Whale movements
Last update: 14.08.2026 17:21:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2021 01:32:05 |  |
199 BTC | $ 8 928 187 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qylw9709l6xy6358vz65k0y9lf7vtg222u2k2yltmu8m2ud7cxhqs2nj3fa | |||
| 19.08.2021 01:32:05 | |
126 BTC | $ 5 642 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J2LF6pAyQMBtYzWmsXW15fFeoZX5m6A4F | |||
| 19.08.2021 01:32:05 | |
191 BTC | $ 8 598 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wa2wnpedxreehnrhyrvevav5k72rs6449fwxl | To: 3JrdMqgYwYrR83rF3LpqDSLJXX2spD9LMi | |||
| 19.08.2021 01:32:05 | |
191 BTC | $ 8 605 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4y65p43hfwwlpzfle74ektpd8qzleq4ft4kx3 | To: bc1q6wa2wnpedxreehnrhyrvevav5k72rs6449fwxl | |||
| 19.08.2021 01:32:05 | |
191 BTC | $ 8 607 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8ezxe5dm85c633df29g8754yd9hy4wmey8qwf | To: bc1qt4y65p43hfwwlpzfle74ektpd8qzleq4ft4kx3 | |||
| 19.08.2021 01:32:05 | |
192 BTC | $ 8 623 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdnwmkumttyg2yyuklj6yr7kaqjlxm93369cqg | To: bc1qe8ezxe5dm85c633df29g8754yd9hy4wmey8qwf | |||
| 19.08.2021 01:32:05 | |
192 BTC | $ 8 625 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k2jmst9rxvy397r66tky69kkgdznhk98pa4qq | To: bc1qxdnwmkumttyg2yyuklj6yr7kaqjlxm93369cqg | |||
| 19.08.2021 01:32:05 | |
192 BTC | $ 8 629 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7enw2dhdyrgen89vdpzvdtsrllf8ezk3lq4hq | To: bc1q5k2jmst9rxvy397r66tky69kkgdznhk98pa4qq | |||
| 19.08.2021 01:32:05 | |
192 BTC | $ 8 650 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7yj7wj399cmy4c494f33xl6h297955aluvxfh | To: bc1qf7enw2dhdyrgen89vdpzvdtsrllf8ezk3lq4hq | |||
| 19.08.2021 01:29:10 |  |
3 503 ETH | $ 10 616 728 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.08.2021 01:27:32 | |
3 503 ETH | $ 10 770 730 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.08.2021 01:18:19 | |
77 330 590 AMP | $ 69 778 820 | (unknown) | (unknown) |
| Type: transfer | From: b855bcee44d72a36c7eaeeb86c8e00989f4c90c2 | To: f38411485d75ba4b0da26bd2d888a462ae112f9c | |||
| 19.08.2021 01:14:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 19.08.2021 01:14:04 | |
5 682 522 USDC | $ 5 682 522 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.08.2021 01:04:57 | |
193 BTC | $ 8 634 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3225432zsjaagk746tm98w6yp8taf8p0clfq9c | To: bc1qg7yj7wj399cmy4c494f33xl6h297955aluvxfh | |||
| 19.08.2021 01:04:57 | |
193 BTC | $ 8 637 307 | (unknown) | (unknown) |
| Type: transfer | From: 36Qx6iHtMbhuDFjCQe5acK4MdQeqS79eoP | To: bc1q3225432zsjaagk746tm98w6yp8taf8p0clfq9c | |||
| 19.08.2021 01:04:57 | |
193 BTC | $ 8 638 125 | (unknown) | (unknown) |
| Type: transfer | From: 3KSWD7My7dJJYQHyRkWope6C5LhUfc1o4k | To: 36Qx6iHtMbhuDFjCQe5acK4MdQeqS79eoP | |||
| 19.08.2021 01:01:05 | |
56 466 040 BUSD | $ 56 466 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.08.2021 00:58:48 | |
193 BTC | $ 8 584 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrz2wecvmcvhnurp2lvszjg0se7jc9p8rrlm2c | To: 3KSWD7My7dJJYQHyRkWope6C5LhUfc1o4k | |||
| 19.08.2021 00:54:46 | |
193 BTC | $ 8 599 193 | (unknown) | (unknown) |
| Type: transfer | From: 38ixNK7oTmiWYRBV6sscjPmuhr3zz1DXVJ | To: bc1qdrz2wecvmcvhnurp2lvszjg0se7jc9p8rrlm2c | |||
| 19.08.2021 00:54:46 | |
193 BTC | $ 8 602 481 | (unknown) | (unknown) |
| Type: transfer | From: 3NqkNwqPvrNYtbB5Jyj4XdsUZnjeqRMAUn | To: 38ixNK7oTmiWYRBV6sscjPmuhr3zz1DXVJ | |||
| 19.08.2021 00:54:46 | |
193 BTC | $ 8 607 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqeu0pav96vz8han57yuqnav4c0mxd9pjmf0nd | To: 3NqkNwqPvrNYtbB5Jyj4XdsUZnjeqRMAUn | |||
| 19.08.2021 00:54:46 | |
115 BTC | $ 5 129 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.08.2021 00:48:50 | |
194 BTC | $ 8 639 896 | (unknown) | (unknown) |
| Type: transfer | From: 3PHXtrBaSqMyvHSvU3rda1aWBK7JmkQhb5 | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 19.08.2021 00:48:50 | |
193 BTC | $ 8 611 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajqgkf3yf3f6wg3ag4zkylvpqgpr45j0yezqf6 | To: bc1qaqeu0pav96vz8han57yuqnav4c0mxd9pjmf0nd | |||
| 19.08.2021 00:48:50 | |
193 BTC | $ 8 612 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer27fk3xjuz3evznvv8ml45dydf7al4n524d0u | To: bc1qajqgkf3yf3f6wg3ag4zkylvpqgpr45j0yezqf6 | |||
| 19.08.2021 00:48:50 | |
135 BTC | $ 6 032 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 19.08.2021 00:47:13 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.08.2021 00:44:23 | |
193 BTC | $ 8 603 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx73vsfs9cl9attd8unwve4deq3mthrunawc4fz | To: bc1qer27fk3xjuz3evznvv8ml45dydf7al4n524d0u | |||
| 19.08.2021 00:42:40 | |
194 BTC | $ 8 628 622 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PHXtrBaSqMyvHSvU3rda1aWBK7JmkQhb5 | |||
| 19.08.2021 00:42:40 | |
191 BTC | $ 8 501 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.08.2021 00:42:40 | |
193 BTC | $ 8 607 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjltngzdcg3dxkn0rft3adlu0h4ylval0vk0etd | To: bc1qx73vsfs9cl9attd8unwve4deq3mthrunawc4fz | |||
| 19.08.2021 00:42:40 | |
193 BTC | $ 8 609 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0a488zmf2tk33f8nyscgulwqket3hrhjl3f9t | To: bc1qjltngzdcg3dxkn0rft3adlu0h4ylval0vk0etd | |||
| 19.08.2021 00:42:40 | |
140 BTC | $ 6 228 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JtjYFWv9w9YVqtXxQ3YrB91sQPbQVJUc | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 19.08.2021 00:37:33 | |
6 000 056 USDT | $ 6 000 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 00:33:25 | |
193 BTC | $ 8 659 203 | (unknown) | (unknown) |
| Type: transfer | From: 39eSqcY3o7JBKCWVonqkJ5FZgxTdhVMz7W | To: bc1ql0a488zmf2tk33f8nyscgulwqket3hrhjl3f9t | |||
| 19.08.2021 00:31:17 | |
150 BTC | $ 6 751 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JtjYFWv9w9YVqtXxQ3YrB91sQPbQVJUc | |||
| 19.08.2021 00:31:17 | |
191 BTC | $ 8 593 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.08.2021 00:31:17 | |
193 BTC | $ 8 704 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8chwqgdc489n779n9p4nxkxk596444wjruxjle | To: 39eSqcY3o7JBKCWVonqkJ5FZgxTdhVMz7W | |||
| 19.08.2021 00:31:17 | |
194 BTC | $ 8 711 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JyMP1ZaPybLuSneFXf2vSUN3kia3pkmxk | To: bc1q8chwqgdc489n779n9p4nxkxk596444wjruxjle | |||
| 19.08.2021 00:31:17 | |
194 BTC | $ 8 712 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5me84ag0nlrxz92kag4v24lmyveahlrxgs5twg | To: 3JyMP1ZaPybLuSneFXf2vSUN3kia3pkmxk | |||
| 19.08.2021 00:31:17 | |
194 BTC | $ 8 721 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c2efu5d868v3a96r8n64n0w4kntcp84gn6dtq | To: bc1q5me84ag0nlrxz92kag4v24lmyveahlrxgs5twg | |||
| 19.08.2021 00:31:17 | |
194 BTC | $ 8 727 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlraedqr5jr8z8yqufrd8y47datrgk66schyls | To: bc1q0c2efu5d868v3a96r8n64n0w4kntcp84gn6dtq | |||
| 19.08.2021 00:31:17 | |
194 BTC | $ 8 728 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2c4kw2lhkpjl47u87h2uajzue06rk52975nnf | To: bc1qjlraedqr5jr8z8yqufrd8y47datrgk66schyls | |||
| 19.08.2021 00:31:17 | |
194 BTC | $ 8 729 524 | (unknown) | (unknown) |
| Type: transfer | From: 3JAweWDGJ7VUXu1HU9gNxjra4Rt36hQiw1 | To: bc1qs2c4kw2lhkpjl47u87h2uajzue06rk52975nnf | |||
| 19.08.2021 00:31:17 | |
215 BTC | $ 9 667 824 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0fz6qegjfnwwdrzvf7ghl72jru80r848v934tkw7lvmytrggp36sljmacq | To: bc1qses42muxrfauapup704jhjjm0r26tzvtuxxqmumyvz2kcy9wxdlsgr3jda | |||
| 19.08.2021 00:31:17 | |
150 BTC | $ 6 750 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.08.2021 00:26:21 | |
50 000 QNT | $ 9 182 816 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 0e1e31db1f1a2cba2e865d25d3b378ecb2c7d14b | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 19.08.2021 00:17:24 | |
403 BTC | $ 18 102 138 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 | |||
| 19.08.2021 00:17:24 | |
500 BTC | $ 22 436 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KwU4ZBUnXeN7nMuGMfhUAYDFp3zj9yTFC | |||