Whale movements
Last update: 15.08.2026 03:05:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2021 15:01:20 |  |
700 BTC | $ 34 552 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 15GFJoHss5jgMP71dExVdhkrMrrDwr7Y9j | |||
| 21.08.2021 14:47:17 |  |
9 852 547 USDC | $ 9 852 547 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 21.08.2021 14:40:09 | |
7 004 933 BUSD | $ 7 004 933 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.08.2021 14:38:32 | |
6 162 960 USDC | $ 6 162 960 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.08.2021 14:33:27 | |
25 730 652 USDC | $ 25 730 652 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 14:33:19 | |
7 900 150 USDC | $ 7 900 150 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 14:32:17 | |
8 915 251 USDC | $ 8 915 251 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 14:31:12 | |
8 915 251 USDC | $ 8 915 251 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 14:30:43 | |
516 BTC | $ 25 227 612 | (unknown) | (unknown) |
| Type: transfer | From: 36MWPkVskPhVFvFuLvhCMNEZmvQCebjpmW | To: 3HFY5Aso2xA4tB5qiFWPpKiNWtXmd1fcd9 | |||
| 21.08.2021 14:30:43 | |
616 BTC | $ 30 114 816 | (unknown) | (unknown) |
| Type: transfer | From: 39UxaSSoL2TCdBqK8LGgj2EG79F41fTLzH | To: 36MWPkVskPhVFvFuLvhCMNEZmvQCebjpmW | |||
| 21.08.2021 14:30:43 | |
200 BTC | $ 9 774 410 | (unknown) | (unknown) |
| Type: transfer | From: 36Cg7skg2KqRHk98LktdLhkBqNPf6giddn | To: 3FQD8ogFF5VkezR8aKXsHafBdkkDPzKK1e | |||
| 21.08.2021 14:30:43 | |
200 BTC | $ 9 774 410 | (unknown) | (unknown) |
| Type: transfer | From: 364m3AeVvSMcwfpJaJ3pUhqvBypSwwA6TN | To: 34aGxR3RgJTQYQCFKKgBR67Yh5NEgoQe2L | |||
| 21.08.2021 14:30:43 | |
800 BTC | $ 39 097 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 379Yn3nNwPD2DRtXKUVNWG8ierhmEKDED5 | To: 3K8Kf6cT61TJY1DjjwFiyGVc8kFsbMPGA2 | |||
| 21.08.2021 14:30:43 | |
135 BTC | $ 6 597 728 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.08.2021 14:30:43 | |
220 BTC | $ 10 755 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.08.2021 14:30:43 | |
220 BTC | $ 10 756 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.08.2021 14:30:43 | |
1 475 BTC | $ 72 105 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 21.08.2021 14:26:40 |  |
9 090 899 XRP | $ 11 305 783 | (unknown) | (unknown) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | |||
| 21.08.2021 14:16:41 | |
716 BTC | $ 34 876 560 | binance (exchange) | (unknown) |
| Type: transfer | From: 36WpA8bhPBvPjLeaCRpRKoa6zasumfMopY | To: 39UxaSSoL2TCdBqK8LGgj2EG79F41fTLzH | |||
| 21.08.2021 14:16:41 | |
300 BTC | $ 14 609 062 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LfMfqRNYFn2pjan7vZJgC9NBty5ifYHyY | To: 36Cg7skg2KqRHk98LktdLhkBqNPf6giddn | |||
| 21.08.2021 14:16:41 | |
193 BTC | $ 9 397 424 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qaegwjsfswx02nkmcxhrkpm743a6d6qd9jz57lludkt7r82lhdg7sqynx8e | |||
| 21.08.2021 14:14:25 | |
2 000 ETH | $ 6 545 993 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 21.08.2021 14:13:10 | |
15 000 ETH | $ 48 917 384 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.08.2021 14:12:10 | |
146 BTC | $ 7 151 195 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14AgSCVdJqWso7GuPHAn612L9ugvyoACdv | To: 1ADPBRUng3TgXhkYjeiS14qdSnMmET2Bxk | |||
| 21.08.2021 14:12:10 | |
816 BTC | $ 39 947 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 36WpA8bhPBvPjLeaCRpRKoa6zasumfMopY | |||
| 21.08.2021 14:12:10 | |
900 BTC | $ 44 048 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 3NDz62SbuQfqpa81T2YyyZ9P8DmCEpwGAH | |||
| 21.08.2021 14:12:10 | |
300 BTC | $ 14 682 872 | binance (exchange) | (unknown) |
| Type: transfer | From: 38ssMZLwmwQep4ia4uX87id598Tiot3sq6 | To: 364m3AeVvSMcwfpJaJ3pUhqvBypSwwA6TN | |||
| 21.08.2021 14:12:10 | |
400 BTC | $ 19 577 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 38ssMZLwmwQep4ia4uX87id598Tiot3sq6 | |||
| 21.08.2021 14:12:10 | |
400 BTC | $ 19 577 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 3LfMfqRNYFn2pjan7vZJgC9NBty5ifYHyY | |||
| 21.08.2021 14:12:10 | |
900 BTC | $ 44 048 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 35xV76NauwwGTmPDf6xwKpcg89fqnQGaa6 | |||
| 21.08.2021 14:12:10 | |
900 BTC | $ 44 048 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 38Qn72hAN4mCxcBT18oxByzU9V4wSn4CNx | |||
| 21.08.2021 14:12:10 | |
900 BTC | $ 44 048 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 379Yn3nNwPD2DRtXKUVNWG8ierhmEKDED5 | |||
| 21.08.2021 14:12:10 | |
159 BTC | $ 7 782 469 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmz3k77vv38c929ttmyvcwyqcyrwzyxc8dpshsxdkzg6mln34s5pqw7d9lq | |||
| 21.08.2021 14:12:10 | |
1 659 BTC | $ 81 196 260 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | |||
| 21.08.2021 14:12:10 | |
2 380 BTC | $ 116 484 090 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrghw7l6upp90lvjtrhk7l2spqqjr0vwlqw4gzd | |||
| 21.08.2021 14:12:10 | |
220 BTC | $ 10 784 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.08.2021 14:12:10 | |
1 476 BTC | $ 72 221 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 21.08.2021 14:11:11 | |
56 803 172 USDT | $ 56 803 172 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 21.08.2021 14:11:11 | |
2 000 ETH | $ 6 542 066 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | |||
| 21.08.2021 14:08:24 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | To: 5f170e1e6038cffd3fdadd3a0239f7cd4fa18ff1 | |||
| 21.08.2021 14:06:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9b07af89da71853b793cb10a659f0345edaa1520 | To: f7088163d3855e6e6159210953f7dcefea60dfbb | |||
| 21.08.2021 14:01:24 | |
237 BTC | $ 11 418 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.08.2021 13:57:54 | |
143 BTC | $ 6 962 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 375FzxjQNpVCSZBN36dS7psRvM63rknF8N | |||
| 21.08.2021 13:57:54 | |
916 BTC | $ 44 691 868 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 21.08.2021 13:57:54 | |
200 BTC | $ 9 755 951 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MtUhE2MqqeFfrh36g6LWwP3wNARX6pdC3 | |||
| 21.08.2021 13:57:54 | |
103 BTC | $ 5 026 084 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdq8759lssjs6p9zh2dfy6vghe3ffuam96z0yt83kuzz9qpgt8hqwaeyqj | |||
| 21.08.2021 13:57:54 | |
160 BTC | $ 7 803 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvc6vke64qkxaxkz794xe7j6y7d8fv76mekulu | To: bc1qz0vh34e538my3vgyq785lj705f3xfw4ndxvlyd | |||
| 21.08.2021 13:57:54 | |
1 476 BTC | $ 72 001 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 21.08.2021 13:57:20 | |
12 270 009 USDC | $ 12 270 009 | (unknown) | (unknown) |
| Type: transfer | From: c091c83f323a4e8e4615a6ce3abb8e5ea2ab9f71 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 21.08.2021 13:56:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||