Whale movements
Last update: 15.08.2026 04:47:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 03:38:56 |  |
108 BTC | $ 5 374 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmc5c4qg53hlvtdxuddj8zwpe6y5jp0atfwpsxv6fe5pxa9w534qa4kpye | To: bc1qyal0sfjjen0t3sjqm3hzt0qzr0rs9vnwzth5ulkud2n4aysgvcfswwyfpd | |||
| 23.08.2021 03:38:56 | |
157 BTC | $ 7 816 776 | (unknown) | (unknown) |
| Type: transfer | From: 36oQTBJUEq9GWpNz4XFTZSKkMTA8cBqhpn | To: 3Jfax4gQbYaLTJbHdazBr2paRfvT5joBoG | |||
| 23.08.2021 03:38:56 | |
102 BTC | $ 5 069 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.08.2021 03:38:56 | |
893 BTC | $ 44 606 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||
| 23.08.2021 03:36:06 |  |
6 018 999 USDT | $ 6 018 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.08.2021 03:26:46 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 23.08.2021 03:23:17 | |
11 331 745 USDT | $ 11 331 745 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.08.2021 03:19:44 | |
111 BTC | $ 5 493 852 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjklg77ep6yx4a5ua34uy79dy5zz82pfdys8e6hktzyykjn0e95qtwq2lq | |||
| 23.08.2021 03:19:44 | |
157 BTC | $ 7 733 205 | (unknown) | (unknown) |
| Type: transfer | From: 35hB9dwweATn7AXPVLkBVNHjMhcE23beBs | To: 36oQTBJUEq9GWpNz4XFTZSKkMTA8cBqhpn | |||
| 23.08.2021 03:19:44 | |
102 BTC | $ 5 059 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.08.2021 03:16:56 | |
2 818 ETH | $ 9 136 962 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 45a4fc142011f2dcd6c756113a12a569266de393 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 23.08.2021 03:06:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.08.2021 02:59:10 | |
102 BTC | $ 5 068 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauzqf2873ta0lu3wc582vzuzkk6np0afra0m2n37nyggcly3x48sg25kpt | To: bc1qc0aj4fscvfwwdfyehwr8gvqdqq3a2lgz5309chvzdx4enf7fmxash7nkf5 | |||
| 23.08.2021 02:59:10 | |
102 BTC | $ 5 088 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.08.2021 02:59:10 | |
893 BTC | $ 44 355 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | |||
| 23.08.2021 02:48:09 | |
140 BTC | $ 6 851 409 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 23.08.2021 02:48:09 | |
122 BTC | $ 5 980 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vszlcfmzs586nr5gkkmur4ch85pugjn309xvj | To: bc1qdqufh7tja3awjgyequmpsu7mdqq4eekyg66sat | |||
| 23.08.2021 02:48:09 | |
110 BTC | $ 5 365 068 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpmc5c4qg53hlvtdxuddj8zwpe6y5jp0atfwpsxv6fe5pxa9w534qa4kpye | |||
| 23.08.2021 02:48:09 | |
157 BTC | $ 7 650 697 | (unknown) | (unknown) |
| Type: transfer | From: 3DnYQstjT1nGUB1pUjBa9Um11wpqj8Cx44 | To: 35hB9dwweATn7AXPVLkBVNHjMhcE23beBs | |||
| 23.08.2021 02:48:09 | |
150 BTC | $ 7 329 893 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 23.08.2021 02:48:09 | |
103 BTC | $ 5 038 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.08.2021 02:48:09 | |
937 BTC | $ 45 777 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 23.08.2021 02:33:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3913e679a1a1cd0f26b7cd4fcc0d1ee3fef4975 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 23.08.2021 02:30:34 | |
170 BTC | $ 8 410 422 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 23.08.2021 02:30:34 | |
108 BTC | $ 5 342 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykkps77qkhvvxng7nd6ss2yvcf9wjhm78hwmq5p2m4r2ztmqjfysuans7u | To: bc1q8lea80kdexnv2v9lhkqn3frj5keu929j79zffqrpk9w7ygy6s5kqg280e3 | |||
| 23.08.2021 02:30:34 | |
103 BTC | $ 5 100 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.08.2021 02:30:34 | |
105 BTC | $ 5 210 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.08.2021 02:21:14 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.08.2021 02:18:14 | |
110 BTC | $ 5 386 859 | (unknown) | (unknown) |
| Type: transfer | From: 3ARQyncdvKSgzNApNSUQ8d6xbo3p8DPyJp | To: 3Frn6KjG9EntQpNPNb79GEx8wM2dVwjFLG | |||
| 23.08.2021 02:18:14 | |
150 BTC | $ 7 355 473 | (unknown) | (unknown) |
| Type: transfer | From: 3ARQyncdvKSgzNApNSUQ8d6xbo3p8DPyJp | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 23.08.2021 02:18:14 | |
157 BTC | $ 7 678 428 | (unknown) | (unknown) |
| Type: transfer | From: 3AS1e7UXVExAujvCotUvvCvMKfagHUg74m | To: 3DnYQstjT1nGUB1pUjBa9Um11wpqj8Cx44 | |||
| 23.08.2021 02:18:14 | |
114 BTC | $ 5 606 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.08.2021 02:18:14 | |
937 BTC | $ 45 937 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 23.08.2021 02:07:09 | |
6 752 438 USDT | $ 6 752 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 02:01:39 | |
5 999 981 BUSD | $ 5 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 01:54:48 | |
12 334 195 USDT | $ 12 334 195 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.08.2021 01:54:48 | |
12 510 883 USDT | $ 12 510 883 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.08.2021 01:53:13 | |
147 BTC | $ 7 235 299 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhmjnyf87tmyv9tjmzullgwmd9frhp7pxcmvuh9ru8zwnhkr2tnpstqtysa | |||
| 23.08.2021 01:53:13 | |
117 BTC | $ 5 767 571 | (unknown) | (unknown) |
| Type: transfer | From: 1Dhfwchx6MF72zNVGnGWpw8jj2AUSZAeyY | To: 1EArsQYPMwuXF7gus5bdru2k3TpGkSucP3 | |||
| 23.08.2021 01:53:13 | |
116 BTC | $ 5 713 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.08.2021 01:53:13 | |
120 BTC | $ 5 915 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.08.2021 01:47:40 | |
1 801 ETH | $ 5 847 508 | (unknown) | huobi (exchange) |
| Type: transfer | From: 58dfff7047bee9a5883047b1f3261d6f5a6f0a9e | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 23.08.2021 01:46:08 | |
9 642 715 USDT | $ 9 642 715 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.08.2021 01:43:40 | |
5 999 981 BUSD | $ 5 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 23.08.2021 01:36:28 | |
211 BTC | $ 10 363 771 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 23.08.2021 01:36:28 | |
113 BTC | $ 5 546 682 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q76y0pzj4gj0ulauawnvjlx4sem9pyutgm9hqhzcw2d7kejs43c8s7mcpn8 | To: bc1qyrwpzq820t3pv63yp9t82h4u6y423a76s6u8t8t7xagpz07qmcqq5nzwfn | |||
| 23.08.2021 01:36:28 | |
113 BTC | $ 5 541 414 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qf60hrvalf73adqyxsrha8pg56d4a3tmwc9sc04czxjfgc3zcpaxslv0ae4 | To: bc1qykkps77qkhvvxng7nd6ss2yvcf9wjhm78hwmq5p2m4r2ztmqjfysuans7u | |||
| 23.08.2021 01:36:28 | |
157 BTC | $ 7 694 698 | (unknown) | (unknown) |
| Type: transfer | From: 3DrMm6zv74uXKBDZE6NZX5s1WK6bBe7M4v | To: 3AS1e7UXVExAujvCotUvvCvMKfagHUg74m | |||
| 23.08.2021 01:36:28 | |
122 BTC | $ 5 979 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.08.2021 01:36:28 | |
124 BTC | $ 6 083 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||