Whale movements
Last update: 15.08.2026 01:50:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 23:06:44 |  |
5 559 159 USDC | $ 5 559 159 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.08.2021 23:05:25 |  |
269 BTC | $ 13 133 725 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 38Wx3RSGXHbpbowED5gHT2dnzWsV2cbF3g | |||
| 20.08.2021 23:05:25 | |
320 BTC | $ 15 577 776 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 20.08.2021 23:05:25 | |
249 BTC | $ 12 123 949 | (unknown) | (unknown) |
| Type: transfer | From: 3DevYWzVTqohwmoNdPd5BvWTX2cEnopMgk | To: 17P4taZnaoJeG5UZvLS485zPefY7irDsKR | |||
| 20.08.2021 23:05:25 | |
200 BTC | $ 9 748 906 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | To: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | |||
| 20.08.2021 23:05:25 | |
139 BTC | $ 6 751 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha35jdm2jh97rtqfgupv5eqzlq9372q68jwwh2 | To: bc1qvj6js3m88pu934vngzf6vln0eprct8da5n4690 | |||
| 20.08.2021 23:05:25 | |
139 BTC | $ 6 775 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt7hs8cy5ddmsz5x7qu7uw8f7ap838glf92752 | To: bc1qha35jdm2jh97rtqfgupv5eqzlq9372q68jwwh2 | |||
| 20.08.2021 23:05:25 | |
147 BTC | $ 7 158 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxrj2lf4zhf7ufzps9rkvrneghqwf4fu4ztpkzeent0ueesh83qsujesvx | To: bc1q09k3zlpeh269ws5azz3hwslc07a2s6dxx49jqxyh0r7y5ap505rss8yezg | |||
| 20.08.2021 23:05:25 | |
181 BTC | $ 8 829 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.08.2021 23:05:25 | |
173 BTC | $ 8 446 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9r2dru9c886dr9deursvz9j0qtc0l5p4ztnyf | To: bc1q37a07psh7gs3r56z6r5jr4zfnlc0uazytxptpt | |||
| 20.08.2021 23:05:25 | |
174 BTC | $ 8 460 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nu45332kjpdarn7m74rnz9xjtf5zz7luk3pr2 | To: bc1qg9r2dru9c886dr9deursvz9j0qtc0l5p4ztnyf | |||
| 20.08.2021 23:05:25 | |
174 BTC | $ 8 461 258 | (unknown) | (unknown) |
| Type: transfer | From: 34ffvxmyo7UNi4v4HvYfxcLx3Vd1FdFoEB | To: bc1q2nu45332kjpdarn7m74rnz9xjtf5zz7luk3pr2 | |||
| 20.08.2021 23:05:25 | |
174 BTC | $ 8 469 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ry33uga3g6y989z8ld4q0qcpy4drmqv8u3qm7 | To: 34ffvxmyo7UNi4v4HvYfxcLx3Vd1FdFoEB | |||
| 20.08.2021 23:05:25 | |
174 BTC | $ 8 479 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfryurgsmu7s8c66zwxlzypc6phml65m7t6lcac | To: bc1q9ry33uga3g6y989z8ld4q0qcpy4drmqv8u3qm7 | |||
| 20.08.2021 23:05:25 | |
174 BTC | $ 8 479 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp980y0ktme9wpkx0dl2pz6zac2dvd8szc3s5jn | To: bc1qfryurgsmu7s8c66zwxlzypc6phml65m7t6lcac | |||
| 20.08.2021 23:05:25 | |
111 BTC | $ 5 405 768 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.08.2021 23:02:54 | |
24 000 000 AMP | $ 22 638 602 | (unknown) | (unknown) |
| Type: transfer | From: 972adce03e4e0eb0d34d9f340e297c38ffcbf4ce | To: 1938dc21cebcac4cc5e21db06744c406f326bca5 | |||
| 20.08.2021 22:50:39 | |
202 BTC | $ 9 772 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dekjfrv5v0kz2q59tdlvkn3fvgcrfc3jvmuz0 | To: bc1qz8t4q6gs74tdarpv0vtccw2fx5k9cujxtyn7wy | |||
| 20.08.2021 22:50:39 | |
207 BTC | $ 10 013 633 | (unknown) | (unknown) |
| Type: transfer | From: 36LG7sap4dQAwZDPA1j8MEs5ydo6tzKvwa | To: bc1q5dekjfrv5v0kz2q59tdlvkn3fvgcrfc3jvmuz0 | |||
| 20.08.2021 22:50:39 | |
140 BTC | $ 6 784 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nfjzu29kvdg3msu7ejdx3ucqnwxw7yqgm7vnj | To: bc1qpt7hs8cy5ddmsz5x7qu7uw8f7ap838glf92752 | |||
| 20.08.2021 22:50:39 | |
435 BTC | $ 21 095 216 | (unknown) | (unknown) |
| Type: transfer | From: 36t8MvaTM2MweXJfx6asKjgRrgXqkMuUnm | To: 3N9cDUehWbgf1hhHQAoGDjuD2caXMDw2qu | |||
| 20.08.2021 22:50:39 | |
489 BTC | $ 23 711 162 | (unknown) | binance (exchange) |
| Type: transfer | From: 36t8MvaTM2MweXJfx6asKjgRrgXqkMuUnm | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 20.08.2021 22:50:39 | |
112 BTC | $ 5 421 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrghw7l6upp90lvjtrhk7l2spqqjr0vwlqw4gzd | To: bc1qdxz58pcdgkqf5z5tfm6ha5qtwhfagdzayd47xl | |||
| 20.08.2021 22:50:39 | |
389 BTC | $ 18 864 534 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrghw7l6upp90lvjtrhk7l2spqqjr0vwlqw4gzd | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 20.08.2021 22:50:39 | |
109 BTC | $ 5 278 505 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu4cnga82wuxpw8522v7rqx6sj8mjcu8ghw8v4tlgt7u5nu3jkr0qctygmm | |||
| 20.08.2021 22:50:39 | |
719 BTC | $ 34 847 264 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4sv0znv8j0r7ycrt4v3xqmau3llduw6v2h8fj8 | |||
| 20.08.2021 22:50:39 | |
182 BTC | $ 8 805 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.08.2021 22:50:39 | |
174 BTC | $ 8 431 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l4u2cr2x49n0jvkvttvrpxy64wh8m39gv0nn0 | To: bc1qp980y0ktme9wpkx0dl2pz6zac2dvd8szc3s5jn | |||
| 20.08.2021 22:50:39 | |
175 BTC | $ 8 463 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4nm7m0lkeepkh6g68gcdxp9r6m5t758xngvgj | To: bc1q0l4u2cr2x49n0jvkvttvrpxy64wh8m39gv0nn0 | |||
| 20.08.2021 22:50:39 | |
136 BTC | $ 6 570 374 | (unknown) | (unknown) |
| Type: transfer | From: 325RbMEXKLPAWqMeUAsrV2y7G98Vd1xT4o | To: 35uZ5mV6eVe6Xa1boGQf1EXnH1dkTDGrQE | |||
| 20.08.2021 22:50:39 | |
1 790 BTC | $ 86 777 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 20.08.2021 22:49:40 | |
1 757 ETH | $ 5 733 507 | (unknown) | (unknown) |
| Type: transfer | From: 35241b863ef2fa26fa4b4aa300c655f8986270cc | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 20.08.2021 22:49:00 | |
21 264 368 BUSD | $ 21 264 368 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.08.2021 22:37:30 | |
105 BTC | $ 5 121 722 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 20.08.2021 22:37:30 | |
140 BTC | $ 6 834 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq8xd5ew3xm4m8xxepsw9f0z94vdymd9fdj8uv | To: bc1q3nfjzu29kvdg3msu7ejdx3ucqnwxw7yqgm7vnj | |||
| 20.08.2021 22:37:30 | |
141 BTC | $ 6 894 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcgyuepsvvrtx8vyyfv428wge7ns2lv45pnpsp | To: bc1qtq8xd5ew3xm4m8xxepsw9f0z94vdymd9fdj8uv | |||
| 20.08.2021 22:37:30 | |
144 BTC | $ 7 024 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6knyyq728y89500zr7shvrqzvrfzzrc7tcd8wx | To: bc1qgcgyuepsvvrtx8vyyfv428wge7ns2lv45pnpsp | |||
| 20.08.2021 22:37:30 | |
146 BTC | $ 7 108 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72nc2tmrwyftk0vav5eu7275u4q9s2ekjsh2zz | To: bc1q6knyyq728y89500zr7shvrqzvrfzzrc7tcd8wx | |||
| 20.08.2021 22:37:30 | |
147 BTC | $ 7 152 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv578l8mj0tru4trvsz23fghwz0mzeukqzhyj4y | To: bc1q72nc2tmrwyftk0vav5eu7275u4q9s2ekjsh2zz | |||
| 20.08.2021 22:37:30 | |
148 BTC | $ 7 226 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qg42xav39p6kvh97gk6wt9kfkpg036frpzm0u | To: bc1qv578l8mj0tru4trvsz23fghwz0mzeukqzhyj4y | |||
| 20.08.2021 22:37:30 | |
149 BTC | $ 7 258 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegvm8t2re59uadm084f3uf6gvl0snzq556qruw | To: bc1q7qg42xav39p6kvh97gk6wt9kfkpg036frpzm0u | |||
| 20.08.2021 22:37:30 | |
150 BTC | $ 7 299 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm44j0uc880m560pnm4hzy7yvekz7ehs9fajc2j | To: bc1qegvm8t2re59uadm084f3uf6gvl0snzq556qruw | |||
| 20.08.2021 22:37:30 | |
151 BTC | $ 7 343 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4kz5pfv4ew7ad7dfyxpralraz7u95qqwhmxec | To: bc1qm44j0uc880m560pnm4hzy7yvekz7ehs9fajc2j | |||
| 20.08.2021 22:37:30 | |
151 BTC | $ 7 380 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx33j77jhyw8u3shwgua42z76xet6wtfnda6qgd | To: bc1qk4kz5pfv4ew7ad7dfyxpralraz7u95qqwhmxec | |||
| 20.08.2021 22:37:30 | |
152 BTC | $ 7 414 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43plh5j7yaq086gccrs4salu2l4rj43qu8a0jm | To: bc1qx33j77jhyw8u3shwgua42z76xet6wtfnda6qgd | |||
| 20.08.2021 22:37:30 | |
152 BTC | $ 7 427 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3a8x4c6yusqtr3rnwmnux75udmurxw9nrk0e0 | To: bc1q43plh5j7yaq086gccrs4salu2l4rj43qu8a0jm | |||
| 20.08.2021 22:37:30 | |
153 BTC | $ 7 447 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp68aq0ntkk45pe7freky696fz7wt9zhad79jaz | To: bc1qx3a8x4c6yusqtr3rnwmnux75udmurxw9nrk0e0 | |||
| 20.08.2021 22:37:30 | |
153 BTC | $ 7 460 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafg89tdeaqjjzzvnquqqac9vfdvr6lt8zzk5lf | To: bc1qp68aq0ntkk45pe7freky696fz7wt9zhad79jaz | |||
| 20.08.2021 22:37:30 | |
153 BTC | $ 7 477 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp45uy6m63t86kqnq22wtgr8jlq02v240d9p2w | To: bc1qafg89tdeaqjjzzvnquqqac9vfdvr6lt8zzk5lf | |||
| 20.08.2021 22:37:30 | |
500 BTC | $ 24 389 152 | (unknown) | (unknown) |
| Type: transfer | From: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | To: bc1qrghw7l6upp90lvjtrhk7l2spqqjr0vwlqw4gzd | |||