Whale movements
Last update: 15.08.2026 02:42:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2021 08:07:48 |  |
1 625 BTC | $ 79 264 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 21.08.2021 08:03:50 |  |
23 266 954 USDT | $ 23 266 954 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 945aa143762ead221eaa5aa38faa5b5eeea52482 | |||
| 21.08.2021 08:00:44 | |
7 326 ETH | $ 24 158 176 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 21.08.2021 08:00:06 | |
25 124 526 USDT | $ 25 124 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.08.2021 07:57:20 | |
137 BTC | $ 6 704 065 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0sawdxz36las2dljn2kyv8aratr6dfh6tf9pulagcu9thf3qmpxs5h5qq3 | To: bc1qgnynctuuflj5jd47nhnh8jflckqz5dzx4vq9sx7s0eymaukzwx3s649lek | |||
| 21.08.2021 07:57:20 | |
1 626 BTC | $ 79 351 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 21.08.2021 07:40:42 | |
5 965 809 USDT | $ 5 965 809 | (unknown) | (unknown) |
| Type: transfer | From: 9b7fb3a4dfc5e660c2041732cc1a3659ee8b7dc7 | To: ca8280d6419914135b788d9133b08ce399e3814c | |||
| 21.08.2021 07:40:42 | |
14 100 717 USDC | $ 14 100 717 | (unknown) | (unknown) |
| Type: transfer | From: 9b7fb3a4dfc5e660c2041732cc1a3659ee8b7dc7 | To: ca8280d6419914135b788d9133b08ce399e3814c | |||
| 21.08.2021 07:40:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 21.08.2021 07:40:03 | |
21 149 988 USDC | $ 21 149 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2021 07:38:14 | |
388 106 SUSHI | $ 5 487 574 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 21.08.2021 07:35:18 | |
146 BTC | $ 7 133 780 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FyVYuLLPf2qsCRaPHQcAXzWd8fPe7EGZm | To: 1FtdboPgRb7bZ1jX8WQ6iqavMWkuW2fNHi | |||
| 21.08.2021 07:35:18 | |
250 BTC | $ 12 192 823 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 21.08.2021 07:35:18 | |
106 BTC | $ 5 184 388 | (unknown) | (unknown) |
| Type: transfer | From: 3HDjKsj4vXV9cMizv9Qie7ikSdN1FaiKS6 | To: 3QT7CjU9ovBq1XtLtX9LSJi2yxWyCCeYxk | |||
| 21.08.2021 07:35:18 | |
129 BTC | $ 6 310 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8aafwtx70fd09zy746qn8fgg9c564s2gy4tkf5hr8x9v09wk66qu3p5hu | To: bc1qrqvgytyzla9hjw3awa0sxz3gma8yrfcy87hypjhgg0tcmdqhl00sjtt6dl | |||
| 21.08.2021 07:35:18 | |
126 BTC | $ 6 121 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g8xytwja25t2twajjgvvajw8c5mq34k2sk0leacu4spcgn2rsyqmfdmjr | To: bc1qmq8prk4pf8gnr0hqtw227h0ran8e0avsghm4ypqnyp09trz8m32qtvl6xl | |||
| 21.08.2021 07:35:18 | |
160 BTC | $ 7 820 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsyqhuc0d299jtl9268dpdtzt9g4kayu7nn94m | To: 3NAqYxkUDVE86Ym82hRiW8BM7ZqqupdfzV | |||
| 21.08.2021 07:35:18 | |
1 626 BTC | $ 79 311 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 21.08.2021 07:27:40 | |
9 821 098 BUSD | $ 9 821 098 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 07:25:33 | |
9 821 098 BUSD | $ 9 821 098 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 07:13:18 | |
5 045 656 USDC | $ 5 045 656 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.08.2021 07:09:47 | |
5 045 656 USDC | $ 5 045 656 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.08.2021 07:01:53 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2021 06:53:54 | |
125 BTC | $ 6 124 288 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcgl8p85tgj05fs3grdp4l292mqznaar5nw2y8yk4suvfj602xqdssgxnrr | |||
| 21.08.2021 06:53:54 | |
1 639 BTC | $ 80 268 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 21.08.2021 06:53:54 | |
241 BTC | $ 11 787 596 | (unknown) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: bc1q7wedv4zdu5smt3shljpu5mgns48jn299mukymc | To: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | |||
| 21.08.2021 06:46:59 | |
131 BTC | $ 6 423 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepn0pe0au0xltxzarscp86dl32clkp6wmarxxtdjzfchazf5waqss9jhkw | To: bc1qv8aafwtx70fd09zy746qn8fgg9c564s2gy4tkf5hr8x9v09wk66qu3p5hu | |||
| 21.08.2021 06:34:50 | |
1 658 BTC | $ 81 235 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 21.08.2021 06:33:45 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 21.08.2021 06:32:40 | |
9 821 095 BUSD | $ 9 821 095 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 06:31:21 | |
9 821 095 BUSD | $ 9 821 095 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 06:25:25 | |
130 BTC | $ 6 329 734 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5qjatc28nwhxh9mqpdw9ng44kg4w6vhk2znteyyngmnaw6q6c9yqf6t6sq | To: bc1q7g8xytwja25t2twajjgvvajw8c5mq34k2sk0leacu4spcgn2rsyqmfdmjr | |||
| 21.08.2021 06:25:25 | |
116 BTC | $ 5 653 954 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8qxvu9ukl5v9ea2zyxdjjf4a7g6c42ce9k6z53dst3kzvj64z0kq68r280 | To: bc1qjw757j2w9ne70nccneqmqhundqs57vz5rlg3wzydvvrfvln6x7us9v9q2q | |||
| 21.08.2021 06:25:25 | |
160 BTC | $ 7 795 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda2fump8wq72fx0hllnljm06keu9glyrl35ydq | To: bc1qnsyqhuc0d299jtl9268dpdtzt9g4kayu7nn94m | |||
| 21.08.2021 06:25:25 | |
146 BTC | $ 7 108 884 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1JhtsYqnjY2ySU5EGis9qf7Wqcxg5vNLvC | To: 1FyVYuLLPf2qsCRaPHQcAXzWd8fPe7EGZm | |||
| 21.08.2021 06:25:25 | |
1 666 BTC | $ 80 967 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 21.08.2021 06:10:18 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 21.08.2021 05:57:00 | |
1 677 BTC | $ 81 586 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 21.08.2021 05:49:27 | |
119 BTC | $ 5 802 769 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8qxvu9ukl5v9ea2zyxdjjf4a7g6c42ce9k6z53dst3kzvj64z0kq68r280 | |||
| 21.08.2021 05:49:27 | |
108 BTC | $ 5 264 596 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 21.08.2021 05:44:51 | |
117 BTC | $ 5 687 972 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 21.08.2021 05:44:51 | |
1 685 BTC | $ 81 925 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 21.08.2021 05:43:36 | |
9 893 627 BUSD | $ 9 893 627 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.08.2021 05:39:08 | |
2 000 ETH | $ 6 544 839 | (unknown) | (unknown) |
| Type: transfer | From: 285306442cd985cab2c30515cfdab106fca7bc44 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.08.2021 05:36:14 | |
2 000 ETH | $ 6 508 200 | (unknown) | (unknown) |
| Type: transfer | From: 562d33c24061ca88bfa8efbda490bee5919f63e7 | To: 285306442cd985cab2c30515cfdab106fca7bc44 | |||
| 21.08.2021 05:35:45 | |
138 BTC | $ 6 737 236 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0sawdxz36las2dljn2kyv8aratr6dfh6tf9pulagcu9thf3qmpxs5h5qq3 | |||
| 21.08.2021 05:33:09 | |
2 566 ETH | $ 8 429 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d25c9405e40b080e294d948452aa6bfc27978c00 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2021 05:30:38 | |
800 000 SUSHI | $ 11 170 232 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 49069b69af418de925e07ffa16092ca9d5623ad6 | |||
| 21.08.2021 05:30:49 | |
1 696 BTC | $ 82 186 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 21.08.2021 05:30:49 | |
198 BTC | $ 9 595 971 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||