Whale movements
Last update: 15.08.2026 04:31:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2021 21:59:11 |  |
157 BTC | $ 7 615 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q977xp0zsxz38wche7xkzt4s42uq7j7fen7hl0e | To: bc1qu4y0f75wdxm9t55gjfj8gtwpr5s9gmwamvw7jg | |||
| 22.08.2021 21:59:11 | |
993 BTC | $ 48 152 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 22.08.2021 21:58:37 |  |
47 000 000 AMP | $ 42 368 796 | (unknown) | (unknown) |
| Type: transfer | From: 1ba6d728bed39c1b0cad7dc1c563ee2fb7766664 | To: da2d70e33a912751f1a718b97cb1cf457e209382 | |||
| 22.08.2021 21:40:10 | |
10 182 581 USDT | $ 10 182 581 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 21:38:41 | |
10 212 888 USDT | $ 10 212 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 21:38:19 | |
103 BTC | $ 5 027 455 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkr5xkryfc44pk03nm2t36jl6d2spvy84j9uqgfesc5uh68q3j3uswr5mhh | To: bc1qp0hptldun70guecwr3m3hkxnjcrv8xwnkzqg667hmnj0yx5v9cyqgeu4c0 | |||
| 22.08.2021 21:38:19 | |
1 002 BTC | $ 48 698 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 22.08.2021 21:27:10 | |
157 BTC | $ 7 682 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qangdjxy0unvv4qedfrudpaax37s6fkvfdkjk5t | To: bc1q977xp0zsxz38wche7xkzt4s42uq7j7fen7hl0e | |||
| 22.08.2021 21:21:53 | |
126 BTC | $ 6 136 402 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv6w4z0zlmhmayjnq5cvu5r34y3pfse4tm9aya27cjnv5vsflp6es6e8sn4 | |||
| 22.08.2021 21:20:43 | |
4 929 ETH | $ 15 598 646 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 22.08.2021 21:11:44 | |
120 BTC | $ 5 809 929 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkrgd36gwp00xzfrp98vrmf5cp7g92u3jrjhad98xhcnsdnjtlvssg9qatm | To: bc1qmklk9587n3jt7l7hmndyphk76ddedmw8s432uk80vmzpqw2f5e9q083prl | |||
| 22.08.2021 21:11:44 | |
1 002 BTC | $ 48 617 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 22.08.2021 21:02:58 | |
121 BTC | $ 5 857 611 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd20tyrj9g633p9jqar20pjn7yccf8m0gum62ueqfvn7l8wclu8aqd880gv | |||
| 22.08.2021 21:02:58 | |
301 BTC | $ 14 589 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 22.08.2021 21:02:58 | |
157 BTC | $ 7 618 469 | (unknown) | (unknown) |
| Type: transfer | From: 32DF92vz1g8s5fUW4tjF6si6wNMhvphHLq | To: bc1qangdjxy0unvv4qedfrudpaax37s6fkvfdkjk5t | |||
| 22.08.2021 20:47:22 | |
300 BTC | $ 14 571 370 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | To: 37E5mLv6bV5Bn8cMo6kxHnT4gfHVkTkFxp | |||
| 22.08.2021 20:47:22 | |
103 BTC | $ 5 021 217 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdjmmh5t2as4neg753jjy0rdltn6uapx2xjd8q5yruvpeh3zsnumsv4fl9d | To: bc1qkrku3ludhewavuq63f2m59m25ur6zzanpusj7vhez0dlw245dy4satprzc | |||
| 22.08.2021 20:47:22 | |
157 BTC | $ 7 629 611 | (unknown) | (unknown) |
| Type: transfer | From: 3JsGUNKH7rfeLMcDdzDWWY2iYPN1Hbttqt | To: 32DF92vz1g8s5fUW4tjF6si6wNMhvphHLq | |||
| 22.08.2021 20:47:22 | |
1 002 BTC | $ 48 664 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 22.08.2021 20:45:25 | |
8 915 242 BUSD | $ 8 915 242 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.08.2021 20:40:26 | |
33 974 ETH | $ 107 257 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.08.2021 20:39:32 | |
14 441 400 USDC | $ 14 441 400 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2021 20:39:16 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.08.2021 20:38:16 | |
8 915 242 BUSD | $ 8 915 242 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.08.2021 20:38:16 | |
23 096 602 USDC | $ 23 096 602 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1e17f8876b175d37ebe08849434973c051261461 | |||
| 22.08.2021 20:36:16 | |
6 010 185 USDC | $ 6 010 185 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.08.2021 20:35:46 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.08.2021 20:34:20 | |
148 BTC | $ 7 186 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.08.2021 20:32:56 | |
2 000 ETH | $ 6 288 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 20:29:10 | |
208 BTC | $ 9 992 534 | (unknown) | (unknown) |
| Type: transfer | From: 3M4MuUtyP8rfLrCSqYTMCXxYbv4wTbMhkV | To: 3EBv1MrLd8R6A9X3P6Qr2EhYuNpzKf41Lp | |||
| 22.08.2021 20:29:10 | |
157 BTC | $ 7 560 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj3602xrqlldtxzqzgh7tcyarm26gys4l63d8m | To: 3JsGUNKH7rfeLMcDdzDWWY2iYPN1Hbttqt | |||
| 22.08.2021 20:19:51 | |
133 BTC | $ 6 446 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz7xrqgq7aaqvsnxg2uupwp7uq3uzm99yg26lx2fvhp8s4klsdss5nqfwp | To: bc1q8f0qd0zuh55nf3ty3hfrcz77p6krvm0gp8rh9t0gujm7vtjhaywqnf9n6s | |||
| 22.08.2021 20:19:51 | |
157 BTC | $ 7 596 136 | (unknown) | (unknown) |
| Type: transfer | From: 34SHF8RDCPnzgCpi62HxUHnM2bcMCLNNQ8 | To: bc1qyj3602xrqlldtxzqzgh7tcyarm26gys4l63d8m | |||
| 22.08.2021 20:19:51 | |
1 010 BTC | $ 48 834 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 22.08.2021 20:14:00 | |
9 377 786 USDC | $ 9 377 786 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.08.2021 20:10:14 | |
121 BTC | $ 5 848 013 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkrgd36gwp00xzfrp98vrmf5cp7g92u3jrjhad98xhcnsdnjtlvssg9qatm | |||
| 22.08.2021 20:10:14 | |
157 BTC | $ 7 590 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kh8wlf9l4qm5c5hrlz58ehxmyx9luev0tlkec | To: 34SHF8RDCPnzgCpi62HxUHnM2bcMCLNNQ8 | |||
| 22.08.2021 20:00:44 | |
5 091 296 USDT | $ 5 091 296 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.08.2021 19:59:55 | |
1 012 BTC | $ 48 933 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 22.08.2021 19:56:17 | |
2 750 ETH | $ 8 735 924 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: 946f9472357846ece9d937482ff92e4f393a9af0 | |||
| 22.08.2021 19:54:54 | |
5 345 791 USDT | $ 5 345 791 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 19:51:19 | |
105 BTC | $ 5 116 433 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjmmh5t2as4neg753jjy0rdltn6uapx2xjd8q5yruvpeh3zsnumsv4fl9d | |||
| 22.08.2021 19:51:19 | |
117 BTC | $ 5 695 770 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcxpt9mvhf5tkmqq5hf6jtzgv8g6vpt9a2rk8f0cekde0gvysp6eqeezjmm | |||
| 22.08.2021 19:51:19 | |
157 BTC | $ 7 630 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj90x5kk7x7fxsz5u89qxa69gfuz4vwcu28pzdu | To: bc1q4kh8wlf9l4qm5c5hrlz58ehxmyx9luev0tlkec | |||
| 22.08.2021 19:51:19 | |
157 BTC | $ 7 631 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hgr3wfhym9zssfhe3pq0f7kxplv8zsxldm80u | To: bc1qj90x5kk7x7fxsz5u89qxa69gfuz4vwcu28pzdu | |||
| 22.08.2021 19:47:00 | |
6 020 496 USDC | $ 6 020 496 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.08.2021 19:31:09 | |
148 BTC | $ 7 180 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.08.2021 19:31:09 | |
1 012 BTC | $ 49 191 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 22.08.2021 19:21:01 | |
126 BTC | $ 6 136 162 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZvhiLSwVLT25iSVHboTtjys2YPh8YB94 | |||
| 22.08.2021 19:21:01 | |
105 BTC | $ 5 097 227 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpke9y8af5azrd0zjxnzhnvsgx00g539z5grt30l6lt4x7rj4kruqncpdl8 | |||