Whale movements
Last update: 15.08.2026 03:58:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2021 08:45:48 |  |
159 BTC | $ 7 796 442 | (unknown) | (unknown) |
| Type: transfer | From: 3ED4mbHSjwuZVmN2552NyuwP832XHPTAJz | To: bc1qv3y7w567gataav46q4l503g2dkg7z8k4xqp04e | |||
| 22.08.2021 08:45:48 | |
1 243 BTC | $ 61 128 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 22.08.2021 08:43:56 |  |
4 800 ETH | $ 15 750 490 | (unknown) | celsius network (other) |
| Type: transfer | From: 8e12261e977a95b9dae68b51b5b9d8a84208b66f | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 22.08.2021 08:43:56 | |
9 888 763 USDC | $ 9 888 763 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.08.2021 08:41:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.08.2021 08:40:13 | |
4 800 ETH | $ 15 542 337 | (unknown) | (unknown) |
| Type: transfer | From: 937cdc9e86ba06aa5aaea221017a1d9fc7f59efd | To: 8e12261e977a95b9dae68b51b5b9d8a84208b66f | |||
| 22.08.2021 08:38:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 22.08.2021 08:37:54 | |
5 722 170 USDT | $ 5 722 170 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | |||
| 22.08.2021 08:34:46 | |
2 000 ETH | $ 6 441 198 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 937cdc9e86ba06aa5aaea221017a1d9fc7f59efd | |||
| 22.08.2021 08:23:59 | |
193 BTC | $ 9 449 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.08.2021 08:23:59 | |
194 BTC | $ 9 500 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrrn8capk3syns8hx0p62pa8g466pc2fv88966k9m5gkcrvmr8vqzrmyef | To: bc1qjjjey5kne9f9crzveernw8jcxre9ahjfjuu3cul5tjyad63w3jnsut6p8m | |||
| 22.08.2021 08:23:59 | |
159 BTC | $ 7 771 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2lql37ll0qrkkk600tg3pdwchsyd7lg3sc60e | To: 3ED4mbHSjwuZVmN2552NyuwP832XHPTAJz | |||
| 22.08.2021 08:23:59 | |
103 BTC | $ 5 048 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 22.08.2021 08:20:57 | |
2 500 ETH | $ 8 124 847 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 937cdc9e86ba06aa5aaea221017a1d9fc7f59efd | |||
| 22.08.2021 08:14:16 | |
46 381 356 USDT | $ 46 381 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 08:08:25 | |
112 BTC | $ 5 484 104 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0nxjq37zgq6p7nw2mf5tgqzh3532luf5xg7dsryumvdew777juq4m2rvu | |||
| 22.08.2021 08:08:25 | |
1 245 BTC | $ 60 832 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 22.08.2021 08:03:02 | |
7 800 ETH | $ 25 315 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 07:55:26 | |
193 BTC | $ 9 431 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.08.2021 07:52:18 | |
11 381 355 USDT | $ 11 381 355 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.08.2021 07:50:30 | |
193 BTC | $ 9 493 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.08.2021 07:50:30 | |
193 BTC | $ 9 493 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.08.2021 07:50:30 | |
210 BTC | $ 10 332 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjml56aw9rgz68em2q7cm4y823f74s3lxwvfkyp86nhvrpr00qqpqycpzmq | To: bc1qau5c5uygv4jxgm5pj0fc0hjcvl9qnsjqsmxhyzdayzw9ya9n834sxfeyxd | |||
| 22.08.2021 07:50:30 | |
191 BTC | $ 9 390 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hcztdtwspxr5x7n3yajdkjhs7vwg3nrzytn5v0pgjcw0adsvsysdvs0rf | To: bc1qh0lnp5ttcw8zf9acg48zl2ha4deyprnych3k38uj5q46y00yskwq44a0g4 | |||
| 22.08.2021 07:50:30 | |
159 BTC | $ 7 803 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4zg6fslx6p30k5wgfmngeswkhv9fz0ktazcps | To: bc1qj2lql37ll0qrkkk600tg3pdwchsyd7lg3sc60e | |||
| 22.08.2021 07:50:30 | |
1 251 BTC | $ 61 561 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 22.08.2021 07:50:30 | |
112 BTC | $ 5 497 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 22.08.2021 07:48:04 | |
2 709 ETH | $ 8 815 732 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.08.2021 07:47:28 | |
2 709 ETH | $ 8 821 561 | (unknown) | okex (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 22.08.2021 07:44:23 | |
2 712 ETH | $ 8 783 658 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 22.08.2021 07:40:08 | |
35 613 ETH | $ 115 148 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.08.2021 07:37:21 | |
16 573 354 USDC | $ 16 573 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 07:35:06 | |
16 573 354 USDC | $ 16 573 354 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.08.2021 07:35:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.08.2021 07:33:31 | |
7 800 ETH | $ 25 228 828 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.08.2021 07:29:01 | |
11 381 355 USDT | $ 11 381 355 | (unknown) | huobi (exchange) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.08.2021 07:11:08 | |
195 BTC | $ 9 666 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.08.2021 07:10:30 | |
196 BTC | $ 9 642 278 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Hih7mPBDkguz69TBSvkmCWvNwx6ePMNx9 | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.08.2021 07:10:30 | |
1 315 BTC | $ 64 698 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Hih7mPBDkguz69TBSvkmCWvNwx6ePMNx9 | To: 39yNXjKkJwopiwNr4KKR2fVVMZvvKhJD3g | |||
| 22.08.2021 07:10:30 | |
194 BTC | $ 9 553 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfv0srqcfrwdnczeaja7fz2y75xpw8s4etlq622rn0uw7qh23rgsppaxy7 | To: bc1qvrrn8capk3syns8hx0p62pa8g466pc2fv88966k9m5gkcrvmr8vqzrmyef | |||
| 22.08.2021 07:04:48 | |
258 BTC | $ 12 700 877 | (unknown) | (unknown) |
| Type: transfer | From: 3Af25rPqT4NvJj4iM4LLWAQutiZzWq57AP | To: 3Pj8PRBT354sTvaju6Fe45b61PkamRBhkb | |||
| 22.08.2021 07:04:48 | |
198 BTC | $ 9 745 937 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3HPF4VTG4JafRHbN3TY7Fs8uNq16djLfYh | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.08.2021 07:04:48 | |
1 511 BTC | $ 74 380 540 | (unknown) | (unknown) |
| Type: transfer | From: 3HPF4VTG4JafRHbN3TY7Fs8uNq16djLfYh | To: 3Hih7mPBDkguz69TBSvkmCWvNwx6ePMNx9 | |||
| 22.08.2021 07:04:48 | |
195 BTC | $ 9 600 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.08.2021 07:04:48 | |
112 BTC | $ 5 506 312 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qm5f4w8t34e3efrnjxa5j99g582cps37vz757jr2xpnvuhcggcfasa3545a | To: bc1q7gup3qa4vaweq8907kf7lkd3fpu9smytj6w8qxa3y96dhs8phvns27vucd | |||
| 22.08.2021 07:04:48 | |
1 254 BTC | $ 61 707 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 22.08.2021 07:04:48 | |
147 BTC | $ 7 253 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 22.08.2021 06:56:47 | |
17 544 754 USDC | $ 17 544 754 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 5a30ac29356fd135843f8511d971a1978a465481 | |||
| 22.08.2021 06:52:33 | |
15 987 928 USDT | $ 15 987 928 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 5a30ac29356fd135843f8511d971a1978a465481 | |||
| 22.08.2021 06:50:30 | |
27 194 546 USDT | $ 27 194 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||