Whale movements
Last update: 14.08.2026 13:34:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 14:58:51 |  |
5 112 330 USDT | $ 5 112 330 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 18.08.2021 14:58:03 |  |
20 508 196 AMP | $ 19 003 070 | (unknown) | (unknown) |
| Type: transfer | From: a71ff93ac169ae38210a91c840119d7e491bb988 | To: ab954aca1a699b10db15bc027a17c9c57aace3f3 | |||
| 18.08.2021 14:50:13 |  |
200 BTC | $ 9 018 665 | (unknown) | (unknown) |
| Type: transfer | From: 3EVsDNU3Kub2VVtF3QTHWizvXZFGH6VtA8 | To: 32L9UTPrka7PfZxfUaGi1Lso5mXiqLj6mU | |||
| 18.08.2021 14:50:13 | |
300 BTC | $ 13 528 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HzN5s7HC7FWjg7bARJyaqp7gg1Xn4HYhP | To: 3EVsDNU3Kub2VVtF3QTHWizvXZFGH6VtA8 | |||
| 18.08.2021 14:50:13 | |
400 BTC | $ 18 037 336 | (unknown) | (unknown) |
| Type: transfer | From: 3NwTvHs19zLMFXhwCcSpLmEKUdfdzZ3Jjn | To: 3HzN5s7HC7FWjg7bARJyaqp7gg1Xn4HYhP | |||
| 18.08.2021 14:50:13 | |
500 BTC | $ 22 546 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FCh3EFywBkTrpHHknf2BYk88APAWGiMjK | To: 3NwTvHs19zLMFXhwCcSpLmEKUdfdzZ3Jjn | |||
| 18.08.2021 14:50:13 | |
600 BTC | $ 27 056 006 | (unknown) | (unknown) |
| Type: transfer | From: 3JUjs23p2fqnznr8oGGHjvtJNvwakETbxA | To: 3FCh3EFywBkTrpHHknf2BYk88APAWGiMjK | |||
| 18.08.2021 14:50:13 | |
700 BTC | $ 31 565 340 | (unknown) | (unknown) |
| Type: transfer | From: 3C4yCDGBiVw2sUFAvAiEx1krwMtMPPGsu7 | To: 3JUjs23p2fqnznr8oGGHjvtJNvwakETbxA | |||
| 18.08.2021 14:50:13 | |
800 BTC | $ 36 074 676 | (unknown) | (unknown) |
| Type: transfer | From: 3AotnFE97sJZmGmnRQghaFQn2WGoFJUSoF | To: 3C4yCDGBiVw2sUFAvAiEx1krwMtMPPGsu7 | |||
| 18.08.2021 14:50:13 | |
314 BTC | $ 14 151 194 | (unknown) | (unknown) |
| Type: transfer | From: 1HZjF6ExsWUqxexxbdAyWbapArB1jgUwLN | To: 3NALU4bMDKmYPGvtMa7Etf6uTB45uJkxRq | |||
| 18.08.2021 14:50:13 | |
225 BTC | $ 10 146 003 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 18.08.2021 14:50:13 | |
145 BTC | $ 6 552 503 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyadlhg7ut8fjgrfee65m8xey0lkjpvcu939a92q9ueszkdykqdvsjc5gcd | |||
| 18.08.2021 14:50:13 | |
139 BTC | $ 6 253 755 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfzll2ym4dg0sztnuklpt4rz98n38dwdxxq3p89e2w6utjdu7r8pq9dgp4p | |||
| 18.08.2021 14:50:13 | |
203 BTC | $ 9 145 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.08.2021 14:50:13 | |
115 BTC | $ 5 185 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.08.2021 14:50:13 | |
400 BTC | $ 18 036 888 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Lkr3tGpLU54aqeqrugK86CQJH7cthp8wM | |||
| 18.08.2021 14:48:09 | |
5 000 ETH | $ 15 205 842 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.08.2021 14:42:20 |  |
10 000 000 XRP | $ 10 904 660 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 18.08.2021 14:36:03 | |
900 BTC | $ 40 700 450 | (unknown) | (unknown) |
| Type: transfer | From: 36uNDiKQhuUU8j4pbBkCjFHNwF6J8LDrcU | To: 3AotnFE97sJZmGmnRQghaFQn2WGoFJUSoF | |||
| 18.08.2021 14:36:03 | |
1 000 BTC | $ 45 222 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 34enu5CLCRWCoD6JcxPJMJ9n8kWkcAxppm | To: 36uNDiKQhuUU8j4pbBkCjFHNwF6J8LDrcU | |||
| 18.08.2021 14:36:03 | |
1 100 BTC | $ 49 744 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GcvvPTJzr65ZqLnBcBJ99HrCFQn8rgCGs | To: 34enu5CLCRWCoD6JcxPJMJ9n8kWkcAxppm | |||
| 18.08.2021 14:36:03 | |
1 200 BTC | $ 54 267 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Gi8ULFbsUk3qtPWdwfY72L4WjBqN8vDuR | To: 3GcvvPTJzr65ZqLnBcBJ99HrCFQn8rgCGs | |||
| 18.08.2021 14:36:03 | |
1 300 BTC | $ 58 789 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3A1NJVN3mDN2oVfWGYa28duUURitGe38Dz | To: 3Gi8ULFbsUk3qtPWdwfY72L4WjBqN8vDuR | |||
| 18.08.2021 14:36:03 | |
1 400 BTC | $ 63 311 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3A8ohkZvyw68wFYvLJUkyFVsN97y9furs5 | To: 3A1NJVN3mDN2oVfWGYa28duUURitGe38Dz | |||
| 18.08.2021 14:36:03 | |
1 500 BTC | $ 67 834 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AW9c2EE8yt83Jgc3CJiND67bvYzthWfxd | To: 3A8ohkZvyw68wFYvLJUkyFVsN97y9furs5 | |||
| 18.08.2021 14:36:03 | |
1 600 BTC | $ 72 356 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QPm2sixTLUZ1RZ2oHWPHbsgSAjkomAuSH | To: 3AW9c2EE8yt83Jgc3CJiND67bvYzthWfxd | |||
| 18.08.2021 14:36:03 | |
1 700 BTC | $ 76 878 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34EELfxwEqJGuZt6y62gFppn5Nfgici99G | To: 3QPm2sixTLUZ1RZ2oHWPHbsgSAjkomAuSH | |||
| 18.08.2021 14:36:03 | |
204 BTC | $ 9 229 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.08.2021 14:34:28 | |
5 470 501 BUSD | $ 5 470 501 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.08.2021 14:30:18 | |
29 825 574 USDT | $ 29 825 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.08.2021 14:30:08 | |
14 999 355 USDT | $ 14 999 355 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.08.2021 14:27:07 | |
200 BTC | $ 9 011 581 | (unknown) | (unknown) |
| Type: transfer | From: 32cwPqhhbPNQgpVBvW8253MVzC5fBxgaLw | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 18.08.2021 14:27:07 | |
203 BTC | $ 9 145 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnxuu3j9nqpsfgxm5wctel5hlxqtkgsh5sef0t | To: 19a5ib4cUx3FS8s4DSKyQLPDL5avVPpVag | |||
| 18.08.2021 14:24:11 | |
514 BTC | $ 22 999 722 | (unknown) | (unknown) |
| Type: transfer | From: 3D6FACSo1mtVzuCnASrF23kEoMAPWcFxcG | To: 34VKdhUnsk7pMWys1hTVvgbavUcivtCT3r | |||
| 18.08.2021 14:24:11 | |
1 800 BTC | $ 80 550 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32diCtVsg4ktGzLd3FRWTh2UYGAUEDSs3B | To: 34EELfxwEqJGuZt6y62gFppn5Nfgici99G | |||
| 18.08.2021 14:24:11 | |
1 900 BTC | $ 85 025 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Az6ym2EQFNRGJHsHKa9Sfv2PhWWXXMYxX | To: 32diCtVsg4ktGzLd3FRWTh2UYGAUEDSs3B | |||
| 18.08.2021 14:24:11 | |
2 000 BTC | $ 89 500 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38yeeViUPhzg4iStTxxBPs2qT6pQtg2pWj | To: 3Az6ym2EQFNRGJHsHKa9Sfv2PhWWXXMYxX | |||
| 18.08.2021 14:24:11 | |
2 100 BTC | $ 93 975 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39wYVaMkYwWmot2zxjJpprMjFrLJVq8SDo | To: 38yeeViUPhzg4iStTxxBPs2qT6pQtg2pWj | |||
| 18.08.2021 14:24:11 | |
2 200 BTC | $ 98 450 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3ECRTbAyiZ8Hj1h5hFx4sG5NHF4119Baxz | To: 39wYVaMkYwWmot2zxjJpprMjFrLJVq8SDo | |||
| 18.08.2021 14:24:11 | |
2 300 BTC | $ 102 925 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3F8qz7N3LiNgDZbh5km4zvGpjvCi4uA4Ak | To: 3ECRTbAyiZ8Hj1h5hFx4sG5NHF4119Baxz | |||
| 18.08.2021 14:24:11 | |
2 400 BTC | $ 107 400 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FTKsMx4YzmiAnJkRLWcMBXXQJkSbvjjwk | To: 3F8qz7N3LiNgDZbh5km4zvGpjvCi4uA4Ak | |||
| 18.08.2021 14:24:11 | |
2 500 BTC | $ 111 875 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Qouvg6uSAdesWuduYx6jNTsVC5Jw1Rw4F | To: 3FTKsMx4YzmiAnJkRLWcMBXXQJkSbvjjwk | |||
| 18.08.2021 14:24:11 | |
2 600 BTC | $ 116 350 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HyCyrGyf9oxzE1RxzruRcivvob8r2bW4c | To: 3Qouvg6uSAdesWuduYx6jNTsVC5Jw1Rw4F | |||
| 18.08.2021 14:24:11 | |
2 700 BTC | $ 120 825 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36GhXuA95qd9LfsheLHPCgYKJYXmrZ3pX9 | To: 3HyCyrGyf9oxzE1RxzruRcivvob8r2bW4c | |||
| 18.08.2021 14:24:11 | |
2 800 BTC | $ 125 300 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38EVEBJgeLPDScS5JyJf7XwohQfuSqTC36 | To: 36GhXuA95qd9LfsheLHPCgYKJYXmrZ3pX9 | |||
| 18.08.2021 14:24:11 | |
205 BTC | $ 9 160 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.08.2021 14:24:11 | |
200 BTC | $ 8 950 017 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 18.08.2021 14:20:00 | |
5 000 000 XRP | $ 5 432 880 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 18.08.2021 14:16:02 | |
2 900 BTC | $ 130 172 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: 38EVEBJgeLPDScS5JyJf7XwohQfuSqTC36 | |||
| 18.08.2021 14:16:02 | |
144 BTC | $ 6 446 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh6czmx8lztafuq7lk7gdptgac5w59sts3h4cq68k8t0mzw7j4ds5havpw | To: bc1qx46lplq9yecjnerzk32p4umqdhutjt28qplvdqjkewpaamu582rsx9p67w | |||