Whale movements
Last update: 15.08.2026 02:48:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2021 11:53:34 |  |
298 BTC | $ 14 568 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18HU6EmnvM9aYNcD7X2ghFRW2PEPHuGxgD | |||
| 21.08.2021 11:42:44 | |
342 BTC | $ 16 686 424 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 21.08.2021 11:42:44 | |
119 BTC | $ 5 823 700 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qm2kgyc75afw335y7cytnunjdd0flsm0sl8n8mvx6tqrp5wlgjh2qkxhtfc | |||
| 21.08.2021 11:42:44 | |
115 BTC | $ 5 634 393 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsjd7mkj6tcdueprzsy4de6kcvr4eeg3pcm090s0ryfm2dqpte7gq9ssz8t | |||
| 21.08.2021 11:42:44 | |
122 BTC | $ 5 929 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqq8c5wvfv2sngfjnpjhar77fgfyt5h8aaee82hgwqsj2rwh6ufqgx94sn | To: bc1qlpu6qnzjemkpj65ltw2gyxlcygpnkx2aen3u7fknx2mlmk7f37tsyycggd | |||
| 21.08.2021 11:42:44 | |
243 BTC | $ 11 857 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.08.2021 11:42:44 | |
243 BTC | $ 11 861 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.08.2021 11:42:44 | |
243 BTC | $ 11 862 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.08.2021 11:42:44 | |
160 BTC | $ 7 816 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42utgpx2a7hn5awnag0c8f34urd8qmp8stznr7 | To: bc1qxf0nz4dxy3v4qvwfwzck5rq2cjemvs0w9sc6fk | |||
| 21.08.2021 11:42:44 | |
1 591 BTC | $ 77 627 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 21.08.2021 11:42:44 | |
135 BTC | $ 6 586 747 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.08.2021 11:36:43 |  |
120 WBTC | $ 5 882 161 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.08.2021 11:35:43 | |
57 071 270 USDT | $ 57 071 270 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 21.08.2021 11:35:43 | |
120 WBTC | $ 5 907 128 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 21.08.2021 11:28:31 | |
18 123 312 BUSD | $ 18 123 312 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 11:27:37 | |
30 015 842 USDT | $ 30 015 842 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.08.2021 11:27:37 | |
14 751 809 BUSD | $ 14 751 809 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.08.2021 11:27:10 | |
18 123 312 BUSD | $ 18 123 312 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 11:25:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 76b08597a6a7c9ca4e14fc35fc99d6308b912124 | To: 040e87c442283f3ee81db7f2dee2cee57dbb5701 | |||
| 21.08.2021 11:23:32 | |
7 200 000 USDC | $ 7 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c091c83f323a4e8e4615a6ce3abb8e5ea2ab9f71 | |||
| 21.08.2021 11:16:23 | |
29 488 194 BUSD | $ 29 488 194 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 11:15:52 |  |
8 000 000 XRP | $ 10 004 599 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 21.08.2021 11:15:03 | |
9 800 095 BUSD | $ 9 800 095 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 11:15:03 | |
19 688 100 BUSD | $ 19 688 100 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 11:15:03 | |
20 687 638 BUSD | $ 20 687 638 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.08.2021 11:15:03 | |
21 359 518 BUSD | $ 21 359 518 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.08.2021 11:14:38 | |
71 535 350 BUSD | $ 71 535 350 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.08.2021 11:12:18 |  |
9 523 126 USDT | $ 9 523 126 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.08.2021 11:12:07 | |
1 804 BTC | $ 88 718 950 | (unknown) | (unknown) |
| Type: transfer | From: 3QPB3X59fKz3i4gbB3ZoHJcw993XEpJFvk | To: 35JzkGTsVyy5efxLC3V1RWYYMa7qKgfgZp | |||
| 21.08.2021 11:12:07 | |
4 828 BTC | $ 237 412 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd4YrY3gA6ZwsRneB1ctGGL8HnCipuzBM | To: 3NwmmmhhfhyUuBRiF61a7Xc6tUkq1Dtj8p | |||
| 21.08.2021 11:12:07 | |
1 901 BTC | $ 93 488 980 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q6mvmlar7fsrqh34q6mm22ppxpz54nhpassz0c4 | To: 3QPB3X59fKz3i4gbB3ZoHJcw993XEpJFvk | |||
| 21.08.2021 11:12:07 | |
243 BTC | $ 11 959 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.08.2021 11:12:07 | |
120 BTC | $ 5 901 067 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.08.2021 11:11:06 | |
9 523 126 USDT | $ 9 523 126 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 21.08.2021 11:07:25 | |
2 108 BTC | $ 102 672 420 | (unknown) | (unknown) |
| Type: transfer | From: 1ZtTL6yayajcHSzDEzzETat69o4Vz8jsd | To: 1496AxAkUuReJjWvrJisupKSdj2VtWNS8i | |||
| 21.08.2021 11:07:25 | |
1 591 BTC | $ 77 505 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 21.08.2021 11:03:33 | |
2 138 BTC | $ 103 512 920 | (unknown) | (unknown) |
| Type: transfer | From: 1Cmc3TucsMfX5ydhx4cahEoxmocQ8TM7c4 | To: 1ZtTL6yayajcHSzDEzzETat69o4Vz8jsd | |||
| 21.08.2021 11:01:33 | |
123 BTC | $ 6 022 729 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 21.08.2021 11:01:33 | |
252 BTC | $ 12 339 249 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.08.2021 10:57:08 | |
123 BTC | $ 6 014 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5jn4x7rmz067gewh8q8dc9yc4ecktmrpzta80k0chap3n7k89mszzxrny | To: bc1qgqq8c5wvfv2sngfjnpjhar77fgfyt5h8aaee82hgwqsj2rwh6ufqgx94sn | |||
| 21.08.2021 10:57:08 | |
1 592 BTC | $ 77 808 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 21.08.2021 10:53:36 | |
19 693 480 USDT | $ 19 693 480 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.08.2021 10:53:30 | |
19 556 448 USDT | $ 19 556 448 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.08.2021 10:51:28 | |
243 BTC | $ 11 860 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.08.2021 10:51:28 | |
160 BTC | $ 7 814 722 | (unknown) | (unknown) |
| Type: transfer | From: 3BTQzyeoMQ3jCGz6Lbaecs99z6j8bFoXD1 | To: bc1q42utgpx2a7hn5awnag0c8f34urd8qmp8stznr7 | |||
| 21.08.2021 10:50:28 | |
26 376 778 USDT | $ 26 376 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.08.2021 10:50:20 | |
25 277 088 USDT | $ 25 277 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.08.2021 10:45:49 | |
123 BTC | $ 6 000 372 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 21.08.2021 10:45:49 | |
118 BTC | $ 5 749 075 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qaks2s79d25ehl9jwrpgffz7nfzzxw48r4vsrnn9py7l8d6p9ev8qg6taqx | To: bc1qjqx8mz406j4qvtcdz7pafmcen3frvjlzm65z3umd8wzyjmu7jxgsenk59h | |||
| 21.08.2021 10:45:49 | |
243 BTC | $ 11 827 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||