Whale movements
Last update: 15.08.2026 00:11:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 14:32:14 |  |
251 BTC | $ 11 774 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.08.2021 14:32:14 | |
110 BTC | $ 5 169 733 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0r6s4c3sqnxhsp7jhwfdkyppec3rm74jsyh56a3fmpns2elzqhrssvthn3 | |||
| 20.08.2021 14:32:14 | |
1 988 BTC | $ 93 231 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 20.08.2021 14:30:29 |  |
25 073 502 USDC | $ 25 073 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.08.2021 14:28:06 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 3e2b161808860377a5db7933c63009ef2aa18da6 | |||
| 20.08.2021 14:26:39 | |
2 600 BTC | $ 122 774 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 364vu43CL1pU3puxTwwAsjnhCxAj1FDGPr | To: 34tzTFXPnNDHgZoXch1itG5bbvwuzsAHFy | |||
| 20.08.2021 14:26:39 | |
2 700 BTC | $ 127 496 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DCgYcW335sfAvkQjwvapi5EVK2ZEF2r4T | To: 364vu43CL1pU3puxTwwAsjnhCxAj1FDGPr | |||
| 20.08.2021 14:26:39 | |
2 800 BTC | $ 132 218 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38Nff4LjCF1Z3te6P7CfxcpNnZBZvkU44r | To: 3DCgYcW335sfAvkQjwvapi5EVK2ZEF2r4T | |||
| 20.08.2021 14:26:39 | |
2 900 BTC | $ 136 940 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QEM9JCKrRKWs4892ZpwmUFaEvougEurLG | To: 38Nff4LjCF1Z3te6P7CfxcpNnZBZvkU44r | |||
| 20.08.2021 14:26:39 | |
3 000 BTC | $ 141 663 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NXysGhawGdWFFG7AxjJ26RofGJYdsKr9g | To: 3QEM9JCKrRKWs4892ZpwmUFaEvougEurLG | |||
| 20.08.2021 14:26:39 | |
3 100 BTC | $ 146 385 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CHX5BvqoaMGdb97WZFoeknDDUDXGtQyF8 | To: 3NXysGhawGdWFFG7AxjJ26RofGJYdsKr9g | |||
| 20.08.2021 14:26:39 | |
3 200 BTC | $ 151 107 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CDD56sB12JxsFtGFh8jGTABwNBScUaZz5 | To: 3CHX5BvqoaMGdb97WZFoeknDDUDXGtQyF8 | |||
| 20.08.2021 14:26:39 | |
251 BTC | $ 11 859 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.08.2021 14:26:39 | |
106 BTC | $ 5 021 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwfznntqemx039c283n0vrpkqsmq84t4du9dyf0u4wfx7zpnt22stz0hch | To: bc1qn2qsa7lfly66a227y0renvr2585dm60x4gyvmdtag6nen68m3yaqu6sw3w | |||
| 20.08.2021 14:26:39 | |
317 BTC | $ 14 961 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14DD6hCNkvhrAPPY2MvLYcWDNB5u1iUvcg | |||
| 20.08.2021 14:21:19 | |
31 197 700 REQ | $ 9 952 331 | (unknown) | (unknown) |
| Type: transfer | From: 700d933a87452dcda5a64f7fd539f07265a206f4 | To: 9a8348c5d46be4173219fe1db65dea6c26a8e6b1 | |||
| 20.08.2021 14:21:19 | |
61 817 444 CHZ | $ 21 532 534 | (unknown) | (unknown) |
| Type: transfer | From: 7d77b5ab63ade5f94436120d01cacaca19b8cfdd | To: 4e7b632cc59ef45085ca93119061e159c7f035fe | |||
| 20.08.2021 14:18:30 | |
3 300 BTC | $ 154 488 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32hqSGd9qeSEdXRuRB86jMexXj7AYYfAys | To: 3CDD56sB12JxsFtGFh8jGTABwNBScUaZz5 | |||
| 20.08.2021 14:18:30 | |
3 400 BTC | $ 159 169 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NHwTnSESUHcd8KtBLztUUYnG1Xh9hb4pu | To: 32hqSGd9qeSEdXRuRB86jMexXj7AYYfAys | |||
| 20.08.2021 14:18:30 | |
3 500 BTC | $ 163 851 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BmM8p1hxxSfCWH3BvGGmkSLZHj8zDkDZ8 | To: 3NHwTnSESUHcd8KtBLztUUYnG1Xh9hb4pu | |||
| 20.08.2021 14:18:30 | |
3 600 BTC | $ 168 532 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Hkt9yUb1xYtzwPvDDJpLDihogr3Jrt2XF | To: 3BmM8p1hxxSfCWH3BvGGmkSLZHj8zDkDZ8 | |||
| 20.08.2021 14:18:30 | |
252 BTC | $ 11 779 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.08.2021 14:18:30 | |
1 995 BTC | $ 93 395 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 20.08.2021 14:18:30 | |
125 BTC | $ 5 856 763 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.08.2021 14:15:30 | |
6 184 257 USDC | $ 6 184 257 | (unknown) | binance (exchange) |
| Type: transfer | From: 1d22397edfc4edf622d692050635bfc1febf1404 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.08.2021 14:10:03 | |
3 700 BTC | $ 173 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FyLotHm63SEGb8pzhH8mjmCQdCozqFgNm | To: 3Hkt9yUb1xYtzwPvDDJpLDihogr3Jrt2XF | |||
| 20.08.2021 14:10:03 | |
3 800 BTC | $ 177 675 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KU9ME2G4qsdfuCgLUUD4Zrg54t3gxVsNt | To: 3FyLotHm63SEGb8pzhH8mjmCQdCozqFgNm | |||
| 20.08.2021 14:10:03 | |
117 BTC | $ 5 454 180 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ctcncrgv9kp6t476yd2l27qnmttjnjp9s6ct3mqgdr4manawvvq40hc20 | |||
| 20.08.2021 14:08:41 | |
10 909 ETH | $ 34 958 990 | (unknown) | (unknown) |
| Type: transfer | From: 2df76b72b1e81af782c22ae47243c7bf65648377 | To: 21ceb6d7b2465a60ef827e5544885b6d166c787d | |||
| 20.08.2021 14:08:02 | |
3 900 BTC | $ 183 926 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: 3KU9ME2G4qsdfuCgLUUD4Zrg54t3gxVsNt | |||
| 20.08.2021 14:08:02 | |
1 996 BTC | $ 94 138 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 20.08.2021 13:57:45 | |
119 BTC | $ 5 561 696 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qtxln32v230ev8zf386qy47tszustjkz4g57f6ze0m0yzkqpans0s5c2s85 | To: bc1qxf8rwd4sjrrcujus5eq8wffqlf55pww43ez98uu5fawza3sgjqfqdxdezw | |||
| 20.08.2021 13:57:45 | |
123 BTC | $ 5 790 918 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 20.08.2021 13:57:45 | |
1 998 BTC | $ 93 768 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 20.08.2021 13:57:03 | |
23 850 000 USDT | $ 23 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: cab86a6d64e66be1ad8bc7663235741d1959c819 | |||
| 20.08.2021 13:54:42 | |
23 850 000 USDT | $ 23 850 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 20.08.2021 13:54:06 | |
125 BTC | $ 5 850 030 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 20.08.2021 13:54:06 | |
750 BTC | $ 35 100 132 | (unknown) | xapo (other) |
| Type: transfer | From: 1Mi9nhGWwYqxEZp6kow2ENHRjTuNiU8uhM | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 20.08.2021 13:54:06 | |
168 BTC | $ 7 867 082 | (unknown) | (unknown) |
| Type: transfer | From: 34qV4eiu5RGNWyvUEaGuSNLyYKjUq6KYYz | To: 3GBZs9ztRxvJDbBfcYpNVCGnVWAjDx8mSU | |||
| 20.08.2021 13:54:06 | |
110 BTC | $ 5 162 497 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfwfznntqemx039c283n0vrpkqsmq84t4du9dyf0u4wfx7zpnt22stz0hch | |||
| 20.08.2021 13:54:06 | |
123 BTC | $ 5 775 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 20.08.2021 13:53:43 | |
2 117 ETH | $ 6 749 138 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.08.2021 13:45:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 33c6add99253c982722fd4dd7812b0681528d5ea | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 20.08.2021 13:43:35 | |
253 BTC | $ 11 912 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.08.2021 13:43:35 | |
1 999 BTC | $ 94 252 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 20.08.2021 13:39:34 | |
130 BTC | $ 6 117 255 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 20.08.2021 13:39:34 | |
112 BTC | $ 5 276 739 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 20.08.2021 13:34:58 | |
119 BTC | $ 5 599 697 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qskg2kvdevyqp63f3ft2vnpcexdr9fad0ae2h84cg9cvu6q8trgks068vld | |||
| 20.08.2021 13:34:58 | |
2 000 BTC | $ 94 087 304 | (unknown) | binance (exchange) |
| Type: transfer | From: 1NRXTibN25saCQ2o4kL1tJh4yFQskgHZoT | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 20.08.2021 13:29:52 | |
212 BTC | $ 10 036 403 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | |||