Whale movements
Last update: 15.08.2026 02:06:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2021 01:27:58 |  |
166 BTC | $ 8 159 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zdhtk7tcccfqgc32ujplqszkmy8dk0kx3tt2w | To: bc1qaccclxvjx4rc0pxkdumwtqmnkyp3fvxchgx37p | |||
| 21.08.2021 01:27:58 | |
1 776 BTC | $ 87 116 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | |||
| 21.08.2021 01:28:29 |  |
54 511 668 USDT | $ 54 511 668 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 21.08.2021 01:26:58 | |
64 999 156 USDC | $ 64 999 156 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.08.2021 01:13:57 | |
1 102 534 SUSHI | $ 15 679 734 | (unknown) | (unknown) |
| Type: transfer | From: 2e94bafe71bfc27d96105209eb48210b39a55c03 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 21.08.2021 01:09:14 | |
1 102 534 SUSHI | $ 15 441 836 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 2e94bafe71bfc27d96105209eb48210b39a55c03 | |||
| 21.08.2021 01:02:10 | |
187 BTC | $ 9 118 237 | (unknown) | (unknown) |
| Type: transfer | From: 18iVbZ8tHaDNzgmrA3q4HXisReXEw6Wwqv | To: 1Ad1g6fUvAtLgVWZL5RhDCZBkMi5bRPtaQ | |||
| 21.08.2021 01:02:10 | |
166 BTC | $ 8 096 857 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt | |||
| 21.08.2021 01:02:10 | |
167 BTC | $ 8 141 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.08.2021 01:02:10 | |
167 BTC | $ 8 121 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zatlw4gghxhfzhnrtsyh5jwtyfwzavs55t8yg | To: bc1q8zdhtk7tcccfqgc32ujplqszkmy8dk0kx3tt2w | |||
| 21.08.2021 01:02:10 | |
167 BTC | $ 8 124 828 | (unknown) | (unknown) |
| Type: transfer | From: 32hroZdLegkaDuBi4WQ4YAaXSRf1ov18ni | To: bc1q5zatlw4gghxhfzhnrtsyh5jwtyfwzavs55t8yg | |||
| 21.08.2021 00:59:10 | |
167 BTC | $ 8 184 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0mhrtgme0y8y46wdvkyv2880d3vffjkytym5k | To: 32hroZdLegkaDuBi4WQ4YAaXSRf1ov18ni | |||
| 21.08.2021 00:59:10 | |
1 776 BTC | $ 87 276 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 21.08.2021 00:57:22 | |
16 499 999 USDC | $ 16 499 999 | (unknown) | (unknown) |
| Type: transfer | From: a177fb36af688172a3527ae5b2f8489719e7c206 | To: 798c71bf3a58d4e71b70a1791fe053aea16ed060 | |||
| 21.08.2021 00:56:20 | |
167 BTC | $ 8 182 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldrdkahmdqasyluzh3ad8g0ef638xmpplvccs3 | To: bc1qa0mhrtgme0y8y46wdvkyv2880d3vffjkytym5k | |||
| 21.08.2021 00:54:31 | |
107 BTC | $ 5 222 288 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzwdhuv6h4gjtpszcv6ljv8rzmcwuyh9r2gtfx4e5yql6fjrj7ynq947vu0 | |||
| 21.08.2021 00:54:31 | |
167 BTC | $ 8 109 938 | (unknown) | (unknown) |
| Type: transfer | From: 3MiZ6k7wKfpNsT4ZYRS7z9HyJGc7czoMAg | To: bc1qldrdkahmdqasyluzh3ad8g0ef638xmpplvccs3 | |||
| 21.08.2021 00:54:31 | |
167 BTC | $ 8 112 558 | (unknown) | (unknown) |
| Type: transfer | From: 3ECXdTjFuKiFZnQ6H7fu5n7HbwMFqEmaJe | To: 3MiZ6k7wKfpNsT4ZYRS7z9HyJGc7czoMAg | |||
| 21.08.2021 00:54:31 | |
167 BTC | $ 8 113 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mnyj80nfj7s5uejvweu60nctmlja4jkxlywvn | To: 3ECXdTjFuKiFZnQ6H7fu5n7HbwMFqEmaJe | |||
| 21.08.2021 00:54:31 | |
167 BTC | $ 8 114 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe040st5c5u280mjqty76ph0v6h7cmudtg325kf | To: bc1q8mnyj80nfj7s5uejvweu60nctmlja4jkxlywvn | |||
| 21.08.2021 00:45:21 | |
196 BTC | $ 9 622 671 | (unknown) | (unknown) |
| Type: transfer | From: 14XBoi81r1vfC694dodbyU99mvSe5HPqbg | To: 1NGTunePxue3KNXK14yAmTgXdrdHLyrQDJ | |||
| 21.08.2021 00:45:21 | |
189 BTC | $ 9 266 661 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NSmFDN9icyjjeF1o1byN3kTktAAHEKu7k | To: 38JzGiyzRfpSwLHoHJfbm2KJP3Qr9X7sJQ | |||
| 21.08.2021 00:45:21 | |
189 BTC | $ 9 266 660 | (unknown) | (unknown) |
| Type: transfer | From: 3KHxARmzpjbLUNQDr178JDRzpZnYFmbnfj | To: 3B52pKtDfgdijwJBgngTXqhn9ucVijtN3S | |||
| 21.08.2021 00:45:21 | |
189 BTC | $ 9 266 660 | (unknown) | (unknown) |
| Type: transfer | From: 37Fi21cvMq7airEJGC7hWSD35B2ibC3Gjt | To: 32JdCmTyZ3pP2pbhu6ttNUMQ6djWn8SrB6 | |||
| 21.08.2021 00:45:21 | |
189 BTC | $ 9 266 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbka3tkbdn5pck64zZRjaCBpowHS229ip | To: 35EEumqW6FAAnYkuzvj1W8R7mUYdDwQEPV | |||
| 21.08.2021 00:45:21 | |
289 BTC | $ 14 163 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FTvU64Cz9ZL2YWrqt6iEMxAwJZfJvYzkR | To: 37Fi21cvMq7airEJGC7hWSD35B2ibC3Gjt | |||
| 21.08.2021 00:45:21 | |
289 BTC | $ 14 163 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BnKCxmaVsftCTA2sX5YmCBrpSBhL5eWt7 | To: 3KHxARmzpjbLUNQDr178JDRzpZnYFmbnfj | |||
| 21.08.2021 00:45:21 | |
189 BTC | $ 9 266 660 | (unknown) | (unknown) |
| Type: transfer | From: 36tqvry6evh8E26w8ycPhpgJQ8jwp5Fmj1 | To: 3DdpTz9pkH9pGxeWT8seoRWWJcq4oagaDa | |||
| 21.08.2021 00:45:21 | |
289 BTC | $ 14 163 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 394iZZoHHh34tWSQCDyvRQQXKcTDPodqbB | To: 3Mbka3tkbdn5pck64zZRjaCBpowHS229ip | |||
| 21.08.2021 00:45:21 | |
289 BTC | $ 14 163 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BGGYbVbgwYMsqBLAyXfhHkwG5SzwW6DBS | To: 36tqvry6evh8E26w8ycPhpgJQ8jwp5Fmj1 | |||
| 21.08.2021 00:45:21 | |
389 BTC | $ 19 060 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 3FTvU64Cz9ZL2YWrqt6iEMxAwJZfJvYzkR | |||
| 21.08.2021 00:45:21 | |
389 BTC | $ 19 060 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 394iZZoHHh34tWSQCDyvRQQXKcTDPodqbB | |||
| 21.08.2021 00:45:21 | |
389 BTC | $ 19 060 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 3BnKCxmaVsftCTA2sX5YmCBrpSBhL5eWt7 | |||
| 21.08.2021 00:45:05 | |
147 BTC | $ 7 218 658 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19cLrvLqqnMuP5DTLM8DAn6DRucPw3ALMx | To: 1FCwSWsnk6MFdLJECrDuMHU6xELqhqYe4q | |||
| 21.08.2021 00:45:05 | |
102 BTC | $ 5 006 456 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvue0hjphyvzzycdwrpxcq4segw3ll27f64aq6vha72csg9w8s8wscpfwtm | |||
| 21.08.2021 00:45:05 | |
115 BTC | $ 5 663 473 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2sjnp0l46lauc90l48jtwh2x0ym597c0zvl2xwhr9qecarqw8x4s3nqyc2 | |||
| 21.08.2021 00:45:05 | |
168 BTC | $ 8 276 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.08.2021 00:45:05 | |
167 BTC | $ 8 209 620 | (unknown) | (unknown) |
| Type: transfer | From: 3QfUbaajM5LxXiTKNTmxom7demZNwVP688 | To: bc1qe040st5c5u280mjqty76ph0v6h7cmudtg325kf | |||
| 21.08.2021 00:45:05 | |
167 BTC | $ 8 218 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwq73vskgp5r2mx0dyg530q0hf99m8ms2jj9q0 | To: 3QfUbaajM5LxXiTKNTmxom7demZNwVP688 | |||
| 21.08.2021 00:45:05 | |
167 BTC | $ 8 221 701 | (unknown) | (unknown) |
| Type: transfer | From: 3HtGHWiCutzUE81hJhLZ94THAh1kr7e3WW | To: bc1qkwq73vskgp5r2mx0dyg530q0hf99m8ms2jj9q0 | |||
| 21.08.2021 00:45:05 | |
167 BTC | $ 8 223 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6BiyZZn5CM93MEi9wY5eLAAPtEhuYok1 | To: 3HtGHWiCutzUE81hJhLZ94THAh1kr7e3WW | |||
| 21.08.2021 00:45:05 | |
167 BTC | $ 8 238 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr33z9xw63g4huexasdljc3pvu90qxc9474dwh | To: 3Q6BiyZZn5CM93MEi9wY5eLAAPtEhuYok1 | |||
| 21.08.2021 00:45:05 | |
167 BTC | $ 8 240 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rhvy65ph7s9sy4sw90hhz4ycda5fh906af6py | To: bc1qtr33z9xw63g4huexasdljc3pvu90qxc9474dwh | |||
| 21.08.2021 00:45:05 | |
167 BTC | $ 8 245 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92j47zjdz6mpz2nrz4w8jdphydq5eafwcm82kp | To: bc1q6rhvy65ph7s9sy4sw90hhz4ycda5fh906af6py | |||
| 21.08.2021 00:45:05 | |
168 BTC | $ 8 248 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5s3glp6ux0dyv0mzqjm0mfv3p8kfzle2n4k97 | To: bc1q92j47zjdz6mpz2nrz4w8jdphydq5eafwcm82kp | |||
| 21.08.2021 00:45:05 | |
168 BTC | $ 8 254 895 | (unknown) | (unknown) |
| Type: transfer | From: 3MQVZojXQWR4P1aNyumnpKNGfMUk8Lxiho | To: bc1qy5s3glp6ux0dyv0mzqjm0mfv3p8kfzle2n4k97 | |||
| 21.08.2021 00:45:05 | |
168 BTC | $ 8 256 728 | (unknown) | (unknown) |
| Type: transfer | From: 34gvK9L8ADiKA6WtJ96h6bq5HJC7KfSasv | To: 3MQVZojXQWR4P1aNyumnpKNGfMUk8Lxiho | |||
| 21.08.2021 00:45:05 | |
168 BTC | $ 8 265 591 | (unknown) | (unknown) |
| Type: transfer | From: 3HytMAYJmpnCT4b1Jrgvn3no2zxvMjDsXp | To: 34gvK9L8ADiKA6WtJ96h6bq5HJC7KfSasv | |||
| 21.08.2021 00:45:05 | |
168 BTC | $ 8 267 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lppaqepuafh3jme4vzdryp4cn4nd6kcngkyyf | To: 3HytMAYJmpnCT4b1Jrgvn3no2zxvMjDsXp | |||
| 21.08.2021 00:45:05 | |
168 BTC | $ 8 279 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q620jvzj8ltrfmu5ux6rf3ddkf6c3uz2dm6h348 | To: bc1q5lppaqepuafh3jme4vzdryp4cn4nd6kcngkyyf | |||