Whale movements
Last update: 15.08.2026 02:56:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2021 13:52:36 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 21.08.2021 13:49:29 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2021 13:44:34 |  |
184 BTC | $ 8 906 927 | (unknown) | (unknown) |
| Type: transfer | From: 3L1a6YCBZQArKRephqRei5VK5uVLM7zkuw | To: 3FQxQtkHK9US6qHUka8JnsvQcukNeyKzuE | |||
| 21.08.2021 13:44:34 | |
500 BTC | $ 24 142 738 | (unknown) | binance (exchange) |
| Type: transfer | From: 3L1a6YCBZQArKRephqRei5VK5uVLM7zkuw | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 21.08.2021 13:43:11 | |
3 657 ETH | $ 11 770 472 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 21.08.2021 13:42:45 | |
3 654 ETH | $ 11 760 816 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 21.08.2021 13:42:45 | |
3 655 ETH | $ 11 764 035 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 21.08.2021 13:42:45 | |
2 655 ETH | $ 8 545 417 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 21.08.2021 13:42:38 | |
2 500 ETH | $ 8 046 532 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 21.08.2021 13:42:33 | |
112 BTC | $ 5 407 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z53y3cz4euspnr0k8534yyt9r3xpgn7n5eep0 | To: bc1q32d9hvfj0zndzh8jfrfeuxe04w3h4etzgu07nh | |||
| 21.08.2021 13:42:33 | |
500 BTC | $ 24 170 436 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q2z53y3cz4euspnr0k8534yyt9r3xpgn7n5eep0 | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 21.08.2021 13:42:33 | |
237 BTC | $ 11 458 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.08.2021 13:40:39 | |
612 BTC | $ 29 565 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2z53y3cz4euspnr0k8534yyt9r3xpgn7n5eep0 | |||
| 21.08.2021 13:40:39 | |
1 000 BTC | $ 48 320 396 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 21.08.2021 13:40:39 | |
200 BTC | $ 9 664 055 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 21.08.2021 13:38:21 | |
684 BTC | $ 33 014 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L1a6YCBZQArKRephqRei5VK5uVLM7zkuw | |||
| 21.08.2021 13:38:21 | |
1 000 BTC | $ 48 234 210 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 21.08.2021 13:38:21 | |
1 000 BTC | $ 48 234 210 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 21.08.2021 13:38:21 | |
1 000 BTC | $ 48 234 210 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 21.08.2021 13:38:21 | |
109 BTC | $ 5 254 383 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjyg9vx0dqwkrjmztgurryr8vhexw4svtmufem2963sehmhmykpsv8876j | |||
| 21.08.2021 13:38:21 | |
250 BTC | $ 12 058 528 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 21.08.2021 13:36:30 | |
129 WBTC | $ 6 282 156 | (unknown) | (unknown) |
| Type: transfer | From: a9e244bacf3eb0de750b9d0d2e1930e56ccb71f3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 21.08.2021 13:32:54 | |
237 BTC | $ 11 462 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.08.2021 13:32:54 | |
1 551 BTC | $ 74 863 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 21.08.2021 13:30:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 21.08.2021 13:29:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.08.2021 13:28:37 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 21.08.2021 13:26:56 | |
4 000 ETH | $ 12 980 701 | (unknown) | (unknown) |
| Type: transfer | From: 78e96be52e38b3fc3445a2ed34a6e586ffab9631 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.08.2021 13:23:42 | |
6 285 000 USDT | $ 6 285 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.08.2021 13:22:52 | |
15 154 250 USDC | $ 15 154 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.08.2021 13:21:51 | |
150 BTC | $ 7 314 329 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 21.08.2021 13:21:51 | |
118 BTC | $ 5 770 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpu6qnzjemkpj65ltw2gyxlcygpnkx2aen3u7fknx2mlmk7f37tsyycggd | To: bc1qf0uxade6syev4kev2x9jx7h83v0gk5arrnjzj3lvv4wr7dh6jvlsgu7h8h | |||
| 21.08.2021 13:21:51 | |
105 BTC | $ 5 143 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkmlch8gzd7uw2r5nvtuzgs3uqudstnh5c4ew2jv2jtd8yxq3wpqfj0pm6 | To: bc1qygs9hq4s5m5l8d68v2nsxu5x8tmuqwfde8gyykrkdpmwct6f0ees0cnwmk | |||
| 21.08.2021 13:21:51 | |
237 BTC | $ 11 577 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.08.2021 13:21:51 | |
237 BTC | $ 11 577 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.08.2021 13:21:51 | |
160 BTC | $ 7 804 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7etu8pqsg4kx4stchxs0edqpqfe9dy00p6h2p | To: bc1qvvc6vke64qkxaxkz794xe7j6y7d8fv76mekulu | |||
| 21.08.2021 13:21:51 | |
1 581 BTC | $ 77 084 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 21.08.2021 13:21:51 | |
157 BTC | $ 7 655 640 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 21.08.2021 13:20:28 | |
31 192 ETH | $ 101 753 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.08.2021 13:20:54 | |
6 285 000 USDT | $ 6 285 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 21.08.2021 13:19:55 | |
15 154 250 USDC | $ 15 154 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.08.2021 13:18:11 | |
8 959 467 USDC | $ 8 959 467 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 21.08.2021 13:17:56 | |
11 319 352 USDT | $ 11 319 352 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 21.08.2021 13:17:44 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.08.2021 13:11:24 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 21.08.2021 13:10:38 | |
5 857 185 USDC | $ 5 857 185 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.08.2021 13:03:15 | |
122 BTC | $ 6 024 408 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx6xkc4cj0ny33vh8vl9fm2sakku0pnurpxplqsapscm4ymh3yxvsu0e2f2 | |||
| 21.08.2021 13:03:15 | |
238 BTC | $ 11 710 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.08.2021 13:03:15 | |
160 BTC | $ 7 892 759 | (unknown) | (unknown) |
| Type: transfer | From: 34rwoSFfm8zEvv1UJZeaJHBRgZkLdonxrG | To: bc1qa7etu8pqsg4kx4stchxs0edqpqfe9dy00p6h2p | |||
| 21.08.2021 12:58:45 | |
9 868 780 USDT | $ 9 868 780 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||