Whale movements
Last update: 15.08.2026 01:19:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 19:37:40 |  |
1 795 BTC | $ 87 327 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 20.08.2021 19:35:34 |  |
2 169 ETH | $ 7 044 752 | (unknown) | (unknown) |
| Type: transfer | From: b4ae242a6abbf429d9f2e5d1638307c93729d536 | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 20.08.2021 19:33:18 | |
9 994 444 BUSD | $ 9 994 444 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.08.2021 19:32:15 | |
2 000 ETH | $ 6 549 764 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f4b0d0f9eb92d0c96ab4e289c9b8e05b8d7a9e48 | |||
| 20.08.2021 19:32:15 | |
2 169 ETH | $ 7 103 219 | (unknown) | (unknown) |
| Type: transfer | From: a920732e6a64872f22b34acf0b77f1973e56457f | To: b4ae242a6abbf429d9f2e5d1638307c93729d536 | |||
| 20.08.2021 19:30:39 | |
2 288 ETH | $ 7 543 288 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 20.08.2021 19:26:16 | |
1 835 ETH | $ 6 000 463 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.08.2021 19:25:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.08.2021 19:23:29 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.08.2021 19:16:58 | |
7 257 ETH | $ 23 681 344 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 20.08.2021 19:14:57 | |
9 994 444 BUSD | $ 9 994 444 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 20.08.2021 19:13:02 | |
147 BTC | $ 7 159 192 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1B2MJbAdSH5iQ58DNjUTGgB2MJCEBsLJwD | To: 13wXa61LaiboWPfrmEGQW8JJyht72qC72R | |||
| 20.08.2021 19:13:02 | |
110 BTC | $ 5 365 416 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzxge6zsfskey0knzmk3yqt852a46ux90ve4spuucf9fdkun0exszrrhwr | |||
| 20.08.2021 19:13:02 | |
106 BTC | $ 5 133 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznfz0f0spj4ng2k5vje9wmz3gdln65wz0va85enaywdjlxnvf4rs0m0rqr | To: bc1qr9kray76dm3g3ly4gued3vjmeclt643gsezt94q7vad4k5u8740qlpp2gg | |||
| 20.08.2021 19:13:02 | |
179 BTC | $ 8 692 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0a8aus37gxryld8592dhhqy3ajx77aqenm40s | To: bc1qvrppugtq79rejrg3sw00l5ygf09pscaf4apedh | |||
| 20.08.2021 19:13:20 | |
9 995 555 BUSD | $ 9 995 555 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.08.2021 19:10:36 |  |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.08.2021 19:08:03 | |
3 638 ETH | $ 11 832 158 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 20.08.2021 19:07:56 | |
9 995 555 BUSD | $ 9 995 555 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 20.08.2021 19:07:56 | |
5 000 ETH | $ 16 249 510 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.08.2021 19:07:56 | |
3 634 ETH | $ 11 810 144 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.08.2021 19:07:36 | |
6 800 000 USDT | $ 6 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 20.08.2021 19:03:00 | |
133 BTC | $ 6 529 988 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 20.08.2021 19:03:00 | |
137 BTC | $ 6 746 729 | (unknown) | (unknown) |
| Type: transfer | From: 3K2L7XaGfaysg9S5JUw3cNK4Tt6mv7RSkY | To: 3Jfppy9L4ppQTFKEmVPENxN72teXqSS7ov | |||
| 20.08.2021 19:03:00 | |
189 BTC | $ 9 289 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.08.2021 19:03:00 | |
189 BTC | $ 9 289 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.08.2021 19:03:00 | |
179 BTC | $ 8 782 082 | (unknown) | (unknown) |
| Type: transfer | From: 36zDpEwWca42R4YUAX6w56LUcF5SUBgUrN | To: bc1qc0a8aus37gxryld8592dhhqy3ajx77aqenm40s | |||
| 20.08.2021 19:03:00 | |
1 833 BTC | $ 89 999 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 20.08.2021 19:01:59 | |
19 553 474 BUSD | $ 19 553 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 19:00:24 | |
31 320 ETH | $ 102 067 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.08.2021 19:00:01 | |
9 773 323 BUSD | $ 9 773 323 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 18:55:56 | |
12 833 ETH | $ 41 607 756 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 20.08.2021 18:54:03 | |
11 452 132 USDT | $ 11 452 132 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.08.2021 18:52:55 | |
5 657 501 USDC | $ 5 657 501 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 18:51:54 | |
12 833 ETH | $ 41 651 956 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 20.08.2021 18:47:09 | |
147 BTC | $ 7 141 740 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CvFj8CamXdkDEW2tDvzKMK6kR5SrKvmaU | To: 1B2MJbAdSH5iQ58DNjUTGgB2MJCEBsLJwD | |||
| 20.08.2021 18:47:09 | |
806 BTC | $ 39 098 596 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 20.08.2021 18:47:09 | |
441 BTC | $ 21 387 718 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 20.08.2021 18:47:36 | |
29 971 940 BUSD | $ 29 971 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 18:46:10 | |
7 959 ETH | $ 25 943 514 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 20.08.2021 18:45:08 | |
14 985 972 BUSD | $ 14 985 972 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 18:45:08 | |
14 985 968 BUSD | $ 14 985 968 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 18:45:08 | |
19 742 656 BUSD | $ 19 742 656 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.08.2021 18:44:52 | |
500 BTC | $ 24 412 912 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3DPMpK2DC3a4WzvdvL5xTkDEXTtRspVvNB | |||
| 20.08.2021 18:44:52 | |
124 BTC | $ 6 048 923 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q90n6hr9yha242q24wk398azfcecsmg3vw09d3lfgzk2497l8tudqpwfucg | |||
| 20.08.2021 18:44:52 | |
189 BTC | $ 9 243 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.08.2021 18:44:52 | |
179 BTC | $ 8 736 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wq3apcj20qhj8xuz8cngf8u2qlsp5p04yj7t7 | To: 36zDpEwWca42R4YUAX6w56LUcF5SUBgUrN | |||
| 20.08.2021 18:38:52 | |
9 780 151 BUSD | $ 9 780 151 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.08.2021 18:36:48 | |
1 833 BTC | $ 89 506 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 20.08.2021 18:36:48 | |
227 BTC | $ 11 097 936 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||