Whale movements
Last update: 15.08.2026 02:49:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2021 10:45:49 |  |
162 BTC | $ 7 899 177 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 21.08.2021 10:44:52 |  |
390 WBTC | $ 19 081 718 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 21.08.2021 10:36:49 | |
10 000 003 USDC | $ 10 000 003 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 21.08.2021 10:31:22 | |
9 000 000 BUSD | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2021 10:29:29 | |
29 999 970 USDT | $ 29 999 970 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 21.08.2021 10:30:12 | |
140 BTC | $ 6 917 106 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qehlrnf79mc2wp4tyzqd5dwtyq2v8cfcfydm8dvql3gx5nhqalfys8s9r7t | |||
| 21.08.2021 10:30:12 | |
1 592 BTC | $ 78 457 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 21.08.2021 10:21:51 | |
243 BTC | $ 11 928 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.08.2021 10:21:10 | |
9 000 000 BUSD | $ 9 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 21.08.2021 10:17:35 | |
9 800 093 BUSD | $ 9 800 093 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 10:18:42 | |
1 611 BTC | $ 78 876 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 21.08.2021 10:16:08 | |
9 800 093 BUSD | $ 9 800 093 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 10:15:03 | |
9 300 ETH | $ 30 830 606 | (unknown) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 21.08.2021 10:13:23 | |
124 BTC | $ 6 050 387 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaks2s79d25ehl9jwrpgffz7nfzzxw48r4vsrnn9py7l8d6p9ev8qg6taqx | |||
| 21.08.2021 10:13:23 | |
1 611 BTC | $ 78 892 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 21.08.2021 10:13:23 | |
150 BTC | $ 7 344 836 | (unknown) | (unknown) |
| Type: transfer | From: 1A28Ht58xeSXUWsZq3m5qXRjymyWiEQTwM | To: 3H7aMBy9CzJSbExkHpBJkaeZMCVne2qyRJ | |||
| 21.08.2021 10:10:06 | |
3 000 ETH | $ 9 950 207 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 21.08.2021 10:10:06 | |
3 200 ETH | $ 10 613 555 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 21.08.2021 10:10:06 | |
3 100 ETH | $ 10 281 881 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 21.08.2021 09:56:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 21.08.2021 09:55:36 | |
192 WBTC | $ 9 487 994 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 09:55:06 | |
127 BTC | $ 6 225 738 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qpf38lpafu40swt2lcwg60qes743mjmva33ha0ankqpzstt53rk0sspn4v9 | To: bc1qh5jn4x7rmz067gewh8q8dc9yc4ecktmrpzta80k0chap3n7k89mszzxrny | |||
| 21.08.2021 09:54:48 | |
243 BTC | $ 11 972 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.08.2021 09:54:48 | |
1 611 BTC | $ 79 248 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 21.08.2021 09:53:36 | |
192 WBTC | $ 9 338 375 | (unknown) | huobi (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 09:51:07 | |
199 000 LINK | $ 5 722 217 | (unknown) | (unknown) |
| Type: transfer | From: 5063e2474f6846d31480e1f4b7697ab98522d242 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 21.08.2021 09:48:39 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.08.2021 09:45:33 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 21.08.2021 09:44:49 | |
9 900 000 USDT | $ 9 900 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 21.08.2021 09:43:55 | |
9 500 000 USDT | $ 9 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 21.08.2021 09:43:37 | |
487 BTC | $ 23 876 886 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | |||
| 21.08.2021 09:43:37 | |
225 BTC | $ 11 013 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2rmz5patzy2s5teppduden7vhlrfvn69w9gtz | To: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | |||
| 21.08.2021 09:43:37 | |
122 BTC | $ 5 992 026 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvcgd4vjq7esmz9j0mk6sgge6le0q8wl2dme73k8l9fzwu6cmtsms4a8hx0 | |||
| 21.08.2021 09:43:37 | |
243 BTC | $ 11 928 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.08.2021 09:41:06 | |
5 011 141 USDC | $ 5 011 141 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 21.08.2021 09:40:22 | |
26 725 132 USDT | $ 26 725 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.08.2021 09:40:22 | |
2 196 ETH | $ 7 244 791 | (unknown) | (unknown) |
| Type: transfer | From: 2e50f6a2fa89647602d5bc68fd83ea2bcaddd735 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 21.08.2021 09:40:07 | |
5 955 ETH | $ 19 642 192 | (unknown) | (unknown) |
| Type: transfer | From: d202e8b83c4fe05d21181123450382c70019bfbe | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 21.08.2021 09:35:55 | |
127 BTC | $ 6 220 890 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.08.2021 09:35:55 | |
141 BTC | $ 6 865 966 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 21.08.2021 09:35:55 | |
180 BTC | $ 8 806 029 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.08.2021 09:35:55 | |
244 BTC | $ 11 920 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.08.2021 09:35:25 | |
3 000 ETH | $ 9 836 409 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 21.08.2021 09:35:20 | |
9 200 000 USDT | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 0639556f03714a74a5feeaf5736a4a64ff70d206 | |||
| 21.08.2021 09:31:23 | |
14 999 985 USDT | $ 14 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 21.08.2021 09:31:23 | |
14 999 985 USDT | $ 14 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 21.08.2021 09:29:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 21.08.2021 09:29:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 21.08.2021 09:29:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 21.08.2021 09:26:57 | |
5 000 ETH | $ 16 457 497 | (unknown) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||