Whale movements
Last update: 14.08.2026 21:33:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2021 21:12:06 |  |
214 BTC | $ 10 011 021 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KSQb8cakbRFxicnorSAz6Cs6CDE1GnqdZ | |||
| 19.08.2021 21:12:06 | |
233 BTC | $ 10 855 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.08.2021 21:12:06 | |
154 BTC | $ 7 200 945 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx86mf66nlq8m72uzmg3pxq5g2ttg30md4jfea5cdd9z8lnmyrxrsk8afe0 | |||
| 19.08.2021 21:12:06 | |
112 BTC | $ 5 214 428 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjmt9e28zckxxj33s6kfrmz54damzp0w9mtaqqywk902k27wrwets4v5q3w | |||
| 19.08.2021 21:12:06 | |
115 BTC | $ 5 369 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 19.08.2021 21:10:54 |  |
7 824 180 USDT | $ 7 824 180 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.08.2021 21:10:45 | |
8 828 160 USDT | $ 8 828 160 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.08.2021 21:09:45 | |
7 824 180 USDT | $ 7 824 180 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 19.08.2021 21:09:39 | |
8 828 160 USDT | $ 8 828 160 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 19.08.2021 21:05:53 |  |
36 125 ETH | $ 113 277 384 | (unknown) | (unknown) |
| Type: transfer | From: f5b3b90cfd197a2d5ca45bfe852759ed537a1eab | To: 68b0f5ffa1aa56e2bfcaf8af2376015fa7187cf8 | |||
| 19.08.2021 21:02:18 | |
2 450 ETH | $ 7 747 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 21:00:49 | |
25 710 262 USDC | $ 25 710 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2021 20:55:09 | |
274 BTC | $ 12 873 923 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HCj7LKYjvuCTMeuu2VdNh3URraGXgUto1 | |||
| 19.08.2021 20:55:09 | |
141 BTC | $ 6 641 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz04rh6glln792pnl7vfap7x8t7lnlw5qj47hf | To: bc1qndrs6zlxdv2pcyac7tjjqfyant2x0p9zk27yw3 | |||
| 19.08.2021 20:54:22 | |
1 930 ETH | $ 6 024 725 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a595db15e006a4236031477da556ac0dd61df5fd | |||
| 19.08.2021 20:54:08 | |
233 BTC | $ 10 939 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.08.2021 20:54:08 | |
179 BTC | $ 8 407 234 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqmfpqlmlksdvrxw7rftpfvvrcz3u4csmregznmxkee7szd44w2xsd5zm0t | |||
| 19.08.2021 20:54:08 | |
122 BTC | $ 5 749 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | |||
| 19.08.2021 20:42:39 | |
295 BTC | $ 13 748 778 | (unknown) | (unknown) |
| Type: transfer | From: 1DoYkP3QZWBeyXUwbCN7HCjShitvRMjmFS | To: 34J8BWfhHYTLSy6y82yUVX3mEwNv43MnX1 | |||
| 19.08.2021 20:41:39 | |
118 BTC | $ 5 464 298 | (unknown) | (unknown) |
| Type: transfer | From: 1PTosHddunRDSezCgpFPcrZEYYo92cLs1S | To: 1Am6enWZTTGWhZyw6ZYWQdGcrtN7SwHW16 | |||
| 19.08.2021 20:41:39 | |
126 BTC | $ 5 845 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.08.2021 20:41:39 | |
190 BTC | $ 8 785 890 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 19.08.2021 20:41:39 | |
235 BTC | $ 10 869 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.08.2021 20:41:39 | |
1 675 BTC | $ 77 500 730 | (unknown) | (unknown) |
| Type: transfer | From: 1GGV29ziKFQABCcsUg5m3TpmwbrZbAxgqr | To: 187AUmywbGyaGSeRHw3Ji67rkXLHsvKu9u | |||
| 19.08.2021 20:41:39 | |
122 BTC | $ 5 660 629 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 19.08.2021 20:41:39 | |
250 BTC | $ 11 567 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 19.08.2021 20:32:29 | |
1 900 ETH | $ 5 853 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 20:30:25 | |
26 635 858 USDT | $ 26 635 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.08.2021 20:30:25 | |
25 177 786 USDT | $ 25 177 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2021 20:29:32 | |
5 945 ETH | $ 18 258 152 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 19.08.2021 20:27:19 | |
117 BTC | $ 5 362 105 | (unknown) | (unknown) |
| Type: transfer | From: 32B4QiAS8UpU9htP8ZnDHAmLK4Rx6VYdMB | To: 3JY69CUfFQtiSXxeqztj3dRASbq9oJHgPh | |||
| 19.08.2021 20:27:19 | |
134 BTC | $ 6 173 685 | (unknown) | (unknown) |
| Type: transfer | From: 3PMY7AtBCoZJLMZdmtv7j9vwKE6c7Ee3uC | To: 32B4QiAS8UpU9htP8ZnDHAmLK4Rx6VYdMB | |||
| 19.08.2021 20:27:19 | |
154 BTC | $ 7 063 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxg2EsHbUg1MjHjZCm3wBVL5VNHcAUe5j | To: 3PMY7AtBCoZJLMZdmtv7j9vwKE6c7Ee3uC | |||
| 19.08.2021 20:27:19 | |
155 BTC | $ 7 096 007 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3A1oxCXgPQyU8Mf6EWTSs2YM93dQ8mM1wm | |||
| 19.08.2021 20:27:19 | |
184 BTC | $ 8 442 061 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3Cxg2EsHbUg1MjHjZCm3wBVL5VNHcAUe5j | |||
| 19.08.2021 20:27:19 | |
126 BTC | $ 5 777 499 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3ASxyehjTKvmFAepTVifQnDcJaZzxNZSYu | |||
| 19.08.2021 20:24:34 | |
161 BTC | $ 7 364 901 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 19.08.2021 20:24:34 | |
235 BTC | $ 10 747 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.08.2021 20:24:34 | |
112 BTC | $ 5 112 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqctllp0tgewqyh79ktycpjzge3m3qzekjwhmds | |||
| 19.08.2021 20:19:54 | |
128 BTC | $ 5 842 743 | (unknown) | (unknown) |
| Type: transfer | From: 1MYAqcMSZA2ttfnz7ty4swaXYVQ7wbTuTk | To: 1LuNm8cCGiUNxx2A4XN7QdkpGyvQ86AG67 | |||
| 19.08.2021 20:19:54 | |
183 BTC | $ 8 367 659 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1C3RZY82QkRHFFmfr1gqt3LgcPSbMDcqTd | To: 151iV2t5K6Ma4JyeLNCw8AGMcMfVvLHLUK | |||
| 19.08.2021 20:19:47 | |
189 BTC | $ 8 655 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qujyzg4l0k0x4w6xsxrv452jmml8l96wupewmap5glgfyx2fmje8sp67lv3 | |||
| 19.08.2021 20:19:47 | |
194 BTC | $ 8 889 094 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkpl4usayamnusjpaepqdt73wct53akdwp7lr8r9fyqq0xzxnutqs3kemkl | |||
| 19.08.2021 20:19:47 | |
321 BTC | $ 14 728 237 | (unknown) | (unknown) |
| Type: transfer | From: 1NwDbcpR4WaEwbf62SFZSY8pD37EzPvhp5 | To: 1KJZrEa24HgVDwJz572nWfL21iDYciNtaB | |||
| 19.08.2021 20:13:09 | |
9 998 888 BUSD | $ 9 998 888 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.08.2021 20:10:06 | |
34 688 ETH | $ 105 591 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.08.2021 20:09:55 | |
5 930 ETH | $ 18 051 016 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 19.08.2021 20:07:49 | |
9 998 888 BUSD | $ 9 998 888 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 19.08.2021 20:07:09 | |
235 BTC | $ 10 791 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.08.2021 20:07:09 | |
237 BTC | $ 10 861 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||