Whale movements
Last update: 14.08.2026 15:38:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 20:23:04 |  |
196 BTC | $ 9 003 731 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GSTFztZnJdr3vgT654B1GDyomznAQthQv | |||
| 18.08.2021 20:23:04 | |
197 BTC | $ 9 081 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.08.2021 20:23:04 | |
200 BTC | $ 9 206 175 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 34Lq62kKMnQSwpZvK43DExGBfPZVn3Ko7D | To: 33SgC3PwZZUqhzsQbpsZajXc5DXJ5eMN7M | |||
| 18.08.2021 20:23:04 | |
197 BTC | $ 9 056 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk25xpdwjpqdrgx65h82vnktn38kdrwspagwfsf | To: bc1qvmm62xycd2uwwy68wp24fncc86nhxj4hkl5qpt | |||
| 18.08.2021 20:18:30 |  |
6 932 651 USDC | $ 6 932 651 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.08.2021 20:12:54 | |
108 BTC | $ 5 004 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvg5l3d87gwfv3zqvhfxmfw0j8yvpsz8230y89kqp257hay68crq64vllv | To: bc1q25qyn2tugwmymkzm9azx88qj4psu628wvzxphgeysja3qyfe9wnqlr65vx | |||
| 18.08.2021 20:08:41 | |
22 649 892 GUSD | $ 22 792 974 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 18.08.2021 20:08:41 | |
22 649 892 GUSD | $ 22 792 974 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 18.08.2021 20:08:22 | |
156 BTC | $ 7 226 786 | (unknown) | (unknown) |
| Type: transfer | From: 3D1g6Fcy2d4Fi6Mk9dysoUTHty3NjJL3iR | To: 34Rw2h2HwQTcgjWiVoiiWtYCpMkoxnKkAq | |||
| 18.08.2021 20:08:22 | |
197 BTC | $ 9 086 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwdr8u73qwushrrskgntdnur25rsjs47ydgn44 | To: bc1qk25xpdwjpqdrgx65h82vnktn38kdrwspagwfsf | |||
| 18.08.2021 20:08:22 | |
108 BTC | $ 5 006 678 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 18.08.2021 20:08:24 | |
13 849 677 USDT | $ 13 849 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7560339c143799405b41079964b6bc027a4c05d7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 20:06:22 | |
3 338 ETH | $ 10 467 589 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 18.08.2021 20:04:23 | |
30 000 000 GUSD | $ 29 891 812 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.08.2021 20:03:22 | |
6 815 ETH | $ 21 340 766 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 18.08.2021 20:02:58 | |
2 500 ETH | $ 7 809 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 19:58:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 18.08.2021 19:57:35 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 18.08.2021 19:57:21 | |
130 BTC | $ 5 986 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EckXFoqPYrZEUEUVyZfVHepY66EbKmSP7 | |||
| 18.08.2021 19:52:31 | |
349 BTC | $ 15 970 551 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 18.08.2021 19:52:31 | |
347 BTC | $ 15 883 222 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 18.08.2021 19:52:31 | |
633 BTC | $ 28 989 732 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 1H9hGr4hDesdFBnor2m7tGzZ2wpp1vHxew | |||
| 18.08.2021 19:52:31 | |
199 BTC | $ 9 091 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.08.2021 19:52:31 | |
326 BTC | $ 14 911 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17eS67v3PZCc71RLFM8b86JftH27Yk3BC9 | |||
| 18.08.2021 19:52:31 | |
197 BTC | $ 9 019 223 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3MFSVZQwpq9wPz9waxXtDN2joTEGCcYx | To: bc1qmwdr8u73qwushrrskgntdnur25rsjs47ydgn44 | |||
| 18.08.2021 19:51:07 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 18.08.2021 19:48:29 | |
1 850 ETH | $ 5 751 283 | (unknown) | (unknown) |
| Type: transfer | From: 8579e8ae97113d3e3973348c4f50fe9f400faf46 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 18.08.2021 19:48:09 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 18.08.2021 19:47:10 | |
2 890 ETH | $ 8 989 923 | (unknown) | (unknown) |
| Type: transfer | From: df83d6a1f2ee7c91daa5e26b3b85977dcfe95203 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 18.08.2021 19:38:09 | |
6 775 444 USDT | $ 6 775 444 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 7560339c143799405b41079964b6bc027a4c05d7 | |||
| 18.08.2021 19:37:46 | |
7 074 233 USDT | $ 7 074 233 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 7560339c143799405b41079964b6bc027a4c05d7 | |||
| 18.08.2021 19:36:18 | |
64 887 AAVE | $ 25 654 310 | (unknown) | (unknown) |
| Type: transfer | From: a3f09fcce3e340e251e23263b15d89623564b233 | To: fc56306ffbec02757ca83dd21a31d68303095e0c | |||
| 18.08.2021 19:35:50 | |
30 007 348 GUSD | $ 30 263 324 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 18.08.2021 19:34:05 | |
30 007 348 GUSD | $ 30 263 324 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 18.08.2021 19:33:05 | |
5 610 349 USDC | $ 5 610 349 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.08.2021 19:32:18 | |
5 610 349 USDC | $ 5 610 349 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.08.2021 19:31:47 | |
1 741 ETH | $ 5 378 442 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 18.08.2021 19:31:30 | |
220 BTC | $ 10 070 925 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qddk09en5pywqnlwwkmqu2rylwc4hk5fdf24pwy | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 18.08.2021 19:31:30 | |
2 210 BTC | $ 101 234 800 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3j2a3h236f4xxcnh40tsqls2k8aj2vyq3e3zey | |||
| 18.08.2021 19:31:30 | |
215 BTC | $ 9 835 063 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7vnmme29aqepzjw0ga4z6hmsgn08xwpdcnt072yg6svvrakmkudspcg43c | |||
| 18.08.2021 19:31:30 | |
197 BTC | $ 9 030 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz5hw6hpvzjjs6q7f5gtp86nn5tdclzamlavhx | To: 3Q3MFSVZQwpq9wPz9waxXtDN2joTEGCcYx | |||
| 18.08.2021 19:16:01 | |
3 133 PAXG | $ 5 601 988 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.08.2021 19:16:01 | |
6 242 408 BUSD | $ 6 242 408 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.08.2021 19:16:01 | |
28 735 816 BUSD | $ 28 735 816 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.08.2021 19:15:28 | |
34 978 224 BUSD | $ 34 978 224 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.08.2021 19:15:11 | |
10 000 ETH | $ 31 062 512 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 18.08.2021 19:14:40 | |
1 640 ETH | $ 5 122 541 | (unknown) | (unknown) |
| Type: transfer | From: c12a149a86dd2b4c7a1d9703d90037fbbaad3e64 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.08.2021 19:14:14 | |
2 990 ETH | $ 9 339 267 | (unknown) | (unknown) |
| Type: transfer | From: 3846e7a1a5dea3f43104ed89ff0e6ffd1cc74b6e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.08.2021 19:13:42 | |
220 BTC | $ 9 995 142 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qddk09en5pywqnlwwkmqu2rylwc4hk5fdf24pwy | |||
| 18.08.2021 19:13:42 | |
1 256 BTC | $ 57 082 040 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | |||