Whale movements
Last update: 15.08.2026 04:25:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2021 19:21:01 |  |
115 BTC | $ 5 600 885 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1ql67v3r98c5s9wm7vurwl508hw64ecx4jwnzpg93qhf3ap9uau43qrn09cx | To: bc1qjjrl0hcc23fj84lr0373zyd6ke3tnzv0pptwmx6l9uukajvk7ylqynyfm0 | |||
| 22.08.2021 19:21:01 | |
157 BTC | $ 7 657 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzyjfmsem55aqq8ralhemnn8k6ll328695zrrf | To: bc1q7hgr3wfhym9zssfhe3pq0f7kxplv8zsxldm80u | |||
| 22.08.2021 19:21:01 | |
150 BTC | $ 7 286 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.08.2021 19:21:01 | |
1 020 BTC | $ 49 695 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | |||
| 22.08.2021 19:19:59 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: c57b86e33b54491cb8d9fc42a42947f23a2b5db1 | |||
| 22.08.2021 19:08:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.08.2021 19:02:07 | |
123 BTC | $ 5 975 539 | (unknown) | (unknown) |
| Type: transfer | From: 18Mxu8pPFqmGsnPnBmnavd2xcUNHoA8SfE | To: 34EzHwcrwhPe3fKuazGCBqE4UCdEyxJf3b | |||
| 22.08.2021 19:02:07 | |
105 BTC | $ 5 120 402 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 22.08.2021 18:53:56 | |
171 BTC | $ 8 292 137 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qrfpzyhynwvvfwdq92jfh3pztulf7956d3m66xcvg08pxc5j8lr3s2ptpgt | |||
| 22.08.2021 18:53:56 | |
188 BTC | $ 9 098 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99kes4ys9fje0c5gfrd2hhhlqqmtducz0q8jmq2uaahwlm9pg5csd7aesh | To: bc1qyaa6vezzn02gqwr2s97c37n073qwrg25wzwf98z66vaqgnpr26jqttrt33 | |||
| 22.08.2021 18:53:56 | |
188 BTC | $ 9 098 261 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99kes4ys9fje0c5gfrd2hhhlqqmtducz0q8jmq2uaahwlm9pg5csd7aesh | |||
| 22.08.2021 18:53:56 | |
157 BTC | $ 7 625 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2dsgk88456a75tv9hrnnml9f7mnyx7hdkrrxd | To: bc1qvzyjfmsem55aqq8ralhemnn8k6ll328695zrrf | |||
| 22.08.2021 18:51:36 | |
134 BTC | $ 6 527 211 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quz7xrqgq7aaqvsnxg2uupwp7uq3uzm99yg26lx2fvhp8s4klsdss5nqfwp | |||
| 22.08.2021 18:51:36 | |
178 BTC | $ 8 624 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesf7v0rg4qaydxdwt8ekj0v68vmpd88snwamuucjqkmwyqwl3kusrgdxhk | To: bc1q6xz2f0wpay8g595cdqmmdzlmn8p2sz8357pze52j998adc3qn7psmautzu | |||
| 22.08.2021 18:51:36 | |
179 BTC | $ 8 678 289 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qzph57hkj32x6qftua3cze6hjwv53mhmavvvmwqwr6zk9mcvuhnaslvlqjn | |||
| 22.08.2021 18:51:36 | |
140 BTC | $ 6 785 583 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcw4x0mmk20rfes25587awr5qxmyu3xu99g7jdfzq7mw4pyghds04p9t7 | |||
| 22.08.2021 18:51:36 | |
159 BTC | $ 7 703 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0le3fwu2qjctf76hn6cggkw5vewpad2cu907cmfj85smd4cd2rsnrt66q | To: bc1qss0fq9wrwg65gz5rhpt5h55scc6ysnzspe46q3dsuxv8n3d7kehskdfk6n | |||
| 22.08.2021 18:51:27 | |
121 BTC | $ 5 894 970 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql67v3r98c5s9wm7vurwl508hw64ecx4jwnzpg93qhf3ap9uau43qrn09cx | |||
| 22.08.2021 18:43:02 | |
107 BTC | $ 5 189 755 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qcqamtq9xtt58wuxq3x9m978pu8q6k82wwqnxmah880lcxg5mfuesktw9jg | |||
| 22.08.2021 18:43:02 | |
125 BTC | $ 6 080 174 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 22.08.2021 18:43:02 | |
157 BTC | $ 7 653 088 | (unknown) | (unknown) |
| Type: transfer | From: 33Qm6o5vZ772zJmsKKVQm6c3CxkV9hkKGC | To: bc1qz2dsgk88456a75tv9hrnnml9f7mnyx7hdkrrxd | |||
| 22.08.2021 18:43:02 | |
300 BTC | $ 14 592 417 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Lgdip1RtuJGsyhwzUnufwUKB2H8EXb1iA | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 22.08.2021 18:43:02 | |
1 833 BTC | $ 89 182 616 | (unknown) | (unknown) |
| Type: transfer | From: 1Lgdip1RtuJGsyhwzUnufwUKB2H8EXb1iA | To: 16dkHEByySnTMAK87MjDUUza5EddSSrNaV | |||
| 22.08.2021 18:43:02 | |
150 BTC | $ 7 283 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.08.2021 18:43:02 | |
1 021 BTC | $ 49 652 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 22.08.2021 18:40:30 | |
1 439 027 LINK | $ 39 327 388 | (unknown) | (unknown) |
| Type: transfer | From: eeee93cadba479fc92cd8add35487f2342be86a0 | To: 34a9c5019b0d01bbbef73c05f13ee90f66520572 | |||
| 22.08.2021 18:40:13 | |
52 227 ETH | $ 165 937 540 | (unknown) | (unknown) |
| Type: transfer | From: 0eacf9f980e9a1308d61af90018920ff267be83c | To: ef69fa728321880898519da03d60e9500b325975 | |||
| 22.08.2021 18:30:03 | |
7 078 010 AMP | $ 6 605 176 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 22.08.2021 18:29:06 | |
5 762 646 USDT | $ 5 762 646 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.08.2021 18:29:06 | |
6 055 818 USDT | $ 6 055 818 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.08.2021 18:23:05 | |
121 BTC | $ 5 845 940 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q23n7kssfccdf6euluhr8qkyl6sp499q2p0j76fkall89crsuqr5szwckm2 | |||
| 22.08.2021 18:23:05 | |
157 BTC | $ 7 587 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk76xnephteu2c7txwyxyzc5qqelppewwwcd7nv | To: 33Qm6o5vZ772zJmsKKVQm6c3CxkV9hkKGC | |||
| 22.08.2021 18:14:04 | |
5 102 972 USDT | $ 5 102 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 18:12:15 | |
206 BTC | $ 9 988 120 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkr5xkryfc44pk03nm2t36jl6d2spvy84j9uqgfesc5uh68q3j3uswr5mhh | |||
| 22.08.2021 18:12:15 | |
150 BTC | $ 7 273 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.08.2021 18:12:15 | |
150 BTC | $ 7 275 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.08.2021 18:12:15 | |
150 BTC | $ 7 277 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.08.2021 18:12:15 | |
150 BTC | $ 7 277 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.08.2021 18:12:15 | |
176 BTC | $ 8 516 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.08.2021 18:12:15 | |
176 BTC | $ 8 516 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.08.2021 18:12:15 | |
176 BTC | $ 8 517 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.08.2021 18:12:15 | |
157 BTC | $ 7 620 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0m2e87j8slcjlkcavjm47h3rxsnuk0x843hc6 | To: bc1qk76xnephteu2c7txwyxyzc5qqelppewwwcd7nv | |||
| 22.08.2021 18:12:15 | |
157 BTC | $ 7 621 734 | (unknown) | (unknown) |
| Type: transfer | From: 3PcKoSZL4SEpvNsVK5bmfTqZCFaySpw75d | To: bc1qm0m2e87j8slcjlkcavjm47h3rxsnuk0x843hc6 | |||
| 22.08.2021 18:12:15 | |
1 074 BTC | $ 51 987 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 22.08.2021 18:12:15 | |
112 BTC | $ 5 401 073 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PsRHnQCefrxAxdaQgw9nkFnez3qzi6Ntt | To: 1KrvNYCFu3HWT4nBwdhme1MPNXRKwfX26t | |||
| 22.08.2021 18:11:41 |  |
8 000 000 XRP | $ 9 652 396 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 22.08.2021 18:06:09 | |
7 522 765 USDT | $ 7 522 765 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 18:03:49 | |
5 241 101 USDT | $ 5 241 101 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 17:51:22 | |
157 BTC | $ 7 598 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e0a0fd54fdzxktz4pp0ptu0mrew8hy7jp7682 | To: 3PcKoSZL4SEpvNsVK5bmfTqZCFaySpw75d | |||
| 22.08.2021 17:51:22 | |
158 BTC | $ 7 600 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchszx0s530e2dm6pa9cp0xhkl6eztjpgkc052m | To: bc1q2e0a0fd54fdzxktz4pp0ptu0mrew8hy7jp7682 | |||