Whale movements
Last update: 14.08.2026 12:35:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 13:05:28 |  |
223 BTC | $ 10 105 741 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Nt9MNzi2WG44b8vSp31Vmtc97cRGBh6wB | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 18.08.2021 13:05:28 | |
194 BTC | $ 8 781 176 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EBPniMaRg6vmt1sRnQ712ygrrApxjXPN5 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 18.08.2021 13:05:28 | |
221 BTC | $ 9 987 497 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Dr3td49R9uuVFp9ifpzmmmtNK7spV9LYZ | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 18.08.2021 13:05:28 | |
217 BTC | $ 9 811 649 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1qPdAdmcJ5ArDTHuu6dL7WkJtk1QhbNp4 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 18.08.2021 13:05:28 | |
218 BTC | $ 9 888 403 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12kfqzqz6dk9HTbVEqvQrg5Mz2LGdUNpEs | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 18.08.2021 12:56:40 |  |
32 020 ETH | $ 97 596 290 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: 50ff765a993400cd62b61cfa4bb33b1ddf694ec7 | |||
| 18.08.2021 12:54:55 | |
3 360 ETH | $ 10 238 173 | (unknown) | (unknown) |
| Type: transfer | From: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | To: df4676827fb4a36e4c45978720dcb01113d54ab3 | |||
| 18.08.2021 12:53:17 | |
1 844 ETH | $ 5 619 472 | (unknown) | (unknown) |
| Type: transfer | From: 39355b895728a20250760e3185f1de310acc60ea | To: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |||
| 18.08.2021 12:53:17 | |
1 844 ETH | $ 5 619 472 | (unknown) | (unknown) |
| Type: transfer | From: dc63fed198e9382bac331594141beb6eae3ad248 | To: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |||
| 18.08.2021 12:51:34 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 18.08.2021 12:48:21 | |
160 BTC | $ 7 195 907 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.08.2021 12:48:21 | |
159 BTC | $ 7 184 944 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5k9lmy7feu3s2j0ch63zq5e8del8xsny7rqhm3g4nrxcf043xfrs4jwldl | |||
| 18.08.2021 12:48:21 | |
211 BTC | $ 9 506 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.08.2021 12:48:21 | |
302 BTC | $ 13 617 018 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GG1xLXBwHowuHhgLAueyk388ngNZ19mFV | |||
| 18.08.2021 12:41:29 | |
2 332 ETH | $ 7 097 887 | (unknown) | (unknown) |
| Type: transfer | From: 86ccbfe2fd1c3e4c4ebba78e06de59f538eb04f0 | To: 6f22a630119efaf8616b61052d60d2c754850499 | |||
| 18.08.2021 12:31:12 | |
211 BTC | $ 9 482 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.08.2021 12:31:12 | |
125 BTC | $ 5 632 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmkqet3zxtwnhe7vx9ss6uu6txukjwars8fsvcwm4sn99n6atffszwh0kh | To: bc1q4qhxsx2vd5tvsk8v00v35506uaqt2z93cav5cnu8gcu092q92zqqjqtm6r | |||
| 18.08.2021 12:30:27 | |
25 292 702 USDT | $ 25 292 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.08.2021 12:24:49 | |
160 BTC | $ 7 203 002 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.08.2021 12:24:49 | |
128 BTC | $ 5 766 802 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.08.2021 12:24:49 | |
260 BTC | $ 11 716 436 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 126CjS1PbTX45LS5Gdj15Fs9AukbSG7ZNP | |||
| 18.08.2021 12:24:49 | |
211 BTC | $ 9 513 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.08.2021 12:24:49 | |
211 BTC | $ 9 513 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.08.2021 12:24:49 | |
357 BTC | $ 16 083 451 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 18.08.2021 12:24:49 | |
260 BTC | $ 11 697 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqla7dumxhgsrxtpyapt8sy8m9w0hmtqfedxdtwspsgt0qw6435js7602un | To: bc1qfamdq8rg7y53z3xd8n6c8mtncsh2d5565skz8f6s2qlctnz4datqs5s4sd | |||
| 18.08.2021 12:24:49 | |
116 BTC | $ 5 234 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmzjf0stm70ckssq2qp504efammexqrvhpwtfrrm4pulkn8r2kase7urqh | To: bc1qns8hgyvleqpuseh8gxhxr6kh255353ktqct6es99pyqzh9uj5p5s6ryckh | |||
| 18.08.2021 12:20:41 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 18.08.2021 12:19:09 | |
5 999 995 USDT | $ 5 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 12:16:51 | |
217 YFI | $ 8 314 302 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: e174c389249b0e3a4ec84d2a5667aa4920cb77de | |||
| 18.08.2021 12:05:00 | |
2 311 ETH | $ 7 061 732 | coinex (exchange) | (unknown) |
| Type: transfer | From: b9ee1e551f538a464e8f8c41e9904498505b49b0 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 18.08.2021 12:00:06 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 18.08.2021 11:56:04 | |
157 BTC | $ 7 149 522 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.08.2021 11:56:04 | |
160 BTC | $ 7 263 643 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.08.2021 11:56:04 | |
159 BTC | $ 7 229 973 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.08.2021 11:56:04 | |
159 BTC | $ 7 241 171 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.08.2021 11:56:04 | |
144 BTC | $ 6 530 426 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.08.2021 11:56:04 | |
157 BTC | $ 7 162 133 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.08.2021 11:56:04 | |
245 BTC | $ 11 147 951 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 18.08.2021 11:56:04 | |
214 BTC | $ 9 744 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.08.2021 11:56:04 | |
214 BTC | $ 9 757 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.08.2021 11:56:04 | |
168 BTC | $ 7 657 653 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qneqyg4efgmas787xr0jx4k0qxaytvk4h00nnh422nygazskw3shspy06ev | |||
| 18.08.2021 11:56:04 | |
157 BTC | $ 7 129 994 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qulpyz0y837sm3g52hjcszsc3enujak7pkr3h39yz2zzfctznkn8qkhgjx5 | To: bc1qj8qmw3q8aadfny5nd3m4lhl25qcj7x220qk7kxe8pvfhlt62dytstjc5xf | |||
| 18.08.2021 11:56:04 | |
244 BTC | $ 11 102 902 | (unknown) | (unknown) |
| Type: transfer | From: 19Qe653qpyiD2HNHxiV8fbHY5AeXBdGxti | To: 3EEcu5bnFmtikdU1b4TEWVPXJqBL5qwfxo | |||
| 18.08.2021 11:53:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 18.08.2021 11:48:14 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 11:33:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f8b71ec345e6c2ae727bfb728e3d903cf78f49c | To: 1f9a6724b2b49d62ffb63d1d329b80bb6f7b78f2 | |||
| 18.08.2021 11:31:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 756cd1e60aa735214f1d54ebc05c824268cd61e0 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 18.08.2021 11:30:02 | |
522 648 SUSHI | $ 6 704 434 | (unknown) | (unknown) |
| Type: transfer | From: 11bc3397975ba857009124a1cfec98cc8ecf4cfd | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 18.08.2021 11:28:42 | |
6 858 ETH | $ 20 925 842 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 18.08.2021 11:24:48 | |
5 878 354 USDT | $ 5 878 354 | (unknown) | (unknown) |
| Type: transfer | From: 2513fc447ec7569f7f981489d3a903837fb6e4c1 | To: a83f2926fe68843cec595a1ca2f2c8495bb21259 | |||