Whale movements
Last update: 15.08.2026 06:22:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 21:22:27 |  |
5 261 000 USDT | $ 5 261 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.08.2021 21:20:21 | |
5 261 000 USDT | $ 5 261 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 23.08.2021 21:18:27 | |
8 121 869 USDT | $ 8 121 869 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.08.2021 21:16:14 |  |
2 000 ETH | $ 6 653 796 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 23.08.2021 21:14:41 |  |
124 BTC | $ 6 093 098 | (unknown) | (unknown) |
| Type: transfer | From: 32YYCX8hSyyMqqN7fZWfXeLFi1euLFAXQk | To: 3DuLd9jFm9eSgciPwr6u3LNDUoCgKkBtpX | |||
| 23.08.2021 21:12:31 | |
7 200 000 USDT | $ 7 200 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 21:10:03 | |
102 BTC | $ 5 029 369 | (unknown) | (unknown) |
| Type: transfer | From: 1HT8yYawb4j1YcfM3xfv8QJSRTqec1HmpD | To: 1BnfUSG5N85dw6R1C6gg9sUi7aDnqhy1AR | |||
| 23.08.2021 21:10:03 | |
105 BTC | $ 5 160 742 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 132BuN8QgrHQm2xc2jsLpesdMDTLEvrkkp | |||
| 23.08.2021 21:10:03 | |
112 BTC | $ 5 515 656 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgf7leje7klq4r3zdf9s5ul0g36adpr52n7nm8mfq259tc3p6measxuwagn | |||
| 23.08.2021 21:10:03 | |
13 416 BTC | $ 661 540 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 23.08.2021 21:07:00 | |
6 000 ETH | $ 19 973 724 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.08.2021 21:05:46 | |
102 BTC | $ 5 057 665 | (unknown) | (unknown) |
| Type: transfer | From: 1KYkkuqaLYWx2HEZmLqJ4dYTnjdgdb7N5m | To: 1HT8yYawb4j1YcfM3xfv8QJSRTqec1HmpD | |||
| 23.08.2021 21:05:46 | |
868 BTC | $ 42 830 364 | (unknown) | (unknown) |
| Type: transfer | From: 1ESc5NvaLw4F14WxCbxeXcvMiGheZ6s8JA | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 23.08.2021 21:05:46 | |
202 BTC | $ 9 972 790 | (unknown) | (unknown) |
| Type: transfer | From: 18NrrC8e2ceBgrewbMNgW4Tb16qAJRajUi | To: 1GmgbSMaS6xf9RPfNv9uGFJFrmYqePuXQC | |||
| 23.08.2021 21:01:00 | |
241 BTC | $ 11 822 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.08.2021 20:58:28 | |
145 BTC | $ 7 141 689 | (unknown) | (unknown) |
| Type: transfer | From: 33CRgsxyCDAtgwh68YgLs8zabbH2smT4Cr | To: 36M5D1FFhd1Wg7aMHuAvHQjGxNEAbVyKCq | |||
| 23.08.2021 20:58:28 | |
13 417 BTC | $ 661 365 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 23.08.2021 20:57:17 | |
106 BTC | $ 5 221 513 | (unknown) | (unknown) |
| Type: transfer | From: 1tnfJ9FBxwq6ba4crLEoaMytKf5SgqS4d | To: 1Fhj8qKaRSHohUWbuMepZXixBFgpS8Suxq | |||
| 23.08.2021 20:57:17 | |
131 BTC | $ 6 444 947 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdpkwn5xvuw0tlxkeevwrkpl5v7hqgzzd0lhxe2xemtwt6hjsapstpk00s | |||
| 23.08.2021 20:57:17 | |
136 BTC | $ 6 692 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sr20t4gv4n6hj0c28fknq2fu3t94xv05k6ex2g54dlfylrfrzqqz0kdex | To: bc1q09ewxld5478ge26cqkn5mp08y74zk5hsngr2kmqp9r6lh7xeg6hqw3wlky | |||
| 23.08.2021 20:57:17 | |
443 BTC | $ 21 862 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 23.08.2021 20:50:20 | |
30 048 ETH | $ 100 289 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.08.2021 20:46:02 | |
5 237 BTC | $ 260 661 970 | (unknown) | (unknown) |
| Type: transfer | From: 16kRTXBVfKk8kL6761cf48TiQAZKJLoAzE | To: 1M2JrJFX2gcKG13LQxJj4k684rikPFUq9u | |||
| 23.08.2021 20:46:02 | |
13 417 BTC | $ 667 834 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 23.08.2021 20:41:12 | |
12 784 251 USDC | $ 12 784 251 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.08.2021 20:40:21 | |
12 784 251 USDC | $ 12 784 251 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.08.2021 20:38:00 | |
9 181 799 USDC | $ 9 181 799 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 23.08.2021 20:36:54 | |
12 783 786 USDC | $ 12 783 786 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.08.2021 20:31:48 | |
115 BTC | $ 5 686 422 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q48cyhwu9lhcqeentp0frfeegpsg6aa6zjpd8u5gt4sd77ltv5wfsdznq85 | |||
| 23.08.2021 20:31:48 | |
443 BTC | $ 21 974 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 23.08.2021 20:22:06 | |
106 BTC | $ 5 217 042 | (unknown) | (unknown) |
| Type: transfer | From: 1CehHm2P2gTroZb19nx9df72hSXKxeBnL2 | To: 1tnfJ9FBxwq6ba4crLEoaMytKf5SgqS4d | |||
| 23.08.2021 20:22:06 | |
13 417 BTC | $ 661 603 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 23.08.2021 20:20:32 | |
106 BTC | $ 5 257 276 | (unknown) | (unknown) |
| Type: transfer | From: 1753ywuVTv81xVCMM1W3euJTxhqjh57Tz2 | To: 1CehHm2P2gTroZb19nx9df72hSXKxeBnL2 | |||
| 23.08.2021 20:20:32 | |
102 BTC | $ 5 053 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yvjcqw7tdks4pksqu7jkq36hzdz49shs75c0pdrx62rthsayhhq32ydh2 | To: bc1qv7ystswlf94as74h98fjcxtdql3y3gsy3lfh22k63e39z0masasssjwguz | |||
| 23.08.2021 20:18:46 | |
229 BTC | $ 11 257 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc1EoRUq5To7DzHzc3kiBwzyC7pWZc9XV | To: 3LC6wtbBTnHX8j4YikZpgWuUooeX2rRmFB | |||
| 23.08.2021 20:18:46 | |
236 BTC | $ 11 600 434 | (unknown) | (unknown) |
| Type: transfer | From: 37gR7H4oAWHkRLZCYN8GAiX9UPQdgnsUKQ | To: 3Lc1EoRUq5To7DzHzc3kiBwzyC7pWZc9XV | |||
| 23.08.2021 20:18:46 | |
243 BTC | $ 11 962 560 | (unknown) | (unknown) |
| Type: transfer | From: 3PnjucMu5xrBunVWNcQVA37aw6kusaCQtX | To: 37gR7H4oAWHkRLZCYN8GAiX9UPQdgnsUKQ | |||
| 23.08.2021 20:18:46 | |
251 BTC | $ 12 351 793 | (unknown) | (unknown) |
| Type: transfer | From: 3KpLcEra8HKAxizcFHjGV9EA2jLo2cbakR | To: 3PnjucMu5xrBunVWNcQVA37aw6kusaCQtX | |||
| 23.08.2021 20:18:46 | |
137 BTC | $ 6 735 423 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeaj7wen5zym3ft642kknwmleuawcutyp7fyddhrf6yvx5m2jxflqd3sl29 | |||
| 23.08.2021 20:18:46 | |
453 BTC | $ 22 300 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 23.08.2021 20:06:40 | |
259 BTC | $ 12 729 864 | (unknown) | (unknown) |
| Type: transfer | From: 3JMYF9pqWKdYq1Wz33zhuUyTjeWVwhWZob | To: 3KpLcEra8HKAxizcFHjGV9EA2jLo2cbakR | |||
| 23.08.2021 20:06:40 | |
268 BTC | $ 13 163 999 | (unknown) | (unknown) |
| Type: transfer | From: 35NjHynezQJt5az63bRQEZurCP47qwxKXi | To: 3JMYF9pqWKdYq1Wz33zhuUyTjeWVwhWZob | |||
| 23.08.2021 20:06:40 | |
277 BTC | $ 13 600 649 | (unknown) | (unknown) |
| Type: transfer | From: 3LiqmfagJ5FRe1kLufKMqJTokHx7UmEX8Z | To: 35NjHynezQJt5az63bRQEZurCP47qwxKXi | |||
| 23.08.2021 20:06:40 | |
286 BTC | $ 14 047 421 | (unknown) | (unknown) |
| Type: transfer | From: 3L4vbnxhT3FPmnz63n8dXeaqR1apBtiR8f | To: 3LiqmfagJ5FRe1kLufKMqJTokHx7UmEX8Z | |||
| 23.08.2021 20:06:40 | |
296 BTC | $ 14 537 675 | (unknown) | (unknown) |
| Type: transfer | From: 3BCxSWTBGRErBJa3wpCTRQs6Y67MDUkusN | To: 3L4vbnxhT3FPmnz63n8dXeaqR1apBtiR8f | |||
| 23.08.2021 20:06:40 | |
307 BTC | $ 15 098 317 | (unknown) | (unknown) |
| Type: transfer | From: 3JEXbeQZmogyohSAKgdAhUf1xdy2nYA5hG | To: 3BCxSWTBGRErBJa3wpCTRQs6Y67MDUkusN | |||
| 23.08.2021 20:06:40 | |
319 BTC | $ 15 673 544 | (unknown) | (unknown) |
| Type: transfer | From: 3PCKfaeWA7DVtjjPtvR3yPGoz8oP7ipdnc | To: 3JEXbeQZmogyohSAKgdAhUf1xdy2nYA5hG | |||
| 23.08.2021 20:06:40 | |
331 BTC | $ 16 282 392 | (unknown) | (unknown) |
| Type: transfer | From: 3EGz616xTGCc6AVQKoGMRo31TjTw2GAfSX | To: 3PCKfaeWA7DVtjjPtvR3yPGoz8oP7ipdnc | |||
| 23.08.2021 20:06:40 | |
348 BTC | $ 17 093 272 | (unknown) | (unknown) |
| Type: transfer | From: 37pgQ7r8JZSi1u4Vjq2j7ZH2fMfXzpQpFU | To: 3EGz616xTGCc6AVQKoGMRo31TjTw2GAfSX | |||
| 23.08.2021 20:06:40 | |
365 BTC | $ 17 954 148 | (unknown) | (unknown) |
| Type: transfer | From: 3MrPEKV6Axufpict925xy7Yiz97PDuT64f | To: 37pgQ7r8JZSi1u4Vjq2j7ZH2fMfXzpQpFU | |||