Whale movements
Last update: 14.08.2026 14:36:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 18:12:33 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 18.08.2021 18:12:16 | |
6 674 914 USDC | $ 6 674 914 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.08.2021 18:12:03 | |
4 403 ETH | $ 13 624 589 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 18.08.2021 18:11:08 |  |
127 BTC | $ 5 802 622 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qqj9z9s5qnxc5ewy45uzntep06wyr0jpa0dawsp8ymhjgv7sztanqkw09sp | To: bc1q0pcaluhumccwczzpd48x4jezhf46wr34dlk7kq3cw4dv43fakwxqeqnk68 | |||
| 18.08.2021 18:11:08 | |
129 BTC | $ 5 897 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37wlw7shmsk7y0vne5egt5fjsz3l84lylks8y76jr9cll7zprc0sxvtf4v | To: bc1qev6xv0mhthck7s2493n38fp73lwlmsc4nc3zs63ej3d6zaq3yvxq62wlca | |||
| 18.08.2021 18:11:08 | |
200 BTC | $ 9 121 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.08.2021 18:11:08 | |
200 BTC | $ 9 123 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.08.2021 18:11:08 | |
198 BTC | $ 9 026 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66j395qpc6gvesmtvgp7zfupp680f3za5w4vf2 | To: bc1qgmpl29md6d62yyn9qhcf84yw0dqs0s0c6ugmpq | |||
| 18.08.2021 18:11:08 | |
198 BTC | $ 9 027 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrcv258rvzkt0ze29p7ldq6q2l9sry2kchf5zm | To: bc1q66j395qpc6gvesmtvgp7zfupp680f3za5w4vf2 | |||
| 18.08.2021 18:11:08 | |
376 BTC | $ 17 152 298 | (unknown) | (unknown) |
| Type: transfer | From: 1Ef2wfAD6PYemm2CyGvvt8oUG5zLuXqJDP | To: 1FvG23MtTCt373wX2Nsk67A66QoEiqyKh9 | |||
| 18.08.2021 18:11:08 | |
174 BTC | $ 7 914 068 | (unknown) | (unknown) |
| Type: transfer | From: 17HpzYbJemxFsyKWJmt4Syz9iithgrfShL | To: 1N4HqSDiJBZQfGmXk97iC8TzUbKg3RQSBi | |||
| 18.08.2021 18:11:08 | |
233 BTC | $ 10 629 698 | (unknown) | (unknown) |
| Type: transfer | From: 162AY8XpVyKbHYq5ckYUvaHzttsZ2eo9oR | To: 148Z2DyxPvNCzn8u92RVZK7H4UAb4m6xit | |||
| 18.08.2021 18:11:08 | |
160 BTC | $ 7 290 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38MbpUdQqzBRkcXTRbEE6Wk2xK2LVGRmGH | |||
| 18.08.2021 18:11:08 | |
407 BTC | $ 18 545 160 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4mcexjvdwcahnyew6mkd5uwgud0ljfz3tfkyxy | |||
| 18.08.2021 17:53:39 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 18.08.2021 17:50:21 | |
3 948 ETH | $ 12 272 559 | (unknown) | (unknown) |
| Type: transfer | From: f10f38e760e59cd29944d770c8ee15e53da068db | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 18.08.2021 17:50:21 | |
3 000 ETH | $ 9 325 652 | (unknown) | (unknown) |
| Type: transfer | From: fc693070904117e093124950c6604e2cbb8e9926 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 18.08.2021 17:48:34 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 18.08.2021 17:47:25 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 0724146c9908a2a30fa9e13545265d0a09d6ccbc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.08.2021 17:44:36 | |
3 344 ETH | $ 10 251 002 | (unknown) | (unknown) |
| Type: transfer | From: 7fee4aa398c49c69bc861d3606fa9937db6b2017 | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 18.08.2021 17:39:12 | |
741 BTC | $ 33 394 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhfkvvhpu52trqzxyuz97lrmqmr6arzfc83qqs | To: bc1q2grde3xtjzc0ezg630wxky7h3cagh33qtrjtlr | |||
| 18.08.2021 17:39:12 | |
114 BTC | $ 5 154 542 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmd8jff9xle2m8nh7qzzzs07pzc5xsxah3qnfffrycppzwhuh2us84lnpc | |||
| 18.08.2021 17:39:12 | |
123 BTC | $ 5 524 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7t4xxp4qpy2althtlk2wyq3uy6t4n5hpynf7rwwz6p3wwgsk5jsuc52vg | To: bc1qctv8vrjluzawyy6vyzy7sal4hkh5979l3tem87tue42nyrgmxkmqz3ztfg | |||
| 18.08.2021 17:27:26 | |
500 BTC | $ 22 570 146 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 18.08.2021 17:27:26 | |
236 BTC | $ 10 673 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6whzjd2r60qedvmrm9eevy7wc5wevn6chkehqf6t3l6gx5hp5m7s7qls7l | To: bc1qjpsh79gr2u6mufuvdcmqw4c5pgtd2tqxfg2l4z38ydtmg9maxg2sxxxn3n | |||
| 18.08.2021 17:26:37 | |
34 000 ETH | $ 104 085 360 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 18.08.2021 17:25:47 |  |
22 080 BNB | $ 8 865 984 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 18.08.2021 17:21:16 | |
500 BTC | $ 22 734 120 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 18.08.2021 17:21:16 | |
184 BTC | $ 8 366 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n5a3wp8c060vuxe6ndg7sr9pxzrs9j8ntfe6q | To: bc1qfxhsv6ctqd6uud93tvq3vk8y9pf4cm0p87c4ju | |||
| 18.08.2021 17:15:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.08.2021 17:15:44 | |
134 BTC | $ 6 117 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmjs33psacwv9eualvzgups3x20pwrulk76qcz7nlcfcehrnqfhslz8zlz | To: bc1q37wlw7shmsk7y0vne5egt5fjsz3l84lylks8y76jr9cll7zprc0sxvtf4v | |||
| 18.08.2021 17:15:44 | |
200 BTC | $ 9 141 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.08.2021 17:15:44 | |
201 BTC | $ 9 168 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.08.2021 17:15:44 | |
1 550 BTC | $ 70 741 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 18.08.2021 17:15:44 | |
198 BTC | $ 9 042 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx64aml6p9q7asdmuty44fxjh8wx3kxh3gqh90 | To: bc1qvrcv258rvzkt0ze29p7ldq6q2l9sry2kchf5zm | |||
| 18.08.2021 17:14:08 | |
520 000 LINK | $ 13 702 694 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 18.08.2021 17:13:29 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.08.2021 17:12:24 | |
34 500 ETH | $ 106 130 920 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 18.08.2021 17:10:54 | |
7 695 600 USDT | $ 7 695 600 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 18.08.2021 17:10:21 | |
250 WBTC | $ 11 444 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.08.2021 17:08:37 | |
10 000 ETH | $ 30 675 390 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 18.08.2021 17:08:00 |  |
9 090 909 XRP | $ 10 053 298 | (unknown) | (unknown) |
| Type: transfer | From: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | To: rhKc2jktpohcWaWZfbp1rma4ANANsdMEKc | |||
| 18.08.2021 17:07:05 | |
500 000 LINK | $ 13 143 140 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 18.08.2021 16:57:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.08.2021 16:53:13 | |
110 000 000 USDC | $ 110 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 18.08.2021 16:50:34 | |
25 407 826 USDT | $ 25 407 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2021 16:50:07 | |
30 028 ETH | $ 92 446 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.08.2021 16:48:58 | |
116 BTC | $ 5 253 344 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfetua2ne0fkrtt4pghlkc4p7mvhyfawv7uz8s9j462yf30tupldsn0gh3r | |||
| 18.08.2021 16:48:58 | |
133 BTC | $ 6 030 865 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqj9z9s5qnxc5ewy45uzntep06wyr0jpa0dawsp8ymhjgv7sztanqkw09sp | |||
| 18.08.2021 16:48:58 | |
126 BTC | $ 5 737 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y659tc9wgx663v0c9ruyklcanqqgqzrk7afsagd76kpa6e05rzsywah4q | To: bc1qy7t4xxp4qpy2althtlk2wyq3uy6t4n5hpynf7rwwz6p3wwgsk5jsuc52vg | |||