Whale movements
Last update: 14.08.2026 21:05:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2021 18:27:23 |  |
168 BTC | $ 7 613 046 | (unknown) | (unknown) |
| Type: transfer | From: 1FcN2fjWg9Y8MN2G9Tm5ET5BnfLyyfa3ya | To: 16Dr6EE215bef3tR6MqrxVSQS4JaR5g4xP | |||
| 19.08.2021 18:27:23 | |
114 BTC | $ 5 162 766 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwy9wdcqvz0wdyc7c7nl3mf07xa9cdavyqzkcml6vjvgw3w0392kq8mmgl6 | |||
| 19.08.2021 18:27:23 | |
113 BTC | $ 5 109 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqt83rgsuj297a8d5y6xjh4hen0vu3lza07xujwsn0nayt00sacqa59qxf | To: bc1q69al2rygtxyex88rj9ywd090y5estkvgarpmd43zrx65t79wh6ts9veenj | |||
| 19.08.2021 18:26:10 |  |
5 999 990 BUSD | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 1f545a8cc95e6b7aac4a9b178c0f6513306b4240 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.08.2021 18:17:51 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.08.2021 18:16:54 | |
59 641 350 USDT | $ 59 641 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 18:10:52 | |
200 BTC | $ 9 136 589 | (unknown) | (unknown) |
| Type: transfer | From: 3MJKD45qCSY2kkXYLfERGKrwNZRdZC9bNo | To: 383a2zjGFbWkmctYYAjarGSFQBed7ZxVNr | |||
| 19.08.2021 18:10:52 | |
200 BTC | $ 9 136 589 | (unknown) | (unknown) |
| Type: transfer | From: 31i1ijvu9XAbxYPfsMCoVvNF1DoAiNMHzh | To: 33cfBJRsNKQDm7YkJNY7HBSHxhJ2XAQywV | |||
| 19.08.2021 18:10:52 | |
300 BTC | $ 13 704 884 | (unknown) | (unknown) |
| Type: transfer | From: 3MJKD45qCSY2kkXYLfERGKrwNZRdZC9bNo | To: 383a2zjGFbWkmctYYAjarGSFQBed7ZxVNr | |||
| 19.08.2021 18:10:52 | |
200 BTC | $ 9 136 589 | (unknown) | (unknown) |
| Type: transfer | From: 31i1ijvu9XAbxYPfsMCoVvNF1DoAiNMHzh | To: 33cfBJRsNKQDm7YkJNY7HBSHxhJ2XAQywV | |||
| 19.08.2021 18:10:52 | |
112 BTC | $ 5 116 490 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 19.08.2021 18:10:52 | |
240 BTC | $ 10 981 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.08.2021 18:10:52 | |
112 BTC | $ 5 105 447 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q563r7ufcgegw60ajhm9c2zuq5dlym0ytu9pg6qq025qlpkj9mp5s843gpr | |||
| 19.08.2021 18:10:52 | |
249 BTC | $ 11 385 515 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CajT5afJZj5euhG12hMBrwUR4gs9ABJUm | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 19.08.2021 18:09:48 | |
2 625 ETH | $ 8 023 879 | (unknown) | (unknown) |
| Type: transfer | From: a3e611d1a950d93a86126dfcbc6a4f3728d34fb6 | To: 6c386feacd800d260edb91251927b02fc4c77445 | |||
| 19.08.2021 18:06:50 |  |
10 000 000 XRP | $ 11 533 731 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 19.08.2021 18:06:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.08.2021 18:06:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e7f57f393450924d07a29ab65a8b0dffbea3e714 | |||
| 19.08.2021 18:05:47 | |
6 299 999 USDC | $ 6 299 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 19.08.2021 18:05:25 | |
240 BTC | $ 10 949 139 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Aw3dg51LypnXNNRzrccWCWc3vHaWsJNyu | |||
| 19.08.2021 18:05:25 | |
241 BTC | $ 10 991 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.08.2021 18:05:20 | |
599 536 LINK | $ 15 940 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 80d1dae49de51242c9380f6d259166beb8850a51 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 18:04:32 | |
20 000 000 XRP | $ 23 197 804 | (unknown) | (unknown) |
| Type: transfer | From: rJKuhw1toKvKjzHZCdHMkuUtGk1TdCxSBX | To: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | |||
| 19.08.2021 18:03:32 | |
20 000 000 XRP | $ 23 078 762 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJKuhw1toKvKjzHZCdHMkuUtGk1TdCxSBX | |||
| 19.08.2021 18:02:33 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 19.08.2021 17:58:33 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 1f545a8cc95e6b7aac4a9b178c0f6513306b4240 | |||
| 19.08.2021 17:58:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 19.08.2021 17:57:19 | |
129 BTC | $ 5 930 338 | (unknown) | (unknown) |
| Type: transfer | From: 1DkVnVfJMEDYtqiJi8ETtkZC4dRnXqUoCe | To: 1MYAqcMSZA2ttfnz7ty4swaXYVQ7wbTuTk | |||
| 19.08.2021 17:55:55 | |
112 BTC | $ 5 145 060 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 3KtmwAzkWHdjDqZirHN9XxtrVZwPuVcvgh | |||
| 19.08.2021 17:55:20 | |
241 BTC | $ 11 079 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.08.2021 17:55:20 | |
199 BTC | $ 9 160 054 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q63z7rvadqrv66a8fkns46wxywmrkl7n5nsydky5xgn27t06qdw7spr6ngw | |||
| 19.08.2021 17:55:20 | |
112 BTC | $ 5 145 060 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.08.2021 17:49:23 | |
241 BTC | $ 11 047 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.08.2021 17:49:23 | |
172 BTC | $ 7 894 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanmnh94n4w3sqeg9upjrk39lph3fhveg05wvsca6supf06hmpsxsfp727g | To: bc1q7v3wtuvh3z4lkap2rs7cthj30pqnw8zlwm0chuekssz6lstg4dfq4d5ksu | |||
| 19.08.2021 17:49:23 | |
150 BTC | $ 6 866 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 19.08.2021 17:42:08 | |
2 200 ETH | $ 6 704 143 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ef44c09415b3208dddb9fa62ba86d123faeff127 | |||
| 19.08.2021 17:39:28 | |
3 250 ETH | $ 9 944 864 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 19.08.2021 17:35:40 | |
3 250 ETH | $ 9 980 654 | (unknown) | (unknown) |
| Type: transfer | From: 2e94bafe71bfc27d96105209eb48210b39a55c03 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.08.2021 17:34:18 | |
200 BTC | $ 9 119 192 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 19.08.2021 17:34:18 | |
241 BTC | $ 11 003 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.08.2021 17:34:18 | |
158 BTC | $ 7 203 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcnn2zxxu88vkk0nu058f2gah0seyv3fdhmflg9ggs8yk2zx9m7qcu0k3l | To: bc1q0grht7axkk0ggl9dfqwvzwm3zfdlxxjcrdma6vgzhneyk8dd0uksshvzfj | |||
| 19.08.2021 17:34:18 | |
116 BTC | $ 5 301 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs24zlqnzpfhx487l687zz830fcqh0wahzrglqfhqqfzv7g7fq0wqj9ealp | To: bc1qfqt83rgsuj297a8d5y6xjh4hen0vu3lza07xujwsn0nayt00sacqa59qxf | |||
| 19.08.2021 17:30:10 | |
5 418 060 USDT | $ 5 418 060 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 19.08.2021 17:26:42 | |
26 951 108 BUSD | $ 26 951 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 17:26:20 | |
3 606 525 BNT | $ 14 480 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 17:26:20 | |
16 000 000 CHZ | $ 5 320 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 17:22:15 | |
245 BTC | $ 11 187 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.08.2021 17:20:22 | |
5 482 522 USDT | $ 5 482 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa7a9c9f508ebc5836a8313d6b814712a3513d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 17:20:45 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 19.08.2021 17:20:06 |  |
20 192 BNB | $ 8 471 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||