Whale movements
Last update: 14.08.2026 19:31:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2021 09:31:24 |  |
259 BTC | $ 11 500 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.08.2021 09:31:24 | |
157 BTC | $ 6 970 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 19.08.2021 09:31:40 |  |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 09:31:36 | |
36 908 244 USDC | $ 36 908 244 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.08.2021 09:31:09 |  |
21 020 BNB | $ 8 435 493 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 19.08.2021 09:28:47 | |
18 454 122 USDC | $ 18 454 122 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 09:28:47 | |
18 454 122 USDC | $ 18 454 122 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 09:24:41 | |
259 BTC | $ 11 510 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.08.2021 09:22:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.08.2021 09:20:11 | |
259 BTC | $ 11 587 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2021 09:20:11 | |
153 BTC | $ 6 849 367 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qn9uxk2awzwqa0cn64t5xzfdd3tq6na583pusa6qrxme6r8j5t27qj6a0fe | To: bc1qs658l94wszuuj3jx5e97t4v2k5vajdsufag0w7cj5zlmz9jsr08sy7j89p | |||
| 19.08.2021 09:20:14 | |
44 994 652 USDT | $ 44 994 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.08.2021 09:12:28 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9d797b9aaba51f27fa9e578056eaddfa37d956eb | |||
| 19.08.2021 09:09:05 | |
260 BTC | $ 11 472 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.08.2021 09:09:05 | |
115 BTC | $ 5 080 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsfzs0llw8rmqw58vqvxdt34pre9rv00ydhujh7u70a6fmd03qcs6gutsy | To: bc1qfz5gnr5ha6lcyw8sfm5tarrqr3562t2hyuz3ejwtgt888788xzxqrcpuqg | |||
| 19.08.2021 09:09:05 | |
162 BTC | $ 7 155 468 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 19.08.2021 09:09:05 | |
143 BTC | $ 6 341 687 | (unknown) | (unknown) |
| Type: transfer | From: 1Fs1GUfmqbVh1Au8EUAtgGfgvnjisx3TZa | To: 15u2ZCdRMZLNXurSBn9sh6NQzfJ8sLskj6 | |||
| 19.08.2021 09:09:05 | |
171 BTC | $ 7 555 455 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q87cwcn9fj9k5n6xyw97qnnlve3z8f05qw9hkcqx4fxzg5t9weqas9936mz | |||
| 19.08.2021 09:04:53 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 19.08.2021 09:04:53 | |
5 789 615 BUSD | $ 5 789 615 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.08.2021 09:03:49 | |
89 542 936 BUSD | $ 89 542 936 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.08.2021 09:02:30 | |
11 000 ETH | $ 33 108 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5ff65252013b8304013793a10d19095a5ca38f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 09:02:10 |  |
4 747 351 XRP | $ 5 324 865 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 19.08.2021 08:56:00 | |
12 577 951 USDT | $ 12 577 951 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.08.2021 08:55:44 | |
11 000 ETH | $ 33 176 566 | (unknown) | binance (exchange) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b5ff65252013b8304013793a10d19095a5ca38f0 | |||
| 19.08.2021 08:50:54 | |
260 BTC | $ 11 520 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.08.2021 08:50:27 | |
555 133 SUSHI | $ 6 879 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.08.2021 08:46:42 | |
162 BTC | $ 7 129 083 | (unknown) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 19.08.2021 08:46:42 | |
260 BTC | $ 11 426 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.08.2021 08:46:42 | |
260 BTC | $ 11 427 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.08.2021 08:46:42 | |
260 BTC | $ 11 454 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.08.2021 08:46:42 | |
133 BTC | $ 5 871 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfxqa569cxv3jkcrw35l4qqctpznv84plmyxzyyg9g26usah6j9qe6p96h | To: bc1qs24gp664lu243pyhwrcfeddjjwr4wt83augudr69npjlgpa7uj6qvjfdfe | |||
| 19.08.2021 08:46:42 | |
185 BTC | $ 8 159 002 | (unknown) | (unknown) |
| Type: transfer | From: 3B9Ke5yR3djysqnTaeLh9wy2vXiSkFpXQL | To: bc1qlzdgmh7u28m957cp7n48z82ylr2ekd87xvlnfj | |||
| 19.08.2021 08:46:42 | |
131 BTC | $ 5 747 492 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 19.08.2021 08:37:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 19.08.2021 08:34:34 | |
5 720 396 USDT | $ 5 720 396 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cb54fc8847c6ceff0c60826cb8d8dd1f567a76d | To: 3bbcdf3a5244a4f9b07594abbd4eee45b5378dcc | |||
| 19.08.2021 08:33:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.08.2021 08:33:08 | |
2 368 ETH | $ 7 104 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 566c512c0859491ec44ac1032ba28a46cef80902 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 08:31:30 | |
60 945 180 ANKR | $ 5 868 977 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 08:28:59 | |
5 720 396 USDT | $ 5 720 396 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 7cb54fc8847c6ceff0c60826cb8d8dd1f567a76d | |||
| 19.08.2021 08:25:43 | |
20 000 000 POWR | $ 5 923 520 | (unknown) | (unknown) |
| Type: transfer | From: f2f00c27759b56a8bc11d478cdebfadf00ff7588 | To: aca1ce3987ecc2ff7eb9903acf06c345ac10c1c1 | |||
| 19.08.2021 08:20:31 | |
4 661 590 STORJ | $ 5 447 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.08.2021 08:20:31 | |
9 107 627 MANA | $ 7 038 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.08.2021 08:19:00 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 19.08.2021 08:19:00 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 19.08.2021 08:15:42 | |
132 BTC | $ 5 868 021 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17SFBhHgaEhzs5wfCnjN9A6sb2CSEnxzF8 | |||
| 19.08.2021 08:15:42 | |
186 BTC | $ 8 262 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cegkZmDC9JiUw11tvsRKaq4YNpAQTmx | |||
| 19.08.2021 08:15:42 | |
185 BTC | $ 8 180 733 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 19.08.2021 08:15:42 | |
200 BTC | $ 8 864 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 3Pf4SVFeVEv111D167NRzWF23wiY3epGLp | |||
| 19.08.2021 08:15:42 | |
260 BTC | $ 11 537 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||