Whale movements
Last update: 15.08.2026 00:08:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 13:29:52 |  |
127 BTC | $ 6 034 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppsntrhcfe8m48dszxzjq9tfdd4ccpua0hqej2 | To: bc1qtwmptmj8ek0494l00lz0cs8zkcm3xhuv080jhy | |||
| 20.08.2021 13:29:52 | |
154 BTC | $ 7 293 763 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 20.08.2021 13:29:28 | |
127 BTC | $ 6 021 768 | (unknown) | (unknown) |
| Type: transfer | From: 14iUPbVCNoG6U7qeKDB6SQCgna8HkmCbTj | To: 1CnkSiKKWyVV3MzoXux5s1awk34WxvMTvL | |||
| 20.08.2021 13:29:28 | |
355 BTC | $ 16 768 838 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 3FSNJEmxYFxbDbXd2Wggsi1brx3m9KxTak | |||
| 20.08.2021 13:29:28 | |
15 000 BTC | $ 708 749 060 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | |||
| 20.08.2021 13:27:23 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 20.08.2021 13:25:52 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 13:23:11 | |
182 BTC | $ 8 567 764 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EeE3jY9eW7Vm9jvucp1magJyj6W9hzXey | To: 14hCiRm3mue8V3GWygNgt3SYHsg1LJUzvd | |||
| 20.08.2021 13:23:11 | |
4 000 BTC | $ 188 420 780 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 20.08.2021 13:23:11 | |
190 BTC | $ 8 949 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ps32jr5nfl7qjglt402vv622j09teqm3tdyul | To: bc1qctfnaw72p0hd5ynjpkg9fc32ypclzahpv3qveu | |||
| 20.08.2021 13:23:11 | |
253 BTC | $ 11 925 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.08.2021 13:23:11 | |
253 BTC | $ 11 926 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.08.2021 13:23:11 | |
120 BTC | $ 5 654 774 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxln32v230ev8zf386qy47tszustjkz4g57f6ze0m0yzkqpans0s5c2s85 | |||
| 20.08.2021 13:23:11 | |
126 BTC | $ 5 942 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53lg7zyudkxuw7rv2p7uhk58mgdetmf7rtu0qzwt3geqd9nk0e5qmyhzlh | To: bc1q8scv000nmf536c5nwvvuegtxe5sw68gmc98tqy27rvxzgnf39dqqxf0900 | |||
| 20.08.2021 13:23:11 | |
145 BTC | $ 6 817 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nktagdaeh22zsgdhx2x4xxq3f3fhft0xycxurvlw68c6u484dqqukt9jh | To: bc1q6lt9a00c2yc8tvpmfczlw72tkjp8wqyl5ztpvzhll5zu59kt2u6qdfzry7 | |||
| 20.08.2021 13:23:11 | |
181 BTC | $ 8 508 548 | (unknown) | (unknown) |
| Type: transfer | From: 3AEyXBozkk7AnQUgEjxUaVcCufx3kgosTT | To: bc1qg99v2gmls3y4cd693853u7pzl203zxns4w5c2u | |||
| 20.08.2021 13:23:11 | |
181 BTC | $ 8 512 929 | (unknown) | (unknown) |
| Type: transfer | From: 3DtwKu4fRBHmRWrEBZibi9QYGmZbbUZruw | To: 3AEyXBozkk7AnQUgEjxUaVcCufx3kgosTT | |||
| 20.08.2021 13:23:11 | |
2 000 BTC | $ 94 210 344 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NRXTibN25saCQ2o4kL1tJh4yFQskgHZoT | |||
| 20.08.2021 13:23:11 | |
111 BTC | $ 5 216 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 20.08.2021 13:23:31 | |
75 000 ETH | $ 240 539 220 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 20.08.2021 13:23:14 | |
53 727 ETH | $ 172 419 420 | (unknown) | (unknown) |
| Type: transfer | From: 121671e56eb1182abc5a6826d5c6d51c7b10a97f | To: 0eacf9f980e9a1308d61af90018920ff267be83c | |||
| 20.08.2021 13:23:08 | |
2 500 ETH | $ 8 022 897 | (unknown) | (unknown) |
| Type: transfer | From: 121671e56eb1182abc5a6826d5c6d51c7b10a97f | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 20.08.2021 13:22:09 | |
10 000 000 CEL | $ 59 972 810 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 7d08520b8b14b1dc5dbc4c8a113714c1eb814650 | |||
| 20.08.2021 13:19:41 | |
10 000 000 CEL | $ 59 872 290 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 20.08.2021 13:18:10 | |
15 086 967 USDT | $ 15 086 967 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.08.2021 13:09:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdf2df43ed04aa50a0bcdd7395ace78a4da64db6 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 20.08.2021 13:08:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 20.08.2021 13:03:29 | |
1 646 ETH | $ 5 268 935 | (unknown) | (unknown) |
| Type: transfer | From: bfa7dd6b07e560285645d7838b35bbb52ccf4d36 | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 20.08.2021 13:03:00 | |
2 000 ETH | $ 6 421 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2021 12:59:05 | |
1 646 ETH | $ 5 259 638 | (unknown) | (unknown) |
| Type: transfer | From: d72c1dd61c5e578103f3b43bdcc679cde291227a | To: bfa7dd6b07e560285645d7838b35bbb52ccf4d36 | |||
| 20.08.2021 12:53:08 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.08.2021 12:51:23 | |
13 000 000 USDT | $ 13 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 20.08.2021 12:50:08 | |
30 015 944 USDT | $ 30 015 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.08.2021 12:46:33 | |
139 BTC | $ 6 586 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemks2xy6f5emz2easewj5kdc8gqhedg5urpuze5cxrqvwtxkwypssp4cj6 | To: bc1q8awy3lnpjw3p3c5q7wzmuzja90qy9f0528hhwe9vunhxrrfgrgsq8ywm3j | |||
| 20.08.2021 12:46:33 | |
120 BTC | $ 5 677 123 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | To: bc1qmexugrsu5u0ny9zyz78zu3d0w40k23tx8r672ha40x3knczyg9gshc9zec | |||
| 20.08.2021 12:46:18 | |
7 811 675 USDC | $ 7 811 675 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.08.2021 12:41:55 | |
117 BTC | $ 5 542 630 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqyxvskrvljxdrxummm636t6nsgxs34lfpt7hhycadyuuwhtj5ldse87les | |||
| 20.08.2021 12:41:55 | |
181 BTC | $ 8 591 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyhzuacy2jmpwddf3a0acf9zl7kdtrxehaefwn | To: 3DtwKu4fRBHmRWrEBZibi9QYGmZbbUZruw | |||
| 20.08.2021 12:38:46 | |
17 526 072 USDT | $ 17 526 072 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2021 12:38:39 |  |
8 963 038 USDT | $ 8 963 038 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.08.2021 12:38:33 | |
8 960 352 USDT | $ 8 960 352 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.08.2021 12:38:27 | |
8 979 138 USDT | $ 8 979 138 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.08.2021 12:37:54 | |
8 755 604 USDT | $ 8 755 604 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 12:37:54 | |
8 770 469 USDT | $ 8 770 469 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2021 12:29:15 | |
9 012 742 PAX | $ 8 885 359 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.08.2021 12:29:15 | |
3 000 ETH | $ 9 619 778 | (unknown) | (unknown) |
| Type: transfer | From: 5578840aae68682a9779623fa9e8714802b59946 | To: 37a0d873e8b29fb5303e00e9300ccb2eeb5a2786 | |||
| 20.08.2021 12:27:55 | |
111 BTC | $ 5 209 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 20.08.2021 12:27:54 | |
8 974 664 USDT | $ 8 974 664 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 20.08.2021 12:25:12 | |
14 569 785 USDT | $ 14 569 785 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.08.2021 12:25:12 | |
17 915 336 USDT | $ 17 915 336 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||