Whale movements
Last update: 14.08.2026 21:33:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2021 20:07:09 |  |
230 BTC | $ 10 557 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8mkzxm67zkyulgr0ttraajahkfytd7m2xt2yjx0myjusuj52rnsyxst6m | To: bc1qjyp5yfvtv6sdshsshkl2qn4jhjpy8x4czd4r83t6ue74stzls0aqtwgm8c | |||
| 19.08.2021 20:07:09 | |
138 BTC | $ 6 341 681 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxfpp4amq73g37ssxn4e66d28x8avk3f0xznzlllt5lsdfttrnkksgukhvp | |||
| 19.08.2021 20:07:09 | |
130 BTC | $ 5 971 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 19.08.2021 20:07:09 | |
184 BTC | $ 8 437 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpve4l2a7w4fxyduexelffj3mjm9hny8lls3qg | To: bc1qtxwskvfntlq5u59th22fpk93u5azrupm22xpaw | |||
| 19.08.2021 20:02:58 |  |
3 540 ETH | $ 10 835 444 | (unknown) | wrapped ether (other) |
| Type: transfer | From: dd15c08320f01f1b6348b35eebe29fdb5ca0cda6 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 19.08.2021 20:02:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 19.08.2021 19:51:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 19.08.2021 19:48:13 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.08.2021 19:46:59 | |
5 347 955 USDT | $ 5 347 955 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.08.2021 19:45:21 | |
7 188 383 USDT | $ 7 188 383 | (unknown) | (unknown) |
| Type: transfer | From: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 19.08.2021 19:44:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc791cab0e05170ae1426dfafa3ebf4c420341f3 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.08.2021 19:41:07 | |
7 188 383 USDT | $ 7 188 383 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | |||
| 19.08.2021 19:36:50 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 19.08.2021 19:35:24 | |
1 675 BTC | $ 76 464 250 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1GGV29ziKFQABCcsUg5m3TpmwbrZbAxgqr | |||
| 19.08.2021 19:35:24 | |
238 BTC | $ 10 865 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.08.2021 19:35:24 | |
238 BTC | $ 10 874 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.08.2021 19:35:24 | |
113 BTC | $ 5 150 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy9wdcqvz0wdyc7c7nl3mf07xa9cdavyqzkcml6vjvgw3w0392kq8mmgl6 | To: bc1qgp2pea647t6tvaldddmtyr9t7wx02w7jnfxd5yphvxjmm9vlkk8sn23f6t | |||
| 19.08.2021 19:35:24 | |
162 BTC | $ 7 393 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 19.08.2021 19:35:24 | |
184 BTC | $ 8 393 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6589kh2f3kntamgszqyy8xmep57p7kx0wjhdg | To: bc1qcpve4l2a7w4fxyduexelffj3mjm9hny8lls3qg | |||
| 19.08.2021 19:35:24 | |
355 BTC | $ 16 205 865 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 19.08.2021 19:33:51 | |
5 499 980 USDT | $ 5 499 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.08.2021 19:32:33 | |
2 000 ETH | $ 6 069 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 19:29:44 | |
5 499 980 USDT | $ 5 499 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.08.2021 19:24:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 140cd327ba382c0e1c6011ab627b894eebc0c596 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.08.2021 19:22:37 | |
6 066 854 USDT | $ 6 066 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 19:06:39 | |
138 BTC | $ 6 301 933 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 19.08.2021 19:05:40 | |
245 BTC | $ 11 204 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PWrKkUchfHGLEKQRfUx7uNJYky3riyJvC | |||
| 19.08.2021 19:05:40 | |
176 BTC | $ 8 069 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 19.08.2021 19:05:40 | |
258 BTC | $ 11 799 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.08.2021 19:01:25 | |
6 999 979 BUSD | $ 6 999 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 19:00:21 | |
30 012 ETH | $ 91 892 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.08.2021 18:59:29 | |
2 000 ETH | $ 6 079 421 | (unknown) | (unknown) |
| Type: transfer | From: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | To: 1f458be8c2b7aa40e05ae136c94fdf900ccdb79f | |||
| 19.08.2021 18:58:54 | |
343 BTC | $ 15 706 457 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 19.08.2021 18:58:54 | |
200 BTC | $ 9 154 137 | (unknown) | (unknown) |
| Type: transfer | From: 3JSBX63RidnsBWjf73dKyDuZvYNPRkDWL6 | To: 1JYBpwZx3QRGs53r7gMGQAK9zcFy4PqUBe | |||
| 19.08.2021 18:58:54 | |
240 BTC | $ 10 964 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.08.2021 18:58:54 | |
143 BTC | $ 6 530 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0grht7axkk0ggl9dfqwvzwm3zfdlxxjcrdma6vgzhneyk8dd0uksshvzfj | To: bc1q20rmxuekzgpmfc5e2px939n5zs97fs9jcl844zwhfg5evvkggt5qsngq2p | |||
| 19.08.2021 18:58:54 | |
250 BTC | $ 11 442 672 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 19.08.2021 18:56:27 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.08.2021 18:55:49 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e7f57f393450924d07a29ab65a8b0dffbea3e714 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.08.2021 18:36:21 | |
242 BTC | $ 11 046 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8mkzxm67zkyulgr0ttraajahkfytd7m2xt2yjx0myjusuj52rnsyxst6m | |||
| 19.08.2021 18:35:47 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 18:34:00 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 19.08.2021 18:31:01 | |
25 000 000 USDC | $ 25 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.08.2021 18:31:01 | |
2 000 ETH | $ 6 144 826 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 19.08.2021 18:30:30 |  |
10 000 000 XRP | $ 11 463 403 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 19.08.2021 18:29:35 | |
1 650 ETH | $ 5 068 613 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 17aa225107d47c83ea90c00ce7dd8b7c1f3f8a8d | |||
| 19.08.2021 18:28:31 | |
4 739 ETH | $ 14 550 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f3af1912e23d275c5754dedc3b0ae7c162aad239 | |||
| 19.08.2021 18:28:31 | |
24 999 832 USDC | $ 24 999 832 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.08.2021 18:28:25 | |
5 076 273 USDT | $ 5 076 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 18:27:23 | |
112 BTC | $ 5 081 170 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||