Whale movements
Last update: 15.08.2026 02:41:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2021 09:24:50 |  |
123 BTC | $ 5 977 571 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlamsa0p94yjsgttc2fq0tatphwxejhvav2c0938ryesya98tf6rqntm3dd | |||
| 21.08.2021 09:24:50 | |
1 989 BTC | $ 96 899 070 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | |||
| 21.08.2021 09:24:50 | |
1 612 BTC | $ 78 519 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 21.08.2021 09:22:56 | |
146 BTC | $ 7 175 116 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MVMoWcWmupVeNASj15aEqJjtxDhNNtqUY | To: 1L4kisAgE8id8tzzbZwb6hzZNbUABoLsN5 | |||
| 21.08.2021 09:22:56 | |
134 BTC | $ 6 568 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnynctuuflj5jd47nhnh8jflckqz5dzx4vq9sx7s0eymaukzwx3s649lek | To: bc1qx4gdvv66klhuf63kw3j757mgz5az54z52u8tlch3plkvmtqpswssazhgek | |||
| 21.08.2021 09:22:56 | |
244 BTC | $ 11 988 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.08.2021 09:22:56 | |
244 BTC | $ 11 989 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.08.2021 09:20:49 |  |
2 400 ETH | $ 7 838 482 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 21.08.2021 09:20:02 | |
25 749 518 USDT | $ 25 749 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.08.2021 09:13:25 | |
8 016 800 BUSD | $ 8 016 800 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.08.2021 09:11:33 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | |||
| 21.08.2021 09:10:56 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | |||
| 21.08.2021 09:10:56 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | |||
| 21.08.2021 09:10:13 | |
33 315 ETH | $ 109 184 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.08.2021 09:08:23 | |
59 664 564 USDC | $ 59 664 564 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.08.2021 09:04:06 | |
19 888 102 USDC | $ 19 888 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.08.2021 09:04:06 | |
19 888 104 USDC | $ 19 888 104 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.08.2021 09:04:06 | |
19 888 102 USDC | $ 19 888 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.08.2021 09:03:20 | |
125 BTC | $ 6 122 745 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 21.08.2021 09:03:20 | |
129 BTC | $ 6 299 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqvgytyzla9hjw3awa0sxz3gma8yrfcy87hypjhgg0tcmdqhl00sjtt6dl | To: bc1qdyv7nnfrj26anqkdl0czx58sywlhfrj7llh7grmmj28m8hlk30dqy5wkxz | |||
| 21.08.2021 09:03:20 | |
244 BTC | $ 11 966 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.08.2021 09:03:20 | |
160 BTC | $ 7 851 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mh26qtjmgt20y9yzwmuvt9qxqcv2xe60ngh92 | To: 3BTQzyeoMQ3jCGz6Lbaecs99z6j8bFoXD1 | |||
| 21.08.2021 09:03:20 | |
331 BTC | $ 16 213 029 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 21.08.2021 09:03:20 | |
1 618 BTC | $ 79 258 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 21.08.2021 09:02:29 | |
5 500 ETH | $ 18 040 990 | (unknown) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 21.08.2021 09:02:10 |  |
4 747 351 XRP | $ 6 024 663 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 21.08.2021 09:00:45 | |
2 600 ETH | $ 8 564 726 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 21.08.2021 09:00:35 | |
9 821 095 BUSD | $ 9 821 095 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 08:59:43 | |
9 821 095 BUSD | $ 9 821 095 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 08:59:28 | |
2 700 ETH | $ 8 893 942 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 21.08.2021 08:58:30 | |
2 800 ETH | $ 9 223 348 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 21.08.2021 08:55:05 | |
8 174 329 USDC | $ 8 174 329 | (unknown) | (unknown) |
| Type: transfer | From: e50ce83e4a929da0a6bf27249a235c1c4937094e | To: 69aa0361dbb0527d4f1e5312403bd41788fe61fe | |||
| 21.08.2021 08:54:33 | |
2 026 ETH | $ 6 671 849 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.08.2021 08:52:34 | |
2 026 ETH | $ 6 667 116 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 21.08.2021 08:52:34 | |
132 071 FTT | $ 6 653 361 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f469fa705a3cbfade9a31b1dfda3ebc1e8036a9d | |||
| 21.08.2021 08:51:11 | |
2 170 ETH | $ 7 137 609 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.08.2021 08:46:17 | |
146 BTC | $ 7 099 446 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FtdboPgRb7bZ1jX8WQ6iqavMWkuW2fNHi | To: 1MVMoWcWmupVeNASj15aEqJjtxDhNNtqUY | |||
| 21.08.2021 08:45:31 | |
149 BTC | $ 7 221 498 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LZUwmvvKhms72tFZoCophYdPsJbStjPgX | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 21.08.2021 08:45:31 | |
123 BTC | $ 5 978 007 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0ynx00g5dxpjv6v98e64qc54dlwp0s0y547dhz4aedhuw4hx3mq30g9mn | |||
| 21.08.2021 08:45:31 | |
128 BTC | $ 6 188 846 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpf38lpafu40swt2lcwg60qes743mjmva33ha0ankqpzstt53rk0sspn4v9 | |||
| 21.08.2021 08:45:31 | |
244 BTC | $ 11 848 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.08.2021 08:45:31 | |
244 BTC | $ 11 849 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.08.2021 08:45:31 | |
244 BTC | $ 11 849 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.08.2021 08:45:31 | |
160 BTC | $ 7 774 630 | (unknown) | (unknown) |
| Type: transfer | From: 3NAqYxkUDVE86Ym82hRiW8BM7ZqqupdfzV | To: bc1q2mh26qtjmgt20y9yzwmuvt9qxqcv2xe60ngh92 | |||
| 21.08.2021 08:45:31 | |
1 618 BTC | $ 78 479 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 21.08.2021 08:45:31 | |
125 BTC | $ 6 081 772 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 21.08.2021 08:35:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.08.2021 08:30:28 | |
170 271 UNI | $ 5 024 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.08.2021 08:12:44 | |
245 BTC | $ 11 934 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.08.2021 08:07:48 | |
124 BTC | $ 6 064 732 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qcgl8p85tgj05fs3grdp4l292mqznaar5nw2y8yk4suvfj602xqdssgxnrr | To: bc1qneedmpa0g0y0jumvracae8t6cfj5qx06uzcv67vmt2zy83txt8jqkf9x2h | |||