Whale movements
Last update: 15.08.2026 01:36:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 21:33:42 |  |
350 BTC | $ 16 990 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn9z6xv3v78j6ntsqfkkykls59shyvzf5kpk3s7 | |||
| 20.08.2021 21:33:42 | |
979 BTC | $ 47 523 456 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | |||
| 20.08.2021 21:33:42 | |
177 BTC | $ 8 570 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qslrtuvduhs9c4mkmv4k6sep5u0w8au9l52js | To: bc1qcjfya9e8yw5k2mh00u7yf8zzuhh5q53pxcxm8w | |||
| 20.08.2021 21:33:42 | |
140 BTC | $ 6 773 621 | (unknown) | (unknown) |
| Type: transfer | From: 19P4Bfu8sWSBqz6UYzayjdc1RTCUEwSySv | To: 19h2aiBzuUdxVFf1zR6oD22p3gq4ko4BrW | |||
| 20.08.2021 21:26:12 | |
156 BTC | $ 7 575 385 | (unknown) | (unknown) |
| Type: transfer | From: 12JEP3vZMd3my9u8MwAz5s2mDpbRfAyQ4F | To: bc1q3wd0spr4flc27d2y7z78yx2r4kw5vneekdvme5 | |||
| 20.08.2021 21:26:12 | |
140 BTC | $ 6 784 849 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7g98v9vk87c8ldn77z68x8e6vqu9pv4mvpr3vypvsyphk8cth8pq20mcge | |||
| 20.08.2021 21:26:12 | |
177 BTC | $ 8 589 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5xp23xmn08rm37dxj34mfn3f32dewg3hk8vqy | To: bc1q9qslrtuvduhs9c4mkmv4k6sep5u0w8au9l52js | |||
| 20.08.2021 21:26:12 | |
1 791 BTC | $ 87 038 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 20.08.2021 21:25:14 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.08.2021 21:25:14 | |
23 088 594 USDC | $ 23 088 594 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a2055ac2d77a45fe9990fd2486f3a03e3603c3f3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 21:23:34 | |
23 088 594 USDC | $ 23 088 594 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1e17f8876b175d37ebe08849434973c051261461 | To: a2055ac2d77a45fe9990fd2486f3a03e3603c3f3 | |||
| 20.08.2021 21:22:14 | |
30 000 012 USDC | $ 30 000 012 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 21:19:10 |  |
37 165 720 XLM | $ 13 945 750 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GCPRLQGRFZHWBJW5LNVZFNAXVD4CWHVCFIAZ2PB726WN7ELGOMHEPQQ3 | |||
| 20.08.2021 21:18:47 | |
10 000 004 USDC | $ 10 000 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 21:18:45 | |
10 000 005 USDC | $ 10 000 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 21:18:03 | |
37 165 604 XLM | $ 13 938 375 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GDPAC742HYVZACDS67ADYTOAMDT7B532VEIGNUC4Y6F6IRAH6X7VSLYS | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 20.08.2021 21:18:03 | |
20 000 000 XLM | $ 7 500 685 | (unknown) | (unknown) |
| Type: transfer | From: GDRWIETBGGPRX46ZRCNN2XLQVWQWFFW7J2WJGVWZFIRPVNGJCOYXDSDT | To: GCOVZJKBYIFAYUJLH2TLGXRGNQLGJ3T6M7LHJRYB3E52KCKC6GYYZYOE | |||
| 20.08.2021 21:18:00 | |
10 000 003 USDC | $ 10 000 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 21:18:00 | |
8 161 ETH | $ 26 358 944 | (unknown) | (unknown) |
| Type: transfer | From: 4f3420f3425c7f83be48e1238d2daf9e4d0670a0 | To: 00635327e11426e27ca6c140b66de9854a74f5d9 | |||
| 20.08.2021 21:18:00 | |
11 000 000 MATIC | $ 16 809 970 | (unknown) | (unknown) |
| Type: transfer | From: 8cea3bbd6e6315aa0d469727c1e9b5687a4a7a49 | To: a739763848f6b0cc671eee4a04a366936f73f2bb | |||
| 20.08.2021 21:18:00 | |
130 000 000 GRT | $ 133 746 210 | (unknown) | (unknown) |
| Type: transfer | From: fbc8a2b5f7afa516243e0485ee1b7965408fdd2d | To: 5da8ff15e87c06b6bc6589e9bd05e4f86edbad09 | |||
| 20.08.2021 21:17:59 | |
400 BTC | $ 19 306 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c5u3w0cv843p3zj8nuva78ujh0u8fndvmdj83 | To: 3APpbcaRw1ghWHrkhm8MNSf7HbQhiAVmkU | |||
| 20.08.2021 21:17:59 | |
177 BTC | $ 8 534 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3yjsq8mx3yjvgshy2442vlkqr8frde2d5qez9 | To: bc1qj5xp23xmn08rm37dxj34mfn3f32dewg3hk8vqy | |||
| 20.08.2021 21:17:59 | |
1 791 BTC | $ 86 433 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 20.08.2021 21:16:30 | |
49 000 000 USDC | $ 49 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 21:14:19 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 21:14:19 | |
9 999 986 BUSD | $ 9 999 986 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 21:10:39 | |
9 999 987 BUSD | $ 9 999 987 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 21:09:45 | |
155 BTC | $ 7 552 112 | (unknown) | (unknown) |
| Type: transfer | From: 19Jk6ho8BqmnynbKST7XxL2BPFsBNyaG77 | To: 12JEP3vZMd3my9u8MwAz5s2mDpbRfAyQ4F | |||
| 20.08.2021 21:09:45 | |
500 BTC | $ 24 343 310 | (unknown) | (unknown) |
| Type: transfer | From: 3DPMpK2DC3a4WzvdvL5xTkDEXTtRspVvNB | To: 3PKf56kjJcRVeYJ8jTQXQGrVrM7squcenR | |||
| 20.08.2021 21:09:45 | |
876 BTC | $ 42 681 510 | okex (exchange) | (unknown) |
| Type: transfer | From: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | To: 34QKKxDYqt7rQSrtxVt7qpd92ds9LmwDNs | |||
| 20.08.2021 21:09:45 | |
329 BTC | $ 16 029 947 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.08.2021 21:09:07 | |
9 999 987 BUSD | $ 9 999 987 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 21:07:13 | |
8 000 000 USDC | $ 8 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 21:03:25 | |
143 BTC | $ 6 947 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi | |||
| 20.08.2021 21:03:25 | |
154 BTC | $ 7 475 851 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0cwnnwcd3ujwq9de48zcqwhwfqnur7a6dg4vksr5huvyvwhfs4qs2tl39k | |||
| 20.08.2021 21:03:25 | |
225 BTC | $ 10 873 081 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | |||
| 20.08.2021 20:58:23 | |
177 BTC | $ 8 569 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlstmp9sdzvj3qr3mr3zv30zx5rht4k2rwnzc6u | To: bc1qd3yjsq8mx3yjvgshy2442vlkqr8frde2d5qez9 | |||
| 20.08.2021 20:58:23 | |
1 791 BTC | $ 86 787 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 20.08.2021 20:56:33 | |
9 999 950 USDC | $ 9 999 950 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 20:55:35 | |
9 999 950 USDC | $ 9 999 950 | (unknown) | ftx (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: a475696b642516f21264e6fd240073e3532ff03c | |||
| 20.08.2021 20:48:18 | |
119 BTC | $ 5 790 862 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 20.08.2021 20:48:18 | |
147 BTC | $ 7 132 944 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LHa4S2wfrQrsZhp687QGMsJTsqU7LD4zp | To: 1EBu92DEpvc72TqekQmtZBEtv2YB6WxJUT | |||
| 20.08.2021 20:46:51 | |
401 BTC | $ 19 551 806 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 20.08.2021 20:46:51 | |
110 BTC | $ 5 386 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90n6hr9yha242q24wk398azfcecsmg3vw09d3lfgzk2497l8tudqpwfucg | To: bc1qk2lhua2anqj2gxery6xa7wd7wughsevrssgd0dv23s8f0ejv3z9s0xl7at | |||
| 20.08.2021 20:46:51 | |
157 BTC | $ 7 646 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqd7wry9632479x9rja5ppunnv7vm5hjg3rq34h2y2aeymqkyjcfqk4tj2y | |||
| 20.08.2021 20:46:51 | |
220 BTC | $ 10 718 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | |||
| 20.08.2021 20:46:51 | |
182 BTC | $ 8 862 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.08.2021 20:46:51 | |
182 BTC | $ 8 868 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.08.2021 20:46:51 | |
146 BTC | $ 7 135 428 | (unknown) | (unknown) |
| Type: transfer | From: 3EhJkFvwK1vM1yzNq3q71HEs6Nw8Twf7G2 | To: 33QTfRRSVkqKkSH1mWqGgDW25urruYfsw6 | |||