Whale movements
Last update: 14.08.2026 20:09:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2021 13:09:59 |  |
256 BTC | $ 11 378 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.08.2021 13:09:59 | |
256 BTC | $ 11 384 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2021 13:09:59 | |
192 BTC | $ 8 553 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xlkt37h2gd3n6en0h4puwkq8s3y7x7xclc6l5exgkt90uj20gtqarzcck | To: bc1qafl3hn8zx9yz2zf4pzqecuquyn3d29utha84auzpxuytpr2e8u0sk48vcp | |||
| 19.08.2021 13:09:59 | |
170 BTC | $ 7 559 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yahfprq0a45a98r4gxwfteszthyefa8ljv0h5rawnxfkjkhac4s3w80my | To: bc1q9qdn04u6pqanmhzg8wysxmd9er92hkc44xmskkd5ad5wuqqua6vq4fy8jr | |||
| 19.08.2021 13:09:59 | |
167 BTC | $ 7 440 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4sufxa7nrjgarpua3wp29nw3gu4mkxqjtc3mlur2zp5uquyejusrz44e6 | To: bc1qjak6pzge02ehywrxsrhqgr3mtdkurtqrdlpfz53rlr7wk95gagpsja9xxr | |||
| 19.08.2021 13:09:59 | |
185 BTC | $ 8 230 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxckwzdsuxwr472c7t5cdwkwztp0ld7xxr8qy4 | To: bc1qldw88amsg5tnprluhr0uc6ed48x3dsqqlqe0xz | |||
| 19.08.2021 13:09:59 | |
1 132 BTC | $ 50 329 404 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 19.08.2021 13:06:10 |  |
5 002 080 BUSD | $ 5 002 080 | (unknown) | binance (exchange) |
| Type: transfer | From: e9ed9000bd193634db524165e0f24efb4aef1729 | To: 9947bdd8e35171501a9480fe2ccfa673b113cc14 | |||
| 19.08.2021 13:04:09 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 19.08.2021 12:58:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.08.2021 12:57:12 | |
30 903 560 BUSD | $ 30 903 560 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.08.2021 12:54:36 | |
54 999 990 USDT | $ 54 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 19.08.2021 12:51:28 | |
54 999 990 USDT | $ 54 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | |||
| 19.08.2021 12:51:28 | |
15 451 780 BUSD | $ 15 451 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.08.2021 12:51:28 | |
15 451 781 BUSD | $ 15 451 781 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.08.2021 12:40:02 | |
333 394 LINK | $ 8 361 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2021 12:39:59 | |
185 BTC | $ 8 259 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jccfucws83kn5jwqegdkx82v3mzhrtzztalds | To: bc1qkxckwzdsuxwr472c7t5cdwkwztp0ld7xxr8qy4 | |||
| 19.08.2021 12:39:59 | |
376 BTC | $ 16 783 740 | (unknown) | (unknown) |
| Type: transfer | From: 1FvG23MtTCt373wX2Nsk67A66QoEiqyKh9 | To: 1273B5cJefw5Nq1gM4v65bCqMzVCYg9ojm | |||
| 19.08.2021 12:37:53 | |
13 488 ETH | $ 40 491 310 | (unknown) | (unknown) |
| Type: transfer | From: e241e2e50c8b537c5e3e426da42b37b0c78e20ff | To: aba7c4f32c20e58f173ddead6fbf1f61578cee9f | |||
| 19.08.2021 12:37:37 | |
256 BTC | $ 11 496 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.08.2021 12:37:37 | |
256 BTC | $ 11 506 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.08.2021 12:37:37 | |
116 BTC | $ 5 194 044 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q95qjkundfzjmd9k5dyahahxxef5uem7dtatkfnflhtcqrckzva2sqkvn75 | |||
| 19.08.2021 12:37:37 | |
124 BTC | $ 5 559 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzuj5rf2zt0y7ur4zzzyw56gxr80zat25twq0gffyzzgwh3nry6qc04a6q | To: bc1qc9ws2j6tz7pu0tu8scgwfzf0e8dz39g977dr6rq8had96hj2a3fsanser4 | |||
| 19.08.2021 12:32:09 |  |
21 484 BNB | $ 8 653 502 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 19.08.2021 12:12:36 | |
583 BTC | $ 26 153 820 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 19.08.2021 12:05:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4026dc6349a9502e1bc135fafbc399fec2543b7b | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 19.08.2021 12:03:59 | |
256 BTC | $ 11 540 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.08.2021 11:56:27 | |
257 BTC | $ 11 565 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.08.2021 11:56:27 | |
144 BTC | $ 6 511 923 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 19.08.2021 11:51:04 | |
6 250 000 USDT | $ 6 250 000 | (unknown) | compound tether (other) |
| Type: transfer | From: b7ce30a6a8f35da068866cd7451cfa08c4e660fe | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.08.2021 11:48:20 | |
257 BTC | $ 11 534 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.08.2021 11:47:58 | |
19 888 770 BUSD | $ 19 888 770 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.08.2021 11:47:58 | |
2 060 ETH | $ 6 259 211 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 19.08.2021 11:42:29 | |
19 888 770 BUSD | $ 19 888 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.08.2021 11:39:01 | |
11 284 000 USDT | $ 11 284 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cb435ea6982e8e70aa52dc75d347495c342c0384 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 11:38:00 | |
11 284 000 USDT | $ 11 284 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | To: cb435ea6982e8e70aa52dc75d347495c342c0384 | |||
| 19.08.2021 11:36:15 | |
138 BTC | $ 6 237 603 | (unknown) | (unknown) |
| Type: transfer | From: 3GxXy9QHjnJDUe1unRh78NbD6fQC5kWo8B | To: 3E24NVyxuzCuBTJVxaGFafvKdA74UxuUFn | |||
| 19.08.2021 11:36:15 | |
258 BTC | $ 11 643 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.08.2021 11:36:15 | |
122 BTC | $ 5 489 482 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtf5t286cw9lqfkearygz7tf5nt6sus79g9n86y5y38ep3zxa4s3sl3xsmv | |||
| 19.08.2021 11:27:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 19.08.2021 11:27:16 | |
11 284 000 USDT | $ 11 284 000 | (unknown) | (unknown) |
| Type: transfer | From: a1c6654aef1cdbce9d007a56c18abf6f0475bf8b | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 19.08.2021 11:27:16 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | |||
| 19.08.2021 11:24:58 | |
9 200 000 USDC | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: e1169082d5baafae398d6d758f94d6a1cde779dd | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 19.08.2021 11:23:23 | |
11 284 000 USDT | $ 11 284 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 19.08.2021 11:23:23 | |
8 536 078 USDC | $ 8 536 078 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: e1169082d5baafae398d6d758f94d6a1cde779dd | |||
| 19.08.2021 11:21:04 | |
258 BTC | $ 11 561 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.08.2021 11:19:13 | |
34 999 896 USDT | $ 34 999 896 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.08.2021 11:13:34 | |
19 999 940 USDT | $ 19 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.08.2021 11:10:08 | |
34 975 024 USDT | $ 34 975 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.08.2021 11:10:08 | |
25 848 516 USDT | $ 25 848 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||