Whale movements
Last update: 15.08.2026 03:36:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2021 00:13:40 |  |
199 BTC | $ 9 796 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.08.2021 00:13:40 | |
201 BTC | $ 9 869 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.08.2021 00:13:40 | |
117 BTC | $ 5 741 765 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6mhjzpyw7vtckvhd7f8h5ewx92dw0pql9vmsfh8hd2rpqww7xdlqk5r3uf | |||
| 22.08.2021 00:13:40 | |
1 299 BTC | $ 63 890 692 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 22.08.2021 00:06:49 |  |
5 000 ETH | $ 16 159 308 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.08.2021 00:01:32 |  |
6 000 000 XRP | $ 7 379 440 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 21.08.2021 23:59:35 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.08.2021 23:54:44 | |
203 BTC | $ 9 958 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.08.2021 23:54:44 | |
200 BTC | $ 9 834 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 21.08.2021 23:50:07 | |
342 905 LINK | $ 9 668 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.08.2021 23:48:39 | |
1 301 BTC | $ 64 040 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 21.08.2021 23:46:49 | |
1 999 999 000 AMP | $ 1 876 527 900 | (unknown) | (unknown) |
| Type: transfer | From: 8bc9d840c0ee563666dc246951b43b2a1a7a551d | To: 39520f01bc674cab67c0376f48e36aa4d21e7461 | |||
| 21.08.2021 23:33:33 | |
203 BTC | $ 9 961 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.08.2021 23:33:33 | |
197 BTC | $ 9 705 058 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q86ghue37rutzd9fc5drvkwwu2zlvver2kvztknht2x53muwx2nls748lyv | |||
| 21.08.2021 23:30:30 | |
28 016 076 USDT | $ 28 016 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.08.2021 23:28:23 | |
203 BTC | $ 9 938 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.08.2021 23:27:44 | |
6 449 478 USDT | $ 6 449 478 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.08.2021 23:16:06 | |
203 BTC | $ 9 923 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.08.2021 23:16:06 | |
109 BTC | $ 5 315 511 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhgkp6fcfvexjtwnzjrz2egyeffy8myh8vhyfeg03zrm7l5jjfg2sz87m8w | |||
| 21.08.2021 23:16:06 | |
195 BTC | $ 9 557 540 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qme929tspnzremw2r84j8ucgdde66pk5z9yk2cv | |||
| 21.08.2021 23:16:06 | |
376 BTC | $ 18 402 596 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrvkad02dgwrc9n0ae7qvaj7s66qz3cxjda9lyy | |||
| 21.08.2021 23:16:06 | |
210 BTC | $ 10 283 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlasza2s5j7lj4axa6gxeggxsz3gg4gnrp7sm08l83a2j5jx7gtrsyhqd5y | To: bc1qqcfxpkl8rkusxuqwxed247dhlu0ar49cmpx2fq5xrzdl7ns90seqvfl7l8 | |||
| 21.08.2021 23:16:06 | |
159 BTC | $ 7 774 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzwrnntjr3ckr2kqvc2llk74pnjthu8pgxe9wf | To: bc1q4qh9zjad5g9xztg26zlj90q7lsg7yj4s6yva0k | |||
| 21.08.2021 23:16:06 | |
1 301 BTC | $ 63 673 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 21.08.2021 23:13:12 |  |
1 711 845 EOS | $ 9 138 627 | (unknown) | (unknown) |
| Type: transfer | From: wxzitkdxjp1c | To: rwfkhlfjcavy | |||
| 21.08.2021 22:59:44 | |
200 BTC | $ 9 773 792 | (unknown) | (unknown) |
| Type: transfer | From: 34FT9YzShiUwWER1cdmPsBcMMhGjrJBXzL | To: 3F4GgxVJkNah4iM57AZ3SgkmFBvhb8D22s | |||
| 21.08.2021 22:59:44 | |
300 BTC | $ 14 660 688 | binance (exchange) | (unknown) |
| Type: transfer | From: 36ugT1BFM2zzeUJCjv7m2jnq2SagsmqKgh | To: 34FT9YzShiUwWER1cdmPsBcMMhGjrJBXzL | |||
| 21.08.2021 22:59:44 | |
400 BTC | $ 19 547 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 36ugT1BFM2zzeUJCjv7m2jnq2SagsmqKgh | |||
| 21.08.2021 22:59:44 | |
200 BTC | $ 9 773 792 | (unknown) | (unknown) |
| Type: transfer | From: 3BRtFH5q1qrnUjPNcFKPkth2rrPEVtxkGD | To: 3MEyotzwBy9EKdzqvBQ19QsAQantyeVT5S | |||
| 21.08.2021 22:59:44 | |
300 BTC | $ 14 660 688 | binance (exchange) | (unknown) |
| Type: transfer | From: 36QbQEeAfgGSasxwBpLtm2eRbJASPgMi8w | To: 3BRtFH5q1qrnUjPNcFKPkth2rrPEVtxkGD | |||
| 21.08.2021 22:59:44 | |
400 BTC | $ 19 547 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 36QbQEeAfgGSasxwBpLtm2eRbJASPgMi8w | |||
| 21.08.2021 22:59:44 | |
200 BTC | $ 9 773 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Mprc17oQvcAgZz7khw5y3pAgj1zjXgqpA | To: 39uGhR7NixeQk4vnMSyGHuuUJdnSTMbHcd | |||
| 21.08.2021 22:59:44 | |
300 BTC | $ 14 660 688 | binance (exchange) | (unknown) |
| Type: transfer | From: 3MXyP7vdaqtTvE4ntTC9hCFmTKPoCNz6oy | To: 3Mprc17oQvcAgZz7khw5y3pAgj1zjXgqpA | |||
| 21.08.2021 22:59:44 | |
200 BTC | $ 9 773 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 21.08.2021 22:59:44 | |
1 250 BTC | $ 61 086 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 21.08.2021 22:51:53 | |
400 BTC | $ 19 617 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 3MXyP7vdaqtTvE4ntTC9hCFmTKPoCNz6oy | |||
| 21.08.2021 22:51:53 | |
212 BTC | $ 10 421 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J1A18b7g9UL7HTWFKRxH71taNXDQbAwic | |||
| 21.08.2021 22:51:53 | |
204 BTC | $ 9 988 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.08.2021 22:51:53 | |
107 BTC | $ 5 271 100 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvp230qkdspeh993c76s35krjmmpjrju2qpldq2e7w24vxtl0yymqk0sjjl | To: bc1qrsg669lfme04vrrtqxg0ed4v4ts6zqp23h7f5vzwk7uqg98w8a5seumemc | |||
| 21.08.2021 22:51:53 | |
159 BTC | $ 7 797 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmlqyel5y470xhz2yalqwu5q72dlxg9s4s0vew | To: bc1qhzwrnntjr3ckr2kqvc2llk74pnjthu8pgxe9wf | |||
| 21.08.2021 22:51:53 | |
1 301 BTC | $ 63 803 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 21.08.2021 22:35:58 | |
54 815 110 USDT | $ 54 815 110 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 21.08.2021 22:31:14 | |
9 223 019 USDT | $ 9 223 019 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 42d7025938bec20b69cbae5a77421082407f053a | |||
| 21.08.2021 22:31:04 | |
212 BTC | $ 10 427 972 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlasza2s5j7lj4axa6gxeggxsz3gg4gnrp7sm08l83a2j5jx7gtrsyhqd5y | |||
| 21.08.2021 22:31:04 | |
447 BTC | $ 21 967 082 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.08.2021 22:18:31 | |
1 989 ETH | $ 6 381 966 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.08.2021 22:17:36 | |
150 BTC | $ 7 399 953 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MyKNHqakvncgNujTPLGnRuNuUJ2GwSNDg | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 21.08.2021 22:17:36 | |
200 BTC | $ 9 866 603 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 21.08.2021 22:17:36 | |
129 BTC | $ 6 346 881 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9xframp9j76pexqn7p7gffw65fhsnxj05tadyl | |||
| 21.08.2021 22:17:36 | |
105 BTC | $ 5 179 967 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 32TStRR6YgPefCkn23g7QjvMobAJKcQPZZ | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||