Whale movements
Last update: 14.08.2026 12:40:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 14:12:59 |  |
314 BTC | $ 14 048 665 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 18.08.2021 14:10:16 |  |
49 960 570 GUSD | $ 50 005 350 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 18.08.2021 14:07:20 | |
5 468 145 USDC | $ 5 468 145 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.08.2021 14:05:01 | |
600 BTC | $ 26 934 448 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 18.08.2021 14:05:01 | |
152 BTC | $ 6 810 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k9lmy7feu3s2j0ch63zq5e8del8xsny7rqhm3g4nrxcf043xfrs4jwldl | To: bc1qzj4mgwwsgaslrjw7pn6ga25msufdr4jtd686re3mh26tqt6hx96sjclv2w | |||
| 18.08.2021 14:05:01 | |
153 BTC | $ 6 888 641 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarhkxq4fzp280cxev9mvvxaq5zg5dlxus83urx0fs95ktcp7yzvqlgf85z | |||
| 18.08.2021 14:04:02 | |
5 468 145 USDC | $ 5 468 145 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.08.2021 13:59:06 | |
5 349 273 USDT | $ 5 349 273 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.08.2021 13:49:02 | |
5 349 273 USDT | $ 5 349 273 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.08.2021 13:42:20 | |
1 364 BTC | $ 61 237 572 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 18.08.2021 13:42:20 | |
119 BTC | $ 5 343 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qhxsx2vd5tvsk8v00v35506uaqt2z93cav5cnu8gcu092q92zqqjqtm6r | To: bc1qkssgh0n035l9rxz763tzj2lc0lpaehahdgvfhfx06dljxs9qshlqkfewma | |||
| 18.08.2021 13:42:20 | |
207 BTC | $ 9 301 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.08.2021 13:42:20 | |
207 BTC | $ 9 302 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.08.2021 13:40:09 | |
1 718 ETH | $ 5 173 345 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5bb3881446dda28772258080e0c928739d53fccc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.08.2021 13:37:14 | |
1 718 ETH | $ 5 184 651 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: 5bb3881446dda28772258080e0c928739d53fccc | |||
| 18.08.2021 13:33:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.08.2021 13:24:35 | |
183 BTC | $ 8 251 946 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 12kCfzzY5FtmHmdVn15g4PvhjTvnHyFrCQ | To: 1C3RZY82QkRHFFmfr1gqt3LgcPSbMDcqTd | |||
| 18.08.2021 13:24:35 | |
207 BTC | $ 9 369 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.08.2021 13:21:29 | |
123 241 FTT | $ 5 602 251 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e980fd42d0720b9008bcf3140ed26b540b5f28e4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.08.2021 13:20:59 | |
123 241 FTT | $ 5 602 251 | (unknown) | ftx (exchange) |
| Type: transfer | From: eec8c4b6caa4842040235798e1931596cceadb82 | To: e980fd42d0720b9008bcf3140ed26b540b5f28e4 | |||
| 18.08.2021 13:20:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 18.08.2021 13:17:54 | |
6 363 634 USDT | $ 6 363 634 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.08.2021 13:17:54 | |
15 458 501 USDC | $ 15 458 501 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.08.2021 13:17:54 | |
3 019 ETH | $ 9 203 054 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.08.2021 13:14:31 | |
209 BTC | $ 9 476 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.08.2021 13:10:51 |  |
4 545 455 XRP | $ 5 036 660 | (unknown) | (unknown) |
| Type: transfer | From: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | To: rhKc2jktpohcWaWZfbp1rma4ANANsdMEKc | |||
| 18.08.2021 13:08:56 | |
3 000 BTC | $ 135 994 130 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 18.08.2021 13:08:56 | |
111 BTC | $ 5 046 032 | (unknown) | (unknown) |
| Type: transfer | From: 1Hqn6H7zCgfjs8cn3TZMnbi7MgJcq6MNoV | To: 1jzqCzEkgBX7xErvCmo4Q5VUoJPdKTusB | |||
| 18.08.2021 13:08:56 | |
111 BTC | $ 5 048 608 | (unknown) | (unknown) |
| Type: transfer | From: 18tg4Go1BL4JK4B7QJi49syVbTk74hKhpc | To: 1Hqn6H7zCgfjs8cn3TZMnbi7MgJcq6MNoV | |||
| 18.08.2021 13:08:56 | |
112 BTC | $ 5 056 790 | (unknown) | (unknown) |
| Type: transfer | From: 1Gmqw9Fgb3xxNBw3rTtsB4qqz4znWQ8ue5 | To: 18tg4Go1BL4JK4B7QJi49syVbTk74hKhpc | |||
| 18.08.2021 13:08:56 | |
112 BTC | $ 5 057 397 | (unknown) | (unknown) |
| Type: transfer | From: 1Bpzm1oJeiky2zZASjN8UAwwPBc2YH6DeC | To: 1Gmqw9Fgb3xxNBw3rTtsB4qqz4znWQ8ue5 | |||
| 18.08.2021 13:08:56 | |
112 BTC | $ 5 059 357 | (unknown) | (unknown) |
| Type: transfer | From: 16DHNYRoQZgvEd4GigezcVLTh62BAzCfQe | To: 1Bpzm1oJeiky2zZASjN8UAwwPBc2YH6DeC | |||
| 18.08.2021 13:08:56 | |
112 BTC | $ 5 059 405 | (unknown) | (unknown) |
| Type: transfer | From: 1PeghCYUaXq5jZmRksgY763ykvmB3vngfB | To: 16DHNYRoQZgvEd4GigezcVLTh62BAzCfQe | |||
| 18.08.2021 13:08:56 | |
112 BTC | $ 5 060 622 | (unknown) | (unknown) |
| Type: transfer | From: 16Hn8dZYvZvZcR1xcW6GUco4h4AoEYRvUN | To: 1PeghCYUaXq5jZmRksgY763ykvmB3vngfB | |||
| 18.08.2021 13:08:56 | |
112 BTC | $ 5 060 830 | (unknown) | (unknown) |
| Type: transfer | From: 14vCU6GDVCbtWNtCM32qs7yqpzAr1qBCRR | To: 16Hn8dZYvZvZcR1xcW6GUco4h4AoEYRvUN | |||
| 18.08.2021 13:08:56 | |
112 BTC | $ 5 060 943 | (unknown) | (unknown) |
| Type: transfer | From: 1DYjnGStKTMZraY4KnbHyRUkCZCpMuNGkB | To: 14vCU6GDVCbtWNtCM32qs7yqpzAr1qBCRR | |||
| 18.08.2021 13:08:56 | |
112 BTC | $ 5 061 000 | (unknown) | (unknown) |
| Type: transfer | From: 1K9sz52b8wbEip9oivmQziPFrk2jpg4oaj | To: 1DYjnGStKTMZraY4KnbHyRUkCZCpMuNGkB | |||
| 18.08.2021 13:08:56 | |
112 BTC | $ 5 061 074 | (unknown) | (unknown) |
| Type: transfer | From: 1BFhg2XZUzC2Nk6ecwB1CjYgmYqNsNxPh8 | To: 1K9sz52b8wbEip9oivmQziPFrk2jpg4oaj | |||
| 18.08.2021 13:08:56 | |
112 BTC | $ 5 064 437 | (unknown) | (unknown) |
| Type: transfer | From: 14DXxvPirkjet3MMLWafiSDWcH7D5SQZFQ | To: 1BFhg2XZUzC2Nk6ecwB1CjYgmYqNsNxPh8 | |||
| 18.08.2021 13:08:56 | |
112 BTC | $ 5 065 873 | (unknown) | (unknown) |
| Type: transfer | From: 17SjamehiAoxp8wRM2Afuz4DMi8yLv3zg8 | To: 14DXxvPirkjet3MMLWafiSDWcH7D5SQZFQ | |||
| 18.08.2021 13:08:56 | |
112 BTC | $ 5 066 236 | (unknown) | (unknown) |
| Type: transfer | From: 1BkhEPB8UsPFyKRjCvzf8cvnqjN9nauCyu | To: 17SjamehiAoxp8wRM2Afuz4DMi8yLv3zg8 | |||
| 18.08.2021 13:08:56 | |
112 BTC | $ 5 068 366 | (unknown) | (unknown) |
| Type: transfer | From: 1Lk4dCGTJsetDvAbTSsnnZmx3MDZzSyHen | To: 1BkhEPB8UsPFyKRjCvzf8cvnqjN9nauCyu | |||
| 18.08.2021 13:08:56 | |
112 BTC | $ 5 068 626 | (unknown) | (unknown) |
| Type: transfer | From: 1HFEEFDQPGvtqbKEaHusm17xighLgUY6CE | To: 1Lk4dCGTJsetDvAbTSsnnZmx3MDZzSyHen | |||
| 18.08.2021 13:08:56 | |
119 BTC | $ 5 384 003 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 18xZ34D1UxsC6P1Mi5XxCBiSy5VZacftyJ | |||
| 18.08.2021 13:08:56 | |
125 BTC | $ 5 666 422 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 18.08.2021 13:07:27 | |
164 BTC | $ 7 448 520 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qneqyg4efgmas787xr0jx4k0qxaytvk4h00nnh422nygazskw3shspy06ev | To: bc1qsh6czmx8lztafuq7lk7gdptgac5w59sts3h4cq68k8t0mzw7j4ds5havpw | |||
| 18.08.2021 13:07:27 | |
918 BTC | $ 41 613 564 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17RNddZ4FoebjWjgJryA3ZsutL1o1p5tja | |||
| 18.08.2021 13:05:28 | |
155 BTC | $ 7 010 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8qmw3q8aadfny5nd3m4lhl25qcj7x220qk7kxe8pvfhlt62dytstjc5xf | To: bc1qugxq7kulzskkqgt5xzqzsydlw5lw053fckm57z36vu7292rgnx0sj24ehh | |||
| 18.08.2021 13:05:28 | |
209 BTC | $ 9 470 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.08.2021 13:05:28 | |
211 BTC | $ 9 546 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||