Whale movements
Last update: 15.08.2026 06:54:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 08:57:16 |  |
188 BTC | $ 9 334 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.08.2021 08:49:41 | |
197 BTC | $ 9 751 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.08.2021 08:49:41 | |
197 BTC | $ 9 756 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.08.2021 08:49:41 | |
118 BTC | $ 5 851 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzre8ehmfdehrd7tnsyy375k5dzulfv3ukf497732qfyqac4kl02q67kvy7 | To: bc1q7sggdq92krdprrrlqalkn8kgrx652dyrt2zkjkpgduscvj0rym6qyzvgq5 | |||
| 24.08.2021 08:49:41 | |
149 BTC | $ 7 369 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxg49xwc8saxuqs5gnj69sxn83rwyvyu5vat2e | To: bc1qvj63wcph6zjpv346jyxc836m99yz92zqzduv4n | |||
| 24.08.2021 08:49:41 | |
12 902 BTC | $ 639 811 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 24.08.2021 08:49:41 | |
325 BTC | $ 16 138 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | |||
| 24.08.2021 08:38:52 |  |
3 000 ETH | $ 10 007 497 | (unknown) | (unknown) |
| Type: transfer | From: 78e96be52e38b3fc3445a2ed34a6e586ffab9631 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 24.08.2021 08:37:36 | |
3 000 ETH | $ 10 007 497 | (unknown) | (unknown) |
| Type: transfer | From: 5578840aae68682a9779623fa9e8714802b59946 | To: 55d9ad5b5b27091152bdba05dcba640b29bfdd66 | |||
| 24.08.2021 08:37:23 | |
8 290 956 USDC | $ 8 290 956 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2021 08:34:02 | |
1 600 ETH | $ 5 296 582 | (unknown) | (unknown) |
| Type: transfer | From: 956d14b8b548ac2db7069ad33d7b86e6d99f2297 | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 24.08.2021 08:32:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fe545cb74898327089bf3f83280a04fac8ca3532 | To: 6ff4494af511c5ce6c888a6b583a99b8b9ced6e0 | |||
| 24.08.2021 08:28:52 | |
9 999 000 USDC | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: fe545cb74898327089bf3f83280a04fac8ca3532 | To: f4fe3ec7eb9907e8551e021ffd9816288a902124 | |||
| 24.08.2021 08:28:26 | |
116 BTC | $ 5 745 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsmk5vdf5736xx2d98y95vlrnv2ahz6d03ld99w9q375mw8gpuqsgx7jy3 | To: bc1q8hqt0q78f63n2zysrj607a4ajnl7rrgvzfhjh9n3psfjnvuwae2srz59u5 | |||
| 24.08.2021 08:28:26 | |
180 BTC | $ 8 895 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | |||
| 24.08.2021 08:26:00 | |
5 988 139 USDC | $ 5 988 139 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: 723dde1af8027938170d5569817f8f150b0c725c | |||
| 24.08.2021 08:25:05 | |
197 BTC | $ 9 724 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.08.2021 08:25:05 | |
108 BTC | $ 5 329 295 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh9gg36j0qhehcrn2xj87nfcmztkshe4avc7yma0l9dfd0m2ffnhst5wyez | |||
| 24.08.2021 08:25:05 | |
12 902 BTC | $ 637 740 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | |||
| 24.08.2021 08:23:36 |  |
9 760 995 USDT | $ 9 760 995 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.08.2021 08:22:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.08.2021 08:19:54 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 24.08.2021 08:19:09 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 24.08.2021 08:15:20 | |
2 000 ETH | $ 6 673 402 | (unknown) | (unknown) |
| Type: transfer | From: 78e96be52e38b3fc3445a2ed34a6e586ffab9631 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 24.08.2021 08:11:47 | |
12 360 162 USDT | $ 12 360 162 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.08.2021 08:11:03 | |
1 600 ETH | $ 5 351 597 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 24.08.2021 08:07:48 | |
202 BTC | $ 9 970 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.08.2021 08:07:48 | |
182 BTC | $ 8 969 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 24.08.2021 08:07:48 | |
167 BTC | $ 8 254 468 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 24.08.2021 07:58:59 | |
202 BTC | $ 9 974 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.08.2021 07:58:59 | |
12 905 BTC | $ 636 441 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 24.08.2021 07:54:52 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 07:53:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.08.2021 07:49:49 | |
182 BTC | $ 8 990 116 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 24.08.2021 07:45:31 | |
140 BTC | $ 6 941 959 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q54s7k4cvm4j2zqukg6em7h36y9uwud3pahmf0l | |||
| 24.08.2021 07:45:31 | |
202 BTC | $ 10 031 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.08.2021 07:45:31 | |
123 BTC | $ 6 114 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22wvuhqwdshxfrf37fmylpk08xrk9yvlkve2ad5r0ma5vvj5hpwqp7lz64 | To: bc1qzre8ehmfdehrd7tnsyy375k5dzulfv3ukf497732qfyqac4kl02q67kvy7 | |||
| 24.08.2021 07:45:31 | |
12 905 BTC | $ 639 765 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 24.08.2021 07:45:31 | |
274 BTC | $ 13 595 446 | binance (exchange) | (unknown) |
| Type: transfer | From: 18HU6EmnvM9aYNcD7X2ghFRW2PEPHuGxgD | To: 1BZQPUPGkmyj31DBJkNYr3h36Y9oh93JSC | |||
| 24.08.2021 07:45:15 | |
5 721 296 MATIC | $ 9 217 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 07:44:05 | |
10 517 361 USDT | $ 10 517 361 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.08.2021 07:40:23 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.08.2021 07:39:11 | |
7 530 000 USDC | $ 7 530 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2fc2f705110a7f46ce85f701d7217ef1018f01a3 | |||
| 24.08.2021 07:38:30 | |
203 BTC | $ 10 036 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.08.2021 07:38:30 | |
203 BTC | $ 10 041 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.08.2021 07:38:30 | |
119 BTC | $ 5 875 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7sn52tff6ukmzhng72wquu88w4rlkamx05uhx95xt3avhyv6w0q8m2zsj | To: bc1qcsmk5vdf5736xx2d98y95vlrnv2ahz6d03ld99w9q375mw8gpuqsgx7jy3 | |||
| 24.08.2021 07:38:30 | |
149 BTC | $ 7 387 248 | (unknown) | (unknown) |
| Type: transfer | From: 33KDeBGkyqcmbxjcenozgZzbo16TKLwxb3 | To: bc1qgxg49xwc8saxuqs5gnj69sxn83rwyvyu5vat2e | |||
| 24.08.2021 07:38:30 | |
182 BTC | $ 9 013 220 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 24.08.2021 07:30:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.08.2021 07:29:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||