Whale movements
Last update: 15.08.2026 03:27:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2021 20:42:41 |  |
201 BTC | $ 9 914 399 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.08.2021 20:38:00 |  |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2021 20:26:08 | |
235 BTC | $ 11 613 314 | (unknown) | (unknown) |
| Type: transfer | From: 3GuaD7mFPQsb5W4rYZoArv2YmYrSJc7hoW | To: 1KdQGnUsaK8yJy3LAe17B3MqdaL61UBmvM | |||
| 21.08.2021 20:26:08 | |
210 BTC | $ 10 389 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.08.2021 20:26:08 | |
102 BTC | $ 5 059 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqsmr70muhmxushwrtj65wr4nusp669n7gh6mt380q8ny2kx7h0q5nw9fx | To: bc1q5mgdyteqe4rp629p7xpqsemcr7h6askkvflwaqprzx8fa39hv0xskzfcxq | |||
| 21.08.2021 20:26:08 | |
160 BTC | $ 7 898 964 | (unknown) | (unknown) |
| Type: transfer | From: 36w6tRrcaag9xdgQjrHWqx8ALMAEoRgCcA | To: bc1qz2j20p6huhmmeuk5rxe3azztyytjmkggq92qc0 | |||
| 21.08.2021 20:26:08 | |
1 344 BTC | $ 66 563 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 21.08.2021 20:16:24 | |
2 500 ETH | $ 8 093 172 | (unknown) | (unknown) |
| Type: transfer | From: bebcf4b70935f029697f39f66f4e5cea315128c3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.08.2021 20:10:16 | |
667 511 FTT | $ 33 914 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.08.2021 20:09:42 | |
26 000 000 CHZ | $ 10 211 592 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 21.08.2021 20:10:17 | |
136 BTC | $ 6 731 411 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafev7qpcjfaqav0kdspmq85s5anwxfkj3y3cdywl988gp6mpnmzstzkcur | |||
| 21.08.2021 20:10:17 | |
400 BTC | $ 19 838 146 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrghw7l6upp90lvjtrhk7l2spqqjr0vwlqw4gzd | |||
| 21.08.2021 20:09:19 | |
132 BTC | $ 6 572 768 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EwPrhm7sFUWZ9zQKhgqdU53fj7bQcF7Vj | To: 166k7rnGw53b32sd2aFbSEaQwuSoYZah1f | |||
| 21.08.2021 20:09:19 | |
1 363 BTC | $ 67 734 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 21.08.2021 20:09:19 | |
319 BTC | $ 15 876 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DZaj8yWWaqPqZEWnV1ikgXzadNa7w3fBf | |||
| 21.08.2021 20:08:11 | |
7 632 498 USDC | $ 7 632 498 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.08.2021 20:07:31 | |
46 800 000 GRT | $ 48 630 668 | (unknown) | (unknown) |
| Type: transfer | From: eb83d9ea3c1399d250bc253bbef4399c3a7a6114 | To: 8954f6032065917f6a38e83de3ddfb0457281345 | |||
| 21.08.2021 20:07:25 | |
1 520 880 RLC | $ 7 088 050 | (unknown) | (unknown) |
| Type: transfer | From: d5f7221addab50756c84f50438fc037a2abde343 | To: 32bc38326cd32dc0c845b579bbaca376dc85ad10 | |||
| 21.08.2021 20:07:09 | |
5 000 000 GRT | $ 5 195 585 | (unknown) | (unknown) |
| Type: transfer | From: eb83d9ea3c1399d250bc253bbef4399c3a7a6114 | To: 1e22055d0cf268f4d1e05d9b5dcbd6c4695bfde3 | |||
| 21.08.2021 19:57:53 | |
149 BTC | $ 7 370 203 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.08.2021 19:57:53 | |
111 BTC | $ 5 480 175 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvp230qkdspeh993c76s35krjmmpjrju2qpldq2e7w24vxtl0yymqk0sjjl | |||
| 21.08.2021 19:57:53 | |
113 BTC | $ 5 589 458 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 21.08.2021 19:54:42 | |
138 BTC | $ 6 854 385 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17dKH5xwFnpHL7acXjBg2bAa8re2A6uugU | To: 1EwPrhm7sFUWZ9zQKhgqdU53fj7bQcF7Vj | |||
| 21.08.2021 19:50:01 | |
163 BTC | $ 8 164 817 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsnzhqjaftfxkldxspvsazqjz0emunj00e840j0snnaum6xp2yxns668sh6 | |||
| 21.08.2021 19:50:01 | |
264 BTC | $ 13 191 080 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | |||
| 21.08.2021 19:50:01 | |
210 BTC | $ 10 485 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.08.2021 19:50:01 | |
160 BTC | $ 7 976 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9xdrx87ygtm60rpu25wcu5hal38x8x88mhawn | To: 36w6tRrcaag9xdgQjrHWqx8ALMAEoRgCcA | |||
| 21.08.2021 19:50:01 | |
1 453 BTC | $ 72 580 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 21.08.2021 19:50:01 | |
320 BTC | $ 15 966 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 21.08.2021 19:45:16 | |
9 008 999 BUSD | $ 9 008 999 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 21.08.2021 19:44:40 | |
9 008 999 BUSD | $ 9 008 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 21.08.2021 19:34:29 | |
200 BTC | $ 9 869 666 | (unknown) | (unknown) |
| Type: transfer | From: 3HVL5jA3KSsxpbpDAwf2GnU566ZrVcSiTL | To: 3CimaX9J7So9d5btTpyHuFRPAQsuh96a1v | |||
| 21.08.2021 19:34:29 | |
300 BTC | $ 14 804 503 | (unknown) | (unknown) |
| Type: transfer | From: 3AFHMKr8U6DhLvMkHxdJqoJRQS5vZbLtUm | To: 3HVL5jA3KSsxpbpDAwf2GnU566ZrVcSiTL | |||
| 21.08.2021 19:34:29 | |
400 BTC | $ 19 739 340 | (unknown) | (unknown) |
| Type: transfer | From: 39S2m3zniY59DRTmuwrhSPxhpngifgVBgn | To: 3AFHMKr8U6DhLvMkHxdJqoJRQS5vZbLtUm | |||
| 21.08.2021 19:34:29 | |
500 BTC | $ 24 674 176 | (unknown) | (unknown) |
| Type: transfer | From: 3QEmWeAVuDR3V8etYBmxDeJSsqeyHuZRL9 | To: 39S2m3zniY59DRTmuwrhSPxhpngifgVBgn | |||
| 21.08.2021 19:34:29 | |
600 BTC | $ 29 609 012 | (unknown) | (unknown) |
| Type: transfer | From: 39e3JQnzJXX7WLCBbskQJthAYWBMTb9oWX | To: 3QEmWeAVuDR3V8etYBmxDeJSsqeyHuZRL9 | |||
| 21.08.2021 19:34:29 | |
700 BTC | $ 34 543 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AK8afy5k1qrapoKkAkEf1YL3QonJmBjRQ | To: 39e3JQnzJXX7WLCBbskQJthAYWBMTb9oWX | |||
| 21.08.2021 19:34:29 | |
800 BTC | $ 39 478 684 | (unknown) | (unknown) |
| Type: transfer | From: 362P1EFsEbiedGymHeNy9CLCKh1et8Jpxy | To: 3AK8afy5k1qrapoKkAkEf1YL3QonJmBjRQ | |||
| 21.08.2021 19:34:29 | |
900 BTC | $ 44 413 524 | (unknown) | (unknown) |
| Type: transfer | From: 3A8P9tbF5Y6RhHf8fmPmZAxeiwK9JGV1nE | To: 362P1EFsEbiedGymHeNy9CLCKh1et8Jpxy | |||
| 21.08.2021 19:34:29 | |
1 000 BTC | $ 49 348 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Fgk19RLLWZqM7EuWZciJaqV6zyAwnRPdX | To: 3A8P9tbF5Y6RhHf8fmPmZAxeiwK9JGV1nE | |||
| 21.08.2021 19:34:29 | |
1 100 BTC | $ 54 283 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33oa6j3DVFAwDoybq7r1oE7CGV7utKvya7 | To: 3Fgk19RLLWZqM7EuWZciJaqV6zyAwnRPdX | |||
| 21.08.2021 19:34:29 | |
1 200 BTC | $ 59 218 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 333GP5s7stBymTngkPrWo6pRsZRZyjatkX | To: 33oa6j3DVFAwDoybq7r1oE7CGV7utKvya7 | |||
| 21.08.2021 19:34:29 | |
1 300 BTC | $ 64 152 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Du2YrJ8kodpyjHdeDKmW9J1XtKoRPkT4M | To: 333GP5s7stBymTngkPrWo6pRsZRZyjatkX | |||
| 21.08.2021 19:34:29 | |
1 400 BTC | $ 69 087 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Fm1a5jbojeJevb6ykY48MPdhy2xMUR8q5 | To: 3Du2YrJ8kodpyjHdeDKmW9J1XtKoRPkT4M | |||
| 21.08.2021 19:34:29 | |
1 500 BTC | $ 74 022 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 392uuKvWBH96G21CFcnP3sYf7Q4rjtBZLs | To: 3Fm1a5jbojeJevb6ykY48MPdhy2xMUR8q5 | |||
| 21.08.2021 19:34:29 | |
181 BTC | $ 8 917 381 | (unknown) | (unknown) |
| Type: transfer | From: 3CGxZYgmzKr2iBXqhmsCgBihjA71zPWpPZ | To: 3QXoazacFr7Qky9nZZkZc7nZqtKzsYwgkB | |||
| 21.08.2021 19:34:29 | |
281 BTC | $ 13 852 217 | (unknown) | (unknown) |
| Type: transfer | From: 3KT6vHXDZFiS28G7vGxNcK5Mdwv5ZfHC4r | To: 3CGxZYgmzKr2iBXqhmsCgBihjA71zPWpPZ | |||
| 21.08.2021 19:34:29 | |
381 BTC | $ 18 787 054 | (unknown) | (unknown) |
| Type: transfer | From: 3QiAtUGiQrxrTrDVypfHXaAier5dPWVuwu | To: 3KT6vHXDZFiS28G7vGxNcK5Mdwv5ZfHC4r | |||
| 21.08.2021 19:34:29 | |
481 BTC | $ 23 721 890 | (unknown) | (unknown) |
| Type: transfer | From: 3DYQ2abX5bbn895cLHqRp78fv597zGrwir | To: 3QiAtUGiQrxrTrDVypfHXaAier5dPWVuwu | |||
| 21.08.2021 19:34:29 | |
581 BTC | $ 28 656 726 | (unknown) | (unknown) |
| Type: transfer | From: 3736zHCq4pqXgrmEZpzgf4auJChx5ZoVeo | To: 3DYQ2abX5bbn895cLHqRp78fv597zGrwir | |||