Whale movements
Last update: 14.08.2026 18:49:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2021 06:10:20 |  |
25 178 102 USDT | $ 25 178 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.08.2021 06:08:42 |  |
261 BTC | $ 11 581 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.08.2021 06:08:42 | |
114 BTC | $ 5 051 825 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 19.08.2021 06:04:30 | |
2 248 ETH | $ 6 686 707 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 19.08.2021 06:00:15 | |
261 BTC | $ 11 505 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.08.2021 06:00:15 | |
197 BTC | $ 8 682 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr534fcysdfztstlv7c2tr0hzd9szswge2c0x09r3keyg9m0pxgks2ztsh3 | To: bc1qug83fzqy8muhwwwdn5ue4wnla8f6uq8y0pyxeng3q93xqn4q4u7q4leym5 | |||
| 19.08.2021 05:54:15 | |
22 000 ETH | $ 65 799 390 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: 50ff765a993400cd62b61cfa4bb33b1ddf694ec7 | |||
| 19.08.2021 05:53:33 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8d85c3e7e42bc21a048411d84f47093182e5fc82 | |||
| 19.08.2021 05:52:39 | |
8 863 412 USDT | $ 8 863 412 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 05:51:42 | |
8 863 412 USDT | $ 8 863 412 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.08.2021 05:50:06 | |
25 059 286 USDT | $ 25 059 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2021 05:43:09 | |
261 BTC | $ 11 559 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.08.2021 05:43:09 | |
262 BTC | $ 11 594 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.08.2021 05:43:09 | |
185 BTC | $ 8 193 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn29dwmpttfjv85q3w5ye4lqq9ea86efckxc9n3fly4mke9vmnesztkwrk | To: bc1qssse9k0z2aqtxwte2haynr7s9qrz64604967gvzhxdrchqret7vqkfxa80 | |||
| 19.08.2021 05:43:02 | |
14 684 685 USDT | $ 14 684 685 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 19.08.2021 05:40:14 | |
19 213 464 USDT | $ 19 213 464 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 19.08.2021 05:39:55 | |
1 670 ETH | $ 5 009 493 | (unknown) | (unknown) |
| Type: transfer | From: f6c85b4b53860d41145c66338f589cbbe9f43038 | To: 35241b863ef2fa26fa4b4aa300c655f8986270cc | |||
| 19.08.2021 05:35:11 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d34cb55661f9fc3d2fabfb4f5d964d988defe9d2 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.08.2021 05:32:37 | |
18 480 196 USDT | $ 18 480 196 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 19.08.2021 05:21:53 | |
499 BTC | $ 21 994 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4vqlutfszrs8sqjehm02xqx7dfkseskk6dc52 | |||
| 19.08.2021 05:21:53 | |
130 BTC | $ 5 706 626 | (unknown) | (unknown) |
| Type: transfer | From: 17D97LWGuJEzYor7AUUrpqfQPrkuNZqJB8 | To: 1PwoCoJf8JHm9tBfvdHMpQMywg8tCzCnUn | |||
| 19.08.2021 05:21:53 | |
157 BTC | $ 6 935 264 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn9uxk2awzwqa0cn64t5xzfdd3tq6na583pusa6qrxme6r8j5t27qj6a0fe | |||
| 19.08.2021 05:21:53 | |
141 BTC | $ 6 206 407 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qv4dk2pkek87nh7sdhjscwtkcarvrvtxprcpcwwf9gg8npll6t9dqc96s7x | To: bc1qf3excw7eg38cd6gpdvw645yscu7tg7y2fdr2yv9hqh3hhqedqr3qedk7jl | |||
| 19.08.2021 05:21:53 | |
185 BTC | $ 8 170 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcuct4efj9unxnwpwpp2npw6apa6q5d9azd5rj | To: 3B9Ke5yR3djysqnTaeLh9wy2vXiSkFpXQL | |||
| 19.08.2021 05:20:16 | |
66 600 000 SNT | $ 6 001 130 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 | To: ae0c364acb9b105766fea91cfa5aaea31a1821c1 | |||
| 19.08.2021 05:17:39 | |
18 108 364 USDT | $ 18 108 364 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.08.2021 05:12:50 | |
212 282 540 AMP | $ 191 995 040 | (unknown) | (unknown) |
| Type: transfer | From: 3f146180caffa280abba0f342e0814fc95e599ec | To: 95db771784840fbb795d30b617f7cc621856936c | |||
| 19.08.2021 05:11:56 | |
7 308 519 USDC | $ 7 308 519 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.08.2021 05:11:30 |  |
8 233 824 USDT | $ 8 233 824 | (unknown) | (unknown) |
| Type: transfer | From: TNkXK8hY6YbXLQMdqXJPYzDu5stevXA6Tv | To: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | |||
| 19.08.2021 05:10:28 | |
212 282 540 AMP | $ 193 680 420 | (unknown) | (unknown) |
| Type: transfer | From: 3f146180caffa280abba0f342e0814fc95e599ec | To: 95db771784840fbb795d30b617f7cc621856936c | |||
| 19.08.2021 05:08:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: d34cb55661f9fc3d2fabfb4f5d964d988defe9d2 | |||
| 19.08.2021 05:08:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: d34cb55661f9fc3d2fabfb4f5d964d988defe9d2 | |||
| 19.08.2021 05:07:29 | |
9 958 000 ENJ | $ 14 852 309 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 | To: e7c3cdcea836e7e6a079074a43b324e00bae3580 | |||
| 19.08.2021 05:06:54 | |
280 000 UNI | $ 7 295 923 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 | To: faa7533347ae599744513979a02417831fe1d167 | |||
| 19.08.2021 05:03:34 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 05:04:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLem921M4HVr53bVi2NDo4cpBpyyoF6e8B | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.08.2021 05:03:27 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLem921M4HVr53bVi2NDo4cpBpyyoF6e8B | |||
| 19.08.2021 05:03:27 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLem921M4HVr53bVi2NDo4cpBpyyoF6e8B | |||
| 19.08.2021 05:01:42 | |
82 000 000 TRX | $ 6 921 108 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGnwHwM71g3pFgacdv4nWEzdFg3iNh1CKW | |||
| 19.08.2021 04:59:00 | |
186 BTC | $ 8 307 542 | (unknown) | (unknown) |
| Type: transfer | From: 3BahzRmL7N4ChiG6M8LFLZ5ZrWD1Vpedcy | To: bc1qxcuct4efj9unxnwpwpp2npw6apa6q5d9azd5rj | |||
| 19.08.2021 04:54:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: d34cb55661f9fc3d2fabfb4f5d964d988defe9d2 | |||
| 19.08.2021 04:54:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: d34cb55661f9fc3d2fabfb4f5d964d988defe9d2 | |||
| 19.08.2021 04:53:24 | |
9 990 000 USDT | $ 9 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TLem921M4HVr53bVi2NDo4cpBpyyoF6e8B | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.08.2021 04:48:57 | |
499 BTC | $ 22 389 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvrl6krnuqrh40z7reyry4sm2wpmr5u57zd2a4y | |||
| 19.08.2021 04:48:57 | |
186 BTC | $ 8 322 736 | (unknown) | (unknown) |
| Type: transfer | From: 3CtjeiuXXbDnhWzxxCUy1tfzrYnRDFYj1D | To: 3BahzRmL7N4ChiG6M8LFLZ5ZrWD1Vpedcy | |||
| 19.08.2021 04:47:21 | |
155 BTC | $ 6 948 688 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtyjkf76yz9qhvmp7epcvmj793ndydtsh4vde3vn09m2yluurmxrs2445lq | |||
| 19.08.2021 04:44:51 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLem921M4HVr53bVi2NDo4cpBpyyoF6e8B | |||
| 19.08.2021 04:43:16 | |
132 BTC | $ 5 946 012 | (unknown) | (unknown) |
| Type: transfer | From: 3JDtf5m3bM5WvZfgfWv3kak6HroLTqXTzZ | To: 33d3WY89fTJiHDiJhKgzpwaPiZRuQAhNc8 | |||
| 19.08.2021 04:43:16 | |
183 BTC | $ 8 227 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2021 04:43:16 | |
184 BTC | $ 8 258 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||