Whale movements
Last update: 15.08.2026 03:49:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2021 05:42:16 |  |
2 669 ETH | $ 8 623 297 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 22.08.2021 05:42:16 | |
2 668 ETH | $ 8 620 064 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.08.2021 05:41:25 | |
2 668 ETH | $ 8 610 818 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.08.2021 05:39:08 | |
2 650 ETH | $ 8 562 948 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.08.2021 05:38:49 | |
2 650 ETH | $ 8 562 951 | (unknown) | okex (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 22.08.2021 05:38:05 | |
2 647 ETH | $ 8 459 684 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.08.2021 05:36:38 | |
2 647 ETH | $ 8 459 688 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.08.2021 05:35:33 |  |
195 BTC | $ 9 518 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.08.2021 05:35:33 | |
195 BTC | $ 9 489 283 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfluj9cfqe32wqhy4vueq8qzfkcgw3rp9q7eeasagtre6etccym2sezgp7z | |||
| 22.08.2021 05:35:33 | |
165 BTC | $ 8 018 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 22.08.2021 05:34:26 | |
2 666 ETH | $ 8 614 320 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.08.2021 05:32:50 | |
2 666 ETH | $ 8 578 045 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.08.2021 05:31:26 | |
46 691 160 BUSD | $ 46 691 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 05:31:26 | |
49 726 932 BUSD | $ 49 726 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 05:30:24 | |
25 256 854 USDT | $ 25 256 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.08.2021 05:30:24 | |
2 646 ETH | $ 8 497 736 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.08.2021 05:29:44 | |
2 646 ETH | $ 8 539 685 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.08.2021 05:21:39 | |
195 BTC | $ 9 588 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.08.2021 05:21:39 | |
114 BTC | $ 5 616 126 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdu6lfehdxxr928z0ql6v5hj5f3vlp3xnxx94pfmee6xejdyp46sqk2hvf | |||
| 22.08.2021 05:21:39 | |
1 255 BTC | $ 61 574 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 22.08.2021 05:20:25 | |
2 649 ETH | $ 8 606 649 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.08.2021 05:20:24 | |
2 644 ETH | $ 8 590 413 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.08.2021 05:18:17 | |
2 644 ETH | $ 8 590 404 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 22.08.2021 05:18:17 | |
2 600 ETH | $ 8 447 444 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.08.2021 05:17:07 | |
2 600 ETH | $ 8 374 006 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.08.2021 05:15:28 | |
2 573 ETH | $ 8 268 771 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.08.2021 05:13:03 | |
196 BTC | $ 9 649 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.08.2021 05:13:03 | |
120 BTC | $ 5 908 359 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3L7FhvSBQXqFPDbA4m7EzETyHWx2FNQN7P | |||
| 22.08.2021 05:13:03 | |
1 255 BTC | $ 61 657 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 22.08.2021 05:13:03 | |
161 BTC | $ 7 904 127 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 22.08.2021 05:13:00 | |
2 573 ETH | $ 8 377 932 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.08.2021 05:10:30 | |
10 353 366 PAX | $ 10 269 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.08.2021 05:07:00 | |
5 825 984 USDC | $ 5 825 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 05:07:00 | |
26 835 524 USDC | $ 26 835 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 05:07:00 | |
6 162 960 USDC | $ 6 162 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 05:06:26 | |
124 BTC | $ 6 046 245 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19diHyuZiYG2737PwdvwUzPEfsSQifyfjW | To: 16hyuJv1BUPpV2tyXCZCkzgK48KvseiF2T | |||
| 22.08.2021 05:06:26 | |
197 BTC | $ 9 642 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.08.2021 05:06:26 | |
210 BTC | $ 10 271 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxl8fhmlatdeyuk96xrgh8wv5aps969d30tcgnlwaqgv89s38ukq28v7kf | To: bc1qjml56aw9rgz68em2q7cm4y823f74s3lxwvfkyp86nhvrpr00qqpqycpzmq | |||
| 22.08.2021 05:05:13 | |
5 969 300 PAX | $ 5 887 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 05:01:27 | |
15 536 319 BUSD | $ 15 536 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 05:01:27 | |
7 279 635 BUSD | $ 7 279 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 05:00:15 | |
25 254 698 USDT | $ 25 254 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.08.2021 04:53:42 | |
193 BTC | $ 9 348 518 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 22.08.2021 04:53:42 | |
200 BTC | $ 9 691 204 | (unknown) | (unknown) |
| Type: transfer | From: 1H5z9ueD1zRZnaTGuPAGjijBqCtMt7xYCW | To: 1FSTG2YrasjVdiaNqYK4p3TCHyT4G7fXYU | |||
| 22.08.2021 04:53:42 | |
197 BTC | $ 9 558 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.08.2021 04:53:42 | |
197 BTC | $ 9 558 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.08.2021 04:53:42 | |
197 BTC | $ 9 561 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.08.2021 04:53:42 | |
191 BTC | $ 9 233 738 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qzglccm08phtud2zmxnkxrkmv4yr9ava38q08pv9jkpffpyztl0zqq5ay8j | To: bc1qnt8z0xqnyv90s3de72wm0fcf9k002pxrfr2kdjsa0a57etwlewjq3du2d6 | |||
| 22.08.2021 04:53:42 | |
196 BTC | $ 9 483 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3vk9h2r5qmhw6d6800x2dktzhms6cac7jpqxn3m6cdt05ltk7esde3zy4 | To: bc1qcrcyw6ky9r8ngf5za9a8a5uh35jp2xftacrj4dfm9lawn3yem7tqmk9kvj | |||
| 22.08.2021 04:53:42 | |
159 BTC | $ 7 685 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs2yxm280hwh039z22vuvgvv98v878q43hvz85 | To: bc1qq4zg6fslx6p30k5wgfmngeswkhv9fz0ktazcps | |||