Whale movements
Last update: 15.08.2026 03:53:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2021 06:43:33 |  |
195 BTC | $ 9 532 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.08.2021 06:42:29 |  |
11 282 801 USDT | $ 11 282 801 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.08.2021 06:41:01 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | To: cdf2df43ed04aa50a0bcdd7395ace78a4da64db6 | |||
| 22.08.2021 06:41:01 | |
11 282 801 USDT | $ 11 282 801 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 22.08.2021 06:40:19 | |
195 BTC | $ 9 534 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.08.2021 06:40:19 | |
194 BTC | $ 9 485 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hrp2usqt7xtr5836hflqy2cqthe7v3nuvy5egkmlc5sxr22zc5qhkhtty | To: bc1q5hcztdtwspxr5x7n3yajdkjhs7vwg3nrzytn5v0pgjcw0adsvsysdvs0rf | |||
| 22.08.2021 06:40:19 | |
149 BTC | $ 7 281 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 22.08.2021 06:40:19 | |
1 254 BTC | $ 61 221 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 22.08.2021 06:38:52 | |
15 987 928 USDT | $ 15 987 928 | (unknown) | (unknown) |
| Type: transfer | From: 306121f1344ac5f84760998484c0176d7bfb7134 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 22.08.2021 06:36:11 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.08.2021 06:34:30 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 22.08.2021 06:28:08 | |
195 BTC | $ 9 558 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.08.2021 06:28:08 | |
195 BTC | $ 9 564 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.08.2021 06:28:08 | |
113 BTC | $ 5 507 779 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5f4w8t34e3efrnjxa5j99g582cps37vz757jr2xpnvuhcggcfasa3545a | |||
| 22.08.2021 06:28:08 | |
195 BTC | $ 9 523 512 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfluj9cfqe32wqhy4vueq8qzfkcgw3rp9q7eeasagtre6etccym2sezgp7z | To: bc1qjfv0srqcfrwdnczeaja7fz2y75xpw8s4etlq622rn0uw7qh23rgsppaxy7 | |||
| 22.08.2021 06:28:08 | |
1 254 BTC | $ 61 376 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 22.08.2021 06:28:08 | |
164 BTC | $ 8 023 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||
| 22.08.2021 06:27:57 | |
5 332 ETH | $ 17 275 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 06:26:26 | |
2 648 ETH | $ 8 583 064 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.08.2021 06:25:34 | |
2 648 ETH | $ 8 583 067 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 22.08.2021 06:23:01 | |
33 199 968 BUSD | $ 33 199 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.08.2021 06:18:17 | |
1 900 ETH | $ 6 202 465 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.08.2021 06:18:17 | |
2 646 ETH | $ 8 637 759 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.08.2021 06:14:01 | |
6 799 992 BUSD | $ 6 799 992 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.08.2021 06:14:01 | |
7 799 992 BUSD | $ 7 799 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.08.2021 06:14:01 | |
8 799 992 BUSD | $ 8 799 992 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.08.2021 06:14:01 | |
1 900 ETH | $ 6 145 341 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 9261b7ef424dc1b7b8a0adf7a57bfcf4e010fb49 | |||
| 22.08.2021 06:13:55 | |
9 799 992 BUSD | $ 9 799 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.08.2021 06:09:14 | |
2 651 ETH | $ 8 545 500 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 22.08.2021 06:09:14 | |
2 685 ETH | $ 8 655 096 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.08.2021 06:08:38 | |
2 685 ETH | $ 8 655 099 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.08.2021 06:08:04 | |
2 686 ETH | $ 8 760 316 | (unknown) | binance (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.08.2021 06:04:51 | |
5 382 401 USDT | $ 5 382 401 | (unknown) | (unknown) |
| Type: transfer | From: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | To: 306121f1344ac5f84760998484c0176d7bfb7134 | |||
| 22.08.2021 06:02:42 | |
5 327 586 USDT | $ 5 327 586 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 22.08.2021 06:00:42 | |
1 254 BTC | $ 60 965 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 22.08.2021 06:00:42 | |
118 BTC | $ 5 737 473 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 22.08.2021 05:56:17 | |
165 BTC | $ 7 993 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 22.08.2021 05:51:34 | |
2 681 ETH | $ 8 638 179 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.08.2021 05:50:39 | |
2 681 ETH | $ 8 638 182 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.08.2021 05:50:29 | |
468 236 580 BUSD | $ 468 236 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.08.2021 05:49:42 | |
5 351 ETH | $ 17 326 938 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.08.2021 05:49:27 | |
195 BTC | $ 9 537 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.08.2021 05:49:27 | |
196 BTC | $ 9 545 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrcyw6ky9r8ngf5za9a8a5uh35jp2xftacrj4dfm9lawn3yem7tqmk9kvj | To: bc1q5hrp2usqt7xtr5836hflqy2cqthe7v3nuvy5egkmlc5sxr22zc5qhkhtty | |||
| 22.08.2021 05:49:27 | |
118 BTC | $ 5 760 353 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 22.08.2021 05:49:27 | |
1 255 BTC | $ 61 257 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 22.08.2021 05:46:53 | |
2 682 ETH | $ 8 655 705 | (unknown) | okex (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 22.08.2021 05:46:38 | |
5 318 ETH | $ 17 162 950 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.08.2021 05:45:10 | |
2 651 ETH | $ 8 525 225 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.08.2021 05:43:15 | |
2 652 ETH | $ 8 568 372 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 22.08.2021 05:42:16 | |
2 667 ETH | $ 8 616 835 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||