2021 03:18:20 |  |
2 500 ETH | $ 8 307 294 | (unknown) | binance (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 14.08.2021 03:14:06 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 14.08.2021 03:04:21 |  |
5 000 000 XRP | $ 5 449 619 | (unknown) | (unknown) |
| Type: transfer | From: rUTUbPMpBBrk6LK6JCxykxDq1j7wHcNjfo | To: rUJwLWtp9ej7v65yQDgfmM5LvMJyZiZ8Py | |||
| 14.08.2021 03:03:51 | |
5 000 000 XRP | $ 5 407 457 | (unknown) | (unknown) |
| Type: transfer | From: rsrPZJQPcbGGKq6LxJWLgPvs56s5Fjmuot | To: rUJwLWtp9ej7v65yQDgfmM5LvMJyZiZ8Py | |||
| 14.08.2021 03:02:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3913e679a1a1cd0f26b7cd4fcc0d1ee3fef4975 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 14.08.2021 02:53:06 |  |
150 BTC | $ 7 096 532 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q59f0dg3gm5lz77x5shfpx2tayx2x02e0rs75uk | |||
| 14.08.2021 02:38:11 | |
10 000 000 XRP | $ 10 906 140 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 14.08.2021 02:37:38 | |
150 BTC | $ 7 137 903 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P5DqY7X3SCeoz9oZ52V7W8xQYP5mKWLxd | |||
| 14.08.2021 02:37:38 | |
315 BTC | $ 15 013 356 | (unknown) | (unknown) |
| Type: transfer | From: 3G3PiKRqVTmLWEHfG8EaTv39WySrKjphdA | To: 3DhL2gnJ3sQUFYoVJ1SvUsHY332ruA9tAR | |||
| 14.08.2021 02:32:28 | |
177 BTC | $ 8 436 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.08.2021 02:25:56 | |
5 609 994 BUSD | $ 5 609 994 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.08.2021 02:25:03 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7b0676e79d294176509ed255229495c47353b26b | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 14.08.2021 02:19:41 | |
26 263 960 XRP | $ 28 445 188 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 14.08.2021 02:15:51 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a1cbd152d57e24805160267f0fa8dc02299fbb5c | To: 7b0676e79d294176509ed255229495c47353b26b | |||
| 14.08.2021 02:16:06 |  |
6 539 039 USDT | $ 6 539 039 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.08.2021 02:14:00 | |
154 BTC | $ 7 361 925 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qar63a72fsq3dszcsrgl7cye3tywf54k6u24q4dc7s0wf0vqnlaqqmept8j | |||
| 14.08.2021 02:12:33 | |
150 BTC | $ 7 178 338 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quuc0zn8w5t2ucwv7aysxdgqueu7n52wkdpd3fzyd2sppz7p9fs8qjustw2 | |||
| 14.08.2021 02:12:33 | |
177 BTC | $ 8 459 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.08.2021 02:12:33 | |
109 BTC | $ 5 217 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgryf6ny6msccdslpcu9x3kay3jyeujkwea562 | To: 33x2yaR2bybL1cUx7rZ9RQRRGSx27xBzSa | |||
| 14.08.2021 02:09:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.08.2021 02:07:01 | |
1 501 ETH | $ 5 008 108 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.08.2021 02:06:09 | |
6 740 617 USDT | $ 6 740 617 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.08.2021 01:54:04 | |
177 BTC | $ 8 445 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.08.2021 01:54:04 | |
109 BTC | $ 5 214 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nmleqxfu69qsrhl5fcsy52xasd3ngw5vqu5nl | To: bc1qxgryf6ny6msccdslpcu9x3kay3jyeujkwea562 | |||
| 14.08.2021 01:50:20 | |
25 010 280 USDC | $ 25 010 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.08.2021 01:48:27 | |
111 BTC | $ 5 261 289 | (unknown) | (unknown) |
| Type: transfer | From: 3NRyzy4n2TaB3jrm5NQH2sXmEi2P8erdrJ | To: bc1q8nmleqxfu69qsrhl5fcsy52xasd3ngw5vqu5nl | |||
| 14.08.2021 01:41:36 | |
182 BTC | $ 8 727 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.08.2021 01:41:36 | |
111 BTC | $ 5 336 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhrak4vsye086gr3h7wuh59eg92ltlx9g52wvc | To: 3NRyzy4n2TaB3jrm5NQH2sXmEi2P8erdrJ | |||
| 14.08.2021 01:41:36 | |
175 BTC | $ 8 407 750 | (unknown) | (unknown) |
| Type: transfer | From: 1NbN4vHGQmZ44K5TjWmXFBGonbQZEtsr6L | To: 1BtpUCwcAorGfd62VfMwzHqh12pNkiRr3w | |||
| 14.08.2021 01:41:36 | |
194 BTC | $ 9 324 655 | (unknown) | (unknown) |
| Type: transfer | From: 1JxtdyxFrTS8zcmhUeZhwRWSDHsgrgR2nk | To: 1MV4CNjU3Gi38hfZ453min9MjqBeX694aY | |||
| 14.08.2021 01:41:36 | |
3 647 BTC | $ 175 277 700 | (unknown) | (unknown) |
| Type: transfer | From: 1CDArNS7UTqXbwCfrnzMjj7n1HNC1vL9gR | To: 1EENNt4YtcosoVx8LSkS1ws9jGu5yKqj3T | |||
| 14.08.2021 01:41:36 | |
1 700 BTC | $ 81 721 420 | (unknown) | (unknown) |
| Type: transfer | From: 1F9gdMPWjUa87KFBRSiATsCiNv7Z9qMCUJ | To: 1JMgB18GPGcUAQLmT2nv5mdebsEJ5ShEKQ | |||
| 14.08.2021 01:41:36 | |
5 540 BTC | $ 266 248 080 | (unknown) | (unknown) |
| Type: transfer | From: 1H3wF7Be1wutgT3uEzFf9SFMuUYhQ2tTd2 | To: 1MNPxddJjmpLV9s9CW9V1hvTM4mXmxQjzh | |||
| 14.08.2021 01:41:14 |  |
32 027 994 XLM | $ 11 608 411 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GBRSO2HPPEHCZASU3W3ZDMS7ISWPWJZB7IJ4JPFLZMKN7VOTWUCT3SL6 | |||
| 14.08.2021 01:41:14 | |
32 027 994 XLM | $ 11 608 411 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GBRSO2HPPEHCZASU3W3ZDMS7ISWPWJZB7IJ4JPFLZMKN7VOTWUCT3SL6 | |||
| 14.08.2021 01:40:00 | |
38 431 ETH | $ 126 901 120 | (unknown) | (unknown) |
| Type: transfer | From: 5c436e328939db244f3237dbe52f7a7e4d1e41a9 | To: 5df5b26203a82ba7537d64c8dff79673807e68f5 | |||
| 14.08.2021 01:40:04 | |
32 025 420 XLM | $ 11 629 872 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GDH2HEE3I44GZKOAJGUI65QUH5HC5LO3PJOAX5FTCV5NUOJG7VAL3SLL | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 14.08.2021 01:40:04 | |
32 025 420 XLM | $ 11 629 872 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GDH2HEE3I44GZKOAJGUI65QUH5HC5LO3PJOAX5FTCV5NUOJG7VAL3SLL | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 14.08.2021 01:38:36 | |
111 BTC | $ 5 315 525 | (unknown) | (unknown) |
| Type: transfer | From: 3CSqJLdAap879Usmqb68nr7iexDsYXLeMZ | To: bc1qlhrak4vsye086gr3h7wuh59eg92ltlx9g52wvc | |||
| 14.08.2021 01:38:36 | |
111 BTC | $ 5 317 987 | (unknown) | (unknown) |
| Type: transfer | From: 39BxhGMGYaWqya2u38shGtTXMkE6phjg5i | To: 3CSqJLdAap879Usmqb68nr7iexDsYXLeMZ | |||
| 14.08.2021 01:37:33 | |
18 999 924 USDT | $ 18 999 924 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.08.2021 01:36:09 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.08.2021 01:35:36 | |
190 BTC | $ 9 080 034 | (unknown) | (unknown) |
| Type: transfer | From: 34etmZYG3gxfgWY96UaJfnbw4s6qcrm41Y | To: 3JNdKi3PZU4rsLwJwV2m2ngJiNyHPyjfuK | |||
| 14.08.2021 01:35:36 | |
183 BTC | $ 8 759 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.08.2021 01:35:36 | |
111 BTC | $ 5 319 961 | (unknown) | (unknown) |
| Type: transfer | From: 3P6g5y6dew8PaFu5tvFpKtQQ6THq6QuFCi | To: 39BxhGMGYaWqya2u38shGtTXMkE6phjg5i | |||
| 14.08.2021 01:35:36 | |
111 BTC | $ 5 327 350 | (unknown) | (unknown) |
| Type: transfer | From: 38qfbECjzuo84JiueqsaRu38PaL3zTzBfJ | To: 3P6g5y6dew8PaFu5tvFpKtQQ6THq6QuFCi | |||
| 14.08.2021 01:34:44 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 14.08.2021 01:33:42 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7b0676e79d294176509ed255229495c47353b26b | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 14.08.2021 01:30:26 | |
253 WBTC | $ 12 051 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.08.2021 01:30:17 | |
183 BTC | $ 8 715 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cnlpr3edewytsgucjtnr8dgc43mgzyw5w2lw4g0r8fq48sq8mgsvqs8cc | To: bc1qkyfwhfdmj980g8x7krfdk0ex46zgprl3mqskp6x6qy2dg85p95lqc3zr0z | |||