Whale movements
Last update: 14.08.2026 14:41:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 19:13:42 |  |
298 BTC | $ 13 539 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 18.08.2021 19:12:55 |  |
2 500 ETH | $ 7 757 187 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 18.08.2021 19:12:17 | |
10 000 ETH | $ 31 203 774 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 18.08.2021 19:10:58 | |
5 402 399 USDT | $ 5 402 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70fc0e221578f6d47f958cfa2bff1f9320bc6eec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 19:10:03 | |
7 631 650 PAX | $ 7 539 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.08.2021 19:10:03 | |
25 667 684 USDT | $ 25 667 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.08.2021 19:10:03 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 18.08.2021 19:07:53 | |
461 BTC | $ 20 950 548 | (unknown) | (unknown) |
| Type: transfer | From: 1KrQk8FmUEQEnGYBDd4DtRVrKyHLwujjo9 | To: 18qcHGBMLspd6fCBVTqzrGtgv7uexTXLKw | |||
| 18.08.2021 19:07:53 | |
1 100 BTC | $ 50 021 828 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3PEimrHo72RZ7nHTNnNTdxv2Js8XehTbEq | |||
| 18.08.2021 19:07:53 | |
113 BTC | $ 5 158 422 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz7rsnysjln4cqu8j557u80umr726jqqng8a7x5s5eed6283t760sthaan5 | |||
| 18.08.2021 19:02:47 | |
3 000 ETH | $ 9 310 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 19:02:17 | |
12 000 ETH | $ 37 242 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 19:02:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.08.2021 19:01:35 | |
23 407 470 BUSD | $ 23 407 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 19:00:59 | |
5 966 401 USDC | $ 5 966 401 | (unknown) | (unknown) |
| Type: transfer | From: 2227424a6d96e3f1491659ada7056a5d9b6fbded | To: 9c3110343a5ccb3ff53d728b0dedd8457192f103 | |||
| 18.08.2021 19:00:34 | |
1 083 BTC | $ 49 977 190 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 18.08.2021 19:00:34 | |
120 BTC | $ 5 542 223 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhtzpd8grvcx369ec93la7pjwhhsm6fulwxwxzstyeekyezeeukhslxu0xw | |||
| 18.08.2021 19:00:34 | |
200 BTC | $ 9 230 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.08.2021 19:00:34 | |
275 BTC | $ 12 688 873 | (unknown) | (unknown) |
| Type: transfer | From: 3FT76cQuXwCngdYyvuqj3G2TcZ6FanUhQK | To: 34Lq62kKMnQSwpZvK43DExGBfPZVn3Ko7D | |||
| 18.08.2021 19:00:34 | |
197 BTC | $ 9 105 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttetdxjkttcdrahjtd7lsg54f95kaxchqufq2d | To: bc1qhz5hw6hpvzjjs6q7f5gtp86nn5tdclzamlavhx | |||
| 18.08.2021 19:00:34 | |
400 BTC | $ 18 456 542 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 18.08.2021 19:00:12 | |
7 913 068 USDC | $ 7 913 068 | (unknown) | (unknown) |
| Type: transfer | From: 47cbe544db8d52ffaa537fdd50097901afba46ab | To: b1a59ba5a7c0258a53ed693052fd969991aa794d | |||
| 18.08.2021 18:54:14 | |
1 789 ETH | $ 5 525 296 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 18.08.2021 18:52:46 | |
10 997 785 USDC | $ 10 997 785 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 18.08.2021 18:45:49 | |
232 BTC | $ 10 635 404 | (unknown) | (unknown) |
| Type: transfer | From: 1G2H4tbZqHCdqEQsvPauUPqgA3arSMYG1D | To: 1LbyjW1iUL3Yf9oQQ3EVn4Y2pQjJ59DBJ6 | |||
| 18.08.2021 18:45:49 | |
115 BTC | $ 5 287 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctv8vrjluzawyy6vyzy7sal4hkh5979l3tem87tue42nyrgmxkmqz3ztfg | To: bc1qnvg5l3d87gwfv3zqvhfxmfw0j8yvpsz8230y89kqp257hay68crq64vllv | |||
| 18.08.2021 18:45:02 |  |
15 011 234 XRP | $ 17 405 476 | (unknown) | (unknown) |
| Type: transfer | From: rn77QU9czG5UnKdvC7DByxEJNzkL2ZF8VC | To: rndxyMQEJoGq5KMV6oy5sMhH8XZ3pubAmT | |||
| 18.08.2021 18:43:38 | |
2 000 ETH | $ 6 252 118 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.08.2021 18:44:12 | |
200 BTC | $ 9 086 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.08.2021 18:44:12 | |
198 BTC | $ 8 967 299 | (unknown) | (unknown) |
| Type: transfer | From: 36qo41tJ2uxYyUDU4L7kZoLcni5vH75HQy | To: bc1qttetdxjkttcdrahjtd7lsg54f95kaxchqufq2d | |||
| 18.08.2021 18:44:12 | |
913 BTC | $ 41 431 350 | (unknown) | (unknown) |
| Type: transfer | From: 183s6LdhCAHhRFTsf7iNNaa5RD8HkmnA4F | To: 1Kn6u5z81sacaCBABce6CJxWwHZnbFP8oB | |||
| 18.08.2021 18:44:12 | |
249 BTC | $ 11 314 414 | (unknown) | (unknown) |
| Type: transfer | From: 1HhzgSRwttCUy5AGiaonELLt6iamioQf5y | To: 1CajT5afJZj5euhG12hMBrwUR4gs9ABJUm | |||
| 18.08.2021 18:44:12 | |
811 BTC | $ 36 807 010 | (unknown) | (unknown) |
| Type: transfer | From: 1HhzgSRwttCUy5AGiaonELLt6iamioQf5y | To: 1N4m6QQJN2yNGad8Mm22DNgvdTgqFtpL2c | |||
| 18.08.2021 18:44:12 | |
229 BTC | $ 10 414 033 | (unknown) | (unknown) |
| Type: transfer | From: 1JVogUg1pfZQBKRAZQ27icDTFSFd7Zxb79 | To: 18GkTGAUUh82gTVyGYjqV3q7HGRDnJAfYv | |||
| 18.08.2021 18:42:26 | |
16 153 ETH | $ 50 495 324 | (unknown) | (unknown) |
| Type: transfer | From: 44de51742cd194040aeb156a13e40f81383ea92e | To: 3dc12115d9d30be692a169ae75deada74eeacd69 | |||
| 18.08.2021 18:42:26 | |
11 336 ETH | $ 35 437 484 | (unknown) | (unknown) |
| Type: transfer | From: 18beeb8462bbd1997c3f4b24e1b4005125ad60d5 | To: 882dd1f2730df26859347685acc374ba8d5d6b52 | |||
| 18.08.2021 18:41:41 | |
10 993 855 USDT | $ 10 993 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 18:41:41 | |
1 850 ETH | $ 5 733 234 | (unknown) | (unknown) |
| Type: transfer | From: 1cd14801537a3d1550b7e30a9ed59bf68d8cbc84 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.08.2021 18:37:02 | |
5 010 619 USDC | $ 5 010 619 | (unknown) | (unknown) |
| Type: transfer | From: bbeb82ddd6fd4555c4084da9ac1bf56a8077422a | To: 2ff4d5b2cdda548d35261cdf3d6b91813af9a29b | |||
| 18.08.2021 18:35:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c34e6720a444cf67f76ce3540a9c51d1142c36c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.08.2021 18:33:54 | |
4 200 ETH | $ 13 113 691 | (unknown) | (unknown) |
| Type: transfer | From: 1cd14801537a3d1550b7e30a9ed59bf68d8cbc84 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.08.2021 18:30:30 | |
222 BTC | $ 10 148 556 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ | |||
| 18.08.2021 18:30:30 | |
241 BTC | $ 11 054 107 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9je720sz4t428jkews4drz73xpmxhrnx3598533fwsyfuju3hps5mt8d7 | |||
| 18.08.2021 18:30:30 | |
114 BTC | $ 5 238 623 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnnzmjf6v5rt5d8zsqarh3r2zq2d93p9nh5vksdxmeq9ds4q9et2q2cnh2n | |||
| 18.08.2021 18:30:30 | |
200 BTC | $ 9 164 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.08.2021 18:30:30 | |
198 BTC | $ 9 055 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmpl29md6d62yyn9qhcf84yw0dqs0s0c6ugmpq | To: 36qo41tJ2uxYyUDU4L7kZoLcni5vH75HQy | |||
| 18.08.2021 18:30:30 | |
175 BTC | $ 8 013 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.08.2021 18:23:41 | |
24 732 194 USDT | $ 24 732 194 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.08.2021 18:22:35 | |
4 403 ETH | $ 13 627 136 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 18.08.2021 18:15:58 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||