Whale movements
Last update: 15.08.2026 04:10:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2021 15:24:00 |  |
199 BTC | $ 9 760 852 | (unknown) | (unknown) |
| Type: transfer | From: 3JKDuJmYcAB7WQ7hUaErkssLGPjUig95Bx | To: 39WbFt9bCDsbCRtknXCXWYSg4oNXh5TkqS | |||
| 22.08.2021 15:24:00 | |
179 BTC | $ 8 784 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.08.2021 15:12:59 | |
179 BTC | $ 8 725 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.08.2021 15:12:59 | |
141 BTC | $ 6 884 832 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q39kpkpvphegfjmv8yw0dqfzx6wsxdllnrs4ztvgezlr0mdlseh7q8zw6gs | |||
| 22.08.2021 15:12:59 | |
158 BTC | $ 7 701 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q002dvna9pp6qc546433ujce2tfmp6mu3chh8uc | To: bc1qp4dsgefpj0t2txj2thqav63ct7r3f58hl7yp9h | |||
| 22.08.2021 15:12:59 | |
1 170 BTC | $ 56 917 452 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 22.08.2021 14:57:20 | |
130 BTC | $ 6 353 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MvbhTkths9qwdqfaHAdykfKAacfy9uMMx | |||
| 22.08.2021 14:57:20 | |
128 BTC | $ 6 219 366 | (unknown) | (unknown) |
| Type: transfer | From: 15T8ADi92wvoTKVuzay7ny2eG1WSBiXk4i | To: 18Mxu8pPFqmGsnPnBmnavd2xcUNHoA8SfE | |||
| 22.08.2021 14:57:20 | |
179 BTC | $ 8 745 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.08.2021 14:57:20 | |
160 BTC | $ 7 815 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgpwl7a6pdy3x20m2xt59pjru49jg45www9tl7arrxppta0hk7ws3drx2p | To: bc1q0202wamnd8kaz8d8gj4erkeltnzxe6acycs2cj2klnml89mlamwsj4pk9j | |||
| 22.08.2021 14:55:58 |  |
41 760 656 USDT | $ 41 760 656 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.08.2021 14:55:58 | |
17 485 282 USDT | $ 17 485 282 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 22.08.2021 14:55:58 | |
4 496 ETH | $ 14 604 463 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.08.2021 14:53:58 | |
8 678 161 USDT | $ 8 678 161 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 14:46:39 | |
118 BTC | $ 5 758 177 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NEeAxfzdpkJLA55caWmqRGdyQNaMsrDsk | |||
| 22.08.2021 14:46:39 | |
179 BTC | $ 8 782 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.08.2021 14:46:39 | |
181 BTC | $ 8 880 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkklwetmca5c2gnpur69tjnda2t2tvn4hzfd5c57wehc8w5apjkkqc37ntc | To: bc1qy8kqlal595fv7jp6qnwvprh4yy9t4cge4tg83cm4a36elummn9zspzz53t | |||
| 22.08.2021 14:46:39 | |
200 BTC | $ 9 790 292 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MtUhE2MqqeFfrh36g6LWwP3wNARX6pdC3 | |||
| 22.08.2021 14:46:39 | |
158 BTC | $ 7 747 145 | (unknown) | (unknown) |
| Type: transfer | From: 38hVFsz2uXS34u6zVnfuFrMNihpAbt4szH | To: bc1q002dvna9pp6qc546433ujce2tfmp6mu3chh8uc | |||
| 22.08.2021 14:46:39 | |
1 170 BTC | $ 57 273 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 22.08.2021 14:40:31 | |
25 239 656 USDT | $ 25 239 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.08.2021 14:36:40 |  |
1 000 000 EOS | $ 5 466 554 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 22.08.2021 14:35:10 |  |
24 125 122 XRP | $ 29 907 842 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 22.08.2021 14:34:21 | |
3 700 ETH | $ 12 077 137 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.08.2021 14:30:55 | |
138 BTC | $ 6 790 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mz5xuqsdp8ul3djdgy856yeyuexvn08s68s35x4ce74cvdmuz2qw0zcwq | To: bc1qqkxjkf7c2qs2eg7ajhunr7mlkp2fvkz6v4akj2j00ekvuvz8gctq4wpp9t | |||
| 22.08.2021 14:30:55 | |
1 170 BTC | $ 57 486 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 22.08.2021 14:18:23 | |
166 BTC | $ 8 181 962 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlgpwl7a6pdy3x20m2xt59pjru49jg45www9tl7arrxppta0hk7ws3drx2p | |||
| 22.08.2021 14:17:27 | |
55 150 500 USDT | $ 55 150 500 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 22.08.2021 14:12:07 | |
179 BTC | $ 8 872 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.08.2021 14:12:07 | |
1 171 BTC | $ 57 857 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 22.08.2021 14:07:02 | |
141 BTC | $ 6 935 638 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qe8p9aax9upxq4pu85k8qw6h7dw0lxa744fllslllmccxzz665qxq5xgj58 | To: bc1q8mz5xuqsdp8ul3djdgy856yeyuexvn08s68s35x4ce74cvdmuz2qw0zcwq | |||
| 22.08.2021 14:07:02 | |
1 171 BTC | $ 57 734 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 22.08.2021 14:00:11 | |
158 BTC | $ 7 781 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyp0ladpz0wjejalqunyp0hm3r0trqrgw5q2s0 | To: 38hVFsz2uXS34u6zVnfuFrMNihpAbt4szH | |||
| 22.08.2021 13:53:27 | |
180 BTC | $ 8 856 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.08.2021 13:53:27 | |
169 BTC | $ 8 319 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd2r7v0e4tnztn2la7u4rmfzd8hmu4h92dx5qmfqy9aqyuvkhncqdjugux | To: bc1qdvrmt50jvv6tzhrerxsn040endrxghaudrytv7k6rhpmq03cagssrxptrf | |||
| 22.08.2021 13:53:27 | |
1 184 BTC | $ 58 165 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 22.08.2021 13:41:30 | |
181 BTC | $ 8 838 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.08.2021 13:40:09 | |
142 BTC | $ 6 994 461 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe8p9aax9upxq4pu85k8qw6h7dw0lxa744fllslllmccxzz665qxq5xgj58 | |||
| 22.08.2021 13:33:26 | |
7 159 ETH | $ 23 319 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 22.08.2021 13:31:12 | |
181 BTC | $ 8 861 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.08.2021 13:31:12 | |
1 196 BTC | $ 58 592 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | |||
| 22.08.2021 13:27:49 | |
185 BTC | $ 9 092 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq63wa5hfemuy4v2atqudhn0sveejxqw7gps4upjawdtnvp75hts3q430m | To: bc1qkklwetmca5c2gnpur69tjnda2t2tvn4hzfd5c57wehc8w5apjkkqc37ntc | |||
| 22.08.2021 13:20:29 | |
1 196 BTC | $ 58 897 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 22.08.2021 13:19:59 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 13:18:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.08.2021 13:15:35 | |
181 BTC | $ 8 882 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.08.2021 13:15:35 | |
176 BTC | $ 8 614 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhdzdygprluzmgm7j7qanrcxc65hgupds6nmppqu0d6lz26tgufq8rn07y | To: bc1qpd2r7v0e4tnztn2la7u4rmfzd8hmu4h92dx5qmfqy9aqyuvkhncqdjugux | |||
| 22.08.2021 13:14:29 | |
12 389 578 USDT | $ 12 389 578 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.08.2021 13:14:29 | |
12 739 447 USDT | $ 12 739 447 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.08.2021 13:06:53 | |
181 BTC | $ 8 843 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||