Whale movements
Last update: 14.08.2026 11:39:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 11:21:28 |  |
112 BTC | $ 5 034 063 | (unknown) | (unknown) |
| Type: transfer | From: 1Kqx7FNMF4kwxPf3AV6ViZfHBSC813Y6Jv | To: 1HFEEFDQPGvtqbKEaHusm17xighLgUY6CE | |||
| 18.08.2021 11:21:28 | |
215 BTC | $ 9 664 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.08.2021 11:20:16 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.08.2021 11:19:58 | |
203 BTC | $ 9 297 367 | (unknown) | (unknown) |
| Type: transfer | From: 35HTB8yqRA8ZriCiGKLqYEtXHiPPvpp5VX | To: 3GmdDhFjR1Tsmx4Bia1NUCsL58wSwBgJFe | |||
| 18.08.2021 11:19:58 | |
170 BTC | $ 7 757 292 | (unknown) | (unknown) |
| Type: transfer | From: 3BMHD4sJtiLWr5GwNem8Rk18QyA3XQMS6a | To: 35tkaf4oJe7to6pvQyRYWHPC5D6sUHLj8E | |||
| 18.08.2021 11:19:58 | |
405 BTC | $ 18 529 274 | (unknown) | (unknown) |
| Type: transfer | From: 3EFY88bZwgM2zwTJazpodpuYn4x8LVDbUx | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 18.08.2021 11:19:58 | |
215 BTC | $ 9 815 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.08.2021 11:19:58 | |
215 BTC | $ 9 821 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.08.2021 11:19:58 | |
144 BTC | $ 6 570 509 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcmkqet3zxtwnhe7vx9ss6uu6txukjwars8fsvcwm4sn99n6atffszwh0kh | |||
| 18.08.2021 11:19:58 | |
121 BTC | $ 5 537 597 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qaz5dkc9cj0cqer078xvyeudx59ezf9lqkulls797nfqgcugcymzqscx39h | To: bc1qqmzjf0stm70ckssq2qp504efammexqrvhpwtfrrm4pulkn8r2kase7urqh | |||
| 18.08.2021 11:19:58 | |
316 BTC | $ 14 433 759 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 18.08.2021 11:19:58 | |
159 BTC | $ 7 256 351 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 18.08.2021 11:19:58 | |
200 BTC | $ 9 138 981 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 18.08.2021 11:19:58 | |
324 BTC | $ 14 803 324 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 18.08.2021 11:17:43 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 895b359642f6aa26ba4ad65844ec8773397ec221 | |||
| 18.08.2021 11:14:52 | |
21 240 ETH | $ 64 704 116 | (unknown) | binance (exchange) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 18.08.2021 11:08:48 | |
119 WBTC | $ 5 401 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6eb139c582d965acda5a07e3f09e74d93c7ed27 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 11:04:55 | |
4 714 922 MATIC | $ 6 386 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf7d5a08ca1191d61f4330c0f12d3765bcb40f0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 11:04:34 | |
28 802 764 BUSD | $ 28 802 764 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.08.2021 11:04:34 | |
27 305 404 BUSD | $ 27 305 404 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.08.2021 11:03:09 | |
5 838 220 BUSD | $ 5 838 220 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.08.2021 10:55:50 | |
6 627 542 USDC | $ 6 627 542 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.08.2021 10:54:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.08.2021 10:51:59 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.08.2021 10:51:25 | |
112 BTC | $ 5 049 620 | (unknown) | (unknown) |
| Type: transfer | From: 1GdHBhAqyJE7EkWXbNXs39juasT8feaq83 | To: 1Kqx7FNMF4kwxPf3AV6ViZfHBSC813Y6Jv | |||
| 18.08.2021 10:51:25 | |
112 BTC | $ 5 049 755 | (unknown) | (unknown) |
| Type: transfer | From: 13qB968rD4LMeNr93RJWxtpDpkZr8QRxKp | To: 1GdHBhAqyJE7EkWXbNXs39juasT8feaq83 | |||
| 18.08.2021 10:51:25 | |
215 BTC | $ 9 709 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.08.2021 10:51:25 | |
215 BTC | $ 9 712 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.08.2021 10:51:25 | |
275 BTC | $ 12 425 309 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqla7dumxhgsrxtpyapt8sy8m9w0hmtqfedxdtwspsgt0qw6435js7602un | |||
| 18.08.2021 10:51:25 | |
200 BTC | $ 9 028 366 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD | |||
| 18.08.2021 10:47:21 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.08.2021 10:46:28 | |
119 WBTC | $ 5 413 038 | (unknown) | binance (exchange) |
| Type: transfer | From: 7282239e06c76bae8de48608e360ddb3b4f4f822 | To: a6eb139c582d965acda5a07e3f09e74d93c7ed27 | |||
| 18.08.2021 10:45:28 | |
5 000 ETH | $ 15 205 240 | (unknown) | (unknown) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.08.2021 10:43:45 | |
5 000 ETH | $ 15 205 242 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 18.08.2021 10:36:39 | |
12 342 709 BUSD | $ 12 342 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 10:36:39 | |
32 555 302 BUSD | $ 32 555 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 10:34:29 | |
215 BTC | $ 9 690 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.08.2021 10:34:29 | |
166 BTC | $ 7 487 519 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qulpyz0y837sm3g52hjcszsc3enujak7pkr3h39yz2zzfctznkn8qkhgjx5 | |||
| 18.08.2021 10:34:29 | |
150 BTC | $ 6 746 080 | bitfinex (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 18.08.2021 10:28:41 | |
15 989 249 USDT | $ 15 989 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 10:28:00 |  |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 18.08.2021 10:27:29 | |
2 000 ETH | $ 6 119 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 10:23:29 | |
560 BTC | $ 25 319 722 | (unknown) | (unknown) |
| Type: transfer | From: 3ErgShKqttcF4Fg1E58R3iwadSNL7xLziF | To: 3D6FACSo1mtVzuCnASrF23kEoMAPWcFxcG | |||
| 18.08.2021 10:23:29 | |
162 BTC | $ 7 303 601 | (unknown) | (unknown) |
| Type: transfer | From: 3EoZgDr8G9jCreT78yL6qhXWoXwdtHKpF9 | To: 3NWDoYKXBzHC68SWJ1DUucMjQmnb8GbHJB | |||
| 18.08.2021 10:23:29 | |
112 BTC | $ 5 058 828 | (unknown) | (unknown) |
| Type: transfer | From: 1AZSD9Dybvw9isSYL3zHapPzeCBD5XCYGV | To: 13qB968rD4LMeNr93RJWxtpDpkZr8QRxKp | |||
| 18.08.2021 10:23:29 | |
112 BTC | $ 5 058 900 | (unknown) | (unknown) |
| Type: transfer | From: 12Km56sXdrLiG6QvUUnKhixhKAUtkV7fSH | To: 1AZSD9Dybvw9isSYL3zHapPzeCBD5XCYGV | |||
| 18.08.2021 10:23:29 | |
215 BTC | $ 9 743 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.08.2021 10:23:29 | |
162 BTC | $ 7 320 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup23kz4phlvypp9hxs5pcweph6rckwk7t6n0845v4698hzcr8s7s3zq2vu | To: bc1qvsv2u9ghz22fx8fzh2sjw53a98twa29j2rzu8j59ced9t90jlglsn0nes5 | |||
| 18.08.2021 10:18:32 | |
5 454 545 USDT | $ 5 454 545 | (unknown) | (unknown) |
| Type: transfer | From: fc4444b651af13d976e21850b4cc58376f61c89c | To: 2513fc447ec7569f7f981489d3a903837fb6e4c1 | |||
| 18.08.2021 10:18:16 | |
112 BTC | $ 5 056 169 | (unknown) | (unknown) |
| Type: transfer | From: 16BKqgj1ED2jFQ1d4C3fAXm5mrhNrcmZGQ | To: 12Km56sXdrLiG6QvUUnKhixhKAUtkV7fSH | |||