Whale movements
Last update: 14.08.2026 20:06:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2021 11:10:08 |  |
36 902 624 USDC | $ 36 902 624 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.08.2021 11:10:03 |  |
258 BTC | $ 11 578 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.08.2021 11:10:03 | |
127 BTC | $ 5 702 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4udqq62hj0gn3zjpftuqzcpsehvu4cydp92tl5vcsswn2x0dfes3h22gn | To: bc1qxzuj5rf2zt0y7ur4zzzyw56gxr80zat25twq0gffyzzgwh3nry6qc04a6q | |||
| 19.08.2021 11:10:03 | |
118 BTC | $ 5 299 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 19.08.2021 11:06:31 | |
18 451 312 USDC | $ 18 451 312 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 11:06:31 | |
18 451 312 USDC | $ 18 451 312 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 10:55:13 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.08.2021 10:54:08 | |
1 711 BTC | $ 76 436 960 | (unknown) | (unknown) |
| Type: transfer | From: 17PxfHy4oUWTFDARNBLyufxypG6mccpeVk | To: 1BeuevcV8kZQw9mxHfq3UbthUuSg7BrAfp | |||
| 19.08.2021 10:53:57 | |
259 BTC | $ 11 559 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.08.2021 10:53:57 | |
176 BTC | $ 7 854 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug83fzqy8muhwwwdn5ue4wnla8f6uq8y0pyxeng3q93xqn4q4u7q4leym5 | To: bc1q5yahfprq0a45a98r4gxwfteszthyefa8ljv0h5rawnxfkjkhac4s3w80my | |||
| 19.08.2021 10:50:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.08.2021 10:46:43 | |
129 BTC | $ 5 728 630 | (unknown) | (unknown) |
| Type: transfer | From: 1Kfh7ds4r6ekGsC4we7sLkN7oBUd51QHJh | To: 1Gwzt4fgBnczyLAZdKTL3J2RNKqsaWXGnu | |||
| 19.08.2021 10:46:43 | |
259 BTC | $ 11 506 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.08.2021 10:46:43 | |
259 BTC | $ 11 511 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.08.2021 10:46:43 | |
133 BTC | $ 5 930 265 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3mky2pkjcs4cqjwn5lvrhz28ttpp0hc2kj4jx27udxxkscrc5meq96d5qw | |||
| 19.08.2021 10:46:43 | |
185 BTC | $ 8 234 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzdgmh7u28m957cp7n48z82ylr2ekd87xvlnfj | To: bc1q0jccfucws83kn5jwqegdkx82v3mzhrtzztalds | |||
| 19.08.2021 10:46:43 | |
170 BTC | $ 7 545 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssse9k0z2aqtxwte2haynr7s9qrz64604967gvzhxdrchqret7vqkfxa80 | To: bc1qx4sufxa7nrjgarpua3wp29nw3gu4mkxqjtc3mlur2zp5uquyejusrz44e6 | |||
| 19.08.2021 10:46:43 | |
129 BTC | $ 5 730 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 19.08.2021 10:42:13 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.08.2021 10:40:28 | |
32 250 ETH | $ 96 534 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2021 10:31:15 | |
12 877 000 BUSD | $ 12 877 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 10:29:35 | |
9 000 000 USDC | $ 9 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.08.2021 10:25:02 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.08.2021 10:24:40 | |
259 BTC | $ 11 472 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.08.2021 10:20:37 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b06c0708510f2e3f7cbb480e4c27eb7adb23f3c6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 10:19:27 | |
131 897 380 USDT | $ 131 897 380 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 19.08.2021 10:19:07 | |
6 259 840 USDC | $ 6 259 840 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.08.2021 10:18:51 | |
12 877 000 BUSD | $ 12 877 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 19.08.2021 10:09:06 | |
10 750 000 USDT | $ 10 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f28719431ad02f690f61eae66951853177d6642 | To: 06bda7c4c41f831da04254971478e82d164c056e | |||
| 19.08.2021 10:08:17 | |
285 BTC | $ 12 766 707 | (unknown) | (unknown) |
| Type: transfer | From: 1JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 19.08.2021 10:08:17 | |
259 BTC | $ 11 624 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.08.2021 10:08:17 | |
131 BTC | $ 5 882 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs658l94wszuuj3jx5e97t4v2k5vajdsufag0w7cj5zlmz9jsr08sy7j89p | To: bc1ql4udqq62hj0gn3zjpftuqzcpsehvu4cydp92tl5vcsswn2x0dfes3h22gn | |||
| 19.08.2021 10:08:17 | |
139 BTC | $ 6 232 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 19.08.2021 10:07:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | To: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | |||
| 19.08.2021 10:05:30 | |
10 001 ETH | $ 29 938 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 10:05:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 19.08.2021 10:03:09 | |
10 000 ETH | $ 30 102 062 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 19.08.2021 09:55:05 | |
1 718 ETH | $ 5 084 270 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | |||
| 19.08.2021 09:54:33 | |
139 BTC | $ 6 162 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 19.08.2021 09:54:03 | |
259 BTC | $ 11 479 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2021 09:54:03 | |
127 BTC | $ 5 622 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs24gp664lu243pyhwrcfeddjjwr4wt83augudr69npjlgpa7uj6qvjfdfe | To: bc1qwxtfgfm2l376r63g7s7jydahmxyq7djauvdwyl7hr8kh29rsrq5shgzscv | |||
| 19.08.2021 09:47:54 | |
259 BTC | $ 11 488 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.08.2021 09:47:54 | |
117 BTC | $ 5 203 755 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qavqds0qmv8tjfs0kvp4grx3d2vrm5uz4mry3sl8qsrn79y22t94q8748y6 | |||
| 19.08.2021 09:47:54 | |
200 BTC | $ 8 860 839 | (unknown) | (unknown) |
| Type: transfer | From: 1CgNmjMJs7DcxE2nxMjDV17XFjxey82XXp | To: 1YMTjv6KvEViaENmrRcqbK73gcnGzZtpt | |||
| 19.08.2021 09:47:54 | |
128 BTC | $ 5 671 046 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.08.2021 09:46:14 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: b11456c8bb433faca79eb9e939bd21d6a7e51664 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 19.08.2021 09:46:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03492f76c30a131e1a5b0ab60a9ec78dcd2577e7 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 19.08.2021 09:42:50 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 9d797b9aaba51f27fa9e578056eaddfa37d956eb | To: b11456c8bb433faca79eb9e939bd21d6a7e51664 | |||
| 19.08.2021 09:41:05 | |
5 376 229 USDC | $ 5 376 229 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.08.2021 09:31:24 | |
117 BTC | $ 5 187 927 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||