Whale movements
Last update: 15.08.2026 03:15:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2021 17:10:18 |  |
9 515 250 USDT | $ 9 515 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 21.08.2021 17:09:28 |  |
8 755 879 BUSD | $ 8 755 879 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.08.2021 17:08:49 | |
7 117 249 USDC | $ 7 117 249 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.08.2021 17:02:31 |  |
5 000 000 XRP | $ 6 203 249 | (unknown) | paribu (other) |
| Type: transfer | From: rM9e4hDCEu4hY8SESypL9ymM2sMauDCncf | To: rHWcuuZoFvDS6gNbmHSdpb7u1hZzxvCoMt | |||
| 21.08.2021 17:01:31 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: cdf2df43ed04aa50a0bcdd7395ace78a4da64db6 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 21.08.2021 17:00:38 |  |
155 BTC | $ 7 606 792 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.08.2021 17:00:38 | |
116 BTC | $ 5 707 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc0klgqpywd5qn09zrjd30ykcqy3ws8qrp98rmw2wmqpnmzch50qpgpe8n | To: bc1q6wy7z4ztqzqltakuztqg6f7famhdd692s2huw8ghet2azf2h3u0svzvftr | |||
| 21.08.2021 17:00:38 | |
213 BTC | $ 10 463 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.08.2021 17:00:38 | |
213 BTC | $ 10 463 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.08.2021 17:00:38 | |
160 BTC | $ 7 842 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjapll80mh9272savjx6vr7h8f7t6983ujgqfhz | To: bc1quk5hupddpx8l76l5k457mcgqcp4clx0677fw6q | |||
| 21.08.2021 17:00:38 | |
112 BTC | $ 5 496 496 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 21.08.2021 17:00:38 | |
151 BTC | $ 7 410 488 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.08.2021 17:00:38 | |
119 BTC | $ 5 839 996 | (unknown) | (unknown) |
| Type: transfer | From: 35yjZcWfzLDYXFE8K3KEe3iQqh8dL8D7k3 | To: 3Psyrj7xqngxXKrhCXtUHpmnAtrL5ipErh | |||
| 21.08.2021 16:51:25 | |
5 248 798 USDT | $ 5 248 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2021 16:48:38 | |
6 015 888 USDC | $ 6 015 888 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 16:45:39 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 21.08.2021 16:40:14 | |
138 BTC | $ 6 759 476 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ADPBRUng3TgXhkYjeiS14qdSnMmET2Bxk | To: 17dKH5xwFnpHL7acXjBg2bAa8re2A6uugU | |||
| 21.08.2021 16:40:14 | |
128 BTC | $ 6 255 053 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1G1BvVwYEwW5rovuSUmZ7VX9Qc7JDqKydd | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.08.2021 16:40:14 | |
2 081 BTC | $ 101 678 950 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 21.08.2021 16:40:14 | |
2 000 BTC | $ 97 735 200 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 21.08.2021 16:40:14 | |
121 BTC | $ 5 894 554 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc68n7m8plu9sctj6hzh5dnnr84qgfmguxkuxlac3hu23k4z5m4ushnpswe | |||
| 21.08.2021 16:40:14 | |
122 BTC | $ 5 980 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd5e5nfha26fwydr3jpvgwq6l332f6e6g38kvzjrkl5mwy2qurfq7q3wyq | To: bc1qmmq9lzzx46fwg44uzyg94kwyjczx04mp04tlm58hrj3pjk88p5es2qu5dj | |||
| 21.08.2021 16:40:14 | |
213 BTC | $ 10 422 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.08.2021 16:40:14 | |
160 BTC | $ 7 812 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycnltnazru928k4xpwjnvzxy6csptfe45xl8m4 | To: bc1qjapll80mh9272savjx6vr7h8f7t6983ujgqfhz | |||
| 21.08.2021 16:40:14 | |
1 466 BTC | $ 71 618 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 21.08.2021 16:26:37 | |
2 082 ETH | $ 6 820 468 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 21.08.2021 16:22:05 | |
200 BTC | $ 9 783 138 | (unknown) | (unknown) |
| Type: transfer | From: 31pWXzCv2VGymsHxRP2rbH8RuivDgasSZx | To: 3GA4E9emmBDgRM8WeYtt3eF8S7dNwxsnGF | |||
| 21.08.2021 16:22:05 | |
300 BTC | $ 14 674 709 | (unknown) | (unknown) |
| Type: transfer | From: 3FS1qkSZf49b2zzgfj6JaKyxLfhpDDftMF | To: 31pWXzCv2VGymsHxRP2rbH8RuivDgasSZx | |||
| 21.08.2021 16:22:05 | |
200 BTC | $ 9 783 138 | (unknown) | (unknown) |
| Type: transfer | From: 324GBJvs34i5VxHGuFBGqp3Po6AsnxZ83R | To: 31r2gA22Dc2yfCuw2ZrJS9RDeiieQK3CYB | |||
| 21.08.2021 16:22:05 | |
215 BTC | $ 10 533 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.08.2021 16:22:05 | |
181 BTC | $ 8 853 742 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 21.08.2021 16:10:33 | |
400 BTC | $ 19 620 316 | (unknown) | (unknown) |
| Type: transfer | From: 34nsxod2uxMyNHYutxvVsYPUNV2zSHzRPh | To: 3FS1qkSZf49b2zzgfj6JaKyxLfhpDDftMF | |||
| 21.08.2021 16:10:33 | |
300 BTC | $ 14 715 236 | (unknown) | (unknown) |
| Type: transfer | From: 3H6DDpDjZfnyWoQL77K6eXucDNP93dUcan | To: 324GBJvs34i5VxHGuFBGqp3Po6AsnxZ83R | |||
| 21.08.2021 16:10:33 | |
188 BTC | $ 9 221 542 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | |||
| 21.08.2021 16:10:33 | |
193 BTC | $ 9 459 687 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr3eg4tp5hyzqq6jzkw6uzss6gx2wcvut2qv86y4jznuy88gz494sdearfl | |||
| 21.08.2021 16:10:33 | |
1 466 BTC | $ 71 888 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 21.08.2021 16:07:26 | |
118 BTC | $ 5 781 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlqsm9gdfaqdluwrrqy847jrwfkw3r02vf2yc6c6q3acgf7zkpvscr3gms | To: bc1qmc0klgqpywd5qn09zrjd30ykcqy3ws8qrp98rmw2wmqpnmzch50qpgpe8n | |||
| 21.08.2021 16:07:26 | |
219 BTC | $ 10 699 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.08.2021 15:53:33 | |
5 000 000 MATIC | $ 8 341 353 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 21.08.2021 15:52:53 | |
1 467 BTC | $ 71 733 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 21.08.2021 15:52:46 | |
1 709 BTC | $ 83 606 870 | (unknown) | (unknown) |
| Type: transfer | From: 1Hu1Z6TPbbM1gvvUHNzL8SM441Afq4P1Ui | To: 1G1BvVwYEwW5rovuSUmZ7VX9Qc7JDqKydd | |||
| 21.08.2021 15:52:46 | |
219 BTC | $ 10 696 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.08.2021 15:48:00 |  |
1 000 000 EOS | $ 5 497 062 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 21.08.2021 15:46:32 | |
8 000 ETH | $ 26 438 224 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 21.08.2021 15:46:08 | |
107 BTC | $ 5 213 880 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 21.08.2021 15:46:08 | |
241 BTC | $ 11 724 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5q4tpyn7jvx0leschhtcte0tyyqfpgng5l2rqs8g5n959k99syrshwzl5d | |||
| 21.08.2021 15:46:08 | |
219 BTC | $ 10 661 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.08.2021 15:46:08 | |
1 467 BTC | $ 71 478 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 21.08.2021 15:46:08 | |
200 BTC | $ 9 745 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 21.08.2021 15:44:03 | |
6 535 447 USDC | $ 6 535 447 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||