Whale movements
Last update: 15.08.2026 02:27:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2021 03:22:05 |  |
162 BTC | $ 7 916 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmx8dhecmmt67tqyaaymurprdru4k7w9ewguy9 | To: bc1qcse3r3sypgv3k8e5mfexukrnhh447c45zyluce | |||
| 21.08.2021 03:22:05 | |
162 BTC | $ 7 917 125 | (unknown) | (unknown) |
| Type: transfer | From: 33sXc8GZhUfsJnTEC1kCZ7erpVuJXQktYV | To: bc1qgmx8dhecmmt67tqyaaymurprdru4k7w9ewguy9 | |||
| 21.08.2021 03:20:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 21.08.2021 03:19:44 | |
162 BTC | $ 7 948 619 | (unknown) | (unknown) |
| Type: transfer | From: 3F1S3RZoLXa2tKGDtzAs52kyP55R4KKw6E | To: 33sXc8GZhUfsJnTEC1kCZ7erpVuJXQktYV | |||
| 21.08.2021 03:19:44 | |
162 BTC | $ 7 954 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BfEN1iP3pURchnU81Z38KkQrqEYMEufZ6 | To: 3F1S3RZoLXa2tKGDtzAs52kyP55R4KKw6E | |||
| 21.08.2021 03:19:44 | |
1 714 BTC | $ 84 299 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 21.08.2021 03:11:50 | |
159 BTC | $ 7 776 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.08.2021 03:11:50 | |
162 BTC | $ 7 921 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglktr5pwns6dyqvmxx8u5f0d0mkwse8gjyw0kp | To: 3BfEN1iP3pURchnU81Z38KkQrqEYMEufZ6 | |||
| 21.08.2021 03:10:18 | |
147 BTC | $ 7 163 965 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Q5514gorwFKBzDtS9xtQYLxN9PZLiNVPT | To: 1K3WEdVsMhPPuj1CahWRuZXpUjkoUxm4Wj | |||
| 21.08.2021 03:10:18 | |
105 BTC | $ 5 109 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvpahr85fhe24lpppxg34d9ek74xcml9feca22 | To: bc1qm5gcut9xnyvxtgvgrmzj6zt6c2fum4500h46m4 | |||
| 21.08.2021 03:10:18 | |
105 BTC | $ 5 134 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t3k28ylrwyncsew7kmxp2utsa2qew7vmehsw0 | To: bc1qdvpahr85fhe24lpppxg34d9ek74xcml9feca22 | |||
| 21.08.2021 03:10:18 | |
110 BTC | $ 5 378 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xuppl98v4gnw4yly39k5t4h3avqlgel3yu2x8 | To: bc1q8t3k28ylrwyncsew7kmxp2utsa2qew7vmehsw0 | |||
| 21.08.2021 03:10:18 | |
113 BTC | $ 5 525 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesj6zfs3rv5ve3mwy0rcn08scnjq5tlm96xpdd | To: bc1q7xuppl98v4gnw4yly39k5t4h3avqlgel3yu2x8 | |||
| 21.08.2021 03:10:18 | |
116 BTC | $ 5 672 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7nw8g4tfvjva5y39ngr3hkxtjr24knkc3yhsm | To: bc1qesj6zfs3rv5ve3mwy0rcn08scnjq5tlm96xpdd | |||
| 21.08.2021 03:10:18 | |
117 BTC | $ 5 704 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65mx3x9wqnwdwvt53y9s4g43rasxlhn4fup57s | To: bc1qy7nw8g4tfvjva5y39ngr3hkxtjr24knkc3yhsm | |||
| 21.08.2021 03:10:18 | |
204 BTC | $ 9 955 438 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 | |||
| 21.08.2021 03:10:18 | |
212 BTC | $ 10 366 173 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 | |||
| 21.08.2021 03:10:18 | |
130 BTC | $ 6 336 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pnaemwadf0a7r44wmnvcvu80axvhvc0eyv6negw6cyvt2sgmzas78rcx5 | To: bc1qlp7jg058zfshq3465ynfa962j9zpqlgqrp0u9evqm5wzz60xedlq455epp | |||
| 21.08.2021 03:10:18 | |
123 BTC | $ 5 995 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxd3jpefmnj34v454y52tl82pytfr0n8w9hlekrs5d2ruqy6x2hsxpaxrh | To: bc1q6mtj42ky02qpyd63qmvrsrrrlzjazj8wkh3m6nztyprw04fc2d4qudknc9 | |||
| 21.08.2021 03:10:18 | |
159 BTC | $ 7 783 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.08.2021 03:10:18 | |
163 BTC | $ 7 952 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.08.2021 03:10:18 | |
162 BTC | $ 7 910 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppcvpqsgzrtxr5j0ehn6pyzdsghrvsjtdnvr7q | To: bc1qglktr5pwns6dyqvmxx8u5f0d0mkwse8gjyw0kp | |||
| 21.08.2021 03:10:18 | |
162 BTC | $ 7 913 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwwquwh0pex29gt88pucrq9x5ay32rvuj0pd7n | To: bc1qppcvpqsgzrtxr5j0ehn6pyzdsghrvsjtdnvr7q | |||
| 21.08.2021 03:10:18 | |
162 BTC | $ 7 913 499 | (unknown) | (unknown) |
| Type: transfer | From: 3HhDhcn3Heop1vAJVPFjzwsy49XiubqjnE | To: bc1qlwwquwh0pex29gt88pucrq9x5ay32rvuj0pd7n | |||
| 21.08.2021 03:10:18 | |
162 BTC | $ 7 918 704 | (unknown) | (unknown) |
| Type: transfer | From: 35zRPQdUxpepvpncUU617EPFJ3dkz6W78Q | To: 3HhDhcn3Heop1vAJVPFjzwsy49XiubqjnE | |||
| 21.08.2021 03:10:18 | |
162 BTC | $ 7 924 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a6g3teu00hnukyp6vp5d9jun8c6ugvurfal3t | To: 35zRPQdUxpepvpncUU617EPFJ3dkz6W78Q | |||
| 21.08.2021 03:10:18 | |
162 BTC | $ 7 925 983 | (unknown) | (unknown) |
| Type: transfer | From: 3676GoofskfVuJsWpM1huiEkrrvTmGZh88 | To: bc1q9a6g3teu00hnukyp6vp5d9jun8c6ugvurfal3t | |||
| 21.08.2021 03:10:18 | |
162 BTC | $ 7 926 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyrueha9s56x5davy0542mjk4zjv0cq8pd4mns | To: 3676GoofskfVuJsWpM1huiEkrrvTmGZh88 | |||
| 21.08.2021 03:10:18 | |
162 BTC | $ 7 928 165 | (unknown) | (unknown) |
| Type: transfer | From: 3HMNTPoJm2XNo8BmfKBGVMnuqjzy7gR1CH | To: bc1qqyrueha9s56x5davy0542mjk4zjv0cq8pd4mns | |||
| 21.08.2021 03:10:18 | |
162 BTC | $ 7 929 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfkff0wqzj0dvhg78g624jfkft8ksc28u83m8e | To: 3HMNTPoJm2XNo8BmfKBGVMnuqjzy7gR1CH | |||
| 21.08.2021 03:10:18 | |
162 BTC | $ 7 941 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzlmdxsr7pwne3mavdd5ugwdppt467lyxnvwsu | To: bc1qhfkff0wqzj0dvhg78g624jfkft8ksc28u83m8e | |||
| 21.08.2021 03:10:18 | |
163 BTC | $ 7 946 216 | (unknown) | (unknown) |
| Type: transfer | From: 3LfDzc3JfZ36AwaGpbFJLJzBRLgHrvjhh9 | To: bc1qrzlmdxsr7pwne3mavdd5ugwdppt467lyxnvwsu | |||
| 21.08.2021 03:10:18 | |
163 BTC | $ 7 957 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmzmlhxwj9gpz7flpev2l488j0xp3ngmr99xer | To: 3LfDzc3JfZ36AwaGpbFJLJzBRLgHrvjhh9 | |||
| 21.08.2021 03:10:18 | |
163 BTC | $ 7 975 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mf66epdcg5ll6s7zapjhjsj2hzqgyrrsgfgun | To: bc1qlmzmlhxwj9gpz7flpev2l488j0xp3ngmr99xer | |||
| 21.08.2021 03:10:18 | |
1 714 BTC | $ 83 807 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 21.08.2021 02:58:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.08.2021 02:50:24 | |
999 681 FTT | $ 49 819 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.08.2021 02:49:03 | |
188 486 FTT | $ 9 440 108 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 02:45:21 | |
753 838 FTT | $ 37 301 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 02:45:02 |  |
10 000 000 XRP | $ 12 424 705 | (unknown) | (unknown) |
| Type: transfer | From: rWm4zyuBh3QUAnV9Kvc6bv6x7xdqXq3Dv | To: rMt47kai3GazSBmYYz13C2kJWk8ZirdH7t | |||
| 21.08.2021 02:31:10 | |
200 BTC | $ 9 705 443 | (unknown) | (unknown) |
| Type: transfer | From: 37reHhJcN3cCy22peEDpebS3n4qsfsUJYM | To: 3BQvLXGnQRJKq3oEHF4BiNifEVnUA3uqDT | |||
| 21.08.2021 02:31:10 | |
300 BTC | $ 14 558 168 | (unknown) | (unknown) |
| Type: transfer | From: 34T6UeujHmGArwZfX7ASxq6NKHsB7vT24Z | To: 37reHhJcN3cCy22peEDpebS3n4qsfsUJYM | |||
| 21.08.2021 02:31:10 | |
400 BTC | $ 19 410 894 | (unknown) | (unknown) |
| Type: transfer | From: 33hspSTxqUFBtFYP3hrc47xsq4Sn74W9Xb | To: 34T6UeujHmGArwZfX7ASxq6NKHsB7vT24Z | |||
| 21.08.2021 02:31:10 | |
500 BTC | $ 24 263 618 | (unknown) | (unknown) |
| Type: transfer | From: 3FZAX5PDHpag67fB8fWnPsb3G26e55hsDB | To: 33hspSTxqUFBtFYP3hrc47xsq4Sn74W9Xb | |||
| 21.08.2021 02:31:10 | |
600 BTC | $ 29 116 344 | (unknown) | (unknown) |
| Type: transfer | From: 3LWzGNZMbL5kThRX6ySY8QrDWqHmYW1Bry | To: 3FZAX5PDHpag67fB8fWnPsb3G26e55hsDB | |||
| 21.08.2021 02:31:10 | |
700 BTC | $ 33 969 068 | (unknown) | (unknown) |
| Type: transfer | From: 3JW5BgtT4WGQjdTu6RcaSy8g1mPmT6wuoe | To: 3LWzGNZMbL5kThRX6ySY8QrDWqHmYW1Bry | |||
| 21.08.2021 02:31:10 | |
800 BTC | $ 38 821 796 | (unknown) | (unknown) |
| Type: transfer | From: 34gp4hGuPr23qxhfENXsjgXvQgyvxeWeEV | To: 3JW5BgtT4WGQjdTu6RcaSy8g1mPmT6wuoe | |||
| 21.08.2021 02:31:10 | |
900 BTC | $ 43 674 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd5whv9b425yh4GyfBh4ZdW2RRsqJXKqK | To: 34gp4hGuPr23qxhfENXsjgXvQgyvxeWeEV | |||
| 21.08.2021 02:31:10 | |
1 000 BTC | $ 48 527 244 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CJaVDr12steRw6hMWdeXG4MkWSnewop7i | To: 3Cd5whv9b425yh4GyfBh4ZdW2RRsqJXKqK | |||
| 21.08.2021 02:31:10 | |
1 100 BTC | $ 53 379 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3R2A4oKYou38iSNwn8BKuUcRYwgfka4c2a | To: 3CJaVDr12steRw6hMWdeXG4MkWSnewop7i | |||