Whale movements
Last update: 15.08.2026 04:10:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2021 13:06:53 |  |
1 196 BTC | $ 58 273 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 22.08.2021 13:05:21 |  |
6 968 427 BUSD | $ 6 968 427 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.08.2021 13:05:21 | |
19 664 342 BUSD | $ 19 664 342 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.08.2021 13:02:41 | |
16 878 950 BUSD | $ 16 878 950 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.08.2021 12:54:35 | |
136 BTC | $ 6 662 956 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtasep8wvtdchxr4vt8murarpm0l7sjfxyx0797ng3chf408w56yq42h243 | |||
| 22.08.2021 12:49:24 | |
1 196 BTC | $ 59 017 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 22.08.2021 12:49:20 | |
112 BTC | $ 5 509 124 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Q5514gorwFKBzDtS9xtQYLxN9PZLiNVPT | To: 1PsRHnQCefrxAxdaQgw9nkFnez3qzi6Ntt | |||
| 22.08.2021 12:49:20 | |
138 BTC | $ 6 822 871 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15GFJoHss5jgMP71dExVdhkrMrrDwr7Y9j | |||
| 22.08.2021 12:45:45 | |
122 BTC | $ 6 010 128 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu6k7envjehgrmr3ephmp739ymzu483y9q9733f9yysztl8dnqh9scrmqay | |||
| 22.08.2021 12:37:46 | |
15 987 928 USDT | $ 15 987 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a30ac29356fd135843f8511d971a1978a465481 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 12:36:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 22.08.2021 12:35:44 | |
1 198 BTC | $ 59 369 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 22.08.2021 12:33:20 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 22.08.2021 12:32:06 |  |
7 877 159 USDT | $ 7 877 159 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.08.2021 12:29:51 | |
7 877 159 USDT | $ 7 877 159 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 22.08.2021 12:23:00 | |
266 BTC | $ 13 155 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xq0pvj76l22adx5mxe3nnay7073stvs5l76qc | To: bc1qc3ssx6n4ncxnny9gekfq0x5ljspeam7remgjc8 | |||
| 22.08.2021 12:23:00 | |
187 BTC | $ 9 243 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.08.2021 12:23:00 | |
187 BTC | $ 9 237 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaqj2xsajdypwws2uy243mcl0899ldnk6nt9eyjqply8ef0haadspsycj0 | To: bc1qsq63wa5hfemuy4v2atqudhn0sveejxqw7gps4upjawdtnvp75hts3q430m | |||
| 22.08.2021 12:23:00 | |
1 198 BTC | $ 59 342 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 22.08.2021 12:15:29 | |
17 544 754 USDC | $ 17 544 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a30ac29356fd135843f8511d971a1978a465481 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 12:15:15 | |
119 BTC | $ 5 864 997 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1GK7mXJfygwxGApvm7HF2vZFAjvFDyanwu | To: 1Q5514gorwFKBzDtS9xtQYLxN9PZLiNVPT | |||
| 22.08.2021 12:14:57 | |
189 BTC | $ 9 324 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.08.2021 12:14:57 | |
189 BTC | $ 9 324 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.08.2021 12:14:57 | |
189 BTC | $ 9 330 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.08.2021 12:14:57 | |
125 BTC | $ 6 187 751 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q36865rvycxslpkxxleezqpuwktp6ctj42qnwnvu4kcqm0guxkausvs7ye0 | |||
| 22.08.2021 12:14:57 | |
209 BTC | $ 10 330 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rk2ufjs3mqq3pe2qg299v5s626m6z82my8xklqchlg3rxw0earqm3lv7s | To: bc1qwjcaw2swvpaypehf6xg4mmf030gxhngwyz204eawr673yysh89sqk3s2sv | |||
| 22.08.2021 12:14:57 | |
177 BTC | $ 8 759 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyrsl0sfjjzsvnwkpunmxjq4q4vmd5k6c0xfjg4jkq0alde6vmastjdw4q | To: bc1qxhdzdygprluzmgm7j7qanrcxc65hgupds6nmppqu0d6lz26tgufq8rn07y | |||
| 22.08.2021 12:14:57 | |
158 BTC | $ 7 833 177 | (unknown) | (unknown) |
| Type: transfer | From: 34DrtgNtG2uc1FPeiELYorn7xp4vdkRG69 | To: bc1qfyp0ladpz0wjejalqunyp0hm3r0trqrgw5q2s0 | |||
| 22.08.2021 12:14:57 | |
158 BTC | $ 7 835 285 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8oJNVpAB4R6FiCu6aVVa6pFepAEtzTWG | To: 34DrtgNtG2uc1FPeiELYorn7xp4vdkRG69 | |||
| 22.08.2021 12:14:57 | |
291 BTC | $ 14 392 755 | (unknown) | (unknown) |
| Type: transfer | From: 3BLVPhj3swJhhz4WFzv92BNUCBv1Zb4CM3 | To: 37tpbLSBtiGaJSeUamUQZLPsfLs6UmyiGK | |||
| 22.08.2021 11:50:30 | |
9 811 025 USDT | $ 9 811 025 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 11:42:19 | |
5 000 ETH | $ 16 278 941 | (unknown) | (unknown) |
| Type: transfer | From: bebcf4b70935f029697f39f66f4e5cea315128c3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.08.2021 11:40:48 | |
5 000 ETH | $ 16 283 381 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bebcf4b70935f029697f39f66f4e5cea315128c3 | |||
| 22.08.2021 11:26:53 | |
1 199 BTC | $ 59 112 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 22.08.2021 11:25:45 | |
189 BTC | $ 9 293 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.08.2021 11:25:45 | |
188 BTC | $ 9 262 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw2zmp5muupc34554a8cxwdmf38vln5p7ukku5arj34lrqdcvawqvlen74 | To: bc1qyaqj2xsajdypwws2uy243mcl0899ldnk6nt9eyjqply8ef0haadspsycj0 | |||
| 22.08.2021 11:23:39 | |
8 977 131 USDC | $ 8 977 131 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.08.2021 11:18:49 | |
189 BTC | $ 9 257 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.08.2021 11:18:49 | |
189 BTC | $ 9 262 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.08.2021 11:18:49 | |
180 BTC | $ 8 810 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkw9v8lc2q4mx35fdynvsgz2qrvxtjlyxmqdvu35093vf9kgtezqpaf740 | To: bc1qqyrsl0sfjjzsvnwkpunmxjq4q4vmd5k6c0xfjg4jkq0alde6vmastjdw4q | |||
| 22.08.2021 11:18:49 | |
158 BTC | $ 7 768 374 | (unknown) | (unknown) |
| Type: transfer | From: 3PNUVjtzcCCesDHPJYRv2ui858qPyP1K4P | To: 3Q8oJNVpAB4R6FiCu6aVVa6pFepAEtzTWG | |||
| 22.08.2021 11:10:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.08.2021 11:07:09 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 22.08.2021 10:51:10 | |
189 BTC | $ 9 310 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.08.2021 10:51:10 | |
125 BTC | $ 6 153 969 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv95kks5t8468fhz2yp6avgqdcfthuzxp90c4lz89vedmwz22yerszuka2w | |||
| 22.08.2021 10:51:10 | |
1 207 BTC | $ 59 348 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 22.08.2021 10:47:42 | |
1 212 BTC | $ 59 551 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 22.08.2021 10:42:12 | |
300 000 000 TRX | $ 26 698 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 22.08.2021 10:36:15 | |
190 BTC | $ 9 322 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.08.2021 10:36:15 | |
189 BTC | $ 9 290 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj96xzlaj60eclxg2thjsx2kvz5lwzg5lmrc24jnkjqq20285rhsa28r3n | To: bc1qxw2zmp5muupc34554a8cxwdmf38vln5p7ukku5arj34lrqdcvawqvlen74 | |||