Whale movements
Last update: 14.08.2026 13:45:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 16:48:58 |  |
2 000 BTC | $ 90 730 610 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 18.08.2021 16:48:58 | |
201 BTC | $ 9 113 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.08.2021 16:48:58 | |
201 BTC | $ 9 122 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.08.2021 16:48:58 | |
201 BTC | $ 9 122 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.08.2021 16:48:58 | |
198 BTC | $ 8 992 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0k6877w6ddv482t2yg7u2al8lg7jj03g5dxux | To: bc1qpx64aml6p9q7asdmuty44fxjh8wx3kxh3gqh90 | |||
| 18.08.2021 16:44:03 |  |
7 093 270 USDC | $ 7 093 270 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 47cbe544db8d52ffaa537fdd50097901afba46ab | |||
| 18.08.2021 16:40:19 | |
30 045 ETH | $ 92 441 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2021 16:38:37 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 32576e8965c6eb76504b096015b10e27a47fbea5 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 18.08.2021 16:35:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a83f2926fe68843cec595a1ca2f2c8495bb21259 | To: 7c34e6720a444cf67f76ce3540a9c51d1142c36c | |||
| 18.08.2021 16:31:09 | |
2 651 ETH | $ 8 139 129 | (unknown) | (unknown) |
| Type: transfer | From: 1255f66836d7d9abeb7dffade3d303c5c74f0822 | To: a524581aaf227cda7d2195d6d636d1a2caaa8ac3 | |||
| 18.08.2021 16:30:51 |  |
100 000 000 TRX | $ 8 506 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.08.2021 16:30:25 | |
1 290 994 FTT | $ 61 334 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.08.2021 16:30:25 | |
1 213 753 FTT | $ 57 664 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2021 16:27:20 | |
6 000 000 FTT | $ 282 944 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 16:26:53 | |
2 500 ETH | $ 7 649 926 | (unknown) | (unknown) |
| Type: transfer | From: bede3a4a358eb3234f7a149ab1a42d5ec42f4d21 | To: a2f987a546d4cd1c607ee8141276876c26b72bdf | |||
| 18.08.2021 16:22:43 | |
2 648 ETH | $ 8 090 600 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 18.08.2021 16:20:32 | |
1 264 BTC | $ 57 814 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | To: 3BfwYSX8Gugt1PFWsQMfPXevfFWYFnTe7X | |||
| 18.08.2021 16:19:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f8e5a2089e2e1ee317fde2995fcc78b64171c0e | To: 068af1ec336344cd122b9811ef90d2384519005f | |||
| 18.08.2021 16:16:38 | |
201 BTC | $ 9 159 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.08.2021 16:11:25 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3f8e5a2089e2e1ee317fde2995fcc78b64171c0e | |||
| 18.08.2021 16:05:57 | |
137 BTC | $ 6 227 669 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmmjs33psacwv9eualvzgups3x20pwrulk76qcz7nlcfcehrnqfhslz8zlz | |||
| 18.08.2021 16:05:57 | |
119 BTC | $ 5 380 507 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q35z5w4lfz79m2tr4gceq8jym4avuuxjn4jhfwuw9juer6zwzz2hsfk56x9 | |||
| 18.08.2021 16:05:57 | |
201 BTC | $ 9 113 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.08.2021 16:05:57 | |
198 BTC | $ 8 991 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs839mwjpdchuy0hfvfe7g9mjz220dvwxdunwuz | To: bc1qh0k6877w6ddv482t2yg7u2al8lg7jj03g5dxux | |||
| 18.08.2021 16:05:57 | |
220 BTC | $ 9 969 898 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 18.08.2021 16:05:57 | |
201 BTC | $ 9 108 862 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 18.08.2021 16:05:57 | |
622 BTC | $ 28 177 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 18.08.2021 15:50:19 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: 0a7b83f9b400a1bc25a2e3306531bc713ed7f5d5 | |||
| 18.08.2021 15:47:19 | |
131 BTC | $ 5 908 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzll2ym4dg0sztnuklpt4rz98n38dwdxxq3p89e2w6utjdu7r8pq9dgp4p | To: bc1q2y659tc9wgx663v0c9ruyklcanqqgqzrk7afsagd76kpa6e05rzsywah4q | |||
| 18.08.2021 15:47:19 | |
141 BTC | $ 6 390 745 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qyadlhg7ut8fjgrfee65m8xey0lkjpvcu939a92q9ueszkdykqdvsjc5gcd | To: bc1qvxn6ev9fnnsmzwwvhvxlpsek0cchvfkqrqu4q0x2nn0lfnd43p3shpf5yc | |||
| 18.08.2021 15:47:19 | |
256 BTC | $ 11 578 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfamdq8rg7y53z3xd8n6c8mtncsh2d5565skz8f6s2qlctnz4datqs5s4sd | To: bc1q6whzjd2r60qedvmrm9eevy7wc5wevn6chkehqf6t3l6gx5hp5m7s7qls7l | |||
| 18.08.2021 15:47:19 | |
119 BTC | $ 5 365 254 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 18xZ34D1UxsC6P1Mi5XxCBiSy5VZacftyJ | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 18.08.2021 15:47:19 | |
201 BTC | $ 9 088 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.08.2021 15:47:19 | |
201 BTC | $ 9 090 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.08.2021 15:47:19 | |
201 BTC | $ 9 091 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.08.2021 15:47:19 | |
198 BTC | $ 8 964 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c84war8lyw7kt0nqn9zmsfd973juf4d8evvm8 | To: bc1qs839mwjpdchuy0hfvfe7g9mjz220dvwxdunwuz | |||
| 18.08.2021 15:47:19 | |
1 264 BTC | $ 57 102 708 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 18.08.2021 15:47:19 | |
450 BTC | $ 20 328 086 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 18.08.2021 15:40:39 | |
12 935 894 USDT | $ 12 935 894 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.08.2021 15:40:28 | |
25 266 904 USDT | $ 25 266 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.08.2021 15:39:24 | |
9 750 121 USDT | $ 9 750 121 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 18.08.2021 15:32:30 | |
2 694 ETH | $ 8 279 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 15:18:30 | |
128 BTC | $ 5 795 112 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkma9308sh2mn2c6fxy8p553hzfqyg3x2t3m58ls838uj0mtev0ts829454 | |||
| 18.08.2021 15:08:10 | |
127 BTC | $ 5 760 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarhkxq4fzp280cxev9mvvxaq5zg5dlxus83urx0fs95ktcp7yzvqlgf85z | To: bc1qruw2at6nstzghs946v4z96stcm37yc9vjw7cfanlj8rk49f709esmqkuqj | |||
| 18.08.2021 15:08:10 | |
203 BTC | $ 9 175 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.08.2021 15:08:10 | |
484 BTC | $ 21 899 542 | (unknown) | (unknown) |
| Type: transfer | From: 1JK6qt7YdAD2cDj1jcLMHNBvZW59TNjDSg | To: bc1q0qwvt9rg8ylq53zgskzqzuum6p90k390nf66z5 | |||
| 18.08.2021 15:08:10 | |
200 BTC | $ 9 045 215 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q2c84war8lyw7kt0nqn9zmsfd973juf4d8evvm8 | |||
| 18.08.2021 15:08:10 | |
500 BTC | $ 22 622 712 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BitMEXfty7z8hSEqbcEJc7h26HYJ15iAX | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 18.08.2021 15:02:46 |  |
100 000 BNB | $ 39 878 320 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 18.08.2021 15:00:06 | |
5 112 330 USDT | $ 5 112 330 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||