Whale movements
Last update: 15.08.2026 03:06:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2021 15:42:52 |  |
6 535 447 USDC | $ 6 535 447 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 21.08.2021 15:38:28 | |
1 700 ETH | $ 5 588 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1a843af3d5011adf95eeb6650d8794f7a825f4f1 | |||
| 21.08.2021 15:33:58 |  |
470 BTC | $ 23 264 372 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 21.08.2021 15:32:45 | |
127 BTC | $ 6 251 044 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqd5e5nfha26fwydr3jpvgwq6l332f6e6g38kvzjrkl5mwy2qurfq7q3wyq | |||
| 21.08.2021 15:32:45 | |
219 BTC | $ 10 767 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.08.2021 15:32:45 | |
1 467 BTC | $ 72 174 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 21.08.2021 15:32:06 | |
10 000 ETH | $ 32 880 304 | (unknown) | (unknown) |
| Type: transfer | From: e53fff67f9f384d20ebea36f43b93dc49ed22753 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 21.08.2021 15:21:16 | |
220 BTC | $ 10 779 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.08.2021 15:21:16 | |
1 468 BTC | $ 72 000 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 21.08.2021 15:16:17 | |
207 BTC | $ 10 270 901 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5hwnn2dfl5gjznhnz8ajrt9rjtxcmruw6y2yyn9q30h0jdtnhynsw6s9r0 | |||
| 21.08.2021 15:16:17 | |
220 BTC | $ 10 902 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.08.2021 15:16:17 | |
102 BTC | $ 5 059 179 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.08.2021 15:14:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.08.2021 15:13:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.08.2021 15:10:54 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 21.08.2021 15:10:09 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 21.08.2021 15:05:34 | |
500 BTC | $ 24 628 736 | (unknown) | (unknown) |
| Type: transfer | From: 3JxgdpTApMAEByr3KnazBb4d6SEGJXpEr9 | To: 34nsxod2uxMyNHYutxvVsYPUNV2zSHzRPh | |||
| 21.08.2021 15:05:34 | |
600 BTC | $ 29 554 484 | (unknown) | (unknown) |
| Type: transfer | From: 3MKhWKW77JwzKYPdyV2d4EVQ1KNH3dxy84 | To: 3JxgdpTApMAEByr3KnazBb4d6SEGJXpEr9 | |||
| 21.08.2021 15:05:34 | |
700 BTC | $ 34 480 230 | (unknown) | (unknown) |
| Type: transfer | From: 37wWkbUKz9GZGELipfUPp7JB447ZzWASdX | To: 3MKhWKW77JwzKYPdyV2d4EVQ1KNH3dxy84 | |||
| 21.08.2021 15:05:34 | |
400 BTC | $ 19 702 988 | (unknown) | (unknown) |
| Type: transfer | From: 34RM8RhcbGjrvzBnya42Tpsxik6mm57w7b | To: 3H6DDpDjZfnyWoQL77K6eXucDNP93dUcan | |||
| 21.08.2021 15:05:34 | |
800 BTC | $ 39 405 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NDz62SbuQfqpa81T2YyyZ9P8DmCEpwGAH | To: 37wWkbUKz9GZGELipfUPp7JB447ZzWASdX | |||
| 21.08.2021 15:05:34 | |
116 BTC | $ 5 723 573 | (unknown) | (unknown) |
| Type: transfer | From: 3NfJSokfWijtKjLwJqVqc82PL9A6AuAnYs | To: 3BmK13JN5TrHgnJAPYSeci5ejjq33anLfc | |||
| 21.08.2021 15:05:34 | |
216 BTC | $ 10 649 321 | (unknown) | (unknown) |
| Type: transfer | From: 3AoEUbBzaeMKJowVjT5S7nXb6aVRwuqTXd | To: 3NfJSokfWijtKjLwJqVqc82PL9A6AuAnYs | |||
| 21.08.2021 15:05:34 | |
500 BTC | $ 24 628 736 | (unknown) | (unknown) |
| Type: transfer | From: 3AyVW4BRU1D7rvXV1eP5dwL8YKbxZZRRRx | To: 34RM8RhcbGjrvzBnya42Tpsxik6mm57w7b | |||
| 21.08.2021 15:05:34 | |
600 BTC | $ 29 554 484 | (unknown) | (unknown) |
| Type: transfer | From: 3ChxvuGxZFNomaGFsXJnETfQwv8iLWRWpg | To: 3AyVW4BRU1D7rvXV1eP5dwL8YKbxZZRRRx | |||
| 21.08.2021 15:05:34 | |
700 BTC | $ 34 480 230 | (unknown) | (unknown) |
| Type: transfer | From: 3K8Kf6cT61TJY1DjjwFiyGVc8kFsbMPGA2 | To: 3ChxvuGxZFNomaGFsXJnETfQwv8iLWRWpg | |||
| 21.08.2021 15:05:34 | |
316 BTC | $ 15 575 069 | (unknown) | (unknown) |
| Type: transfer | From: 3LCgDhm5PrXu7vpLDmAGV4wTcGMAE52weD | To: 3AoEUbBzaeMKJowVjT5S7nXb6aVRwuqTXd | |||
| 21.08.2021 15:05:34 | |
416 BTC | $ 20 500 818 | (unknown) | (unknown) |
| Type: transfer | From: 3HFY5Aso2xA4tB5qiFWPpKiNWtXmd1fcd9 | To: 3LCgDhm5PrXu7vpLDmAGV4wTcGMAE52weD | |||
| 21.08.2021 15:05:34 | |
200 BTC | $ 9 851 493 | (unknown) | (unknown) |
| Type: transfer | From: 3BY3akD77L1v3U8kKRmASfCMUvbrPVYw1f | To: 3Qwbznitmw6WWAyEosfW21aELmbjhdt2Dy | |||
| 21.08.2021 15:05:34 | |
300 BTC | $ 14 777 240 | (unknown) | (unknown) |
| Type: transfer | From: 38MSykCNT9nLiTbBChFeCQ8kSyyZYuE6gt | To: 3BY3akD77L1v3U8kKRmASfCMUvbrPVYw1f | |||
| 21.08.2021 15:05:34 | |
400 BTC | $ 19 702 988 | (unknown) | (unknown) |
| Type: transfer | From: 3LgeLxPxj8qSwsYSY75ddsXh6ikYQ621hk | To: 38MSykCNT9nLiTbBChFeCQ8kSyyZYuE6gt | |||
| 21.08.2021 15:05:34 | |
500 BTC | $ 24 628 736 | (unknown) | (unknown) |
| Type: transfer | From: 3DiDpsRmHVS7dPxrfbU7NMTmVNtgFLhgk6 | To: 3LgeLxPxj8qSwsYSY75ddsXh6ikYQ621hk | |||
| 21.08.2021 15:05:34 | |
600 BTC | $ 29 554 484 | (unknown) | (unknown) |
| Type: transfer | From: 34op7ydWymR24UWsoCf57xP4FitiAquhmk | To: 3DiDpsRmHVS7dPxrfbU7NMTmVNtgFLhgk6 | |||
| 21.08.2021 15:05:34 | |
700 BTC | $ 34 480 230 | (unknown) | (unknown) |
| Type: transfer | From: 3ENvwZ7e9Cq4JhztNMRz2MhwNnVaGJi5JQ | To: 34op7ydWymR24UWsoCf57xP4FitiAquhmk | |||
| 21.08.2021 15:05:34 | |
800 BTC | $ 39 405 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 35xV76NauwwGTmPDf6xwKpcg89fqnQGaa6 | To: 3ENvwZ7e9Cq4JhztNMRz2MhwNnVaGJi5JQ | |||
| 21.08.2021 15:05:34 | |
200 BTC | $ 9 851 493 | (unknown) | (unknown) |
| Type: transfer | From: 3APLypgDwuDQCNh3haxxZwfNVyHWDhbDPt | To: 33S9j15sTztfz4rV116HupvDx9Aj99aZTM | |||
| 21.08.2021 15:05:34 | |
300 BTC | $ 14 777 240 | (unknown) | (unknown) |
| Type: transfer | From: 34X2VJx51SmeSy9LyTrEyJc9py9uNWRCe9 | To: 3APLypgDwuDQCNh3haxxZwfNVyHWDhbDPt | |||
| 21.08.2021 15:05:34 | |
400 BTC | $ 19 702 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt3tDtKKE6J21GzW4zxQE6jXdtRzQL4Ck | To: 34X2VJx51SmeSy9LyTrEyJc9py9uNWRCe9 | |||
| 21.08.2021 15:05:34 | |
500 BTC | $ 24 628 736 | (unknown) | (unknown) |
| Type: transfer | From: 3DMcqXrjVcFiGqFo7BjTEjSkGawEAZuupy | To: 3Gt3tDtKKE6J21GzW4zxQE6jXdtRzQL4Ck | |||
| 21.08.2021 15:05:34 | |
600 BTC | $ 29 554 484 | (unknown) | (unknown) |
| Type: transfer | From: 3EkBmyBpZwFdBKjWrC2bPrD2uqV5VHGDyJ | To: 3DMcqXrjVcFiGqFo7BjTEjSkGawEAZuupy | |||
| 21.08.2021 15:05:34 | |
700 BTC | $ 34 480 230 | (unknown) | (unknown) |
| Type: transfer | From: 34KgsQGRW3uhsDwQjbN6keHK4pPeRfkUKP | To: 3EkBmyBpZwFdBKjWrC2bPrD2uqV5VHGDyJ | |||
| 21.08.2021 15:05:34 | |
800 BTC | $ 39 405 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 38Qn72hAN4mCxcBT18oxByzU9V4wSn4CNx | To: 34KgsQGRW3uhsDwQjbN6keHK4pPeRfkUKP | |||
| 21.08.2021 15:05:34 | |
154 BTC | $ 7 604 468 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqrsyh3m0720qrgh2gc3m8z385vpjqh2pym9axklet6j8fpww2fas5u9tla | |||
| 21.08.2021 15:05:34 | |
1 468 BTC | $ 72 286 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 21.08.2021 15:01:20 | |
188 BTC | $ 9 268 112 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8e2q6k5csdrcg8qee6uyjpwg6vl26vfv6e7yelllttvc5t2ntkss8jftve | |||
| 21.08.2021 15:01:20 | |
153 BTC | $ 7 559 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz3k77vv38c929ttmyvcwyqcyrwzyxc8dpshsxdkzg6mln34s5pqw7d9lq | To: bc1qjlqsm9gdfaqdluwrrqy847jrwfkw3r02vf2yc6c6q3acgf7zkpvscr3gms | |||
| 21.08.2021 15:01:20 | |
220 BTC | $ 10 855 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.08.2021 15:01:20 | |
220 BTC | $ 10 858 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.08.2021 15:01:20 | |
160 BTC | $ 7 892 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jj02t0mzkl6vz07zdm5eyr4kkt8xravxvjdu5 | To: bc1qycnltnazru928k4xpwjnvzxy6csptfe45xl8m4 | |||
| 21.08.2021 15:01:20 | |
160 BTC | $ 7 894 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0vh34e538my3vgyq785lj705f3xfw4ndxvlyd | To: bc1q3jj02t0mzkl6vz07zdm5eyr4kkt8xravxvjdu5 | |||