Whale movements
Last update: 15.08.2026 03:33:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2021 22:17:36 |  |
1 302 BTC | $ 64 241 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 21.08.2021 22:10:35 |  |
2 500 ETH | $ 8 035 001 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 857af979ebe1488c2f066791949f091f2db1907c | |||
| 21.08.2021 22:08:17 | |
105 WBTC | $ 5 131 274 | (unknown) | (unknown) |
| Type: transfer | From: 4b2c9ae4c88cb17e80955ccad3d1804ca000891d | To: a7888f85bd76deef3bd03d4dbcf57765a49883b3 | |||
| 21.08.2021 22:07:48 | |
5 114 860 USDT | $ 5 114 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2021 22:05:58 | |
200 BTC | $ 9 773 640 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 21.08.2021 22:05:30 | |
151 BTC | $ 7 355 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MyKNHqakvncgNujTPLGnRuNuUJ2GwSNDg | |||
| 21.08.2021 22:05:30 | |
300 BTC | $ 14 613 911 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 21.08.2021 22:05:30 | |
137 BTC | $ 6 684 867 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3FCxbfVYvNiwmrWaiu8MeTq1uupi6XA94G | To: bc1qsg48zypd695um79vcpg3hf2tyfcf0pnldfapswnuf73c232h5kls02sv8p | |||
| 21.08.2021 22:05:30 | |
126 BTC | $ 6 129 335 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 121qJbWHj3HgfhBX3vpSZGx5yKB1LARw4m | |||
| 21.08.2021 22:02:02 | |
20 745 802 BUSD | $ 20 745 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2021 21:58:26 | |
2 500 BTC | $ 122 639 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.08.2021 21:58:26 | |
136 BTC | $ 6 680 730 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7lqg5kd32jgp03w3szxpyufue6085hq4n03l5hffpmr4xnpg74esmr70ng | |||
| 21.08.2021 21:58:26 | |
152 BTC | $ 7 456 460 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qme929tspnzremw2r84j8ucgdde66pk5z9yk2cv | |||
| 21.08.2021 21:58:26 | |
1 302 BTC | $ 63 883 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 21.08.2021 21:49:42 | |
143 BTC | $ 7 055 864 | (unknown) | (unknown) |
| Type: transfer | From: 34VFuny6eQ6NrEDJ8sxSxkdwAKGJTkCzE6 | To: 38FMFJHh6kKhwqWNhM4aLrQhL5mH23UK1V | |||
| 21.08.2021 21:49:42 | |
150 BTC | $ 7 375 746 | (unknown) | binance (exchange) |
| Type: transfer | From: 34VFuny6eQ6NrEDJ8sxSxkdwAKGJTkCzE6 | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 21.08.2021 21:49:42 | |
121 BTC | $ 5 943 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5k0ktmvagrttegz278vdrw59svfgjaap0j0hvw | |||
| 21.08.2021 21:49:42 | |
200 BTC | $ 9 834 328 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 21.08.2021 21:49:42 | |
200 BTC | $ 9 834 328 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 21.08.2021 21:49:42 | |
118 BTC | $ 5 817 747 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6fvnzp3aaffsl4ts2lq48t6qve6frllnv029stdlp4tvkkny7axqfls5x6 | |||
| 21.08.2021 21:36:19 | |
1 304 BTC | $ 64 087 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 21.08.2021 21:25:53 | |
3 544 ETH | $ 11 467 780 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.08.2021 21:25:53 | |
3 500 ETH | $ 11 325 404 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 21.08.2021 21:24:52 | |
159 BTC | $ 7 841 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n3dylzmljnvc0mp3m7p2uhzss7l49fv3hxwwq | To: bc1qfmlqyel5y470xhz2yalqwu5q72dlxg9s4s0vew | |||
| 21.08.2021 21:24:12 | |
3 544 ETH | $ 11 385 247 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.08.2021 21:18:58 | |
119 BTC | $ 5 878 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm69hck8rcscnc54kadurnszmp737992r3mctn3 | To: 1K5aZMa4rPDZd9MkLd61Z3jHNUDcDhmKrU | |||
| 21.08.2021 21:18:58 | |
995 BTC | $ 49 264 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm69hck8rcscnc54kadurnszmp737992r3mctn3 | To: bc1qz9a2p66yvxd08e8m6ccp782zz6t8ccczex2e0s | |||
| 21.08.2021 21:18:58 | |
104 BTC | $ 5 162 434 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk3gv7hl43jpgsef8yduxpmyfk34e6jz595g0lxqrevlmlc3vvvqqhs9zcx | |||
| 21.08.2021 21:18:58 | |
1 310 BTC | $ 64 849 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 21.08.2021 21:01:45 | |
204 BTC | $ 10 065 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.08.2021 21:01:45 | |
199 BTC | $ 9 830 421 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dlmnvtjzkkdsuyjmg8ajf7kpvr8p8rd5tgdh96m6k2fw74kds6sqf9xxl | |||
| 21.08.2021 21:01:45 | |
370 BTC | $ 18 274 432 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | |||
| 21.08.2021 21:01:45 | |
159 BTC | $ 7 856 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus9v50cdc5ywyy64rljrc2mu0tgz93e70q8j9s | To: bc1q6n3dylzmljnvc0mp3m7p2uhzss7l49fv3hxwwq | |||
| 21.08.2021 21:01:45 | |
1 310 BTC | $ 64 709 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 21.08.2021 21:00:07 | |
30 024 ETH | $ 98 759 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.08.2021 20:43:33 | |
200 BTC | $ 9 865 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrghw7l6upp90lvjtrhk7l2spqqjr0vwlqw4gzd | To: bc1qgev9eyz08rk60qp5q5ulstqp2wg00rxcglcgcc | |||
| 21.08.2021 20:43:33 | |
200 BTC | $ 9 865 073 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrghw7l6upp90lvjtrhk7l2spqqjr0vwlqw4gzd | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 21.08.2021 20:42:41 | |
220 BTC | $ 10 851 581 | (unknown) | (unknown) |
| Type: transfer | From: 1KdQGnUsaK8yJy3LAe17B3MqdaL61UBmvM | To: 39wGMDkseYQ5rE7DhJeuaGfxeiQJTzf3cS | |||
| 21.08.2021 20:42:41 | |
179 BTC | $ 8 832 501 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FCxbfVYvNiwmrWaiu8MeTq1uupi6XA94G | |||
| 21.08.2021 20:42:41 | |
293 BTC | $ 14 476 729 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34VFuny6eQ6NrEDJ8sxSxkdwAKGJTkCzE6 | |||
| 21.08.2021 20:42:41 | |
500 BTC | $ 24 662 684 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 21.08.2021 20:42:41 | |
200 BTC | $ 9 865 073 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 21.08.2021 20:42:41 | |
500 BTC | $ 24 662 684 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 21.08.2021 20:42:41 | |
500 BTC | $ 24 662 684 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 21.08.2021 20:42:41 | |
150 BTC | $ 7 398 805 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrghw7l6upp90lvjtrhk7l2spqqjr0vwlqw4gzd | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 21.08.2021 20:42:41 | |
249 BTC | $ 12 282 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrghw7l6upp90lvjtrhk7l2spqqjr0vwlqw4gzd | To: bc1q6sugre9yyct2tlw6f37n3yxlrfw3lcw9s4nc6x | |||
| 21.08.2021 20:42:41 | |
209 BTC | $ 10 305 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.08.2021 20:42:41 | |
106 BTC | $ 5 235 038 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhdc5sqn5x7u6n8wexdx9jgdu20aeva3nk9vd4mpy4m7m35jem6lswzy99g | |||
| 21.08.2021 20:42:41 | |
159 BTC | $ 7 860 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2j20p6huhmmeuk5rxe3azztyytjmkggq92qc0 | To: bc1qus9v50cdc5ywyy64rljrc2mu0tgz93e70q8j9s | |||
| 21.08.2021 20:42:41 | |
111 BTC | $ 5 475 091 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||