Whale movements
Last update: 15.08.2026 03:24:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2021 19:34:29 |  |
681 BTC | $ 33 591 564 | (unknown) | (unknown) |
| Type: transfer | From: 37TKVznqs4EY8pTQgBPbyuqe98sdyAMpJg | To: 3736zHCq4pqXgrmEZpzgf4auJChx5ZoVeo | |||
| 21.08.2021 19:34:29 | |
781 BTC | $ 38 526 400 | (unknown) | (unknown) |
| Type: transfer | From: 3L9vt2gzwKhKFSiyo6VBvnxKSQ22A81nvZ | To: 37TKVznqs4EY8pTQgBPbyuqe98sdyAMpJg | |||
| 21.08.2021 19:34:29 | |
881 BTC | $ 43 461 236 | (unknown) | (unknown) |
| Type: transfer | From: 3JVshPTn6uVCHf1w24scWrjcXXnV35Bd4b | To: 3L9vt2gzwKhKFSiyo6VBvnxKSQ22A81nvZ | |||
| 21.08.2021 19:34:29 | |
981 BTC | $ 48 396 070 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AUEapZdRfbAi7CBFjSc3FD6JqSmeXi27n | To: 3JVshPTn6uVCHf1w24scWrjcXXnV35Bd4b | |||
| 21.08.2021 19:34:29 | |
1 081 BTC | $ 53 330 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37GJscsLA3xDx3NnuYB9fiTqpvqkZpJSkY | To: 3AUEapZdRfbAi7CBFjSc3FD6JqSmeXi27n | |||
| 21.08.2021 19:34:29 | |
1 181 BTC | $ 58 265 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34DEJDGxGkPySp1C8hf96FtD6qfJQoY9is | To: 37GJscsLA3xDx3NnuYB9fiTqpvqkZpJSkY | |||
| 21.08.2021 19:34:29 | |
1 481 BTC | $ 73 070 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AMyHFxRze76uukxcH66vtvP7v7UwT1HDn | To: 3JPXnZ1jyUMF4sm5dJH7c8Ssjikhu2EaKt | |||
| 21.08.2021 19:34:29 | |
1 781 BTC | $ 87 874 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36uHBUDwwBytMF6euTZeocHxAbVJ5BHWP1 | To: 3F6nLVamsH1oBfpiV9g7jBAr9QGd9DqK9f | |||
| 21.08.2021 19:34:29 | |
422 BTC | $ 20 818 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxchqe6hkx8httk92a48rhgd54juyzvshqsa84h | |||
| 21.08.2021 19:34:29 | |
111 BTC | $ 5 486 751 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsva5prx7rk0nxjdw5gwc47e5etxuyjf5lzdnfgtpxnzl4vrpr47q20wtrd | |||
| 21.08.2021 19:34:29 | |
210 BTC | $ 10 357 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.08.2021 19:31:26 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 21.08.2021 19:22:05 | |
1 114 BTC | $ 55 034 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm69hck8rcscnc54kadurnszmp737992r3mctn3 | |||
| 21.08.2021 19:22:05 | |
106 BTC | $ 5 259 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57vfn0xvmtaxjsf0et4js905ez78tzpmrwez9l | To: bc1q84yf8wqjm83ne24nkxp68w74tnd9thu6drupeg | |||
| 21.08.2021 19:22:05 | |
350 BTC | $ 17 291 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrghw7l6upp90lvjtrhk7l2spqqjr0vwlqw4gzd | To: bc1q5nwz6lzljt84vn4nhqcqfy850rfe4x88ha2e63 | |||
| 21.08.2021 19:22:05 | |
199 BTC | $ 9 808 212 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9sxmmpfg6eax7lsm9dtt48r52ndf5p280g93t38hrnm8ex4y0c7sjgtfl6 | |||
| 21.08.2021 19:22:05 | |
250 BTC | $ 12 350 720 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrghw7l6upp90lvjtrhk7l2spqqjr0vwlqw4gzd | |||
| 21.08.2021 19:22:05 | |
105 BTC | $ 5 167 874 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqqsmr70muhmxushwrtj65wr4nusp669n7gh6mt380q8ny2kx7h0q5nw9fx | |||
| 21.08.2021 19:22:05 | |
210 BTC | $ 10 369 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.08.2021 19:22:05 | |
210 BTC | $ 10 370 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.08.2021 19:22:05 | |
160 BTC | $ 7 886 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kue4r5ax4axrzcmtm2a2czlqdv03vaepv44jn | To: bc1qg9xdrx87ygtm60rpu25wcu5hal38x8x88mhawn | |||
| 21.08.2021 19:22:05 | |
108 BTC | $ 5 335 518 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 21.08.2021 19:22:05 | |
1 453 BTC | $ 71 783 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 21.08.2021 19:15:52 | |
2 170 ETH | $ 7 103 535 | (unknown) | (unknown) |
| Type: transfer | From: f4d1d9d952319d4f5e8b17d420e6f4ed0ca7317a | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 21.08.2021 19:10:28 | |
25 581 866 USDT | $ 25 581 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.08.2021 18:55:02 | |
156 BTC | $ 7 738 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6nf0tf09th003q23f9mc9z3yp2yyxx4fyxp3t | To: bc1q57vfn0xvmtaxjsf0et4js905ez78tzpmrwez9l | |||
| 21.08.2021 18:55:02 | |
138 BTC | $ 6 826 587 | (unknown) | (unknown) |
| Type: transfer | From: 3PoboYNYbnH7b2ZhaMwoU61gpWqqzsCsWu | To: 3PJScn6k5JVjx7JspfRyVNqdUnkHEneWmq | |||
| 21.08.2021 18:55:02 | |
140 BTC | $ 6 925 503 | (unknown) | (unknown) |
| Type: transfer | From: 32CeUrPDwB8zx6AdQU4eJDAZJHyLpjmsjF | To: 3PoboYNYbnH7b2ZhaMwoU61gpWqqzsCsWu | |||
| 21.08.2021 18:55:02 | |
142 BTC | $ 7 024 419 | (unknown) | (unknown) |
| Type: transfer | From: 3H5HBR7pY8ksP9w8mNzYwmFtziXuZq9z1h | To: 32CeUrPDwB8zx6AdQU4eJDAZJHyLpjmsjF | |||
| 21.08.2021 18:55:02 | |
144 BTC | $ 7 123 335 | (unknown) | (unknown) |
| Type: transfer | From: 3QYH1BWPmVFspmwcSGRrScmFAZNWqdBQR2 | To: 3H5HBR7pY8ksP9w8mNzYwmFtziXuZq9z1h | |||
| 21.08.2021 18:55:02 | |
146 BTC | $ 7 222 251 | (unknown) | (unknown) |
| Type: transfer | From: 386YMuKR8TrFuTPv5BgDpCVmvDzERrJeq7 | To: 3QYH1BWPmVFspmwcSGRrScmFAZNWqdBQR2 | |||
| 21.08.2021 18:55:02 | |
148 BTC | $ 7 321 168 | (unknown) | (unknown) |
| Type: transfer | From: 38NWfWR6hFek7oZaJYPQHig2kabYLSFnyb | To: 386YMuKR8TrFuTPv5BgDpCVmvDzERrJeq7 | |||
| 21.08.2021 18:55:02 | |
146 BTC | $ 7 220 836 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrghw7l6upp90lvjtrhk7l2spqqjr0vwlqw4gzd | |||
| 21.08.2021 18:55:02 | |
208 BTC | $ 10 285 884 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjkv9lznpmy483656jqt5k8nlve4zr2kxdglyjmmxck0tkvq7zx0qw63dnn | |||
| 21.08.2021 18:55:02 | |
115 BTC | $ 5 699 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wy7z4ztqzqltakuztqg6f7famhdd692s2huw8ghet2azf2h3u0svzvftr | To: bc1qcjlkrhr8rtcnca0a5pjazzcnwdhjzmnznwe987yrytwk7uy3k96q9hw2de | |||
| 21.08.2021 18:55:02 | |
210 BTC | $ 10 381 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.08.2021 18:55:02 | |
211 BTC | $ 10 456 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.08.2021 18:55:02 | |
160 BTC | $ 7 899 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvr9t9rjjz2t08wm0540ege6r644kdl3x7yq38 | To: bc1q5kue4r5ax4axrzcmtm2a2czlqdv03vaepv44jn | |||
| 21.08.2021 18:55:02 | |
105 BTC | $ 5 200 351 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 21.08.2021 18:54:23 | |
2 500 ETH | $ 8 197 643 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.08.2021 18:40:10 | |
25 487 462 USDC | $ 25 487 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.08.2021 18:33:06 | |
3 000 ETH | $ 9 934 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2021 18:29:45 | |
1 881 BTC | $ 93 136 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HJU8hPed4HjBBh13aCSPMYAvB64Bowv6w | To: 36uHBUDwwBytMF6euTZeocHxAbVJ5BHWP1 | |||
| 21.08.2021 18:29:45 | |
1 600 BTC | $ 79 235 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EqppH6H2UFuAWMiFTvCdv1A5vsayaeZwk | To: 392uuKvWBH96G21CFcnP3sYf7Q4rjtBZLs | |||
| 21.08.2021 18:29:45 | |
1 700 BTC | $ 84 188 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Dd2qNuewg37Z8zG4vQD2fH4znmHAgZoSv | To: 3EqppH6H2UFuAWMiFTvCdv1A5vsayaeZwk | |||
| 21.08.2021 18:29:45 | |
1 800 BTC | $ 89 140 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CvjK97z2NgNhZ2rojiVaqqAgLYvgEhrAX | To: 3Dd2qNuewg37Z8zG4vQD2fH4znmHAgZoSv | |||
| 21.08.2021 18:29:45 | |
200 BTC | $ 9 904 480 | (unknown) | (unknown) |
| Type: transfer | From: 366HhQvnsAhpkDeBHZ9kn6FVDJHDuTESV2 | To: 3BfrKnZ666euSPEaQckvkeriJr5KJCNhUZ | |||
| 21.08.2021 18:29:45 | |
300 BTC | $ 14 856 721 | (unknown) | (unknown) |
| Type: transfer | From: 3AK5824skcgTRGKyyn8RWyAH6VUWFhqwSx | To: 366HhQvnsAhpkDeBHZ9kn6FVDJHDuTESV2 | |||
| 21.08.2021 18:29:45 | |
400 BTC | $ 19 808 962 | (unknown) | (unknown) |
| Type: transfer | From: 35iuew3uib16yGZaBgQCQ3PCmVPxkRqgp1 | To: 3AK5824skcgTRGKyyn8RWyAH6VUWFhqwSx | |||
| 21.08.2021 18:29:45 | |
500 BTC | $ 24 761 204 | (unknown) | (unknown) |
| Type: transfer | From: 36J12ALeoQerrt2azM7m7M26nqV6LQtwJ8 | To: 35iuew3uib16yGZaBgQCQ3PCmVPxkRqgp1 | |||