Whale movements
Last update: 14.08.2026 21:04:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2021 17:18:57 |  |
3 250 ETH | $ 9 926 752 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 2e94bafe71bfc27d96105209eb48210b39a55c03 | |||
| 19.08.2021 17:10:13 |  |
20 000 BNB | $ 8 451 848 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ger2dx3xavr28sjnfnnx8guhtxtnusuz0pcy89 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 19.08.2021 17:09:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 19.08.2021 17:07:33 |  |
111 BTC | $ 5 086 379 | (unknown) | (unknown) |
| Type: transfer | From: 16mbJTjtaqzTXajm7uJLspS9FkYvPgspcs | To: 1BmGoDcbeSnzwBTxLTQQdjX9UirvoUxeuT | |||
| 19.08.2021 17:07:33 | |
119 BTC | $ 5 420 391 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa3vt8szvvdrhnfdkuplqv85pmm2qytmpfm2mmdxzjnf4ax4vwgqa8vgrl | |||
| 19.08.2021 17:07:33 | |
112 BTC | $ 5 136 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qals3yqhcwk7g7dexqe2dx9l6e4utgn28g9f0d8h8r9qnptzdqyss569j52 | To: bc1q9g45hgzj0dg0clmf36q9p8h6r8qg35h7jv3dprntall7h36xxwcq5ftzlm | |||
| 19.08.2021 17:07:33 | |
201 BTC | $ 9 186 075 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3Q7qUmZTkqM4PNUQdCqTxPzuAHCNh3jTRp | |||
| 19.08.2021 17:02:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c34e6720a444cf67f76ce3540a9c51d1142c36c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 19.08.2021 16:57:14 | |
187 BTC | $ 8 482 008 | (unknown) | (unknown) |
| Type: transfer | From: 3C8Ghfur1v1Vk5XfY8dzU7f2VHJz3hAK9d | To: 3HnbiSmbjZCpTB8KistoasQsgEBYMwRTRu | |||
| 19.08.2021 16:57:14 | |
209 BTC | $ 9 484 742 | (unknown) | (unknown) |
| Type: transfer | From: 3C8Ghfur1v1Vk5XfY8dzU7f2VHJz3hAK9d | To: 3L9CbGiUxdV4kCLWikUCGZhXmH8tTPjrdx | |||
| 19.08.2021 16:52:25 | |
5 418 060 USDT | $ 5 418 060 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 19.08.2021 16:51:07 | |
1 650 BTC | $ 75 003 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 19.08.2021 16:51:07 | |
274 BTC | $ 12 455 184 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LiNWdYSuoFfj5RXBtzVqPdPAmjAVQesVA | |||
| 19.08.2021 16:51:07 | |
421 BTC | $ 19 137 344 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 19.08.2021 16:51:07 | |
245 BTC | $ 11 150 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.08.2021 16:51:07 | |
115 BTC | $ 5 222 032 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjgepjh5esfznj4mfsjhqd7p09ntg5tlw04w34fv0rvae69vsk2xqwakxxn | To: bc1qals3yqhcwk7g7dexqe2dx9l6e4utgn28g9f0d8h8r9qnptzdqyss569j52 | |||
| 19.08.2021 16:43:37 | |
117 BTC | $ 5 308 166 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsg8afh794jddy5gjvkztlvdm8esudc620dzr3hfwfvqx4347gwzswx7wws | |||
| 19.08.2021 16:38:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.08.2021 16:38:34 | |
112 BTC | $ 5 099 695 | (unknown) | (unknown) |
| Type: transfer | From: 3NE4oe1GNVjgzmfSQEFcLhHArML2fMATPu | To: 37i8ZtF5SR3PS6oVv6cvXRwj2AwwxccEt3 | |||
| 19.08.2021 16:36:55 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.08.2021 16:36:01 | |
266 BTC | $ 12 068 391 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LiNWdYSuoFfj5RXBtzVqPdPAmjAVQesVA | |||
| 19.08.2021 16:36:01 | |
245 BTC | $ 11 130 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.08.2021 16:36:01 | |
123 BTC | $ 5 570 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf65jp955rnfl9spt5mfc69pvqmm2jedjdvw8f7c4n0rmxlk8zzwse58dpv | To: bc1qs24zlqnzpfhx487l687zz830fcqh0wahzrglqfhqqfzv7g7fq0wqj9ealp | |||
| 19.08.2021 16:36:01 | |
275 BTC | $ 12 476 720 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 19.08.2021 16:33:41 | |
9 370 000 USDC | $ 9 370 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 16:32:44 | |
2 768 ETH | $ 8 374 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 16:32:11 | |
9 370 000 USDC | $ 9 370 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 19.08.2021 16:30:17 | |
25 243 908 USDT | $ 25 243 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.08.2021 16:27:58 | |
5 294 ETH | $ 16 225 323 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 19.08.2021 16:25:20 | |
39 026 396 USDT | $ 39 026 396 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 19.08.2021 16:25:20 | |
14 133 353 USDT | $ 14 133 353 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 19.08.2021 16:25:20 | |
4 768 ETH | $ 14 620 502 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 19.08.2021 16:22:50 | |
5 952 289 USDT | $ 5 952 289 | (unknown) | binance (exchange) |
| Type: transfer | From: b56b8ef268a028e7aab9e76ad13c5088428a74d0 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 19.08.2021 16:22:36 |  |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 19.08.2021 16:21:41 | |
138 BTC | $ 6 276 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg9ktuk3py9p0pqfg3788dk3u949pwlmp7jp5e8nqrdw539lrwqqzkhvtl | To: bc1qggsnu6kza46e50gmz8u478hqmja7qrme0g97r59ctng6dqlywxeqkwjsnt | |||
| 19.08.2021 16:21:41 | |
487 BTC | $ 22 145 354 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 19.08.2021 16:21:01 | |
19 999 996 USDT | $ 19 999 996 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 19.08.2021 16:20:10 | |
2 100 ETH | $ 6 360 570 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 19.08.2021 16:19:56 | |
146 BTC | $ 6 582 790 | (unknown) | (unknown) |
| Type: transfer | From: 3PHDcH19b4hWChEQa24Rh5upYc7qXLskxk | To: 33CRgsxyCDAtgwh68YgLs8zabbH2smT4Cr | |||
| 19.08.2021 16:19:56 | |
119 BTC | $ 5 353 700 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjgepjh5esfznj4mfsjhqd7p09ntg5tlw04w34fv0rvae69vsk2xqwakxxn | |||
| 19.08.2021 16:19:56 | |
191 BTC | $ 8 618 990 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 19.08.2021 16:18:50 | |
3 200 ETH | $ 9 721 813 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 19.08.2021 16:15:25 | |
5 952 289 USDT | $ 5 952 289 | (unknown) | (unknown) |
| Type: transfer | From: f6451ccdc8d47a26ec6535ca8dea90e6696a3adc | To: b56b8ef268a028e7aab9e76ad13c5088428a74d0 | |||
| 19.08.2021 16:13:28 | |
7 407 791 USDC | $ 7 407 791 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.08.2021 16:11:19 | |
113 BTC | $ 5 119 077 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18sodg1DM8HKqfLhV6i1e5oWmpxMWJk4zC | |||
| 19.08.2021 16:11:19 | |
131 BTC | $ 5 934 505 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 19.08.2021 16:11:19 | |
245 BTC | $ 11 120 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.08.2021 16:11:19 | |
710 BTC | $ 32 164 754 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 19.08.2021 16:11:19 | |
300 BTC | $ 13 590 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 19.08.2021 16:10:27 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||