Whale movements
Last update: 14.08.2026 15:42:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 21:46:33 |  |
130 BTC | $ 5 793 799 | (unknown) | (unknown) |
| Type: transfer | From: 1PnHb314EutbothgWAxwQSRcBmTMEA9TPL | To: 1Lkp89G1giLtbSETE5tMrviuAmbV2X5AFb | |||
| 18.08.2021 21:46:33 | |
300 BTC | $ 13 402 768 | (unknown) | (unknown) |
| Type: transfer | From: 3DgABCWVLkQZ7Rm15RFM473PPXS9XJ1yFB | To: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | |||
| 18.08.2021 21:46:33 | |
148 BTC | $ 6 601 984 | (unknown) | (unknown) |
| Type: transfer | From: 38cph6FpjS9Mxgy36338ud2Ei4Dg2V7sJu | To: 38yenvm9XWdb9HPqtZVG2zoKwQGLnJPh6F | |||
| 18.08.2021 21:46:33 | |
197 BTC | $ 8 789 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.08.2021 21:46:33 | |
197 BTC | $ 8 790 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.08.2021 21:46:33 | |
1 800 BTC | $ 80 416 610 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 18.08.2021 21:46:33 | |
116 BTC | $ 5 193 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkx0aaumz0yvudnrdwrknky8tjvwaldhhfac20dv7k3a8lxc0myqq9em3x | To: bc1qrxkwn4r6s9t8mlhun48rutvjf7k6ruthea34d7rqysxetvs9xuqsw8chjn | |||
| 18.08.2021 21:46:33 | |
196 BTC | $ 8 754 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0s0sle5exm3tjd9pkm4xrrv29lm7ryrdfzu94 | To: bc1qvpqn2kqel7ycggrm4lgjzmkzgx6xdka6854snd | |||
| 18.08.2021 21:46:33 | |
196 BTC | $ 8 776 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x8ad08whsx9agh8qf2hufevsux29n80h28kdr | To: bc1qn0s0sle5exm3tjd9pkm4xrrv29lm7ryrdfzu94 | |||
| 18.08.2021 21:46:33 | |
1 443 BTC | $ 64 454 124 | (unknown) | (unknown) |
| Type: transfer | From: 1JzFzXcMif7igJbzKZckwaYvsvg89ihdJh | To: 14UztDKHu2eYcajRb8CQXCfZGJW3M4Fzgv | |||
| 18.08.2021 21:46:33 | |
589 BTC | $ 26 314 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 18.08.2021 21:40:14 |  |
30 031 ETH | $ 91 306 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.08.2021 21:37:32 | |
5 160 238 USDT | $ 5 160 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 21:37:19 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 21:34:02 |  |
13 331 401 XRP | $ 15 319 703 | (unknown) | (unknown) |
| Type: transfer | From: rndxyMQEJoGq5KMV6oy5sMhH8XZ3pubAmT | To: rKq9vDvjTQRnpemUcTmt3PFfbq5W5PfQna | |||
| 18.08.2021 21:32:32 | |
22 318 740 GUSD | $ 22 379 144 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5a520b6f537ee85f3668c66c04efb17fa94f8e80 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 18.08.2021 21:29:12 | |
22 318 740 GUSD | $ 22 379 144 | blockfi (exchange) | gemini (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 5a520b6f537ee85f3668c66c04efb17fa94f8e80 | |||
| 18.08.2021 21:21:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.08.2021 21:18:33 | |
1 093 BTC | $ 49 714 750 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3t27hnvdayfm4hm5g0mmv0a8wstnxzh5nm9nkr | |||
| 18.08.2021 21:18:33 | |
237 BTC | $ 10 795 436 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5hljvk9sx55ypwnqh860r960anpptz3jwgzyrams4f4f07vhnlzqdayfxk | |||
| 18.08.2021 21:18:33 | |
197 BTC | $ 8 939 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx3ep25gwjpamng230e9sz2ghetwas06gswfk2 | To: bc1q4x8ad08whsx9agh8qf2hufevsux29n80h28kdr | |||
| 18.08.2021 21:18:33 | |
349 BTC | $ 15 874 152 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 18.08.2021 21:18:33 | |
221 BTC | $ 10 057 383 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 124abVyKPEoG7vAZ2iMva7BmBbbugcanx2 | |||
| 18.08.2021 21:14:18 | |
200 000 UNI | $ 5 377 863 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.08.2021 21:12:40 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 18.08.2021 21:07:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 18.08.2021 21:06:13 | |
200 000 UNI | $ 5 393 015 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 18.08.2021 21:04:45 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 77eec48772827b832126de03fd2b66dea05bdc9d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.08.2021 21:01:39 | |
130 BTC | $ 5 887 015 | (unknown) | (unknown) |
| Type: transfer | From: 1EckXFoqPYrZEUEUVyZfVHepY66EbKmSP7 | To: 1PnHb314EutbothgWAxwQSRcBmTMEA9TPL | |||
| 18.08.2021 21:01:39 | |
197 BTC | $ 8 920 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.08.2021 21:01:39 | |
197 BTC | $ 8 912 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl68cwtk2wqsupsgyaf9vf5vy2jngvum8jvdde | To: bc1qwx3ep25gwjpamng230e9sz2ghetwas06gswfk2 | |||
| 18.08.2021 20:51:36 | |
197 BTC | $ 9 009 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.08.2021 20:43:49 | |
120 BTC | $ 5 438 045 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqkx0aaumz0yvudnrdwrknky8tjvwaldhhfac20dv7k3a8lxc0myqq9em3x | |||
| 18.08.2021 20:43:49 | |
122 BTC | $ 5 541 162 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 18.08.2021 20:43:49 | |
197 BTC | $ 8 958 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.08.2021 20:43:49 | |
275 BTC | $ 12 490 323 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 36rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS | |||
| 18.08.2021 20:43:49 | |
787 BTC | $ 35 734 644 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | |||
| 18.08.2021 20:43:49 | |
197 BTC | $ 8 933 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwez9m92d0xcdfdw64a4vv0lmya5fxzkcfgj2c3 | To: bc1qkl68cwtk2wqsupsgyaf9vf5vy2jngvum8jvdde | |||
| 18.08.2021 20:41:54 | |
24 999 990 USDC | $ 24 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 77eec48772827b832126de03fd2b66dea05bdc9d | |||
| 18.08.2021 20:38:24 | |
6 364 451 BUSD | $ 6 364 451 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.08.2021 20:37:42 | |
5 072 609 USDT | $ 5 072 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 20:33:27 | |
197 BTC | $ 8 923 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.08.2021 20:33:27 | |
197 BTC | $ 8 897 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmm62xycd2uwwy68wp24fncc86nhxj4hkl5qpt | To: bc1qwez9m92d0xcdfdw64a4vv0lmya5fxzkcfgj2c3 | |||
| 18.08.2021 20:26:57 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.08.2021 20:23:04 | |
281 BTC | $ 12 927 486 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 18.08.2021 20:23:04 | |
127 BTC | $ 5 862 241 | (unknown) | (unknown) |
| Type: transfer | From: 3QABq6Lr7BMDH2VivG9d1YR1Up8DmekUz9 | To: 3GPNhdAMHwyQKxWSt8e8AMbaE6nh58tUKE | |||
| 18.08.2021 20:23:04 | |
151 BTC | $ 6 952 326 | (unknown) | (unknown) |
| Type: transfer | From: 3Bya3Vd7gtS2VFhQ3jiAwth43B4j9vweKT | To: 3QABq6Lr7BMDH2VivG9d1YR1Up8DmekUz9 | |||
| 18.08.2021 20:23:04 | |
177 BTC | $ 8 150 481 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxys5Fy4T8zyR9YUtz9wapqtVresf76k6 | To: 3Bya3Vd7gtS2VFhQ3jiAwth43B4j9vweKT | |||
| 18.08.2021 20:23:04 | |
132 BTC | $ 6 091 194 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qkzekv9jyte5f477cq0z5wqueevjnefjxvqzncf | |||
| 18.08.2021 20:23:04 | |
209 BTC | $ 9 617 301 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3Hxys5Fy4T8zyR9YUtz9wapqtVresf76k6 | |||