Whale movements
Last update: 15.08.2026 07:32:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 18:02:39 |  |
131 BTC | $ 6 315 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcxt4qzatjfdwxvvdu8mrq8khc4fpl59v6dusv | To: bc1qwcvdvyf6yathvseyh720wsq6jt35y866xyclwq | |||
| 24.08.2021 18:02:39 | |
132 BTC | $ 6 332 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv2qf0v43h2gq0h2waqqym2sl9eha7s6ryg4d3 | To: bc1qpcxt4qzatjfdwxvvdu8mrq8khc4fpl59v6dusv | |||
| 24.08.2021 18:02:39 | |
132 BTC | $ 6 334 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafc39x9kxf5c7fdpxepl8x2yd9fhyam0muy40g | To: bc1qqv2qf0v43h2gq0h2waqqym2sl9eha7s6ryg4d3 | |||
| 24.08.2021 18:02:39 | |
224 BTC | $ 10 760 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.08.2021 18:02:29 |  |
8 522 491 BUSD | $ 8 522 491 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.08.2021 18:01:44 | |
10 713 182 USDT | $ 10 713 182 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.08.2021 18:01:03 | |
7 342 985 USDT | $ 7 342 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: dc2a824be9b3e7da10a4281a2a594cb61738c9b5 | |||
| 24.08.2021 17:58:54 | |
5 056 992 BUSD | $ 5 056 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 24.08.2021 17:52:18 | |
9 797 295 USDT | $ 9 797 295 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.08.2021 17:52:18 | |
9 995 769 USDT | $ 9 995 769 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.08.2021 17:49:11 | |
104 BTC | $ 5 027 228 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeu8x40fgcme8pedar956shv7gjnc2xgqgq0zq8uftuny00wtnv3qjlc0mw | |||
| 24.08.2021 17:49:11 | |
382 BTC | $ 18 536 342 | (unknown) | (unknown) |
| Type: transfer | From: 3CLHpFthFdVRT1vvrj55NtozfUry876QS4 | To: 339ooNkigvQQ4gmLQPnamD98ewGZ8oAiwh | |||
| 24.08.2021 17:49:11 | |
108 BTC | $ 5 229 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd6g8sekfuzlk204mgg4rqv2cr6c8g4f7xvnft8rp2anfejjd3gsm4l6vz | To: bc1qvrfl5t3w30wvpcukmjwrmmpmz0us4zu3hk8ckt2aun2vptkrqaaq7qcse0 | |||
| 24.08.2021 17:49:11 | |
508 BTC | $ 24 630 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh6vef6z5k0axd8qsdyzkyn5467uc3l5a9zxmw | To: bc1q3r44kt39ugwyc824xv7mr7ms2p82r0vgemka3q | |||
| 24.08.2021 17:49:11 | |
132 BTC | $ 6 394 847 | (unknown) | (unknown) |
| Type: transfer | From: 35UsjgQZtR894McDaMvELmRG5at7739ViX | To: bc1qafc39x9kxf5c7fdpxepl8x2yd9fhyam0muy40g | |||
| 24.08.2021 17:49:11 | |
132 BTC | $ 6 397 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l2yxpn8f4hczj6gql9t9ccfk0xkyqhe3v795u | To: 35UsjgQZtR894McDaMvELmRG5at7739ViX | |||
| 24.08.2021 17:49:11 | |
132 BTC | $ 6 402 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmlx02yyqf3hqpe95zyh0p02k2yr638ky0k5q9 | To: bc1q2l2yxpn8f4hczj6gql9t9ccfk0xkyqhe3v795u | |||
| 24.08.2021 17:49:11 | |
12 751 BTC | $ 618 742 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 24.08.2021 17:47:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.08.2021 17:46:00 |  |
10 000 000 XRP | $ 11 920 090 | ripple (other) | ripple (other) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rGtASNaiZMC2Xvjg2bR6b816TUz1gHgbZk | |||
| 24.08.2021 17:44:07 | |
5 531 552 BUSD | $ 5 531 552 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2021 17:43:34 | |
3 623 ETH | $ 11 656 409 | (unknown) | (unknown) |
| Type: transfer | From: d5eb1505df4318a25ed9f28b2c179806c06b2936 | To: 98793c2b4536a1063de41b716c9cc982de0b552c | |||
| 24.08.2021 17:43:19 | |
3 493 ETH | $ 11 239 375 | (unknown) | (unknown) |
| Type: transfer | From: d5eb1505df4318a25ed9f28b2c179806c06b2936 | To: 06ec57701048d21f9af281199c4132a1909d3734 | |||
| 24.08.2021 17:43:05 | |
1 920 ETH | $ 6 176 807 | (unknown) | (unknown) |
| Type: transfer | From: 6c386feacd800d260edb91251927b02fc4c77445 | To: 1ddbe2a0a9be150374a35c220e20d02756fa633d | |||
| 24.08.2021 17:37:31 | |
4 532 ETH | $ 14 735 052 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: ea759ce774eef49a260b95cfa44893cf7a561117 | |||
| 24.08.2021 17:36:16 | |
5 057 000 USDT | $ 5 057 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 17:34:26 | |
117 BTC | $ 5 627 809 | (unknown) | (unknown) |
| Type: transfer | From: 1Am6enWZTTGWhZyw6ZYWQdGcrtN7SwHW16 | To: 1AhSEUVFiKX5sy9vCXt24bShX9Lz6YPEa3 | |||
| 24.08.2021 17:34:26 | |
218 BTC | $ 10 482 751 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K9HigrosXaDBR1H1dXUDgeSHAnWZED35F | |||
| 24.08.2021 17:34:26 | |
132 BTC | $ 6 346 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2thklsc5fjszmj70um8md088rqrcphcfq75z6 | To: bc1qkmlx02yyqf3hqpe95zyh0p02k2yr638ky0k5q9 | |||
| 24.08.2021 17:34:26 | |
229 BTC | $ 10 997 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.08.2021 17:32:16 | |
6 700 000 USDT | $ 6 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 17:28:40 | |
111 BTC | $ 5 323 114 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3CQJbQeDvptmhhSevrKzi5dSFYDgAzVTHq | |||
| 24.08.2021 17:28:40 | |
150 BTC | $ 7 209 527 | (unknown) | (unknown) |
| Type: transfer | From: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 24.08.2021 17:28:40 | |
200 BTC | $ 9 612 731 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | |||
| 24.08.2021 17:28:40 | |
137 BTC | $ 6 573 621 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2h4rr972jku0n3xg2qx8pn07gcp2jk3ckhvsktqamwl0h07hwrq7nx37m | |||
| 24.08.2021 17:28:40 | |
132 BTC | $ 6 356 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x9a05gu4ad2dwmse32080yzh9dmkc6gngksn9 | To: bc1qe2thklsc5fjszmj70um8md088rqrcphcfq75z6 | |||
| 24.08.2021 17:28:40 | |
12 755 BTC | $ 613 066 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 24.08.2021 17:28:40 | |
131 BTC | $ 6 275 030 | (unknown) | (unknown) |
| Type: transfer | From: 3NgxgU13HPFH8AbqN9pgZ8MAN3HMsgq7FL | To: 39QFymCM7yH1mA45cRFF9vPG7tfZufAuKC | |||
| 24.08.2021 17:25:45 | |
103 BTC | $ 5 000 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq48pc3llat3c0z3rqa4x4vskq7j3vuh4450eml | To: bc1qesgqruvh9llutkcvtuh2ntke09hzq2v6c9lues | |||
| 24.08.2021 17:25:45 | |
186 BTC | $ 8 992 481 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 24.08.2021 17:25:45 | |
118 BTC | $ 5 708 459 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6v27dmphkqtvfc93kg9lz0lrkvf2ld6e50vfg6000ehw6vv8d7nqyeawsf | |||
| 24.08.2021 17:25:44 | |
14 330 747 USDT | $ 14 330 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 24.08.2021 17:24:48 | |
113 BTC | $ 5 437 022 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyd6g8sekfuzlk204mgg4rqv2cr6c8g4f7xvnft8rp2anfejjd3gsm4l6vz | |||
| 24.08.2021 17:24:48 | |
117 BTC | $ 5 632 067 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn2sy68l7tlzmd88w5ngq5v8e09tn367z4gdxlayydq0f9wczyles835ymp | |||
| 24.08.2021 17:24:48 | |
117 BTC | $ 5 627 052 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzfmfex2rq48k2q2asd94fpsvz5df4h6nweq0hsaxkw9nkprrefhq983n4h | |||
| 24.08.2021 17:24:48 | |
132 BTC | $ 6 368 179 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6c3thh3assppd3vzv6mfy7c57dfl8hyxqmauh7 | |||
| 24.08.2021 17:24:48 | |
230 BTC | $ 11 092 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.08.2021 17:24:48 | |
232 BTC | $ 11 173 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.08.2021 17:24:48 | |
232 BTC | $ 11 174 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.08.2021 17:24:48 | |
234 BTC | $ 11 263 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||