Whale movements
Last update: 14.08.2026 16:30:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 22:51:18 |  |
133 BTC | $ 5 919 543 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3JDtf5m3bM5WvZfgfWv3kak6HroLTqXTzZ | |||
| 18.08.2021 22:51:18 | |
140 BTC | $ 6 264 477 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3GvQCoxu6HzoXQgSwD8HT58hnYuMVs7e9Z | |||
| 18.08.2021 22:51:18 | |
194 BTC | $ 8 661 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.08.2021 22:51:18 | |
196 BTC | $ 8 718 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxt0a6ra8y5prp0rxtcsg673ftq5fwxg5s93n0 | To: bc1qlp6kh4vl4575nrm9k2hdurlljnv0fg209hm4xf | |||
| 18.08.2021 22:43:28 | |
164 BTC | $ 7 347 885 | (unknown) | (unknown) |
| Type: transfer | From: 35AKxqcJasX9H2K3VUjpCj5a7ujuVVx2Ye | To: 3CwcndmxRhzY9BaARBohrpYJAv9iy2ZJWs | |||
| 18.08.2021 22:43:28 | |
264 BTC | $ 11 831 037 | (unknown) | (unknown) |
| Type: transfer | From: 3BYNPzjA4hEYWCG5nTt4cucqMPQiaFA5Zy | To: 35AKxqcJasX9H2K3VUjpCj5a7ujuVVx2Ye | |||
| 18.08.2021 22:43:28 | |
364 BTC | $ 16 314 189 | (unknown) | (unknown) |
| Type: transfer | From: 3QTvrGzGi1hQ7idjk4NZWYGz7FXS8ZUAc6 | To: 3BYNPzjA4hEYWCG5nTt4cucqMPQiaFA5Zy | |||
| 18.08.2021 22:43:28 | |
464 BTC | $ 20 797 342 | (unknown) | (unknown) |
| Type: transfer | From: 3ECmJTxUtzYYRB6ZVLeTbmoT3ST2X28wLv | To: 3QTvrGzGi1hQ7idjk4NZWYGz7FXS8ZUAc6 | |||
| 18.08.2021 22:43:28 | |
564 BTC | $ 25 280 494 | (unknown) | (unknown) |
| Type: transfer | From: 3KWwnPpxonRejLBp2rCzbC2PzkSrJD5v4c | To: 3ECmJTxUtzYYRB6ZVLeTbmoT3ST2X28wLv | |||
| 18.08.2021 22:43:28 | |
664 BTC | $ 29 763 646 | (unknown) | (unknown) |
| Type: transfer | From: 3HLijuoWSQ83wwuNgyA2GBp5mW2gEH4THA | To: 3KWwnPpxonRejLBp2rCzbC2PzkSrJD5v4c | |||
| 18.08.2021 22:43:28 | |
764 BTC | $ 34 246 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Hjwroz28m7jbSSGQ84kvmSwYHuKMfsKaC | To: 3HLijuoWSQ83wwuNgyA2GBp5mW2gEH4THA | |||
| 18.08.2021 22:43:28 | |
864 BTC | $ 38 729 950 | (unknown) | (unknown) |
| Type: transfer | From: 38KvkJB25zv1w7w4GSsuZHiHhb7nbcE6jx | To: 3Hjwroz28m7jbSSGQ84kvmSwYHuKMfsKaC | |||
| 18.08.2021 22:43:28 | |
964 BTC | $ 43 213 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 3L8nGQtFFhZCp6fsAohz7nCtyYxPDFbabZ | To: 38KvkJB25zv1w7w4GSsuZHiHhb7nbcE6jx | |||
| 18.08.2021 22:43:28 | |
1 064 BTC | $ 47 696 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32e8vioZgiqR841RATxdJsNDtY7NJLKWZ2 | To: 3L8nGQtFFhZCp6fsAohz7nCtyYxPDFbabZ | |||
| 18.08.2021 22:43:28 | |
1 164 BTC | $ 52 179 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BfwYSX8Gugt1PFWsQMfPXevfFWYFnTe7X | To: 32e8vioZgiqR841RATxdJsNDtY7NJLKWZ2 | |||
| 18.08.2021 22:43:28 | |
4 924 BTC | $ 220 744 350 | (unknown) | (unknown) |
| Type: transfer | From: 36rzLgDsaecjiesohhshpcqwknFMX7uj2M | To: 3Jd4YrY3gA6ZwsRneB1ctGGL8HnCipuzBM | |||
| 18.08.2021 22:43:28 | |
1 999 BTC | $ 89 623 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: bc1q6mvmlar7fsrqh34q6mm22ppxpz54nhpassz0c4 | |||
| 18.08.2021 22:41:27 | |
113 BTC | $ 5 069 653 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0t7qtrl5spt2cwe7xknjmahcgvgt8s50z00f6g3gxwjnrg9t7q8qehztg8 | |||
| 18.08.2021 22:38:44 |  |
50 000 QNT | $ 9 668 767 | (unknown) | (unknown) |
| Type: transfer | From: c5aef1adf58e895cd7cdc0fa50786f45ac14b420 | To: 0e1e31db1f1a2cba2e865d25d3b378ecb2c7d14b | |||
| 18.08.2021 22:34:19 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 18.08.2021 22:29:27 | |
195 BTC | $ 8 750 374 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57ea8rujawcess46kfpns536eg4wx2my7pmz65ryjwr6an49avzspd2mhd | |||
| 18.08.2021 22:29:27 | |
196 BTC | $ 8 791 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59qufm37lez09cj9ccckugwlvqf2h22mlgm4up | To: bc1qnxt0a6ra8y5prp0rxtcsg673ftq5fwxg5s93n0 | |||
| 18.08.2021 22:29:27 | |
196 BTC | $ 8 793 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnk3y944wxh555vmrwfrjqhtgv0769vy6c9rjk | To: bc1q59qufm37lez09cj9ccckugwlvqf2h22mlgm4up | |||
| 18.08.2021 22:29:27 | |
500 BTC | $ 22 458 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 18.08.2021 22:29:27 | |
176 BTC | $ 7 913 896 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 18.08.2021 22:29:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 18.08.2021 22:28:12 | |
9 018 854 USDT | $ 9 018 854 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 18.08.2021 22:27:26 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 18.08.2021 22:27:11 | |
5 455 713 USDT | $ 5 455 713 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 18.08.2021 22:26:29 | |
8 198 302 USDT | $ 8 198 302 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 18.08.2021 22:26:01 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 18.08.2021 22:23:37 | |
50 000 QNT | $ 9 605 605 | (unknown) | (unknown) |
| Type: transfer | From: c5aef1adf58e895cd7cdc0fa50786f45ac14b420 | To: 09f7cb22c7d521e76c72cb166ff6efc7ec03effd | |||
| 18.08.2021 22:20:02 | |
25 061 564 USDC | $ 25 061 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.08.2021 22:17:23 |  |
35 000 000 XLM | $ 12 100 665 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 18.08.2021 22:17:23 | |
100 000 000 XLM | $ 34 573 330 | sdf operations (other) | sdf direct development (hot 2) (unknown) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | |||
| 18.08.2021 22:13:26 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.08.2021 22:10:26 | |
25 440 530 USDT | $ 25 440 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.08.2021 22:04:25 | |
191 BTC | $ 8 552 752 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6e8cqdkc97l07fqr7sp9g860y96xm008phgdzre9s4xu6fvxd7rsaz8xe8 | |||
| 18.08.2021 22:04:25 | |
194 BTC | $ 8 709 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.08.2021 22:04:25 | |
197 BTC | $ 8 821 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.08.2021 22:04:25 | |
196 BTC | $ 8 783 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yz8a0jpktyy7yeung8lnxr9fjs2a80rlltncz | To: bc1qpnk3y944wxh555vmrwfrjqhtgv0769vy6c9rjk | |||
| 18.08.2021 22:04:25 | |
196 BTC | $ 8 784 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpqn2kqel7ycggrm4lgjzmkzgx6xdka6854snd | To: bc1q8yz8a0jpktyy7yeung8lnxr9fjs2a80rlltncz | |||
| 18.08.2021 22:04:25 | |
755 BTC | $ 33 837 508 | (unknown) | (unknown) |
| Type: transfer | From: 1o5i6ntWCZbam4XAGFC2ih4teMbWDmEq1 | To: 18NgZRKgQcDyaAXpNyYDKdYw6EFxp4Mmh7 | |||
| 18.08.2021 22:04:25 | |
433 BTC | $ 19 414 022 | (unknown) | (unknown) |
| Type: transfer | From: 1NLrHx5u2LTb1T7HpLaUi699U6onWW3WXu | To: 13938NQ3sPduUaEXFFbLte61ioGF45GV5w | |||
| 18.08.2021 22:04:25 | |
870 BTC | $ 39 007 430 | (unknown) | (unknown) |
| Type: transfer | From: 142bAeoKR66hvEB7KF3QduMQfXdQvmyUoQ | To: 1ESc5NvaLw4F14WxCbxeXcvMiGheZ6s8JA | |||
| 18.08.2021 22:02:40 | |
2 275 ETH | $ 6 878 720 | (unknown) | (unknown) |
| Type: transfer | From: 924ec2504cc71cdbd39011b417ac5a9d3d4dff1b | To: 7be8076f4ea4a4ad08075c2508e481d6c946d12b | |||
| 18.08.2021 21:59:12 |  |
9 840 490 XRP | $ 11 030 855 | liquid (other) | (unknown) |
| Type: transfer | From: rKk7CZEDZeVeDWfp2B2Qu4jtisMtqnJdpA | To: rfapBqj7rUkGju7oHTwBwhEyXgwkEM4yby | |||
| 18.08.2021 21:56:30 | |
8 990 ETH | $ 27 391 334 | (unknown) | (unknown) |
| Type: transfer | From: 9cc2dce817093ceea82bb67a4cf43131fa354c06 | To: 5578840aae68682a9779623fa9e8714802b59946 | |||
| 18.08.2021 21:53:43 | |
5 046 759 USDC | $ 5 046 759 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 18.08.2021 21:47:46 | |
7 000 ETH | $ 21 254 998 | (unknown) | (unknown) |
| Type: transfer | From: 5b3256965e7c3cf26e11fcaf296dfc8807c01073 | To: efa538b3bcfcc0c41b35827ef8d67d06ccb4ce4f | |||