Whale movements
Last update: 14.08.2026 21:59:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2021 00:26:35 |  |
182 BTC | $ 8 493 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp3wkfz73w2n5h8k80r9tp6k2cldlq6hqmvyvv | To: 3AgVQsTNvHEMmQ6PmfmtqwU4WgHLeMjKGh | |||
| 20.08.2021 00:16:08 |  |
150 WBTC | $ 6 955 466 | (unknown) | (unknown) |
| Type: transfer | From: a9e244bacf3eb0de750b9d0d2e1930e56ccb71f3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 20.08.2021 00:14:52 | |
1 795 ETH | $ 5 616 158 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.08.2021 00:10:18 | |
128 BTC | $ 5 965 741 | (unknown) | (unknown) |
| Type: transfer | From: 36Dw3u5cgXFntPDBdV2pDRPFPiPHPyfh3D | To: 322Vn3sNsZySnir98zEt1umg8wPLjrpANk | |||
| 20.08.2021 00:10:18 | |
509 BTC | $ 23 777 336 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P4PqUBGFKm45Ap8SRVrEuuzSj1yEh2npF | |||
| 20.08.2021 00:10:18 | |
179 BTC | $ 8 352 154 | (unknown) | (unknown) |
| Type: transfer | From: 396K2PvpVCFr6KsaEWJySdVmGiDRynyLRg | To: 3MzgkfbTfzjDPPodi7BQzMTj26gKxijcZG | |||
| 20.08.2021 00:06:48 | |
161 BTC | $ 7 573 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncvawjjxycac5qquq46shgp5rxcmge7vucjg0chm065v3vtjtt0qpzhjg6 | To: bc1qm87alq9gld7x4qxvenutk7mg0f8cdwrclztq90yc8s9vey2ruuvsezd9qv | |||
| 20.08.2021 00:06:48 | |
224 BTC | $ 10 528 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.08.2021 00:03:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b3c88444a468fc727dab5cba9c795cd7273ce13c | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 20.08.2021 00:02:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: b3c88444a468fc727dab5cba9c795cd7273ce13c | |||
| 20.08.2021 00:02:41 | |
2 638 ETH | $ 8 279 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 23:57:34 | |
400 BTC | $ 18 565 558 | (unknown) | (unknown) |
| Type: transfer | From: 34FcjzF3yVM1LkY2EZSkkhvK9FSYxHpcga | To: bc1q9c5u3w0cv843p3zj8nuva78ujh0u8fndvmdj83 | |||
| 19.08.2021 23:57:34 | |
109 BTC | $ 5 043 363 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgwfz72esu6j8kj3v3c034nh03p3kufucs9ygr7kpjng827sszu7sg7tcf8 | |||
| 19.08.2021 23:57:34 | |
182 BTC | $ 8 449 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2nxgm4f8g83x465cvpfwz2mamky5jslpm2ndu | To: bc1qyp3wkfz73w2n5h8k80r9tp6k2cldlq6hqmvyvv | |||
| 19.08.2021 23:57:34 | |
225 BTC | $ 10 425 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.08.2021 23:57:34 | |
143 BTC | $ 6 637 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 19.08.2021 23:50:43 | |
150 WBTC | $ 7 021 515 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9e244bacf3eb0de750b9d0d2e1930e56ccb71f3 | |||
| 19.08.2021 23:48:59 | |
8 999 992 USDT | $ 8 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 23:47:02 | |
9 995 555 BUSD | $ 9 995 555 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.08.2021 23:42:49 | |
9 995 555 BUSD | $ 9 995 555 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 19.08.2021 23:38:11 | |
114 BTC | $ 5 315 138 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6mjtkdwvkyltqrnzyunqtzsf5zaemjcu28atyhmpk9tp7gchcx3sqpplu8 | |||
| 19.08.2021 23:38:11 | |
149 BTC | $ 6 964 633 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu07y8grv3ktyufzqtm06hxhqug9dctk9ndgsvtnqqmxhrf2ynf3ssyuqw5 | |||
| 19.08.2021 23:38:11 | |
109 BTC | $ 5 111 005 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.08.2021 23:38:11 | |
225 BTC | $ 10 504 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.08.2021 23:38:11 | |
225 BTC | $ 10 504 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.08.2021 23:38:11 | |
225 BTC | $ 10 506 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.08.2021 23:38:11 | |
225 BTC | $ 10 506 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.08.2021 23:38:11 | |
229 BTC | $ 10 684 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2021 23:38:11 | |
123 BTC | $ 5 741 802 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.08.2021 23:38:11 | |
118 BTC | $ 5 532 668 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qkzekv9jyte5f477cq0z5wqueevjnefjxvqzncf | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.08.2021 23:38:11 | |
118 BTC | $ 5 501 070 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.08.2021 23:38:11 | |
173 BTC | $ 8 099 002 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q75fqedmc9mawcfujwwd3643fdmztc2peem7qpa5ued6z6jw05mhqvphwax | |||
| 19.08.2021 23:38:11 | |
196 BTC | $ 9 153 279 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt366ruegfz0xsayc0d970pfeflc7q0l34sdpgmp2rpux9jms4qaqdd3pws | |||
| 19.08.2021 23:38:11 | |
220 BTC | $ 10 267 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyp5yfvtv6sdshsshkl2qn4jhjpy8x4czd4r83t6ue74stzls0aqtwgm8c | To: bc1qe0t2hqwz86ug0leesvl67q0rsk4zzntk0wlz6jdrc5yddg2ttxjqa24c5k | |||
| 19.08.2021 23:38:11 | |
815 BTC | $ 38 093 180 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | |||
| 19.08.2021 23:38:11 | |
171 BTC | $ 7 972 481 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsdh8cfl6uewp8fknnt6qckm5m00us6zh47xwzv0q0c45ea42098sw78dwf | |||
| 19.08.2021 23:38:11 | |
150 BTC | $ 7 011 015 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 19.08.2021 23:38:11 | |
183 BTC | $ 8 570 203 | (unknown) | (unknown) |
| Type: transfer | From: 3QiZ6RrqoUZxgw9EYwHBcFpkL4ZZvi9ekn | To: bc1qh2nxgm4f8g83x465cvpfwz2mamky5jslpm2ndu | |||
| 19.08.2021 23:38:11 | |
183 BTC | $ 8 572 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmnuyp9kv48lf5prx9dheg9ytqfyvu98c2qfn2 | To: 3QiZ6RrqoUZxgw9EYwHBcFpkL4ZZvi9ekn | |||
| 19.08.2021 23:38:11 | |
183 BTC | $ 8 573 934 | (unknown) | (unknown) |
| Type: transfer | From: 3B2TCUQ1RhFsSJKfUw3tUgXnxEJV5A8Bdu | To: bc1qfmnuyp9kv48lf5prx9dheg9ytqfyvu98c2qfn2 | |||
| 19.08.2021 23:38:11 | |
184 BTC | $ 8 577 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcwut3ng4exg6nvghtqp3evh0yqj8l9hr5alyt | To: 3B2TCUQ1RhFsSJKfUw3tUgXnxEJV5A8Bdu | |||
| 19.08.2021 23:38:11 | |
145 BTC | $ 6 768 918 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qea99kwy3c2myatdyjqsf3wacrk95y492vjyqwvtheqampjjnj7gssylnyz | |||
| 19.08.2021 23:37:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 19.08.2021 23:36:59 | |
130 BTC | $ 6 049 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 19.08.2021 23:36:59 | |
167 BTC | $ 7 791 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwusc9exhg93ejh38pjefpce66c786h8tmep729qdrl9urht4zdts8pwwa0 | To: bc1q6qclpt04udmkn40duy5235z2mfdn8a45rk6lc8tc2g6sawjjtpdqukf6vk | |||
| 19.08.2021 23:36:59 | |
183 BTC | $ 8 498 545 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 151iV2t5K6Ma4JyeLNCw8AGMcMfVvLHLUK | To: 1BgB5sPqntrhhjjwhjpUd26GvrezHBXCaS | |||
| 19.08.2021 23:30:32 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.08.2021 23:30:29 | |
25 423 616 USDT | $ 25 423 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.08.2021 23:28:20 | |
4 000 ETH | $ 12 620 870 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | |||
| 19.08.2021 23:26:29 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||