Whale movements
Last update: 15.08.2026 01:45:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 22:37:30 |  |
924 BTC | $ 45 094 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | To: 36t8MvaTM2MweXJfx6asKjgRrgXqkMuUnm | |||
| 20.08.2021 22:37:30 | |
147 BTC | $ 7 162 515 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EBu92DEpvc72TqekQmtZBEtv2YB6WxJUT | To: 17FWjxznLRAgrWSBUB6dhPYyZF3HZYjqjL | |||
| 20.08.2021 22:37:30 | |
156 BTC | $ 7 609 416 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | |||
| 20.08.2021 22:37:10 | |
205 BTC | $ 9 999 552 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.08.2021 22:37:10 | |
124 BTC | $ 6 063 704 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7g98v9vk87c8ldn77z68x8e6vqu9pv4mvpr3vypvsyphk8cth8pq20mcge | To: bc1qpccce639lv59ud36t0dq0qdhslv0gygelr58x2r7yecaxzss6krqztut2w | |||
| 20.08.2021 22:37:10 | |
175 BTC | $ 8 523 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ylspe7u0mn3mtjdpmsjuekjlrguyy4yxvp7vz | To: bc1qp4nm7m0lkeepkh6g68gcdxp9r6m5t758xngvgj | |||
| 20.08.2021 22:37:10 | |
175 BTC | $ 8 524 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9z7lugen0gygnh6tfnhplcz2tvak23j96gfz6 | To: bc1q7ylspe7u0mn3mtjdpmsjuekjlrguyy4yxvp7vz | |||
| 20.08.2021 22:37:10 | |
175 BTC | $ 8 524 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh80etgwc076e94m4nm6a5stnjfwjp8dlwgds2 | To: bc1qf9z7lugen0gygnh6tfnhplcz2tvak23j96gfz6 | |||
| 20.08.2021 22:37:10 | |
175 BTC | $ 8 530 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdangrjq8tr9vu2nm6xwyye5qr4ecpnwsyre4tq | To: bc1qkh80etgwc076e94m4nm6a5stnjfwjp8dlwgds2 | |||
| 20.08.2021 22:37:10 | |
175 BTC | $ 8 530 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sakzlnlhq99a8wq5fdxn0desj3mdp0aysfpwe | To: bc1qdangrjq8tr9vu2nm6xwyye5qr4ecpnwsyre4tq | |||
| 20.08.2021 22:37:10 | |
175 BTC | $ 8 533 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ey7hxlunqw527q7wcn60sxqyfu0hthrtyvha5 | To: bc1q6sakzlnlhq99a8wq5fdxn0desj3mdp0aysfpwe | |||
| 20.08.2021 22:37:10 | |
175 BTC | $ 8 537 698 | (unknown) | (unknown) |
| Type: transfer | From: 33RtoEKpWskVmvQdFiEDAZ3HD1LS3L5mdf | To: bc1q7ey7hxlunqw527q7wcn60sxqyfu0hthrtyvha5 | |||
| 20.08.2021 22:37:10 | |
175 BTC | $ 8 538 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x5hv3apuhtnm0eae67tknevlj3lx5nq2s7pj4 | To: 33RtoEKpWskVmvQdFiEDAZ3HD1LS3L5mdf | |||
| 20.08.2021 22:37:10 | |
175 BTC | $ 8 538 865 | (unknown) | (unknown) |
| Type: transfer | From: 3N4WizTZzERXLujPnaYvdSzAtzEFd2u7Xb | To: bc1q7x5hv3apuhtnm0eae67tknevlj3lx5nq2s7pj4 | |||
| 20.08.2021 22:37:10 | |
175 BTC | $ 8 539 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyw506jvz0x43jtacfugflsmyvfp03m7yf7m77 | To: 3N4WizTZzERXLujPnaYvdSzAtzEFd2u7Xb | |||
| 20.08.2021 22:37:10 | |
175 BTC | $ 8 540 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgun92jmwd3uxf9u0ejs0ecdzrwlzzjkkfmqyju | To: bc1qfyw506jvz0x43jtacfugflsmyvfp03m7yf7m77 | |||
| 20.08.2021 22:37:10 | |
175 BTC | $ 8 551 049 | (unknown) | (unknown) |
| Type: transfer | From: 31tFYm8Zw1X4VFegU5kSveEQajTtrgtQGE | To: bc1qgun92jmwd3uxf9u0ejs0ecdzrwlzzjkkfmqyju | |||
| 20.08.2021 22:37:10 | |
175 BTC | $ 8 552 439 | (unknown) | (unknown) |
| Type: transfer | From: 3QBQZ5Xb35skiVXg84bUeZPJo4t7EpUV93 | To: 31tFYm8Zw1X4VFegU5kSveEQajTtrgtQGE | |||
| 20.08.2021 22:37:10 | |
176 BTC | $ 8 565 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu87qkk3a7m6ssx4eg9wxfr6m0zx48ak940euge | To: 3QBQZ5Xb35skiVXg84bUeZPJo4t7EpUV93 | |||
| 20.08.2021 22:37:10 | |
176 BTC | $ 8 568 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fnl5pg6u0wtt38nl732w0dsw0t2s2j4q3acdh | To: bc1qu87qkk3a7m6ssx4eg9wxfr6m0zx48ak940euge | |||
| 20.08.2021 22:37:10 | |
1 790 BTC | $ 87 336 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 20.08.2021 22:37:10 | |
130 BTC | $ 6 341 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.08.2021 22:36:42 |  |
400 000 SUSHI | $ 5 560 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 22:28:51 | |
1 757 ETH | $ 5 729 918 | (unknown) | (unknown) |
| Type: transfer | From: 04592f66ea3b5ccac929fd420a31daee1802c62d | To: 35241b863ef2fa26fa4b4aa300c655f8986270cc | |||
| 20.08.2021 22:07:33 | |
62 410 856 USDC | $ 62 410 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 22:07:33 | |
8 138 233 USDC | $ 8 138 233 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3146343cd59f2b8cd5b17d79cf15bfc425764b53 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 21:53:04 | |
322 209 UNI | $ 9 168 350 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 5671c624b83246f952d786460d036d378da16973 | |||
| 20.08.2021 21:52:13 | |
154 BTC | $ 7 422 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cnjlyvgungqfw8szkym9nmelw5g9kw2c95wuz | To: bc1qwp45uy6m63t86kqnq22wtgr8jlq02v240d9p2w | |||
| 20.08.2021 21:52:13 | |
154 BTC | $ 7 438 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg5qvcfn866p3t3d0wxdmtzcfypw53uzw8w24x | To: bc1q6cnjlyvgungqfw8szkym9nmelw5g9kw2c95wuz | |||
| 20.08.2021 21:52:13 | |
150 BTC | $ 7 241 042 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwxrj2lf4zhf7ufzps9rkvrneghqwf4fu4ztpkzeent0ueesh83qsujesvx | |||
| 20.08.2021 21:52:13 | |
176 BTC | $ 8 473 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy7xw83njkyy05gjh2ppmx7re839xtwdqg2a5d | To: bc1q7fnl5pg6u0wtt38nl732w0dsw0t2s2j4q3acdh | |||
| 20.08.2021 21:47:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 65ae0d46862b6996c7e8080f852a9f9c2f2caa6d | To: d905b939c10f6a20bda943a1f2029bbb299120ec | |||
| 20.08.2021 21:46:37 | |
154 BTC | $ 7 512 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhe7m3thlgkzumdltkmmjj3z5z320ngjy2p92m | To: bc1qdg5qvcfn866p3t3d0wxdmtzcfypw53uzw8w24x | |||
| 20.08.2021 21:46:37 | |
155 BTC | $ 7 518 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnl48y0cqplpcqc7rmmcku6kzj493ftx98stc9 | To: bc1qvhe7m3thlgkzumdltkmmjj3z5z320ngjy2p92m | |||
| 20.08.2021 21:46:37 | |
155 BTC | $ 7 522 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3ytmyms3qzwgpka49rc5gq54kal8fuh673605 | To: bc1qwnl48y0cqplpcqc7rmmcku6kzj493ftx98stc9 | |||
| 20.08.2021 21:46:37 | |
155 BTC | $ 7 530 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yan47k5c6e76363303att00z5w2arh7xc7slx | To: bc1qt3ytmyms3qzwgpka49rc5gq54kal8fuh673605 | |||
| 20.08.2021 21:46:37 | |
155 BTC | $ 7 554 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6u5e9xvf47p5nu7fpzut83l36rftxqh2a7ncg | To: bc1q9yan47k5c6e76363303att00z5w2arh7xc7slx | |||
| 20.08.2021 21:46:37 | |
156 BTC | $ 7 570 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wd0spr4flc27d2y7z78yx2r4kw5vneekdvme5 | To: bc1qj6u5e9xvf47p5nu7fpzut83l36rftxqh2a7ncg | |||
| 20.08.2021 21:46:37 | |
109 BTC | $ 5 288 111 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qthl5ksw5xms9kucmm5uy9pgu7423h8hkz3c3k3dz7zlhe3nqmtas8ejr8y | |||
| 20.08.2021 21:46:37 | |
182 BTC | $ 8 839 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.08.2021 21:46:37 | |
176 BTC | $ 8 550 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nrxg8enrzzk2pmad3vvcgm2sgp0usuczlg4as | To: bc1qdy7xw83njkyy05gjh2ppmx7re839xtwdqg2a5d | |||
| 20.08.2021 21:46:37 | |
176 BTC | $ 8 560 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnynejwmcpfnhnrp6t25x30mwnu8eva4q0u84u3 | To: bc1q0nrxg8enrzzk2pmad3vvcgm2sgp0usuczlg4as | |||
| 20.08.2021 21:46:37 | |
176 BTC | $ 8 586 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjfya9e8yw5k2mh00u7yf8zzuhh5q53pxcxm8w | To: bc1qnynejwmcpfnhnrp6t25x30mwnu8eva4q0u84u3 | |||
| 20.08.2021 21:46:37 | |
1 791 BTC | $ 87 122 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 20.08.2021 21:41:25 | |
20 000 014 USDC | $ 20 000 014 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 21:40:23 | |
3 333 327 MATIC | $ 5 041 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.08.2021 21:40:23 | |
3 333 320 MATIC | $ 5 041 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 21:36:03 | |
10 000 006 USDC | $ 10 000 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 21:36:03 | |
10 000 007 USDC | $ 10 000 007 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 21:34:12 | |
11 000 000 MATIC | $ 16 685 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a739763848f6b0cc671eee4a04a366936f73f2bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||