Whale movements
Last update: 14.08.2026 16:29:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2021 00:17:24 |  |
230 BTC | $ 10 299 983 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5hljvk9sx55ypwnqh860r960anpptz3jwgzyrams4f4f07vhnlzqdayfxk | To: bc1qxgtzlelug9ajyrf54f3ty7lwufua3fslxjqvnlntu2gl0ff7qg8suq6pa0 | |||
| 19.08.2021 00:17:24 | |
197 BTC | $ 8 851 531 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5x7kp78wh2ku7g5u3varw9nmqnv5m37ruhn7uwyn9lwhvfy5dmrsk7nuf7 | |||
| 19.08.2021 00:17:24 | |
150 BTC | $ 6 731 088 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 19.08.2021 00:17:24 | |
194 BTC | $ 8 702 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.08.2021 00:17:24 | |
194 BTC | $ 8 703 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.08.2021 00:17:24 | |
194 BTC | $ 8 704 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc86jmfwszalaj087thkcwkswhdade95tj07d76 | To: 3JAweWDGJ7VUXu1HU9gNxjra4Rt36hQiw1 | |||
| 19.08.2021 00:17:24 | |
194 BTC | $ 8 707 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxs7h6wtrngu2dwutu84lj949q02dh66gg0737 | To: bc1qc86jmfwszalaj087thkcwkswhdade95tj07d76 | |||
| 19.08.2021 00:17:24 | |
194 BTC | $ 8 709 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzyd9gwd7x239ws82vnkyrwdugrshv8efp06qx | To: bc1qlxs7h6wtrngu2dwutu84lj949q02dh66gg0737 | |||
| 19.08.2021 00:17:24 | |
194 BTC | $ 8 709 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4uhnd28ryug7q7wewdzwjcv5f58d7ncwkn5k7 | To: bc1qxzyd9gwd7x239ws82vnkyrwdugrshv8efp06qx | |||
| 19.08.2021 00:17:24 | |
194 BTC | $ 8 715 032 | (unknown) | (unknown) |
| Type: transfer | From: 3HuDHgZ6rmMXyKzQDhMVA9fxk79tPFut32 | To: bc1qp4uhnd28ryug7q7wewdzwjcv5f58d7ncwkn5k7 | |||
| 19.08.2021 00:17:24 | |
194 BTC | $ 8 715 838 | (unknown) | (unknown) |
| Type: transfer | From: 3CK4YjsApnZpFqh4FeJgLpmm68yEn4mSww | To: 3HuDHgZ6rmMXyKzQDhMVA9fxk79tPFut32 | |||
| 19.08.2021 00:17:24 | |
194 BTC | $ 8 717 472 | (unknown) | (unknown) |
| Type: transfer | From: 38kYLeGMLn1TJVfa5LGZkaucNTwUNAd5La | To: 3CK4YjsApnZpFqh4FeJgLpmm68yEn4mSww | |||
| 19.08.2021 00:17:24 | |
194 BTC | $ 8 720 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vh4y6ye6dvy257g4fkm3rxq930j438tx9rjg6 | To: 38kYLeGMLn1TJVfa5LGZkaucNTwUNAd5La | |||
| 19.08.2021 00:17:24 | |
194 BTC | $ 8 721 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejzzz70c28z3xwerycjs8fxd94l8ppwsewf7xd | To: bc1q5vh4y6ye6dvy257g4fkm3rxq930j438tx9rjg6 | |||
| 19.08.2021 00:10:51 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 19.08.2021 00:05:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.08.2021 23:57:22 | |
27 000 004 USDC | $ 27 000 004 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.08.2021 23:55:07 | |
8 000 001 USDC | $ 8 000 001 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.08.2021 23:53:09 | |
7 000 001 USDC | $ 7 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.08.2021 23:53:09 | |
5 000 001 USDC | $ 5 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.08.2021 23:53:09 | |
6 000 001 USDC | $ 6 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.08.2021 23:53:09 | |
9 000 001 USDC | $ 9 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.08.2021 23:53:01 | |
8 000 001 USDC | $ 8 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.08.2021 23:50:06 | |
2 000 ETH | $ 6 065 584 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.08.2021 23:49:45 | |
2 000 ETH | $ 6 027 134 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 18.08.2021 23:48:15 | |
194 BTC | $ 8 678 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.08.2021 23:48:15 | |
194 BTC | $ 8 688 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldd26928rfnxckvy24rpgtcyelmxjjyrej0pr2 | To: bc1qejzzz70c28z3xwerycjs8fxd94l8ppwsewf7xd | |||
| 18.08.2021 23:40:06 | |
188 BTC | $ 8 424 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57ea8rujawcess46kfpns536eg4wx2my7pmz65ryjwr6an49avzspd2mhd | To: bc1q3hh8mc0p9adrcnlshg8agwv2ljjlgcm6uq2j4sduk2whytr3epjqusmnqj | |||
| 18.08.2021 23:40:06 | |
532 BTC | $ 23 822 736 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.08.2021 23:40:06 | |
194 BTC | $ 8 714 038 | (unknown) | (unknown) |
| Type: transfer | From: 38jCDCk4ba5Haw43gec9vWRbFmDYo2T7e1 | To: bc1qldd26928rfnxckvy24rpgtcyelmxjjyrej0pr2 | |||
| 18.08.2021 23:40:06 | |
195 BTC | $ 8 722 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf94qlg4ujqy3wlpm3p32u37slns8zwshklh4hx | To: 38jCDCk4ba5Haw43gec9vWRbFmDYo2T7e1 | |||
| 18.08.2021 23:38:30 | |
7 854 893 BUSD | $ 7 854 893 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.08.2021 23:38:30 | |
28 492 148 BUSD | $ 28 492 148 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.08.2021 23:37:54 | |
36 347 040 BUSD | $ 36 347 040 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.08.2021 23:28:11 | |
219 BTC | $ 9 746 970 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0fz6qegjfnwwdrzvf7ghl72jru80r848v934tkw7lvmytrggp36sljmacq | |||
| 18.08.2021 23:28:11 | |
195 BTC | $ 8 669 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyp9x2z0dpkjpx7sm4d4pu880dnpcdyc4tmqz3 | To: bc1qf94qlg4ujqy3wlpm3p32u37slns8zwshklh4hx | |||
| 18.08.2021 23:28:11 | |
195 BTC | $ 8 672 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhquc7kewtlm4dse7hkg07tksnmug6lrp783dvx | To: bc1qhyp9x2z0dpkjpx7sm4d4pu880dnpcdyc4tmqz3 | |||
| 18.08.2021 23:26:31 |  |
6 000 000 XRP | $ 6 639 700 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 18.08.2021 23:25:39 | |
3 472 ETH | $ 10 460 363 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 18.08.2021 23:14:51 | |
1 774 ETH | $ 5 317 395 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 18.08.2021 23:13:11 | |
113 BTC | $ 5 046 566 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0j95pgqtxmp9stawkd63gjsawkythy83xpl0x72naxltd4tcp4uqv2cy0d | |||
| 18.08.2021 23:13:11 | |
450 BTC | $ 20 142 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.08.2021 23:13:11 | |
250 BTC | $ 11 192 149 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 18.08.2021 23:13:11 | |
195 BTC | $ 8 735 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3yqauw7pj9hlgwnxkw2a6pnduv395t3sduedf | To: bc1qhquc7kewtlm4dse7hkg07tksnmug6lrp783dvx | |||
| 18.08.2021 23:13:11 | |
195 BTC | $ 8 741 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qryvsksrxhxrs3zsnl78cl3d6pvy2gs5ffr6j | To: bc1qy3yqauw7pj9hlgwnxkw2a6pnduv395t3sduedf | |||
| 18.08.2021 23:08:23 | |
804 776 CEL | $ 5 008 585 | (unknown) | (unknown) |
| Type: transfer | From: 5578840aae68682a9779623fa9e8714802b59946 | To: af9bdc92c920415cbcb8572a2dcb8aade778312b | |||
| 18.08.2021 23:02:14 | |
1 667 ETH | $ 5 029 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5501057c76ba41d4d0fa2437deeb4468e5fed691 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 23:01:00 | |
194 BTC | $ 8 687 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.08.2021 23:01:00 | |
195 BTC | $ 8 738 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp6kh4vl4575nrm9k2hdurlljnv0fg209hm4xf | To: bc1q9qryvsksrxhxrs3zsnl78cl3d6pvy2gs5ffr6j | |||
| 18.08.2021 22:51:18 | |
112 BTC | $ 5 005 436 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3NE4oe1GNVjgzmfSQEFcLhHArML2fMATPu | |||