Whale movements
Last update: 15.08.2026 01:27:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 20:46:51 |  |
177 BTC | $ 8 633 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhe6z4x2jkzd9tflycw9zql5c6m6an43lkjm93 | To: bc1qlstmp9sdzvj3qr3mr3zv30zx5rht4k2rwnzc6u | |||
| 20.08.2021 20:46:51 | |
177 BTC | $ 8 637 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlguwxdpx7x2wtewa3xe96zhary06srrlxenn5h | To: bc1qvhe6z4x2jkzd9tflycw9zql5c6m6an43lkjm93 | |||
| 20.08.2021 20:46:51 | |
177 BTC | $ 8 645 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa5afp5t0u6p4gdhcdcea3esnjagdunv8wc0rn | To: bc1qlguwxdpx7x2wtewa3xe96zhary06srrlxenn5h | |||
| 20.08.2021 20:46:51 | |
178 BTC | $ 8 657 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshkvrsgmm8ny7t38xqxj9rjmazhp8enwnufg8a | To: bc1qwa5afp5t0u6p4gdhcdcea3esnjagdunv8wc0rn | |||
| 20.08.2021 20:46:51 | |
1 500 BTC | $ 73 136 430 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.08.2021 20:38:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 20.08.2021 20:33:43 | |
35 908 388 USDT | $ 35 908 388 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 20.08.2021 20:30:35 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | |||
| 20.08.2021 20:26:01 | |
310 000 LINK | $ 8 849 340 | (unknown) | (unknown) |
| Type: transfer | From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 20.08.2021 20:20:28 | |
340 286 LINK | $ 9 688 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2021 20:19:52 | |
3 003 ETH | $ 9 801 635 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 20.08.2021 20:16:15 | |
6 798 536 USDT | $ 6 798 536 | (unknown) | (unknown) |
| Type: transfer | From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.08.2021 20:08:51 | |
2 500 ETH | $ 8 105 119 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 20.08.2021 20:07:51 | |
300 BTC | $ 14 667 442 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 20.08.2021 20:07:51 | |
150 BTC | $ 7 333 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 20.08.2021 20:07:51 | |
184 BTC | $ 8 997 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.08.2021 20:07:51 | |
178 BTC | $ 8 682 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gss0znmglh82su33vtz3c3tynvrtss20jx78k | To: bc1qshkvrsgmm8ny7t38xqxj9rjmazhp8enwnufg8a | |||
| 20.08.2021 20:07:51 | |
1 791 BTC | $ 87 584 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 20.08.2021 20:02:21 | |
2 500 ETH | $ 8 138 403 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 20.08.2021 20:01:56 | |
5 711 960 USDC | $ 5 711 960 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.08.2021 20:01:27 | |
5 077 289 USDT | $ 5 077 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 19:59:53 | |
25 489 956 USDT | $ 25 489 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.08.2021 19:57:20 | |
1 010 BTC | $ 49 350 496 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 20.08.2021 19:57:20 | |
427 BTC | $ 20 867 524 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 20.08.2021 19:57:20 | |
117 BTC | $ 5 702 530 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0y4hj06a8q7g3yzkl0a9q3e0pyke66qld3sj3vsgh86m9dl0hgrqr486hf | |||
| 20.08.2021 19:57:20 | |
184 BTC | $ 8 995 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.08.2021 19:57:20 | |
178 BTC | $ 8 686 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp563q2zw7rn9xhpfpruz7f2h9ucl7lvpa3j6hg | To: bc1q6gss0znmglh82su33vtz3c3tynvrtss20jx78k | |||
| 20.08.2021 19:57:20 | |
151 BTC | $ 7 379 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.08.2021 19:53:01 | |
1 549 ETH | $ 5 042 278 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | |||
| 20.08.2021 19:44:43 | |
535 BTC | $ 26 075 744 | (unknown) | (unknown) |
| Type: transfer | From: 1f4eTTngNFN6ZwJdLhfRaevTPn2ceMmjo | To: 1281f4oDmcFVuHYDCPHxjqXBhsnoH3cq4s | |||
| 20.08.2021 19:44:43 | |
106 BTC | $ 5 170 195 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q66djnmjqmdftj5jj4yfuw0xsml4zkrzmwrwdlshnah3xrjfln6cqlcg4gv | |||
| 20.08.2021 19:44:43 | |
450 BTC | $ 21 932 882 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 20.08.2021 19:44:43 | |
104 BTC | $ 5 068 933 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 20.08.2021 19:44:43 | |
165 BTC | $ 8 042 057 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 34JWqebPbWCGyud9eUqruncXo3wisHYygs | |||
| 20.08.2021 19:44:43 | |
1 791 BTC | $ 87 313 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 20.08.2021 19:42:24 | |
2 000 ETH | $ 6 538 107 | (unknown) | celsius network (other) |
| Type: transfer | From: 68cd7822b59eb89e25778f18a5fe6464d319650e | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 20.08.2021 19:41:44 | |
1 019 BTC | $ 49 489 788 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | |||
| 20.08.2021 19:41:44 | |
184 BTC | $ 8 939 455 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 20.08.2021 19:41:44 | |
110 BTC | $ 5 363 953 | (unknown) | (unknown) |
| Type: transfer | From: 12dR4YgdeQH9NmSM59tACY1JpkzdRHhscN | To: 1NJgidFmXC7GkqEJsRPTb4NfXYBycRUGEa | |||
| 20.08.2021 19:41:44 | |
300 BTC | $ 14 570 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DevYWzVTqohwmoNdPd5BvWTX2cEnopMgk | |||
| 20.08.2021 19:41:44 | |
850 BTC | $ 41 281 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JSdk3B36UF6UrbWenDRoyM5kGk4iLveZo | |||
| 20.08.2021 19:41:44 | |
147 BTC | $ 7 139 277 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 13wXa61LaiboWPfrmEGQW8JJyht72qC72R | To: 1LHa4S2wfrQrsZhp687QGMsJTsqU7LD4zp | |||
| 20.08.2021 19:41:44 | |
1 127 BTC | $ 54 714 720 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 20.08.2021 19:38:14 | |
2 000 ETH | $ 6 473 639 | (unknown) | (unknown) |
| Type: transfer | From: f4b0d0f9eb92d0c96ab4e289c9b8e05b8d7a9e48 | To: 68cd7822b59eb89e25778f18a5fe6464d319650e | |||
| 20.08.2021 19:37:40 | |
105 BTC | $ 5 119 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7yse5j0vqwjlzanleslqhgpuhd55wwwnewphyftj2w5y0vt9l0sv8z465 | To: bc1qkt8l479addmzh0cg9zl43sv6xy7h3arhhulfa3ath0de2s2r0dtq55vwve | |||
| 20.08.2021 19:37:40 | |
186 BTC | $ 9 036 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.08.2021 19:37:40 | |
188 BTC | $ 9 124 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.08.2021 19:37:40 | |
106 BTC | $ 5 158 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rmygmd2hq6nv403yla3pha5672mqna2pldr9ge62vq4x0s4w7js2feyg0 | To: bc1q78cr6qph5ftuq7czy0g47e0exdwaj9hkwk74ewdx3t95lwde77wq5waee4 | |||
| 20.08.2021 19:37:40 | |
178 BTC | $ 8 648 429 | (unknown) | (unknown) |
| Type: transfer | From: 3EpBzrsUH5VCP9thdtkGuj1m4t2Y1FXJvA | To: bc1qp563q2zw7rn9xhpfpruz7f2h9ucl7lvpa3j6hg | |||
| 20.08.2021 19:37:40 | |
178 BTC | $ 8 655 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrppugtq79rejrg3sw00l5ygf09pscaf4apedh | To: 3EpBzrsUH5VCP9thdtkGuj1m4t2Y1FXJvA | |||