Whale movements
Last update: 15.08.2026 02:17:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2021 02:31:10 |  |
1 200 BTC | $ 58 232 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NpV8WDbV66eFoqCHDeZYhDTtyXL8fat8e | To: 3R2A4oKYou38iSNwn8BKuUcRYwgfka4c2a | |||
| 21.08.2021 02:31:10 | |
1 300 BTC | $ 63 085 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NG7i1waY9rtoC9LJQdTpTnTHjzNQwJpx6 | To: 3NpV8WDbV66eFoqCHDeZYhDTtyXL8fat8e | |||
| 21.08.2021 02:31:10 | |
1 400 BTC | $ 67 938 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3L1reiVb34MwCvUZL2S8dttcbpR9b77fuj | To: 3NG7i1waY9rtoC9LJQdTpTnTHjzNQwJpx6 | |||
| 21.08.2021 02:31:10 | |
1 500 BTC | $ 72 790 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35z2VnfsizqiKj76MuLzE3oqgSVhzW1rna | To: 3L1reiVb34MwCvUZL2S8dttcbpR9b77fuj | |||
| 21.08.2021 02:31:10 | |
1 600 BTC | $ 77 643 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QeummokGjX2LTaYgpcQgf4Xig1yCj15dN | To: 35z2VnfsizqiKj76MuLzE3oqgSVhzW1rna | |||
| 21.08.2021 02:31:10 | |
1 700 BTC | $ 82 496 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3J7etSMhqzgUpWZBaXRkejJc8T9Grw7Qpx | To: 3QeummokGjX2LTaYgpcQgf4Xig1yCj15dN | |||
| 21.08.2021 02:31:10 | |
1 800 BTC | $ 87 349 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Ktf1Ker2UjMJfNCJk5vXjfNzVy3AQnMGc | To: 3J7etSMhqzgUpWZBaXRkejJc8T9Grw7Qpx | |||
| 21.08.2021 02:31:10 | |
163 BTC | $ 7 910 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.08.2021 02:31:10 | |
163 BTC | $ 7 915 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktkzj4xpv9m3nhnfr76m77gadzwxlss3gd7g4u | To: bc1q5mf66epdcg5ll6s7zapjhjsj2hzqgyrrsgfgun | |||
| 21.08.2021 02:31:10 | |
163 BTC | $ 7 918 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4u6nrRY7otymHLeEkzVPGXRfqkuy73Aq | To: bc1qktkzj4xpv9m3nhnfr76m77gadzwxlss3gd7g4u | |||
| 21.08.2021 02:28:02 | |
163 BTC | $ 8 009 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6num4v52yxemu95z9q7ygnfrr2cdzyfevsh8n | To: 3Q4u6nrRY7otymHLeEkzVPGXRfqkuy73Aq | |||
| 21.08.2021 02:28:02 | |
1 714 BTC | $ 84 123 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 21.08.2021 02:23:19 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.08.2021 02:22:01 | |
164 BTC | $ 8 019 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.08.2021 02:22:01 | |
163 BTC | $ 8 001 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklyx9502dxy508tkfgul3gtc98z777kchkq0c4 | To: bc1qw6num4v52yxemu95z9q7ygnfrr2cdzyfevsh8n | |||
| 21.08.2021 02:22:01 | |
163 BTC | $ 8 002 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jzmxp2jrzdc6flmqd52ygdm6elagvcmhvzkz7 | To: bc1qklyx9502dxy508tkfgul3gtc98z777kchkq0c4 | |||
| 21.08.2021 02:22:01 | |
163 BTC | $ 8 010 299 | (unknown) | (unknown) |
| Type: transfer | From: 3DUTedq31cv1aAdXyTzhmKvGN3BDzXcZxr | To: bc1q5jzmxp2jrzdc6flmqd52ygdm6elagvcmhvzkz7 | |||
| 21.08.2021 02:22:01 | |
164 BTC | $ 8 020 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xy6mdxpt2nl6pkd5dfrh3gnzerv4y0x0x7taq | To: 3DUTedq31cv1aAdXyTzhmKvGN3BDzXcZxr | |||
| 21.08.2021 02:19:20 |  |
9 999 845 XRP | $ 12 488 607 | (unknown) | (unknown) |
| Type: transfer | From: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | To: rWm4zyuBh3QUAnV9Kvc6bv6x7xdqXq3Dv | |||
| 21.08.2021 02:19:43 | |
5 505 588 USDT | $ 5 505 588 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 21.08.2021 02:16:15 | |
616 015 FTT | $ 31 131 550 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 02:15:30 | |
101 128 FTT | $ 5 084 484 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 02:15:30 | |
104 010 FTT | $ 5 229 385 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 02:15:30 | |
105 087 FTT | $ 5 283 534 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 02:15:30 | |
102 252 FTT | $ 5 140 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 02:15:30 | |
103 276 FTT | $ 5 192 481 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 02:15:30 | |
100 265 FTT | $ 5 041 094 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 02:10:24 | |
141 BTC | $ 6 968 145 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5r0q68079kmxzfh0kwa2jg5nucppcctfkn5e5hcutm472749xuxqh20u9x | |||
| 21.08.2021 02:10:24 | |
221 BTC | $ 10 886 168 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 21.08.2021 02:10:24 | |
164 BTC | $ 8 069 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n6unuamzzzlhkztwgu9x9pt485h3htc7zqp8f | To: bc1q7xy6mdxpt2nl6pkd5dfrh3gnzerv4y0x0x7taq | |||
| 21.08.2021 02:10:24 | |
164 BTC | $ 8 072 659 | (unknown) | (unknown) |
| Type: transfer | From: 32LFRotXjMWd3QqBVchjTHWKPnG5MvH6bU | To: bc1q7n6unuamzzzlhkztwgu9x9pt485h3htc7zqp8f | |||
| 21.08.2021 02:10:24 | |
164 BTC | $ 8 072 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02tq3mhpak0jmnx9c2ensdtekf4alzh78uduzq | To: 32LFRotXjMWd3QqBVchjTHWKPnG5MvH6bU | |||
| 21.08.2021 02:10:24 | |
164 BTC | $ 8 075 740 | (unknown) | (unknown) |
| Type: transfer | From: 38CdVcDEBVseCDcy4qk8LBkZQ4DyQkMwie | To: bc1q02tq3mhpak0jmnx9c2ensdtekf4alzh78uduzq | |||
| 21.08.2021 02:10:24 | |
164 BTC | $ 8 076 607 | (unknown) | (unknown) |
| Type: transfer | From: 38mbpr7tXd6hfYX8V3e2joKzU3gp14AFnH | To: 38CdVcDEBVseCDcy4qk8LBkZQ4DyQkMwie | |||
| 21.08.2021 02:10:24 | |
5 329 BTC | $ 262 480 350 | (unknown) | (unknown) |
| Type: transfer | From: 1GuPrVTwASky4kRjHbs5UheryW1FfwT11G | To: 1BvvUpLS9gt1xiD9cX7iqhWjPtRBUygNuv | |||
| 21.08.2021 02:10:24 | |
3 401 BTC | $ 167 508 640 | (unknown) | (unknown) |
| Type: transfer | From: 1EJz4RR3AMJYYEG1Rb4d9hZcbY7MPou3pt | To: 1FmCnrHzUqGqhPvRmsjYUXV4LvLpey4Jwj | |||
| 21.08.2021 02:10:24 | |
250 BTC | $ 12 314 712 | (unknown) | (unknown) |
| Type: transfer | From: 1Bq6uTsZq6pxCu9ZqsLyrvddzQiS3FmMca | To: 1HawtjjxnWSVY77FUYdW18fxGja6oRmotr | |||
| 21.08.2021 02:10:24 | |
1 722 BTC | $ 84 830 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 21.08.2021 02:08:42 | |
196 955 FTT | $ 9 859 216 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 02:05:19 | |
19 821 096 BUSD | $ 19 821 096 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 02:04:07 | |
19 821 096 BUSD | $ 19 821 096 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.08.2021 02:04:07 | |
4 000 ETH | $ 13 101 443 | (unknown) | (unknown) |
| Type: transfer | From: 3eb03aca1591e887b7b72b7bd39b80f31c0035df | To: 74f8dd904ce36bfd31813f5da528fd3d76b6e425 | |||
| 21.08.2021 02:04:07 | |
120 000 000 GRT | $ 124 281 800 | (unknown) | (unknown) |
| Type: transfer | From: 5da8ff15e87c06b6bc6589e9bd05e4f86edbad09 | To: 892c262969bc4aee64f66a5be04cd642c1b8c564 | |||
| 21.08.2021 02:04:07 | |
9 999 999 GRT | $ 10 356 816 | (unknown) | binance (exchange) |
| Type: transfer | From: 5da8ff15e87c06b6bc6589e9bd05e4f86edbad09 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 21.08.2021 02:04:07 | |
1 543 ETH | $ 5 053 689 | (unknown) | (unknown) |
| Type: transfer | From: e6c8d4a8dc4c0e57dffbe0817131ffc4f1a0f846 | To: f041ac692f08ccff327386fc4fdd6a56cb0c99c3 | |||
| 21.08.2021 02:04:07 | |
36 669 ETH | $ 120 098 780 | (unknown) | (unknown) |
| Type: transfer | From: 54ed84e8c749d5ac31910545b47e64f5c6513005 | To: 66fdb5687777fd3ee7e503a088f38cfdc7f9a45d | |||
| 21.08.2021 02:04:05 |  |
20 000 000 XLM | $ 7 627 982 | (unknown) | (unknown) |
| Type: transfer | From: GB5BOKBHR524K635HLU3OFQBGNKQMXZVCIRKCNCPCKX5QAMHBHF4ANHH | To: GCOVZJKBYIFAYUJLH2TLGXRGNQLGJ3T6M7LHJRYB3E52KCKC6GYYZYOE | |||
| 21.08.2021 02:03:04 | |
51 460 570 XLM | $ 19 684 672 | (unknown) | (unknown) |
| Type: transfer | From: GDH72V2ISM6WYDQBGC5JIIP4WPE426QXLMKTICV3QI7RMUGGXU4LPRYS | To: GBWUAJI4BGCK6JTZBQUFPEJQ4YC5NZQSOSZOKOU2BBOUOWJ766CJ3DQU | |||
| 21.08.2021 02:02:36 | |
2 709 ETH | $ 8 885 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2021 02:01:40 | |
29 620 216 BUSD | $ 29 620 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||