Whale movements
Last update: 15.08.2026 01:57:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 23:50:11 |  |
1 500 BTC | $ 73 144 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | To: bc1qrghw7l6upp90lvjtrhk7l2spqqjr0vwlqw4gzd | |||
| 20.08.2021 23:50:11 | |
107 BTC | $ 5 233 851 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17P4taZnaoJeG5UZvLS485zPefY7irDsKR | |||
| 20.08.2021 23:50:11 | |
106 BTC | $ 5 152 681 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qewz04v2myxglspqxmlpq5756hfqfwpfflkrkhhn887qf47alathsd2u8tr | |||
| 20.08.2021 23:50:11 | |
221 BTC | $ 10 782 784 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18vPVdvmQGEhM65dyvFduMJmwJoiz6TZs5 | |||
| 20.08.2021 23:50:11 | |
353 BTC | $ 17 220 252 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17P4taZnaoJeG5UZvLS485zPefY7irDsKR | |||
| 20.08.2021 23:50:11 | |
141 BTC | $ 6 897 324 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qec9h54468673hrk6y3rhvxw6q8jx2kejk5ptw2mzsj32qfnuha2seckvdc | |||
| 20.08.2021 23:50:11 | |
180 BTC | $ 8 759 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.08.2021 23:50:11 | |
170 BTC | $ 8 278 009 | (unknown) | (unknown) |
| Type: transfer | From: 34jABBbyPWUnzXabXni5iWFsdkfVbJN3QC | To: 3K1XKrJ72ZpypFHtu1B7jVeUMDgDyLHyuT | |||
| 20.08.2021 23:50:11 | |
170 BTC | $ 8 280 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9nvkpgd227tgcg4ju07v530knevsrark5tjrp | To: 34jABBbyPWUnzXabXni5iWFsdkfVbJN3QC | |||
| 20.08.2021 23:50:11 | |
170 BTC | $ 8 288 453 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey3d43koN874p5Jiu5dE79TEeBXxkkeRv | To: bc1qj9nvkpgd227tgcg4ju07v530knevsrark5tjrp | |||
| 20.08.2021 23:50:11 | |
170 BTC | $ 8 289 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3axzcqsh37m9ng3crp0zqyncktequvxda63jc8 | To: 3Ey3d43koN874p5Jiu5dE79TEeBXxkkeRv | |||
| 20.08.2021 23:50:11 | |
170 BTC | $ 8 290 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetr0w3xrwqe79z5xecnzxffphq0p8mpfvmmff2 | To: bc1q3axzcqsh37m9ng3crp0zqyncktequvxda63jc8 | |||
| 20.08.2021 23:50:11 | |
170 BTC | $ 8 297 874 | (unknown) | (unknown) |
| Type: transfer | From: 34FWPWkQNr3NE267Gj1TcWkDpA4YQgFihD | To: bc1qetr0w3xrwqe79z5xecnzxffphq0p8mpfvmmff2 | |||
| 20.08.2021 23:50:11 | |
170 BTC | $ 8 310 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02ls52fnzr7cx5acvw70u9dfr7srr64je9aw3q | To: 34FWPWkQNr3NE267Gj1TcWkDpA4YQgFihD | |||
| 20.08.2021 23:50:11 | |
170 BTC | $ 8 311 606 | (unknown) | (unknown) |
| Type: transfer | From: 3QnxRCWHbb2fEuxU8zfFMVLYJsPkH7phEQ | To: bc1q02ls52fnzr7cx5acvw70u9dfr7srr64je9aw3q | |||
| 20.08.2021 23:50:11 | |
170 BTC | $ 8 313 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0qj442wpkf88puqg4zmv78dd92qqrkdczvpma | To: 3QnxRCWHbb2fEuxU8zfFMVLYJsPkH7phEQ | |||
| 20.08.2021 23:50:11 | |
171 BTC | $ 8 315 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p7m04dkfzlykg6zq3h9q99z2amj4u6ddf8ed8 | To: bc1qe0qj442wpkf88puqg4zmv78dd92qqrkdczvpma | |||
| 20.08.2021 23:50:11 | |
171 BTC | $ 8 316 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3xuz6z7qd76pnw7wwhzcnpf56q4ygq9ugzsuj | To: bc1q3p7m04dkfzlykg6zq3h9q99z2amj4u6ddf8ed8 | |||
| 20.08.2021 23:50:11 | |
171 BTC | $ 8 346 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m7eteyeey6map2z2pna4agefscexcts4pp73r | To: bc1qy3xuz6z7qd76pnw7wwhzcnpf56q4ygq9ugzsuj | |||
| 20.08.2021 23:50:11 | |
171 BTC | $ 8 349 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp5wk4k9mvy263p50ph4yrevxxcllf4sne55v7 | To: bc1q0m7eteyeey6map2z2pna4agefscexcts4pp73r | |||
| 20.08.2021 23:50:11 | |
171 BTC | $ 8 351 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyer4zp94y5th8r2h4lsqeggq4jn0clu5dq3xeg | To: bc1qwp5wk4k9mvy263p50ph4yrevxxcllf4sne55v7 | |||
| 20.08.2021 23:50:11 | |
292 BTC | $ 14 217 108 | (unknown) | (unknown) |
| Type: transfer | From: 3NmNFabV4SePUjPGq6Nzs2tYfpFB4MJAaf | To: 3BLVPhj3swJhhz4WFzv92BNUCBv1Zb4CM3 | |||
| 20.08.2021 23:27:50 |  |
5 429 248 USDT | $ 5 429 248 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 20.08.2021 23:25:05 | |
10 000 ETH | $ 32 467 986 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.08.2021 23:22:18 | |
458 BTC | $ 22 349 358 | (unknown) | (unknown) |
| Type: transfer | From: 371vACMymh6HwVBenNm9Qim64KQcFRhoCP | To: 37JcpvVzqauFuF6NnphFqEu89JnvnWg4md | |||
| 20.08.2021 23:22:18 | |
227 BTC | $ 11 088 225 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17P4taZnaoJeG5UZvLS485zPefY7irDsKR | |||
| 20.08.2021 23:22:18 | |
125 BTC | $ 6 102 646 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 20.08.2021 23:22:18 | |
137 BTC | $ 6 698 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw7xcpz96srk4ljj4sywc8jp29vvdzvjdhlz8p | To: bc1q4k8vncs4675dgu0sqqx9w3gvqva2er8y6m78jv | |||
| 20.08.2021 23:22:18 | |
138 BTC | $ 6 730 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q936pjc8c0k6tgg4gwzw76v5vfggh8d0a85h0jz | To: bc1qqw7xcpz96srk4ljj4sywc8jp29vvdzvjdhlz8p | |||
| 20.08.2021 23:22:18 | |
138 BTC | $ 6 742 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj6js3m88pu934vngzf6vln0eprct8da5n4690 | To: bc1q936pjc8c0k6tgg4gwzw76v5vfggh8d0a85h0jz | |||
| 20.08.2021 23:22:18 | |
119 BTC | $ 5 829 319 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp23wndtwluuv75utmnyj4y3yup7kdm2qds0hk8 | |||
| 20.08.2021 23:22:18 | |
130 BTC | $ 6 346 752 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | |||
| 20.08.2021 23:22:18 | |
147 BTC | $ 7 166 847 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17FWjxznLRAgrWSBUB6dhPYyZF3HZYjqjL | To: 19cLrvLqqnMuP5DTLM8DAn6DRucPw3ALMx | |||
| 20.08.2021 23:22:18 | |
108 BTC | $ 5 258 310 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkttrms5xp3qj544a3vpxrugx228nx48e4nvt4jvvjv6xun4sm20snlwwzk | |||
| 20.08.2021 23:22:18 | |
4 170 BTC | $ 203 584 180 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | |||
| 20.08.2021 23:22:18 | |
180 BTC | $ 8 770 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.08.2021 23:22:18 | |
249 BTC | $ 12 143 207 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 17P4taZnaoJeG5UZvLS485zPefY7irDsKR | |||
| 20.08.2021 23:22:18 | |
172 BTC | $ 8 390 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsqddnc0q5e329vcezl584zp9w5vzhjer7hm2q | To: bc1qyer4zp94y5th8r2h4lsqeggq4jn0clu5dq3xeg | |||
| 20.08.2021 23:22:18 | |
173 BTC | $ 8 433 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwexeauwtsep0vvxyugt8ayf8j3296umygy74n | To: bc1qdsqddnc0q5e329vcezl584zp9w5vzhjer7hm2q | |||
| 20.08.2021 23:22:18 | |
173 BTC | $ 8 435 212 | (unknown) | (unknown) |
| Type: transfer | From: 3HMjaCLYPn1XfmfQfRuBhW2cFogWW4Qf3C | To: bc1qqwexeauwtsep0vvxyugt8ayf8j3296umygy74n | |||
| 20.08.2021 23:22:18 | |
173 BTC | $ 8 437 991 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbxr8FAqLaHpW1FAGLzxtFuSLvt9i6W7N | To: 3HMjaCLYPn1XfmfQfRuBhW2cFogWW4Qf3C | |||
| 20.08.2021 23:22:18 | |
173 BTC | $ 8 441 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4anu923m0h2jjvqxf2jkjfyv09unxucz0pdtp | To: 3Nbxr8FAqLaHpW1FAGLzxtFuSLvt9i6W7N | |||
| 20.08.2021 23:22:18 | |
173 BTC | $ 8 442 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzpv8r6w6hagyj7u8rpe2k7xed7keg5f3gvx7x | To: bc1qe4anu923m0h2jjvqxf2jkjfyv09unxucz0pdtp | |||
| 20.08.2021 23:22:18 | |
173 BTC | $ 8 444 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q889rl4gd6dyxpf79da62fcjhjvry578ykagpug | To: bc1qvzpv8r6w6hagyj7u8rpe2k7xed7keg5f3gvx7x | |||
| 20.08.2021 23:22:18 | |
1 790 BTC | $ 87 412 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 20.08.2021 23:21:59 | |
10 000 ETH | $ 32 698 918 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.08.2021 23:19:42 |  |
7 215 767 USDT | $ 7 215 767 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.08.2021 23:18:30 | |
7 215 767 USDT | $ 7 215 767 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | |||
| 20.08.2021 23:13:57 | |
10 000 ETH | $ 32 667 014 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.08.2021 23:07:10 | |
173 BTC | $ 8 418 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37a07psh7gs3r56z6r5jr4zfnlc0uazytxptpt | To: bc1q889rl4gd6dyxpf79da62fcjhjvry578ykagpug | |||