Whale movements
Last update: 14.08.2026 20:35:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2021 14:40:45 |  |
185 BTC | $ 8 230 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldw88amsg5tnprluhr0uc6ed48x3dsqqlqe0xz | To: bc1qljmv5xd66yx2v4ptu55gvf674amr5qg2cqpuhp | |||
| 19.08.2021 14:40:45 | |
169 BTC | $ 7 519 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qewx3j426zmsm7nyaafyc8axvj775svqfflpy4rvkjrdx3futxpxsumca9p | |||
| 19.08.2021 14:30:00 |  |
337 993 LINK | $ 8 365 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.08.2021 14:23:42 |  |
8 750 000 USDT | $ 8 750 000 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TCGFq9NcsLoekXYge1SkCnWBRCh6LhJcWE | |||
| 19.08.2021 14:23:18 | |
15 412 654 USDC | $ 15 412 654 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.08.2021 14:19:00 | |
15 412 654 USDC | $ 15 412 654 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 14:14:38 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.08.2021 14:12:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 9ced0a279506d2ac1360e5b964795df6201fba77 | |||
| 19.08.2021 14:08:07 | |
161 BTC | $ 7 076 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qdn04u6pqanmhzg8wysxmd9er92hkc44xmskkd5ad5wuqqua6vq4fy8jr | To: bc1qlp6dta3tq96kulns86lflswa88sjqyx9z8ua5z5njamwgljrex4s6j0a4h | |||
| 19.08.2021 14:08:07 | |
180 BTC | $ 7 928 952 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 19.08.2021 14:06:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdf2df43ed04aa50a0bcdd7395ace78a4da64db6 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 19.08.2021 14:03:34 | |
103 562 790 USDC | $ 103 562 790 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.08.2021 13:59:43 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 19.08.2021 13:57:22 | |
360 BTC | $ 15 962 139 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 19.08.2021 13:57:22 | |
527 BTC | $ 23 366 798 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 19.08.2021 13:57:22 | |
260 BTC | $ 11 528 212 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 19.08.2021 13:57:22 | |
323 BTC | $ 14 321 586 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 39pn7zS1Gk6XcS9aa8W1y23EH1p9JWQpYo | |||
| 19.08.2021 13:57:22 | |
252 BTC | $ 11 176 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.08.2021 13:57:22 | |
252 BTC | $ 11 181 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.08.2021 13:57:22 | |
168 BTC | $ 7 436 027 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q38834xavvmn4mj0lj6f8f3a99mmnpa7m6dlcxq8mxrg5hw5zlafqtzdy7l | |||
| 19.08.2021 13:56:10 |  |
5 073 486 XRP | $ 5 646 329 | (unknown) | (unknown) |
| Type: transfer | From: rhp9hat88yM2KiXbvUfCpagHvHNSwh8bwZ | To: raw9cXFfan1B9fdgq9zc5cYWkZGsgNH8Xc | |||
| 19.08.2021 13:55:01 | |
5 073 686 XRP | $ 5 608 149 | (unknown) | (unknown) |
| Type: transfer | From: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | To: rhp9hat88yM2KiXbvUfCpagHvHNSwh8bwZ | |||
| 19.08.2021 13:50:13 | |
27 208 602 USDT | $ 27 208 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2021 13:43:51 | |
18 999 986 USDT | $ 18 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 13:40:32 | |
252 BTC | $ 11 164 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.08.2021 13:39:49 | |
2 571 ETH | $ 7 744 513 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: d34f3e85bb7c8020c7959b80a4b87a369d639dc0 | |||
| 19.08.2021 13:33:27 | |
3 674 ETH | $ 10 944 056 | (unknown) | (unknown) |
| Type: transfer | From: e965484ba4250c446779d4703f1598dc2ea00d12 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 19.08.2021 13:33:27 | |
168 WBTC | $ 7 461 252 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: abe4b93cecbe96f29ea846a135a4e21c05ac746f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 13:31:43 | |
5 002 080 BUSD | $ 5 002 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9947bdd8e35171501a9480fe2ccfa673b113cc14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 13:31:43 | |
11 499 984 BUSD | $ 11 499 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 13:31:43 | |
9 999 995 BUSD | $ 9 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 13:30:42 | |
15 793 069 BUSD | $ 15 793 069 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.08.2021 13:28:45 | |
41 084 200 BUSD | $ 41 084 200 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.08.2021 13:27:53 | |
27 512 972 USDC | $ 27 512 972 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 13:26:42 | |
168 WBTC | $ 7 523 254 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d34f3e85bb7c8020c7959b80a4b87a369d639dc0 | |||
| 19.08.2021 13:26:01 | |
9 166 108 USDC | $ 9 166 108 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.08.2021 13:26:01 | |
9 182 588 USDC | $ 9 182 588 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.08.2021 13:26:01 | |
9 164 276 USDC | $ 9 164 276 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.08.2021 13:25:35 | |
252 BTC | $ 11 185 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.08.2021 13:25:35 | |
225 BTC | $ 9 998 658 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qcxvu99cksjlst7eleummcd4vx8ff3x799s53mauk3vrhhv755xyqnz4w8f | To: bc1qs8vdcwpapdk8jfe44txmlp47j0xyexsu62h3tartrym678f3w8zsfc3rhl | |||
| 19.08.2021 13:20:24 | |
252 BTC | $ 11 161 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2021 13:20:24 | |
340 BTC | $ 15 034 738 | (unknown) | (unknown) |
| Type: transfer | From: 1BHa2wH4cnH248d3A5qnQJai9mAsPYsNf4 | To: bc1qm207qjjx7c3c4y9cx3992aasdjda7t8r2ad08y | |||
| 19.08.2021 13:20:24 | |
750 BTC | $ 33 164 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 19.08.2021 13:18:41 | |
18 745 120 USDC | $ 18 745 120 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.08.2021 13:18:33 | |
50 912 QNT | $ 9 249 943 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.08.2021 13:15:36 | |
200 WBTC | $ 8 929 661 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.08.2021 13:14:44 | |
18 745 120 USDC | $ 18 745 120 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 13:14:36 | |
2 500 ETH | $ 7 488 327 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.08.2021 13:13:17 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 19.08.2021 13:10:27 | |
1 920 ETH | $ 5 700 510 | (unknown) | (unknown) |
| Type: transfer | From: a8c178d46731e3b30869a40978384506bf7ecff3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||