Whale movements
Last update: 14.08.2026 17:19:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2021 02:18:21 |  |
930 BTC | $ 41 410 250 | (unknown) | (unknown) |
| Type: transfer | From: 1EE4PY9SAu1Xi8muGYADZuhcaRVnnBTq9h | To: 1HfU82YiP2dBiGZ1fjAwhmpx8BiAB9WHj4 | |||
| 19.08.2021 02:18:21 | |
118 BTC | $ 5 262 348 | (unknown) | binance (exchange) |
| Type: transfer | From: 16iLSBEZadvEJZ1vhJXGrqq3vcofPWSLyG | To: 3DSDyLLuZ3PeDxtuymhxKQUkm5sUqgwwXz | |||
| 19.08.2021 02:18:21 | |
3 486 BTC | $ 155 206 620 | (unknown) | (unknown) |
| Type: transfer | From: 16iLSBEZadvEJZ1vhJXGrqq3vcofPWSLyG | To: 1Q4bg7F9mHEWeNHzpREuFsr8kGDycw5quF | |||
| 19.08.2021 02:18:21 | |
196 BTC | $ 8 709 644 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1GSTFztZnJdr3vgT654B1GDyomznAQthQv | To: 1NmWjgUZ9YdZpG36FMeDZGxRQVkvHHfcQo | |||
| 19.08.2021 02:18:13 |  |
33 128 164 XLM | $ 11 307 198 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GA3CINHTGMUMRVPJPVHYJWQJ2EF7EX2PCRAFN4H4ZPO77WB6RHXEHMJT | |||
| 19.08.2021 02:18:07 |  |
37 277 ETH | $ 112 699 860 | (unknown) | (unknown) |
| Type: transfer | From: 731f92d008292a4a0783b1562cc7cb5a3137f116 | To: 141bd338dfaefecddab794af0abb71603b4fd16a | |||
| 19.08.2021 02:18:07 | |
20 800 ETH | $ 62 884 344 | (unknown) | (unknown) |
| Type: transfer | From: b8ae899433c668f18c98e851c6cf3dd5f94bdb0b | To: 9e464228940502239a270cf6cc0cb7b0231a1774 | |||
| 19.08.2021 02:18:07 | |
3 000 ETH | $ 9 069 859 | (unknown) | (unknown) |
| Type: transfer | From: b8ae899433c668f18c98e851c6cf3dd5f94bdb0b | To: 6d8b357bdfd9cd6f96ef9ed1c772f8eb9e829627 | |||
| 19.08.2021 02:18:03 | |
33 111 030 XLM | $ 11 301 351 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GBFRZCAESCBNTCUYVAXHXDY655P6PWVNO77OE7GMKBVTOPDJRWQBDWBQ | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 19.08.2021 02:17:28 | |
10 001 ETH | $ 30 315 296 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 19.08.2021 02:14:58 | |
10 001 ETH | $ 30 346 332 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 19.08.2021 02:13:00 | |
3 934 ETH | $ 11 914 541 | (unknown) | (unknown) |
| Type: transfer | From: c8f980e792091176abb630e840052488d11f5e9d | To: 0a7a829f1ab0eef58c557a107187857467834c13 | |||
| 19.08.2021 02:12:28 | |
10 001 ETH | $ 30 299 246 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 19.08.2021 02:09:13 | |
190 BTC | $ 8 529 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u3d7nx8rggh6mlezhlnl9qgg8etl4c485s4z9 | To: bc1q5f03p4nzpyyyfyn4zpkdl3nqlaupnqha8m5wtf | |||
| 19.08.2021 02:09:13 | |
190 BTC | $ 8 533 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen6ygq3lu2l9shkt5kce9lruhnl27567tp43ac | To: bc1q8u3d7nx8rggh6mlezhlnl9qgg8etl4c485s4z9 | |||
| 19.08.2021 02:09:13 | |
190 BTC | $ 8 544 827 | (unknown) | (unknown) |
| Type: transfer | From: 3DrcM2X2Bpy5sJHN1FJzXtFP21tUEYSv6q | To: bc1qen6ygq3lu2l9shkt5kce9lruhnl27567tp43ac | |||
| 19.08.2021 02:09:13 | |
113 BTC | $ 5 063 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 19.08.2021 02:09:11 | |
16 200 004 USDC | $ 16 200 004 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.08.2021 02:08:29 | |
10 001 ETH | $ 30 570 020 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 19.08.2021 02:07:00 | |
34 300 000 USDC | $ 34 300 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.08.2021 02:05:03 | |
8 100 001 USDC | $ 8 100 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 02:05:03 | |
8 100 003 USDC | $ 8 100 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 02:04:28 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 02:04:28 | |
8 100 000 USDC | $ 8 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 02:04:20 | |
8 100 002 USDC | $ 8 100 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 02:04:17 | |
9 100 000 USDC | $ 9 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.08.2021 02:01:34 | |
208 BTC | $ 9 305 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qses42muxrfauapup704jhjjm0r26tzvtuxxqmumyvz2kcy9wxdlsgr3jda | To: bc1q9eehff4jwf9c7z8jynwhtsd503y0duxn0p5djmkj8fn5le4nwlssfytx6m | |||
| 19.08.2021 02:01:34 | |
190 BTC | $ 8 505 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0ycw04f34qw5u2c08fgmhvhhj7uhv9x007gt0 | To: 3DrcM2X2Bpy5sJHN1FJzXtFP21tUEYSv6q | |||
| 19.08.2021 02:01:34 | |
190 BTC | $ 8 506 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30k6v3hm3lr00km793lzpm968m5cwpcyn8wpa2 | To: bc1qy0ycw04f34qw5u2c08fgmhvhhj7uhv9x007gt0 | |||
| 19.08.2021 02:01:34 | |
191 BTC | $ 8 507 887 | (unknown) | (unknown) |
| Type: transfer | From: 3EPitdmswZZLHHi61paLjXbbBn2dE44mZd | To: bc1q30k6v3hm3lr00km793lzpm968m5cwpcyn8wpa2 | |||
| 19.08.2021 02:01:34 | |
191 BTC | $ 8 512 478 | (unknown) | (unknown) |
| Type: transfer | From: 38UPH2m9JXmws8MZUxbyuLD2aANFy5s1K9 | To: 3EPitdmswZZLHHi61paLjXbbBn2dE44mZd | |||
| 19.08.2021 02:01:34 | |
191 BTC | $ 8 519 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww3hjf9yv3umd06ttyukytmtlzq8g6d3q9r0jg | To: 38UPH2m9JXmws8MZUxbyuLD2aANFy5s1K9 | |||
| 19.08.2021 02:01:34 | |
191 BTC | $ 8 519 972 | (unknown) | (unknown) |
| Type: transfer | From: 3MFo3hbwDcNdeBtqe96j1KiQxhmjiuck41 | To: bc1qww3hjf9yv3umd06ttyukytmtlzq8g6d3q9r0jg | |||
| 19.08.2021 01:59:12 | |
15 400 000 USDC | $ 15 400 000 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 9cf953a261fb2f9aabe1665e33a00b4cf2ad63e4 | |||
| 19.08.2021 01:56:26 | |
10 190 ETH | $ 30 976 472 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 19.08.2021 01:50:49 | |
78 449 560 AMP | $ 70 823 690 | (unknown) | (unknown) |
| Type: transfer | From: 1be3957b60d38967b1f23ca25c131318b9531f46 | To: f38411485d75ba4b0da26bd2d888a462ae112f9c | |||
| 19.08.2021 01:48:11 | |
186 BTC | $ 8 369 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.08.2021 01:48:11 | |
192 BTC | $ 8 650 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x7kp78wh2ku7g5u3varw9nmqnv5m37ruhn7uwyn9lwhvfy5dmrsk7nuf7 | To: bc1q4j0jtvjudeae8s0vpjkz4vz64tdm7dyfugdgm3fxnhreu0ggjkcs6ajwcu | |||
| 19.08.2021 01:48:11 | |
326 BTC | $ 14 664 046 | (unknown) | (unknown) |
| Type: transfer | From: 17eS67v3PZCc71RLFM8b86JftH27Yk3BC9 | To: 1Lei6qdydXB5j6xHUutLLfDWhktsyduvAv | |||
| 19.08.2021 01:48:11 | |
191 BTC | $ 8 596 888 | (unknown) | (unknown) |
| Type: transfer | From: 3A87D1UfMW38oXvYqHXzTR79u3cEnsxz22 | To: 3MFo3hbwDcNdeBtqe96j1KiQxhmjiuck41 | |||
| 19.08.2021 01:48:11 | |
191 BTC | $ 8 598 231 | (unknown) | (unknown) |
| Type: transfer | From: 3KPj1ApdJXiqFKMVjVCjvHwYc95e665egx | To: 3A87D1UfMW38oXvYqHXzTR79u3cEnsxz22 | |||
| 19.08.2021 01:48:11 | |
191 BTC | $ 8 598 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenjar9vdkue8lxk83t79xknnwr4elu5wq2ywnl | To: 3KPj1ApdJXiqFKMVjVCjvHwYc95e665egx | |||
| 19.08.2021 01:48:11 | |
191 BTC | $ 8 601 102 | (unknown) | (unknown) |
| Type: transfer | From: 33sXb8S3BbyLts7QUEtmLMbEfcW2zmp9Nn | To: bc1qenjar9vdkue8lxk83t79xknnwr4elu5wq2ywnl | |||
| 19.08.2021 01:48:11 | |
191 BTC | $ 8 602 250 | (unknown) | (unknown) |
| Type: transfer | From: 3JmFmDLZ1Q8MA3UTD96TDgEgZVWke3Vzdj | To: 33sXb8S3BbyLts7QUEtmLMbEfcW2zmp9Nn | |||
| 19.08.2021 01:48:11 | |
191 BTC | $ 8 606 922 | (unknown) | (unknown) |
| Type: transfer | From: 3HHPw74gKjkHMTpQtRnnvTVmjmt8TcVcy7 | To: 3JmFmDLZ1Q8MA3UTD96TDgEgZVWke3Vzdj | |||
| 19.08.2021 01:48:11 | |
191 BTC | $ 8 611 808 | (unknown) | (unknown) |
| Type: transfer | From: 3JrdMqgYwYrR83rF3LpqDSLJXX2spD9LMi | To: 3HHPw74gKjkHMTpQtRnnvTVmjmt8TcVcy7 | |||
| 19.08.2021 01:48:11 | |
125 BTC | $ 5 622 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 19.08.2021 01:37:31 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.08.2021 01:37:42 |  |
9 491 350 USDT | $ 9 491 350 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.08.2021 01:37:36 | |
9 033 967 USDT | $ 9 033 967 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||