Whale movements
Last update: 15.08.2026 07:43:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 19:48:55 |  |
127 BTC | $ 6 159 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l9vst4xqgzl2xj24aaud4nfk7k9rz6yzrzv55 | To: 36fBu3AvmEmTfAQr12wtVRiKKEUo4ZsR6p | |||
| 24.08.2021 19:48:55 | |
128 BTC | $ 6 163 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclrkgw99q6apxuzdhk2qdzkrsyvggq6yausz4m | To: bc1q2l9vst4xqgzl2xj24aaud4nfk7k9rz6yzrzv55 | |||
| 24.08.2021 19:48:55 | |
128 BTC | $ 6 165 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm08lz0rddhvakn0pynf0w0avny0cdp0spkt48h | To: bc1qclrkgw99q6apxuzdhk2qdzkrsyvggq6yausz4m | |||
| 24.08.2021 19:48:55 | |
128 BTC | $ 6 168 227 | (unknown) | (unknown) |
| Type: transfer | From: 33sfw1Dr6nvRC5WkGqZVPp1CHMErV5Vf7T | To: bc1qm08lz0rddhvakn0pynf0w0avny0cdp0spkt48h | |||
| 24.08.2021 19:48:55 | |
128 BTC | $ 6 190 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv575ngspv5sqe596q2u3mjzmnnmm3fah3eu830 | To: 33sfw1Dr6nvRC5WkGqZVPp1CHMErV5Vf7T | |||
| 24.08.2021 19:47:43 |  |
5 499 992 BUSD | $ 5 499 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 19:47:43 | |
7 375 297 BUSD | $ 7 375 297 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 19:42:04 | |
6 615 863 USDC | $ 6 615 863 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.08.2021 19:31:39 | |
23 266 954 USDT | $ 23 266 954 | (unknown) | (unknown) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 24.08.2021 19:30:25 | |
5 499 992 BUSD | $ 5 499 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.08.2021 19:28:33 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.08.2021 19:26:07 | |
7 172 009 USDT | $ 7 172 009 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.08.2021 19:24:25 | |
7 172 009 USDT | $ 7 172 009 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 24.08.2021 19:23:03 | |
7 172 009 USDT | $ 7 172 009 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.08.2021 19:14:03 | |
128 BTC | $ 6 148 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv7ppgzsjg3a6w8wsgyvyhkn7u44pjdwmntr3p | To: bc1qv575ngspv5sqe596q2u3mjzmnnmm3fah3eu830 | |||
| 24.08.2021 19:14:03 | |
12 718 BTC | $ 610 415 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 24.08.2021 19:12:58 | |
2 326 BTC | $ 111 441 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NwmmmhhfhyUuBRiF61a7Xc6tUkq1Dtj8p | To: 3NHefQHSfghjSFkZERyntFggNbQi3i7Knu | |||
| 24.08.2021 19:12:58 | |
2 502 BTC | $ 119 881 120 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NwmmmhhfhyUuBRiF61a7Xc6tUkq1Dtj8p | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 24.08.2021 19:12:58 | |
211 BTC | $ 10 091 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.08.2021 19:12:58 | |
128 BTC | $ 6 139 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqakat3parrug40ppudrgu620v68kmflj2dg0z | To: bc1qmv7ppgzsjg3a6w8wsgyvyhkn7u44pjdwmntr3p | |||
| 24.08.2021 19:12:58 | |
128 BTC | $ 6 142 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs3fd54g6n9mmf9fvtxu7kdyz0dq9r8xsllklx | To: bc1qdqakat3parrug40ppudrgu620v68kmflj2dg0z | |||
| 24.08.2021 19:09:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 24.08.2021 19:09:18 | |
165 BTC | $ 7 916 460 | (unknown) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AJEC3r5yHjSV2yHHy62FeFP1BXuPNxzMw | |||
| 24.08.2021 19:09:18 | |
126 BTC | $ 6 053 650 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjjzaqvg6c9kah5mnmchaxaamap5yqsf5rzszvzz86sq77qxcyunsjmmquq | |||
| 24.08.2021 19:09:18 | |
128 BTC | $ 6 137 459 | (unknown) | (unknown) |
| Type: transfer | From: 3DK7oyWogoqgASUVccUuhEvZfWUKLUjV31 | To: bc1qxs3fd54g6n9mmf9fvtxu7kdyz0dq9r8xsllklx | |||
| 24.08.2021 19:09:18 | |
128 BTC | $ 6 141 963 | (unknown) | (unknown) |
| Type: transfer | From: 3G8QxFFUiDChYidcYP6DAg2qG3xNRUTJ3G | To: 3DK7oyWogoqgASUVccUuhEvZfWUKLUjV31 | |||
| 24.08.2021 19:05:57 | |
8 971 568 USDT | $ 8 971 568 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.08.2021 19:04:20 | |
171 BTC | $ 8 225 714 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhjjyyk74tv6m0lzhnqkmxtzfdx33xv522mzl423w88trhgyls2sm9gk2m | |||
| 24.08.2021 19:04:20 | |
715 BTC | $ 34 479 228 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdtp49cah9r7nczdlyn8meheyrrfkfjkq8al0j7 | |||
| 24.08.2021 19:04:20 | |
215 BTC | $ 10 387 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.08.2021 19:04:20 | |
215 BTC | $ 10 388 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.08.2021 19:04:20 | |
170 BTC | $ 8 179 078 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2djzl6xjag3jhcxgxvz776nw9f5zlpypu9acze | |||
| 24.08.2021 19:04:20 | |
357 BTC | $ 17 209 028 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 24.08.2021 19:04:20 | |
129 BTC | $ 6 197 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0us5vex2ac2h3j2una7mg4ur99tht9g7h3hv5p | To: 3G8QxFFUiDChYidcYP6DAg2qG3xNRUTJ3G | |||
| 24.08.2021 19:04:20 | |
129 BTC | $ 6 198 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuue356z4ezmdeukw23tkm67x37pt72qm4kzdt | To: bc1q0us5vex2ac2h3j2una7mg4ur99tht9g7h3hv5p | |||
| 24.08.2021 19:04:20 | |
129 BTC | $ 6 202 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxggta3ll3750w8zdqnk0sfyz6mujzhenpk8qrj | To: bc1qeuue356z4ezmdeukw23tkm67x37pt72qm4kzdt | |||
| 24.08.2021 19:04:20 | |
129 BTC | $ 6 206 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuecppa4y62ln2zrvcfguxazmrhjps0qe9825w | To: bc1qxggta3ll3750w8zdqnk0sfyz6mujzhenpk8qrj | |||
| 24.08.2021 19:04:20 | |
129 BTC | $ 6 212 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjly5yy0m9z9v9jfamje24dn37erjpwdng3eyxa | To: bc1qjuecppa4y62ln2zrvcfguxazmrhjps0qe9825w | |||
| 24.08.2021 19:04:20 | |
129 BTC | $ 6 215 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9g46tsde6trjqs7v38k3d9f68l4ke7ar4lhrg | To: bc1qjly5yy0m9z9v9jfamje24dn37erjpwdng3eyxa | |||
| 24.08.2021 19:04:20 | |
129 BTC | $ 6 217 609 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj5YUv2mtvGnTTd5ompnhcjbqbBMiikEU | To: bc1qn9g46tsde6trjqs7v38k3d9f68l4ke7ar4lhrg | |||
| 24.08.2021 19:04:20 | |
129 BTC | $ 6 223 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5u5whe2edjdkhd802y6mv5ejhmr96qha9yqmt | To: 3Kj5YUv2mtvGnTTd5ompnhcjbqbBMiikEU | |||
| 24.08.2021 19:04:20 | |
129 BTC | $ 6 227 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j4pu0qxpkrde567mvsuvq6m8duj4uagtaarau | To: bc1qt5u5whe2edjdkhd802y6mv5ejhmr96qha9yqmt | |||
| 24.08.2021 19:04:20 | |
130 BTC | $ 6 247 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5548q8rmvwdatqge7yn4hvhyh7hmtfykhfyx3x | To: bc1q0j4pu0qxpkrde567mvsuvq6m8duj4uagtaarau | |||
| 24.08.2021 19:04:20 | |
130 BTC | $ 6 251 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhcfmt7v9twvs6py7uwlww9r86lm6nm08mh44d | To: bc1q5548q8rmvwdatqge7yn4hvhyh7hmtfykhfyx3x | |||
| 24.08.2021 19:04:20 | |
130 BTC | $ 6 251 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk7078e8k59s0egtqa59pwxalt6yw530q4ct2t | To: bc1quhcfmt7v9twvs6py7uwlww9r86lm6nm08mh44d | |||
| 24.08.2021 18:56:42 | |
6 001 518 BUSD | $ 6 001 518 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.08.2021 18:55:57 | |
5 735 793 PAX | $ 5 709 055 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 18:54:57 | |
52 778 212 BUSD | $ 52 778 212 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 18:46:31 | |
5 058 726 BUSD | $ 5 058 726 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2021 18:44:28 | |
5 058 726 BUSD | $ 5 058 726 | (unknown) | ftx (exchange) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||