Whale movements
Last update: 15.08.2026 03:43:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2021 04:53:42 |  |
1 256 BTC | $ 60 840 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 22.08.2021 04:53:42 | |
165 BTC | $ 7 983 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 22.08.2021 04:34:23 |  |
6 000 010 USDC | $ 6 000 010 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.08.2021 04:32:27 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.08.2021 04:18:53 | |
115 BTC | $ 5 656 335 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeachhx9nssmuf5v7zh6qafntvzecvjpcwuf2ug2w55rvaltsmglqgvun72 | |||
| 22.08.2021 04:18:53 | |
172 BTC | $ 8 482 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 22.08.2021 04:13:07 | |
9 799 992 BUSD | $ 9 799 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.08.2021 04:08:39 | |
1 256 BTC | $ 61 548 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 22.08.2021 04:07:14 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 04:02:43 | |
9 799 992 BUSD | $ 9 799 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.08.2021 04:02:35 | |
197 BTC | $ 9 681 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.08.2021 03:53:02 | |
8 888 769 BUSD | $ 8 888 769 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.08.2021 03:53:02 | |
211 BTC | $ 10 307 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9fu2a7ealmm3324cajgscrshtxzh4e3khdjy88zes79g2r6keasezecpf | To: bc1qgxl8fhmlatdeyuk96xrgh8wv5aps969d30tcgnlwaqgv89s38ukq28v7kf | |||
| 22.08.2021 03:52:06 | |
11 999 970 USDT | $ 11 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.08.2021 03:49:51 | |
8 999 985 USDT | $ 8 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 22.08.2021 03:47:35 | |
500 BTC | $ 24 489 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55qj0dnwr5jmat9eeff5mp3uv4aqzssgraeu68 | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 22.08.2021 03:47:35 | |
197 BTC | $ 9 665 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.08.2021 03:47:35 | |
198 BTC | $ 9 680 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.08.2021 03:47:35 | |
198 BTC | $ 9 683 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.08.2021 03:47:35 | |
198 BTC | $ 9 684 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.08.2021 03:47:35 | |
191 BTC | $ 9 342 212 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzglccm08phtud2zmxnkxrkmv4yr9ava38q08pv9jkpffpyztl0zqq5ay8j | |||
| 22.08.2021 03:47:35 | |
196 BTC | $ 9 606 518 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q23xtj7kx229ruev7f02escn0pkwlkjmsd6cs8xs4xglwje9x7vps6urxaf | To: bc1qw3vk9h2r5qmhw6d6800x2dktzhms6cac7jpqxn3m6cdt05ltk7esde3zy4 | |||
| 22.08.2021 03:47:35 | |
113 BTC | $ 5 550 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt3zuk6cj05dl5ugajfea5m9t40kmnul9684lxhh8un4w6rh7j7q973609 | To: bc1q5f9g5sjgx6zp4qgtrj3dw2gqeqjyjadzg6e0sxtstgvqhpnpmdgszheeq6 | |||
| 22.08.2021 03:47:35 | |
159 BTC | $ 7 769 871 | (unknown) | (unknown) |
| Type: transfer | From: 357MrqpVr7DKHm9abskESydksau7EGJP6D | To: bc1qjs2yxm280hwh039z22vuvgvv98v878q43hvz85 | |||
| 22.08.2021 03:47:35 | |
159 BTC | $ 7 772 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv67xukjvfz6yaxh3ycnmqc3zkcw8tucxlua9h | To: 357MrqpVr7DKHm9abskESydksau7EGJP6D | |||
| 22.08.2021 03:47:35 | |
172 BTC | $ 8 418 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 22.08.2021 03:47:35 | |
1 257 BTC | $ 61 545 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 22.08.2021 03:45:29 | |
8 888 769 BUSD | $ 8 888 769 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.08.2021 03:43:44 | |
5 200 000 USDC | $ 5 200 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.08.2021 03:40:57 | |
5 200 000 USDC | $ 5 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.08.2021 03:38:11 | |
9 199 992 BUSD | $ 9 199 992 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.08.2021 03:36:51 | |
6 534 142 USDT | $ 6 534 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 03:34:54 | |
9 199 992 BUSD | $ 9 199 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.08.2021 03:33:11 | |
9 499 992 BUSD | $ 9 499 992 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.08.2021 03:28:16 | |
17 199 976 BUSD | $ 17 199 976 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.08.2021 03:25:25 | |
9 499 992 BUSD | $ 9 499 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.08.2021 03:02:32 | |
198 BTC | $ 9 681 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.08.2021 02:56:25 | |
127 BTC | $ 6 250 054 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 166k7rnGw53b32sd2aFbSEaQwuSoYZah1f | To: 19diHyuZiYG2737PwdvwUzPEfsSQifyfjW | |||
| 22.08.2021 02:56:25 | |
500 BTC | $ 24 655 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz295mc2cr2632f29e8xvwzjdnsapzvjpw8qvd | To: bc1q55qj0dnwr5jmat9eeff5mp3uv4aqzssgraeu68 | |||
| 22.08.2021 02:56:25 | |
500 BTC | $ 24 655 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz295mc2cr2632f29e8xvwzjdnsapzvjpw8qvd | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 22.08.2021 02:56:25 | |
1 263 BTC | $ 62 270 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 22.08.2021 02:52:24 | |
3 300 596 MATIC | $ 5 280 465 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2021 02:46:59 | |
198 BTC | $ 9 751 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.08.2021 02:46:59 | |
114 BTC | $ 5 614 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0a8ealzmds46gmv2234xrxumgnfjw0ur7hzehea289t0v4uqm3sy30ky0 | To: bc1qwt3zuk6cj05dl5ugajfea5m9t40kmnul9684lxhh8un4w6rh7j7q973609 | |||
| 22.08.2021 02:46:59 | |
173 BTC | $ 8 517 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||
| 22.08.2021 02:40:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 02:40:23 | |
254 WBTC | $ 12 376 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.08.2021 02:35:00 | |
198 BTC | $ 9 745 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.08.2021 02:35:00 | |
1 263 BTC | $ 62 144 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 22.08.2021 02:30:12 | |
198 BTC | $ 9 632 961 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q23xtj7kx229ruev7f02escn0pkwlkjmsd6cs8xs4xglwje9x7vps6urxaf | |||