Whale movements
Last update: 15.08.2026 03:15:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2021 18:29:45 |  |
600 BTC | $ 29 713 444 | binance (exchange) | (unknown) |
| Type: transfer | From: 33MtsT5n8ZKHiXY1Z156ZspcEBnRKiZW2z | To: 36J12ALeoQerrt2azM7m7M26nqV6LQtwJ8 | |||
| 21.08.2021 18:29:45 | |
206 BTC | $ 10 224 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde4lu809fa5eqrrd465f9ctquc58tc5tquedcq | To: bc1qs6nf0tf09th003q23f9mc9z3yp2yyxx4fyxp3t | |||
| 21.08.2021 18:29:45 | |
212 BTC | $ 10 500 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.08.2021 18:29:45 | |
1 454 BTC | $ 72 023 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 21.08.2021 18:20:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.08.2021 18:18:04 | |
1 981 BTC | $ 97 274 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 3HJU8hPed4HjBBh13aCSPMYAvB64Bowv6w | |||
| 21.08.2021 18:18:04 | |
1 900 BTC | $ 93 311 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 3CvjK97z2NgNhZ2rojiVaqqAgLYvgEhrAX | |||
| 21.08.2021 18:18:04 | |
700 BTC | $ 34 377 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 33MtsT5n8ZKHiXY1Z156ZspcEBnRKiZW2z | |||
| 21.08.2021 18:18:04 | |
256 BTC | $ 12 594 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsampyt0scslqst8mjcvcdlt07fuxptxqnvs3c6 | To: bc1qde4lu809fa5eqrrd465f9ctquc58tc5tquedcq | |||
| 21.08.2021 18:18:04 | |
104 BTC | $ 5 124 849 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qac3aex5krccejhpkzcws9d67l4tkazqfr5ws3ps9sxpzapfzanpspm8tre | |||
| 21.08.2021 18:18:04 | |
108 BTC | $ 5 285 158 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg2skcac0qhkntlm5q5p5x36r5me657lg2l80zk9k2xssk9aqqm8qx5tcqh | |||
| 21.08.2021 18:18:04 | |
160 BTC | $ 7 847 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk5hupddpx8l76l5k457mcgqcp4clx0677fw6q | To: bc1qpvr9t9rjjz2t08wm0540ege6r644kdl3x7yq38 | |||
| 21.08.2021 18:07:30 |  |
56 803 770 USDT | $ 56 803 770 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 21.08.2021 17:58:55 | |
306 BTC | $ 15 164 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld5rrjukpqxqj2esvs0pjhlejrtfsx9w72tx0l | To: bc1qsampyt0scslqst8mjcvcdlt07fuxptxqnvs3c6 | |||
| 21.08.2021 17:58:55 | |
104 BTC | $ 5 164 814 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7en3y0cjjvt58ye8dgjdl3m687tny7da028sn6v782ltv43dhwkqq3dgud | |||
| 21.08.2021 17:58:55 | |
311 BTC | $ 15 383 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 21.08.2021 17:58:55 | |
1 000 BTC | $ 49 482 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlz295mc2cr2632f29e8xvwzjdnsapzvjpw8qvd | |||
| 21.08.2021 17:58:55 | |
135 BTC | $ 6 680 130 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 21.08.2021 17:58:55 | |
145 BTC | $ 7 174 955 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1qegzvfvvwfef0jd8ruxu27pwp92mmrlp97mxlgy | |||
| 21.08.2021 17:58:55 | |
1 455 BTC | $ 71 984 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 21.08.2021 17:50:48 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.08.2021 17:49:58 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 21.08.2021 17:49:20 | |
12 000 278 USDT | $ 12 000 278 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 21.08.2021 17:43:29 | |
356 BTC | $ 17 593 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nyukjm6wvcdrctp4vjhz3yxrm0a9dez20xm86 | To: bc1qld5rrjukpqxqj2esvs0pjhlejrtfsx9w72tx0l | |||
| 21.08.2021 17:43:29 | |
300 BTC | $ 14 806 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 21.08.2021 17:43:29 | |
600 BTC | $ 29 613 368 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fsf8VbyiHj1TN4gDkSeQH2VA84z8WAVg8 | |||
| 21.08.2021 17:43:29 | |
212 BTC | $ 10 471 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.08.2021 17:38:52 |  |
5 000 000 XRP | $ 6 153 125 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rD1R9D6NP5sxMZqWiLtvjgDpeuTma2sGuM | |||
| 21.08.2021 17:36:33 | |
406 BTC | $ 19 992 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lfu9xatzrw08g3vmx8pufvcqndqsmy0sc5j4s | To: bc1q7nyukjm6wvcdrctp4vjhz3yxrm0a9dez20xm86 | |||
| 21.08.2021 17:36:33 | |
110 BTC | $ 5 398 558 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu7mzqcgd20jw7q0jwlfmtcyaxl7cc3lxglnps6tkwpukgwvwv3ms8vdq27 | |||
| 21.08.2021 17:36:33 | |
212 BTC | $ 10 436 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.08.2021 17:36:33 | |
1 455 BTC | $ 71 558 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 21.08.2021 17:30:27 | |
25 868 632 USDT | $ 25 868 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.08.2021 17:29:33 | |
202 BTC | $ 9 882 322 | (unknown) | (unknown) |
| Type: transfer | From: 19a5ib4cUx3FS8s4DSKyQLPDL5avVPpVag | To: bc1qrhm97gnfn6267a23q7pkeq5fudvqwc49v9pl7j | |||
| 21.08.2021 17:29:33 | |
200 BTC | $ 9 778 593 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 21.08.2021 17:27:42 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.08.2021 17:21:54 | |
105 BTC | $ 5 166 419 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhqu3fh5teqyrcmkfrwjpdhsxcntruj2lrhw3msdtaw70esvhjemsluhfhn | |||
| 21.08.2021 17:21:54 | |
800 BTC | $ 39 201 160 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 21.08.2021 17:21:54 | |
141 BTC | $ 6 909 205 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.08.2021 17:21:54 | |
1 455 BTC | $ 71 290 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 21.08.2021 17:16:10 | |
123 BTC | $ 6 090 287 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvm2rsk90w268nnppgngldzstjaukzgfx67m8dkfg0xvjffa522vqut890u | |||
| 21.08.2021 17:16:10 | |
717 BTC | $ 35 374 244 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | |||
| 21.08.2021 17:16:10 | |
879 BTC | $ 43 366 760 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrghw7l6upp90lvjtrhk7l2spqqjr0vwlqw4gzd | |||
| 21.08.2021 17:16:10 | |
150 BTC | $ 7 400 474 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||
| 21.08.2021 17:16:10 | |
153 BTC | $ 7 548 484 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||
| 21.08.2021 17:16:10 | |
151 BTC | $ 7 449 811 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||
| 21.08.2021 17:16:10 | |
152 BTC | $ 7 499 147 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||
| 21.08.2021 17:16:10 | |
212 BTC | $ 10 469 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.08.2021 17:16:10 | |
1 465 BTC | $ 72 298 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 21.08.2021 17:11:21 | |
9 515 250 USDT | $ 9 515 250 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||