Whale movements
Last update: 15.08.2026 03:41:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2021 02:30:12 |  |
173 BTC | $ 8 418 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 22.08.2021 02:25:04 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 22.08.2021 02:23:34 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 22.08.2021 02:22:52 | |
6 000 ETH | $ 19 360 306 | (unknown) | (unknown) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.08.2021 02:22:07 | |
198 BTC | $ 9 658 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.08.2021 02:22:07 | |
192 BTC | $ 9 358 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9mm68lgted33k7ewff3j45rufk2slzant2j27f8ruhk8j2fym9syeeq9g | To: bc1qpnqjg7z2pp3jvsq35pvm40e83znudatvy0pg8ttymxdgcs0dlcts532kk6 | |||
| 22.08.2021 02:22:07 | |
1 293 BTC | $ 63 052 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 22.08.2021 02:08:18 | |
3 300 000 ENJ | $ 6 101 351 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 22.08.2021 02:03:10 | |
198 BTC | $ 9 648 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.08.2021 02:00:32 | |
115 BTC | $ 5 617 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qreylevsf7t29x06kuxlf5lft3hkfrzxqnzf073dx2yznj0xlyvfsdws02p | To: bc1qx0a8ealzmds46gmv2234xrxumgnfjw0ur7hzehea289t0v4uqm3sy30ky0 | |||
| 22.08.2021 01:54:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.08.2021 01:51:34 | |
198 BTC | $ 9 672 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.08.2021 01:51:34 | |
198 BTC | $ 9 672 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.08.2021 01:51:34 | |
213 BTC | $ 10 391 497 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9fu2a7ealmm3324cajgscrshtxzh4e3khdjy88zes79g2r6keasezecpf | |||
| 22.08.2021 01:51:34 | |
198 BTC | $ 9 681 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qavedjts8zkerqru9euh69eh2p4xwy726w5ykgx5fjrr540vp2kyqfqd3d2 | |||
| 22.08.2021 01:51:34 | |
159 BTC | $ 7 747 747 | (unknown) | (unknown) |
| Type: transfer | From: 3HS39r4iP9x2fR8zs6nfqTyabskCr3gEzp | To: bc1qwv67xukjvfz6yaxh3ycnmqc3zkcw8tucxlua9h | |||
| 22.08.2021 01:51:34 | |
173 BTC | $ 8 444 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 22.08.2021 01:32:51 | |
6 278 199 USDC | $ 6 278 199 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.08.2021 01:29:16 | |
1 293 BTC | $ 63 657 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 22.08.2021 01:23:14 | |
17 999 900 GUSD | $ 17 888 020 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 15d5d31897cfa5057324f6b70a6941f2f9121670 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 22.08.2021 01:22:16 | |
17 999 900 GUSD | $ 17 904 782 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 15d5d31897cfa5057324f6b70a6941f2f9121670 | |||
| 22.08.2021 01:17:05 | |
20 000 000 AMP | $ 18 333 144 | (unknown) | (unknown) |
| Type: transfer | From: 972adce03e4e0eb0d34d9f340e297c38ffcbf4ce | To: 1938dc21cebcac4cc5e21db06744c406f326bca5 | |||
| 22.08.2021 01:15:34 | |
195 BTC | $ 9 533 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl0ygxzshu9l5tqjs6rmjgv08zxnnug0wnqsufckmpeen7d84w0s5hw7kd | To: bc1qk9mm68lgted33k7ewff3j45rufk2slzant2j27f8ruhk8j2fym9syeeq9g | |||
| 22.08.2021 01:15:34 | |
173 BTC | $ 8 478 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 22.08.2021 01:11:07 | |
198 BTC | $ 9 738 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.08.2021 01:11:07 | |
198 BTC | $ 9 738 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.08.2021 01:11:07 | |
119 BTC | $ 5 858 140 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qz4t02laz44lut2vrhtvhy3539g95aq29gep5sjd6rm939x5qw0qqadelcl | To: bc1qreylevsf7t29x06kuxlf5lft3hkfrzxqnzf073dx2yznj0xlyvfsdws02p | |||
| 22.08.2021 01:11:07 | |
1 293 BTC | $ 63 533 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 22.08.2021 01:05:21 | |
7 731 174 BUSD | $ 7 731 174 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.08.2021 00:58:00 | |
2 000 ETH | $ 6 465 222 | (unknown) | (unknown) |
| Type: transfer | From: e5f4990e19d6847f6da9c466fcd8fa0d2f600aca | To: 8d56f551b44a6da6072a9608d63d664ce67681a5 | |||
| 22.08.2021 00:57:30 |  |
10 000 000 XRP | $ 12 342 158 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 22.08.2021 00:53:31 | |
198 BTC | $ 9 785 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.08.2021 00:48:47 | |
173 BTC | $ 8 484 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 22.08.2021 00:46:59 | |
124 BTC | $ 6 135 997 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz4t02laz44lut2vrhtvhy3539g95aq29gep5sjd6rm939x5qw0qqadelcl | |||
| 22.08.2021 00:46:59 | |
1 293 BTC | $ 63 785 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 22.08.2021 00:42:00 | |
7 000 ETH | $ 22 913 504 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.08.2021 00:37:18 | |
130 BTC | $ 6 367 979 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 22.08.2021 00:37:18 | |
209 BTC | $ 10 257 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcfxpkl8rkusxuqwxed247dhlu0ar49cmpx2fq5xrzdl7ns90seqvfl7l8 | To: bc1qqkxnp8nxcly3fhnl46peqwlzyanamzf9frllqgx3t0ufv3gfe9eqk686uu | |||
| 22.08.2021 00:37:18 | |
1 293 BTC | $ 63 446 276 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 22.08.2021 00:29:13 | |
3 500 ETH | $ 11 393 497 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.08.2021 00:28:02 | |
143 BTC | $ 7 061 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DSfBByeVRxrpWunifqjwxvQC1F1HjTmoD | |||
| 22.08.2021 00:28:02 | |
192 BTC | $ 9 470 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0up2dwhzz3r0h4pw30pcru9yqgscqpsclkt508 | To: bc1q8hg0g7nv33495sezsqe2mf2j7tlhzf03h0g0qe | |||
| 22.08.2021 00:28:02 | |
196 BTC | $ 9 654 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86ghue37rutzd9fc5drvkwwu2zlvver2kvztknht2x53muwx2nls748lyv | To: bc1qfl0ygxzshu9l5tqjs6rmjgv08zxnnug0wnqsufckmpeen7d84w0s5hw7kd | |||
| 22.08.2021 00:28:02 | |
159 BTC | $ 7 833 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qh9zjad5g9xztg26zlj90q7lsg7yj4s6yva0k | To: 3HS39r4iP9x2fR8zs6nfqTyabskCr3gEzp | |||
| 22.08.2021 00:28:02 | |
173 BTC | $ 8 545 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 22.08.2021 00:13:40 | |
200 BTC | $ 9 835 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 342ME9g17wiFSrv9jWUiCuBBcKKKDLFvAY | |||
| 22.08.2021 00:13:40 | |
600 BTC | $ 29 505 432 | (unknown) | cryptocom (other) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 22.08.2021 00:13:40 | |
1 000 BTC | $ 49 175 720 | (unknown) | (unknown) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: 1DtwcNckhu4qZByq1CqPcrYyGqxDmkBDAo | |||
| 22.08.2021 00:13:40 | |
117 BTC | $ 5 757 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxehqh6uyycd0kn97td5f9z3ql9g9zjg9r7kacx | |||
| 22.08.2021 00:13:40 | |
193 BTC | $ 9 466 326 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0up2dwhzz3r0h4pw30pcru9yqgscqpsclkt508 | |||