Whale movements
Last update: 15.08.2026 02:11:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2021 02:00:09 |  |
9 857 432 BUSD | $ 9 857 432 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.08.2021 01:58:52 |  |
147 BTC | $ 7 187 447 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1QGeuAfZTvSyFszTHTu3mfsny59m4PRtht | To: 1Q5514gorwFKBzDtS9xtQYLxN9PZLiNVPT | |||
| 21.08.2021 01:58:52 | |
164 BTC | $ 8 043 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76eg7jm06rqg5jn27efwuxu6jpk74p0z74cszn | To: 38mbpr7tXd6hfYX8V3e2joKzU3gp14AFnH | |||
| 21.08.2021 01:58:52 | |
164 BTC | $ 8 050 385 | (unknown) | (unknown) |
| Type: transfer | From: 32UYb9FTuH2Z4vnTDvcUr9Xayzx2SxrtMk | To: bc1q76eg7jm06rqg5jn27efwuxu6jpk74p0z74cszn | |||
| 21.08.2021 01:54:22 | |
9 917 302 BUSD | $ 9 917 302 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.08.2021 01:53:56 | |
9 845 481 BUSD | $ 9 845 481 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.08.2021 01:53:21 | |
1 146 BTC | $ 56 072 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 21.08.2021 01:53:21 | |
130 BTC | $ 6 371 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q525h5m92m2m3e8ld2q7z8l0uqwlkzr4mnheurfy2k329cn4ne53q8jt4m2 | To: bc1q0pnaemwadf0a7r44wmnvcvu80axvhvc0eyv6negw6cyvt2sgmzas78rcx5 | |||
| 21.08.2021 01:53:21 | |
123 BTC | $ 6 025 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdcuwd7tc9qy2a9ya8wqvgxc9a49gsnj9zm3tnpfvkv5xnxqqk4qcuccua | To: bc1qvxd3jpefmnj34v454y52tl82pytfr0n8w9hlekrs5d2ruqy6x2hsxpaxrh | |||
| 21.08.2021 01:53:21 | |
165 BTC | $ 8 075 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.08.2021 01:53:21 | |
165 BTC | $ 8 075 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.08.2021 01:53:21 | |
165 BTC | $ 8 055 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaen4ndz9zc82nzr7l7d0cqx907aaext4rddcq | To: 32UYb9FTuH2Z4vnTDvcUr9Xayzx2SxrtMk | |||
| 21.08.2021 01:53:21 | |
165 BTC | $ 8 060 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4wd0rvd3tcw4vd92l9n2ynl5kkuyrzxj5h3wu | To: bc1qyaen4ndz9zc82nzr7l7d0cqx907aaext4rddcq | |||
| 21.08.2021 01:53:21 | |
165 BTC | $ 8 088 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvsw69kP2FvXftcDWopgY3C75eLGeNwdX | To: bc1qe4wd0rvd3tcw4vd92l9n2ynl5kkuyrzxj5h3wu | |||
| 21.08.2021 01:53:21 | |
165 BTC | $ 8 088 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhev2d4l4yyu59ndcatcyt79mm8kkemzrdsegw | To: 3Kvsw69kP2FvXftcDWopgY3C75eLGeNwdX | |||
| 21.08.2021 01:53:21 | |
165 BTC | $ 8 090 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd08w8cnlv98rg0z28uxszsr0acklmaceeu7ve | To: bc1qjhev2d4l4yyu59ndcatcyt79mm8kkemzrdsegw | |||
| 21.08.2021 01:53:21 | |
165 BTC | $ 8 091 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xl593krmwk8el8ufwqvzav5yyz53hepkfvs8q | To: bc1qjd08w8cnlv98rg0z28uxszsr0acklmaceeu7ve | |||
| 21.08.2021 01:53:21 | |
165 BTC | $ 8 093 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98wyx0n5d44f4xdhmq92ljmulnzw4pk69r9z8w | To: bc1q4xl593krmwk8el8ufwqvzav5yyz53hepkfvs8q | |||
| 21.08.2021 01:53:21 | |
165 BTC | $ 8 094 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc4ast74v46cn9crzkw5e7nlavgn50tgae5tfe | To: bc1q98wyx0n5d44f4xdhmq92ljmulnzw4pk69r9z8w | |||
| 21.08.2021 01:53:21 | |
1 722 BTC | $ 84 280 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 21.08.2021 01:53:15 | |
16 500 055 USDC | $ 16 500 055 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2021 01:52:13 | |
6 722 116 USDT | $ 6 722 116 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b917dc552539390f1f7e272520a1e8f84c969551 | |||
| 21.08.2021 01:51:24 | |
16 500 055 USDC | $ 16 500 055 | (unknown) | (unknown) |
| Type: transfer | From: a177fb36af688172a3527ae5b2f8489719e7c206 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 21.08.2021 01:43:19 | |
4 000 ETH | $ 13 067 267 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.08.2021 01:40:07 | |
38 977 868 USDT | $ 38 977 868 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.08.2021 01:40:07 | |
16 307 233 USDT | $ 16 307 233 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 21.08.2021 01:40:07 | |
4 200 ETH | $ 13 776 113 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.08.2021 01:33:56 | |
900 000 SUSHI | $ 12 875 923 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 570a2f22453f32c6b8c82847d3c35d2ba485814f | |||
| 21.08.2021 01:32:44 | |
165 BTC | $ 8 096 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.08.2021 01:32:44 | |
165 BTC | $ 8 117 167 | (unknown) | (unknown) |
| Type: transfer | From: 3QCZPsusvB2zUjQTPZdGSpnkCv1MmbQdyf | To: bc1qvc4ast74v46cn9crzkw5e7nlavgn50tgae5tfe | |||
| 21.08.2021 01:32:44 | |
165 BTC | $ 8 118 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4zg5uygrv8atqy86nuknachkg0rg2rp48gvvp | To: 3QCZPsusvB2zUjQTPZdGSpnkCv1MmbQdyf | |||
| 21.08.2021 01:32:11 | |
74 999 980 USDC | $ 74 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.08.2021 01:29:14 | |
1 102 523 SUSHI | $ 15 617 748 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.08.2021 01:27:58 | |
692 BTC | $ 33 931 772 | (unknown) | (unknown) |
| Type: transfer | From: 159PqnDsjFeducHGBdLMYzvvd88Xn4bQpW | To: 14TVn6b2cH4eLDWt4mhGfwbBjScR7dTmDb | |||
| 21.08.2021 01:27:58 | |
550 BTC | $ 26 975 826 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 21.08.2021 01:27:58 | |
147 BTC | $ 7 190 886 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FCwSWsnk6MFdLJECrDuMHU6xELqhqYe4q | To: 1QGeuAfZTvSyFszTHTu3mfsny59m4PRtht | |||
| 21.08.2021 01:27:58 | |
141 BTC | $ 6 910 199 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcj32atc4cac23ksyhylk6ycc0u6sf6xpaue3acchgpsr2jtzj26s0yhvmt | |||
| 21.08.2021 01:27:58 | |
104 BTC | $ 5 088 817 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72m76gtju2k5747dflm762ccmxgz0ewwqgy9sk5a8k40uxf9mqdq3yfems | |||
| 21.08.2021 01:27:58 | |
165 BTC | $ 8 096 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.08.2021 01:27:58 | |
165 BTC | $ 8 097 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.08.2021 01:27:58 | |
166 BTC | $ 8 118 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4lgaxltpq2yxy8a23xp6efe7z2takklp770qw | To: bc1qd4zg5uygrv8atqy86nuknachkg0rg2rp48gvvp | |||
| 21.08.2021 01:27:58 | |
166 BTC | $ 8 131 998 | (unknown) | (unknown) |
| Type: transfer | From: 3D29uTY8oDLeQuSqGFuHGwr7z7eicfGmZu | To: bc1qt4lgaxltpq2yxy8a23xp6efe7z2takklp770qw | |||
| 21.08.2021 01:27:58 | |
166 BTC | $ 8 133 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ynyztqy98zrupv9wrzzpaqywlp97kz8p9l4r7 | To: 3D29uTY8oDLeQuSqGFuHGwr7z7eicfGmZu | |||
| 21.08.2021 01:27:58 | |
166 BTC | $ 8 135 130 | (unknown) | (unknown) |
| Type: transfer | From: 3FVmyBgZRgpa7xqxaeD87Rqf24w8UYNxRb | To: bc1q3ynyztqy98zrupv9wrzzpaqywlp97kz8p9l4r7 | |||
| 21.08.2021 01:27:58 | |
166 BTC | $ 8 136 351 | (unknown) | (unknown) |
| Type: transfer | From: 38chKDfwzcKFcrXWEEpE2u9Bk93YT5otzm | To: 3FVmyBgZRgpa7xqxaeD87Rqf24w8UYNxRb | |||
| 21.08.2021 01:27:58 | |
166 BTC | $ 8 139 333 | (unknown) | (unknown) |
| Type: transfer | From: 3E3Qic5WtY3UoFwDgN58GmpZgfYuEkrTLJ | To: 38chKDfwzcKFcrXWEEpE2u9Bk93YT5otzm | |||
| 21.08.2021 01:27:58 | |
166 BTC | $ 8 142 600 | (unknown) | (unknown) |
| Type: transfer | From: 38w6taMVSmsKaWnN46VETFyYLrpvDUq1RZ | To: 3E3Qic5WtY3UoFwDgN58GmpZgfYuEkrTLJ | |||
| 21.08.2021 01:27:58 | |
166 BTC | $ 8 148 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgp96jk89t5ma8ggvesxrhwssrwg6zqnf3mcjn | To: 38w6taMVSmsKaWnN46VETFyYLrpvDUq1RZ | |||
| 21.08.2021 01:27:58 | |
166 BTC | $ 8 150 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8hnwrl98l2xr5zm56vaaznvjdst72eg42qy59 | To: bc1qtgp96jk89t5ma8ggvesxrhwssrwg6zqnf3mcjn | |||
| 21.08.2021 01:27:58 | |
166 BTC | $ 8 151 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaccclxvjx4rc0pxkdumwtqmnkyp3fvxchgx37p | To: bc1qq8hnwrl98l2xr5zm56vaaznvjdst72eg42qy59 | |||