Whale movements
Last update: 15.08.2026 02:29:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2021 05:30:49 |  |
196 BTC | $ 9 499 042 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 21.08.2021 05:27:45 | |
146 BTC | $ 7 090 990 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19QSCjkSQFERYKiwTuSTPBHMpAApYasyBY | To: 1JhtsYqnjY2ySU5EGis9qf7Wqcxg5vNLvC | |||
| 21.08.2021 05:22:15 | |
142 BTC | $ 6 895 741 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 21.08.2021 05:22:15 | |
119 BTC | $ 5 784 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwszy5a4mn96e0pgu3scjxjl2jlyrygq59646f2uy0024jlt75kq3kx98u | To: bc1qm0hlyzyrzmkc3n0c2repnfz5gg80wypds22at4rpt87j2k9vyuqqytpdtn | |||
| 21.08.2021 05:22:15 | |
300 BTC | $ 14 568 466 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 21.08.2021 05:22:15 | |
160 BTC | $ 7 792 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lyjddrtt0tphn5uawpp06qp58jrkw7fg89sct | To: bc1qda2fump8wq72fx0hllnljm06keu9glyrl35ydq | |||
| 21.08.2021 05:22:15 | |
1 707 BTC | $ 82 877 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 21.08.2021 05:22:15 | |
197 BTC | $ 9 566 626 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 21.08.2021 05:19:33 |  |
2 001 ETH | $ 6 524 525 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 562d33c24061ca88bfa8efbda490bee5919f63e7 | |||
| 21.08.2021 05:08:27 |  |
7 800 000 USDT | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | To: TXFB1FTHSrvT8SMzzqmqgK69p83MWyCoiL | |||
| 21.08.2021 05:06:25 | |
260 BTC | $ 12 705 797 | (unknown) | (unknown) |
| Type: transfer | From: 3GZGweopUhD3Dqm6pm3TAxmqGGSnNNyWwP | To: 3ARQyncdvKSgzNApNSUQ8d6xbo3p8DPyJp | |||
| 21.08.2021 05:06:25 | |
161 BTC | $ 7 852 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfac9d2lmrdctagc0qp9aefrnad2pdc0jch6pr4 | To: bc1q9lyjddrtt0tphn5uawpp06qp58jrkw7fg89sct | |||
| 21.08.2021 05:06:25 | |
116 BTC | $ 5 671 923 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr | |||
| 21.08.2021 05:01:24 | |
9 940 ETH | $ 32 538 942 | (unknown) | (unknown) |
| Type: transfer | From: b92792552e590339a7dbf1e0d6114fbc7395c86b | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 21.08.2021 04:53:29 | |
28 597 242 BUSD | $ 28 597 242 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.08.2021 04:53:08 | |
1 707 BTC | $ 83 215 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 21.08.2021 04:52:43 | |
28 780 310 BUSD | $ 28 780 310 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.08.2021 04:51:12 | |
146 BTC | $ 7 119 510 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1K3WEdVsMhPPuj1CahWRuZXpUjkoUxm4Wj | To: 19QSCjkSQFERYKiwTuSTPBHMpAApYasyBY | |||
| 21.08.2021 04:51:12 | |
146 BTC | $ 7 109 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.08.2021 04:49:17 | |
181 BTC | $ 8 838 121 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 21.08.2021 04:49:17 | |
1 709 BTC | $ 83 624 456 | (unknown) | (unknown) |
| Type: transfer | From: 16KudJM9JosFne75MYk2HUhqDNdVB5ojcP | To: 1LZUwmvvKhms72tFZoCophYdPsJbStjPgX | |||
| 21.08.2021 04:48:46 | |
128 BTC | $ 6 249 526 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q87zq8kddy4dqeds6dq8nx243v05vywdhnxr45ewev8hdkgm50rfqa5nrud | |||
| 21.08.2021 04:48:46 | |
131 BTC | $ 6 414 143 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qjatc28nwhxh9mqpdw9ng44kg4w6vhk2znteyyngmnaw6q6c9yqf6t6sq | |||
| 21.08.2021 04:48:46 | |
120 BTC | $ 5 874 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mtj42ky02qpyd63qmvrsrrrlzjazj8wkh3m6nztyprw04fc2d4qudknc9 | To: bc1qgwszy5a4mn96e0pgu3scjxjl2jlyrygq59646f2uy0024jlt75kq3kx98u | |||
| 21.08.2021 04:48:46 | |
133 BTC | $ 6 490 746 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qepn0pe0au0xltxzarscp86dl32clkp6wmarxxtdjzfchazf5waqss9jhkw | |||
| 21.08.2021 04:48:46 | |
146 BTC | $ 7 157 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.08.2021 04:48:46 | |
146 BTC | $ 7 159 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.08.2021 04:48:46 | |
151 BTC | $ 7 395 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.08.2021 04:48:46 | |
430 BTC | $ 21 035 538 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 21.08.2021 04:48:46 | |
161 BTC | $ 7 857 140 | (unknown) | (unknown) |
| Type: transfer | From: 3H4fA6SVrRc1nUZ28YxeyEmVRsSHRBoGuV | To: bc1qfac9d2lmrdctagc0qp9aefrnad2pdc0jch6pr4 | |||
| 21.08.2021 04:48:46 | |
161 BTC | $ 7 861 186 | (unknown) | (unknown) |
| Type: transfer | From: 3KDvfsza6ocgUMrRiQVYqB6zzMgMh8WnbX | To: 3H4fA6SVrRc1nUZ28YxeyEmVRsSHRBoGuV | |||
| 21.08.2021 04:48:46 | |
161 BTC | $ 7 863 824 | (unknown) | (unknown) |
| Type: transfer | From: 3L3hLUiqaM8gw1fCD7KxKuvHi2Tdx2HbGu | To: 3KDvfsza6ocgUMrRiQVYqB6zzMgMh8WnbX | |||
| 21.08.2021 04:48:46 | |
161 BTC | $ 7 866 879 | (unknown) | (unknown) |
| Type: transfer | From: 3CdR4mGozqkAogZGpJ8GgM9oiSXSq2sHM2 | To: 3L3hLUiqaM8gw1fCD7KxKuvHi2Tdx2HbGu | |||
| 21.08.2021 04:48:46 | |
178 BTC | $ 8 683 441 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwp3kv5jhz7jv60e9h2zzvy0xnk9l5svxskxwf9xtmkrez2g8tms69p7sm | |||
| 21.08.2021 04:27:41 |  |
8 283 878 XRP | $ 10 470 303 | (unknown) | (unknown) |
| Type: transfer | From: rAzs9HqxGZadksmrWVpMoGKXZ5dDYXEff | To: rHrHuQM3E114yMyPjeULWfQmbwVBrHsBEy | |||
| 21.08.2021 03:57:19 | |
241 BTC | $ 11 836 730 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwq67kzkpj88g6px84m9vu5dtry2peck89rcp8meavacetnanr7vq35rew5 | |||
| 21.08.2021 03:57:19 | |
153 BTC | $ 7 521 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.08.2021 03:57:19 | |
159 BTC | $ 7 799 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.08.2021 03:57:19 | |
161 BTC | $ 7 907 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3m3ckjup274pqex7x2j59guxdd5gh024e9gu7 | To: 3CdR4mGozqkAogZGpJ8GgM9oiSXSq2sHM2 | |||
| 21.08.2021 03:57:19 | |
161 BTC | $ 7 913 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnexkr75c27x05jut9s33z5rlufdfr28ka8nam | To: bc1qk3m3ckjup274pqex7x2j59guxdd5gh024e9gu7 | |||
| 21.08.2021 03:57:19 | |
161 BTC | $ 7 917 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfppmnjk3xxhywuuw8g8ytshcy2njvwv8s4u42 | To: bc1qhnexkr75c27x05jut9s33z5rlufdfr28ka8nam | |||
| 21.08.2021 03:57:19 | |
1 707 BTC | $ 83 926 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 21.08.2021 03:39:10 | |
161 BTC | $ 7 833 439 | (unknown) | (unknown) |
| Type: transfer | From: 37L4Ax8v5AN5H9TpFaEmzPzYKXWQGyMjKy | To: bc1qjfppmnjk3xxhywuuw8g8ytshcy2njvwv8s4u42 | |||
| 21.08.2021 03:36:12 | |
57 071 044 USDT | $ 57 071 044 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 21.08.2021 03:34:36 | |
161 BTC | $ 7 897 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlv7lkj7yjgnzfy6tck789ku9rkjxj6h9mrp2c | To: 37L4Ax8v5AN5H9TpFaEmzPzYKXWQGyMjKy | |||
| 21.08.2021 03:34:36 | |
161 BTC | $ 7 899 927 | (unknown) | (unknown) |
| Type: transfer | From: 3FVfrVApokrhAVLUbBzRwJZDMNvpSUUBob | To: bc1qdlv7lkj7yjgnzfy6tck789ku9rkjxj6h9mrp2c | |||
| 21.08.2021 03:33:20 | |
1 710 ETH | $ 5 512 056 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 21.08.2021 03:27:38 | |
1 700 ETH | $ 5 546 163 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | |||
| 21.08.2021 03:25:20 | |
161 BTC | $ 7 969 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcse3r3sypgv3k8e5mfexukrnhh447c45zyluce | To: 3FVfrVApokrhAVLUbBzRwJZDMNvpSUUBob | |||
| 21.08.2021 03:25:20 | |
1 710 BTC | $ 84 383 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||