Whale movements
Last update: 15.08.2026 02:59:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2021 12:55:31 |  |
2 499 ETH | $ 8 221 567 | (unknown) | (unknown) |
| Type: transfer | From: 70621550a3db603e933b0907a5cc8dce24468b43 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.08.2021 12:54:30 | |
1 550 000 CEL | $ 9 328 291 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2f09db72ab28e70490fa5b63371d471d66dd631b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 12:54:02 | |
2 499 ETH | $ 8 186 685 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 70621550a3db603e933b0907a5cc8dce24468b43 | |||
| 21.08.2021 12:53:47 | |
1 550 000 CEL | $ 9 215 467 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8b47ed08fd5f134c57b826fbd33e1de121de880d | To: 2f09db72ab28e70490fa5b63371d471d66dd631b | |||
| 21.08.2021 12:51:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 21.08.2021 12:51:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 21.08.2021 12:51:50 | |
2 499 ETH | $ 8 155 630 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 21.08.2021 12:51:50 | |
2 499 ETH | $ 8 155 630 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | |||
| 21.08.2021 12:51:50 | |
1 550 000 CEL | $ 9 203 696 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 21.08.2021 12:51:37 | |
9 863 169 USDT | $ 9 863 169 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 12:51:06 | |
9 863 169 USDT | $ 9 863 169 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 12:51:06 | |
1 680 520 CEL | $ 9 978 707 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | |||
| 21.08.2021 12:51:06 | |
1 856 ETH | $ 6 058 076 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 | |||
| 21.08.2021 12:50:42 | |
2 248 ETH | $ 7 379 867 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 21.08.2021 12:50:34 | |
27 607 864 USDC | $ 27 607 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.08.2021 12:48:21 | |
15 503 770 USDC | $ 15 503 770 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 12:45:50 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | |||
| 21.08.2021 12:45:50 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | |||
| 21.08.2021 12:45:16 | |
19 478 668 USDC | $ 19 478 668 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 12:45:16 | |
15 503 770 USDC | $ 15 503 770 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 12:44:21 | |
19 478 668 USDC | $ 19 478 668 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 12:42:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 21.08.2021 12:41:55 |  |
117 BTC | $ 5 707 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2kgyc75afw335y7cytnunjdd0flsm0sl8n8mvx6tqrp5wlgjh2qkxhtfc | To: bc1qad208u9u7xufkn4ekmqu46l3yv59eyay0c6vw3lshh85tcm0pczsc7d4fl | |||
| 21.08.2021 12:41:55 | |
240 BTC | $ 11 674 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.08.2021 12:41:55 | |
1 581 BTC | $ 76 928 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 21.08.2021 12:35:27 | |
9 000 000 MANA | $ 8 380 132 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 21.08.2021 12:30:27 | |
25 255 888 USDC | $ 25 255 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.08.2021 12:26:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: 0ce651b9464fab648f4b9a44da54744b4b4c55bc | |||
| 21.08.2021 12:25:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 21.08.2021 12:24:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 801441832341ca3454758effe74ce75ec8d7c961 | |||
| 21.08.2021 12:23:58 | |
121 BTC | $ 5 880 047 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.08.2021 12:23:58 | |
106 BTC | $ 5 159 610 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qwkmlch8gzd7uw2r5nvtuzgs3uqudstnh5c4ew2jv2jtd8yxq3wpqfj0pm6 | |||
| 21.08.2021 12:23:58 | |
113 BTC | $ 5 513 915 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx5qq0e6nyzzz4ymd5xnkaslytkf2j2fkzdjzc708ndqraa3j36ust2t8hm | |||
| 21.08.2021 12:23:58 | |
243 BTC | $ 11 801 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.08.2021 12:23:58 | |
160 BTC | $ 7 783 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf0nz4dxy3v4qvwfwzck5rq2cjemvs0w9sc6fk | To: 34rwoSFfm8zEvv1UJZeaJHBRgZkLdonxrG | |||
| 21.08.2021 12:11:01 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.08.2021 12:10:13 | |
25 354 326 USDT | $ 25 354 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.08.2021 12:08:13 | |
9 786 670 BUSD | $ 9 786 670 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.08.2021 12:06:19 | |
110 BTC | $ 5 399 236 | (unknown) | (unknown) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: 35NJfMMPLmR71LcrxE7Rv6V8GnkeZZtLDU | |||
| 21.08.2021 12:06:19 | |
243 BTC | $ 11 920 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.08.2021 12:06:19 | |
1 581 BTC | $ 77 598 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 21.08.2021 12:02:06 | |
6 138 858 USDT | $ 6 138 858 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 21.08.2021 11:57:34 | |
146 BTC | $ 7 126 832 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1L4kisAgE8id8tzzbZwb6hzZNbUABoLsN5 | To: 14AgSCVdJqWso7GuPHAn612L9ugvyoACdv | |||
| 21.08.2021 11:57:34 | |
127 BTC | $ 6 172 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyv7nnfrj26anqkdl0czx58sywlhfrj7llh7grmmj28m8hlk30dqy5wkxz | To: bc1qakmg2zzjqk8p6yvawesdk24rnjq4satzjygvva0slpp4w2h799mqnljvgf | |||
| 21.08.2021 11:55:42 | |
485 000 LINK | $ 13 978 304 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 21.08.2021 11:55:42 | |
1 709 BTC | $ 83 590 930 | (unknown) | (unknown) |
| Type: transfer | From: 35JzkGTsVyy5efxLC3V1RWYYMa7qKgfgZp | To: 3HPF4VTG4JafRHbN3TY7Fs8uNq16djLfYh | |||
| 21.08.2021 11:55:42 | |
1 591 BTC | $ 77 813 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 21.08.2021 11:53:34 | |
119 BTC | $ 5 819 014 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 21.08.2021 11:53:34 | |
931 BTC | $ 45 520 336 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | |||
| 21.08.2021 11:53:34 | |
210 BTC | $ 10 268 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||