Whale movements
Last update: 14.08.2026 20:38:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2021 16:10:27 |  |
33 195 504 USDT | $ 33 195 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.08.2021 16:09:57 | |
7 407 791 USDC | $ 7 407 791 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.08.2021 16:08:22 | |
5 952 289 USDT | $ 5 952 289 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f6451ccdc8d47a26ec6535ca8dea90e6696a3adc | |||
| 19.08.2021 16:05:44 |  |
150 BTC | $ 6 764 063 | (unknown) | (unknown) |
| Type: transfer | From: 39smFi76EM1cTjxXpxNTS2btmTtV8VqFEm | To: 37yMZqEiwWrsM8BPJAvrTDDUie54URTXUz | |||
| 19.08.2021 16:05:44 | |
150 BTC | $ 6 764 063 | (unknown) | (unknown) |
| Type: transfer | From: 39smFi76EM1cTjxXpxNTS2btmTtV8VqFEm | To: 3QoGXko7p4KxhcUoXo55eCwNsMQJpNwg9X | |||
| 19.08.2021 16:05:44 | |
150 BTC | $ 6 764 063 | (unknown) | (unknown) |
| Type: transfer | From: 39smFi76EM1cTjxXpxNTS2btmTtV8VqFEm | To: 325RbMEXKLPAWqMeUAsrV2y7G98Vd1xT4o | |||
| 19.08.2021 16:05:44 | |
549 BTC | $ 24 756 466 | (unknown) | (unknown) |
| Type: transfer | From: 39smFi76EM1cTjxXpxNTS2btmTtV8VqFEm | To: 3LLVQa7tBDLoUWWeAC7PFt9p9WAXPh2KGU | |||
| 19.08.2021 16:05:44 | |
247 BTC | $ 11 146 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2021 16:05:44 | |
247 BTC | $ 11 157 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.08.2021 16:05:44 | |
247 BTC | $ 11 159 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.08.2021 16:05:44 | |
127 BTC | $ 5 744 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3905gf0c563ym5zz4f9ke5x5rgjk87x6ejkwr3ag0aj8gamy433sazfa48 | To: bc1qf65jp955rnfl9spt5mfc69pvqmm2jedjdvw8f7c4n0rmxlk8zzwse58dpv | |||
| 19.08.2021 16:05:44 | |
171 BTC | $ 7 724 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceau47f8s7y0uuzh47n364cez36nurelthcwxczr39ej98pw5hfqd9ltgp | To: bc1qgcnn2zxxu88vkk0nu058f2gah0seyv3fdhmflg9ggs8yk2zx9m7qcu0k3l | |||
| 19.08.2021 16:05:44 | |
583 BTC | $ 26 275 416 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 19.08.2021 16:05:44 | |
184 BTC | $ 8 295 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljmv5xd66yx2v4ptu55gvf674amr5qg2cqpuhp | To: bc1qg6589kh2f3kntamgszqyy8xmep57p7kx0wjhdg | |||
| 19.08.2021 16:05:44 | |
409 BTC | $ 18 440 692 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 19.08.2021 16:05:44 | |
112 BTC | $ 5 066 032 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 19.08.2021 16:01:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.08.2021 15:59:20 | |
46 419 876 USDT | $ 46 419 876 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 19.08.2021 15:56:25 | |
8 078 740 USDT | $ 8 078 740 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 19.08.2021 15:55:14 | |
8 078 740 USDT | $ 8 078 740 | (unknown) | (unknown) |
| Type: transfer | From: 306121f1344ac5f84760998484c0176d7bfb7134 | To: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | |||
| 19.08.2021 15:52:17 | |
2 000 ETH | $ 6 043 438 | (unknown) | (unknown) |
| Type: transfer | From: 2880e67b86a611bb452d4ae9778889daf4c560a8 | To: 4e1de252d2d1ea6d66d7deb0a0b1423e75ea580e | |||
| 19.08.2021 15:43:41 | |
1 835 ETH | $ 5 501 728 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de8589960da34eefb00ca879d8cc12b11f52cb12 | |||
| 19.08.2021 15:35:54 | |
489 BTC | $ 21 927 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38zhCuMwTB6aoRVSVifUJRxR9hR7ioJX8X | |||
| 19.08.2021 15:35:54 | |
143 BTC | $ 6 419 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6tdl9fhuu9krxgd97g23sf37xgjc8sz6gae48xznw934vhapkjs7e84eq | To: bc1qeg9ktuk3py9p0pqfg3788dk3u949pwlmp7jp5e8nqrdw539lrwqqzkhvtl | |||
| 19.08.2021 15:31:33 | |
6 371 401 BUSD | $ 6 371 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 15:28:46 | |
400 BTC | $ 17 833 972 | (unknown) | (unknown) |
| Type: transfer | From: 37rW7i6d82TJKJbmoZyaRhaVKEwC9wPaA2 | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 19.08.2021 15:28:46 | |
252 BTC | $ 11 214 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.08.2021 15:28:46 | |
121 BTC | $ 5 373 710 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu0g9m3ke05apahl5ktwca5d4ajvkcax58w8rfpsatvelpf35mytqt4mtjz | |||
| 19.08.2021 15:17:46 | |
300 BTC | $ 13 496 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B7WP3NSVLnhkbXM6WpbVNGz1dmfTMCf2C | |||
| 19.08.2021 15:17:46 | |
112 BTC | $ 5 054 640 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8dm7z8u83nysuklkkmlh6mkz7uhys8svqth4wv9pxy27nqyl7mzs9lrkx9 | |||
| 19.08.2021 15:11:47 | |
252 BTC | $ 11 292 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.08.2021 15:11:47 | |
135 BTC | $ 6 038 060 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3905gf0c563ym5zz4f9ke5x5rgjk87x6ejkwr3ag0aj8gamy433sazfa48 | |||
| 19.08.2021 15:11:47 | |
583 BTC | $ 26 152 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 19.08.2021 15:11:47 | |
400 BTC | $ 17 953 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexu7l93v72a3tfdck74pt3d996cq3fnl46ph7q68eaflnnyglgq8kqn5c | To: 37rW7i6d82TJKJbmoZyaRhaVKEwC9wPaA2 | |||
| 19.08.2021 15:08:54 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.08.2021 15:05:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 19.08.2021 15:01:33 | |
252 BTC | $ 11 213 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.08.2021 15:00:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 15:00:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 19.08.2021 14:59:52 | |
129 BTC | $ 5 753 916 | (unknown) | (unknown) |
| Type: transfer | From: 1Kcpz2x5bQYduDKdfsr8KptAk9cUJdqRkd | To: 1DkVnVfJMEDYtqiJi8ETtkZC4dRnXqUoCe | |||
| 19.08.2021 14:59:52 | |
129 BTC | $ 5 758 719 | (unknown) | (unknown) |
| Type: transfer | From: 1PwoCoJf8JHm9tBfvdHMpQMywg8tCzCnUn | To: 1Kcpz2x5bQYduDKdfsr8KptAk9cUJdqRkd | |||
| 19.08.2021 14:59:52 | |
159 BTC | $ 7 087 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38834xavvmn4mj0lj6f8f3a99mmnpa7m6dlcxq8mxrg5hw5zlafqtzdy7l | To: bc1qv6tdl9fhuu9krxgd97g23sf37xgjc8sz6gae48xznw934vhapkjs7e84eq | |||
| 19.08.2021 14:59:01 | |
146 BTC | $ 6 455 288 | (unknown) | (unknown) |
| Type: transfer | From: 3DoRBVcDFbPxA8VT2C7h2hZZgLuttYJTkH | To: 3PHDcH19b4hWChEQa24Rh5upYc7qXLskxk | |||
| 19.08.2021 14:57:45 | |
252 BTC | $ 11 161 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.08.2021 14:50:20 | |
25 047 684 USDT | $ 25 047 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.08.2021 14:40:45 | |
252 BTC | $ 11 194 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.08.2021 14:40:45 | |
252 BTC | $ 11 202 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.08.2021 14:40:45 | |
252 BTC | $ 11 209 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2021 14:40:45 | |
191 BTC | $ 8 515 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8vdcwpapdk8jfe44txmlp47j0xyexsu62h3tartrym678f3w8zsfc3rhl | To: bc1qanmnh94n4w3sqeg9upjrk39lph3fhveg05wvsca6supf06hmpsxsfp727g | |||
| 19.08.2021 14:40:45 | |
176 BTC | $ 7 836 936 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qceau47f8s7y0uuzh47n364cez36nurelthcwxczr39ej98pw5hfqd9ltgp | |||