Whale movements
Last update: 15.08.2026 00:28:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 15:38:25 |  |
161 BTC | $ 7 665 230 | (unknown) | (unknown) |
| Type: transfer | From: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 20.08.2021 15:38:25 | |
212 BTC | $ 10 079 428 | (unknown) | (unknown) |
| Type: transfer | From: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 20.08.2021 15:38:25 | |
10 000 BTC | $ 475 245 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | To: bc1qn7sgq39n5gcdkkk793fg57v0mxg9d4enrnm6cw | |||
| 20.08.2021 15:38:25 | |
249 BTC | $ 11 831 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.08.2021 15:38:25 | |
249 BTC | $ 11 832 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.08.2021 15:38:25 | |
114 BTC | $ 5 396 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskg2kvdevyqp63f3ft2vnpcexdr9fad0ae2h84cg9cvu6q8trgks068vld | To: bc1qjfy37z2pm77admyu3ls5evta6x3fc4jz065ejq8f058phdggtf8qmfw2vn | |||
| 20.08.2021 15:38:25 | |
116 BTC | $ 5 529 896 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5g5s959kty7uw5nq9hynx3n54re4esyay08fkluxfllm8dxlhllqxhtc45 | |||
| 20.08.2021 15:38:25 | |
181 BTC | $ 8 580 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg99v2gmls3y4cd693853u7pzl203zxns4w5c2u | To: bc1qs67nwm4srncalas0uneprd0z2n4xachqfawrn3 | |||
| 20.08.2021 15:38:25 | |
120 BTC | $ 5 716 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8scv000nmf536c5nwvvuegtxe5sw68gmc98tqy27rvxzgnf39dqqxf0900 | To: bc1qntyxtngdg2gjyl622unu7fxtdgd4z0wsslwd72qpwl6scckuh9vqtvfz4p | |||
| 20.08.2021 15:38:12 |  |
9 998 888 BUSD | $ 9 998 888 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.08.2021 15:37:32 | |
6 200 000 USDT | $ 6 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 15:37:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.08.2021 15:34:08 | |
1 550 ETH | $ 5 024 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 20.08.2021 15:32:41 | |
9 998 888 BUSD | $ 9 998 888 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 20.08.2021 15:26:24 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c267f7f1c483233d92a239908b17a8ddcca45792 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 20.08.2021 15:21:50 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: c267f7f1c483233d92a239908b17a8ddcca45792 | |||
| 20.08.2021 15:19:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TVaRi258WwSMnDqhSLQT19k2Cd3RMKWJsQ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.08.2021 15:18:21 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.08.2021 15:18:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: TVaRi258WwSMnDqhSLQT19k2Cd3RMKWJsQ | |||
| 20.08.2021 15:16:48 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | |||
| 20.08.2021 15:14:35 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 20.08.2021 15:14:07 | |
249 BTC | $ 11 716 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.08.2021 15:14:07 | |
107 BTC | $ 5 017 805 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0r6s4c3sqnxhsp7jhwfdkyppec3rm74jsyh56a3fmpns2elzqhrssvthn3 | To: bc1q5azcg9hgf64rjxlsamdkqwzuhq8hj2mqm8nr72hnkaz4qhzza03sssdvmp | |||
| 20.08.2021 15:14:07 | |
1 987 BTC | $ 93 481 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 20.08.2021 15:14:07 | |
200 BTC | $ 9 411 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDVJGMt5TwobHqaY7aVaD9xz2cgmLUyAx | |||
| 20.08.2021 15:09:25 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 20.08.2021 15:09:25 | |
6 399 177 USDT | $ 6 399 177 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8dfb759e17e3962b92d9b2373b4d3e03e73428b8 | |||
| 20.08.2021 15:06:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.08.2021 15:02:34 | |
8 000 000 USDT | $ 8 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 20.08.2021 15:02:28 | |
249 BTC | $ 11 821 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.08.2021 14:58:51 | |
1 987 BTC | $ 93 784 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 20.08.2021 14:53:08 | |
19 451 250 USDC | $ 19 451 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 14:52:40 | |
251 BTC | $ 11 875 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.08.2021 14:50:17 | |
219 BTC | $ 10 380 406 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qx0xac8pq52frmpucdwv66euy0pc0zy3smxumvu | |||
| 20.08.2021 14:50:17 | |
151 BTC | $ 7 155 711 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 20.08.2021 14:50:17 | |
127 BTC | $ 6 022 811 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4nj5lg347nu7zyvj5sc55mnxlqmx9k53kh8wsjuyj4zfhj25fths3d3e0z | |||
| 20.08.2021 14:50:17 | |
1 987 BTC | $ 93 995 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 20.08.2021 14:49:47 | |
19 451 250 USDC | $ 19 451 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.08.2021 14:43:02 | |
251 BTC | $ 11 862 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.08.2021 14:39:39 | |
6 184 257 USDC | $ 6 184 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 14:38:19 | |
1 987 BTC | $ 94 043 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 20.08.2021 14:36:13 | |
1 900 BTC | $ 89 290 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CVrted2mRr4Df7g2ZrXiRMLZTX5iMCKD5 | To: 3Ktf1Ker2UjMJfNCJk5vXjfNzVy3AQnMGc | |||
| 20.08.2021 14:36:13 | |
2 000 BTC | $ 93 989 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HHoaNhgQoojpTguijnQa257dcHvoFY1Wx | To: 3CVrted2mRr4Df7g2ZrXiRMLZTX5iMCKD5 | |||
| 20.08.2021 14:36:13 | |
2 100 BTC | $ 98 689 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33g6Ku7nY9idZwryWrCX4Dkbv81zc45Php | To: 3HHoaNhgQoojpTguijnQa257dcHvoFY1Wx | |||
| 20.08.2021 14:36:13 | |
2 200 BTC | $ 103 388 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32LSKRXnFKMRWNWjfD8gtjiD6MXHj9989J | To: 33g6Ku7nY9idZwryWrCX4Dkbv81zc45Php | |||
| 20.08.2021 14:36:13 | |
250 BTC | $ 11 748 746 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 20.08.2021 14:32:14 | |
319 BTC | $ 14 959 651 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hbugwa1HukRadF3cE6dhQ93As48LxopcU | |||
| 20.08.2021 14:32:14 | |
2 300 BTC | $ 107 857 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39URdXEKgeKiuRQWRUpDVKmJh3LASk9kHh | To: 32LSKRXnFKMRWNWjfD8gtjiD6MXHj9989J | |||
| 20.08.2021 14:32:14 | |
2 400 BTC | $ 112 547 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 329e5CojkuVSijLdVc2VDG4UcNP5U9xtc2 | To: 39URdXEKgeKiuRQWRUpDVKmJh3LASk9kHh | |||
| 20.08.2021 14:32:14 | |
2 500 BTC | $ 117 236 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34tzTFXPnNDHgZoXch1itG5bbvwuzsAHFy | To: 329e5CojkuVSijLdVc2VDG4UcNP5U9xtc2 | |||