Whale movements
Last update: 14.08.2026 09:35:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 06:09:48 |  |
6 990 000 USDC | $ 6 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 18.08.2021 06:07:09 | |
5 004 605 USDT | $ 5 004 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 06:06:34 | |
2 415 ETH | $ 7 337 639 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: f976c21bf8ae8ad4f549195cd31a9cce5062aed4 | |||
| 18.08.2021 06:00:34 |  |
300 BTC | $ 13 581 336 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 18.08.2021 06:00:34 | |
406 BTC | $ 18 371 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fwzlkr0e03xgsvctneas2y5dmfcrxel76tw7n | To: 3QAMVfCf5Kijw9rbRZpFa9cmfNp5EQzZtC | |||
| 18.08.2021 06:00:34 | |
235 BTC | $ 10 653 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.08.2021 06:00:34 | |
160 BTC | $ 7 261 201 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu4epg9ts60dlrw8zrrww4yh7m9qf9nk2fjwyc9hx24de4r04dkaslunr9e | |||
| 18.08.2021 05:46:16 | |
112 BTC | $ 5 024 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 18.08.2021 05:46:16 | |
237 BTC | $ 10 627 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.08.2021 05:46:16 | |
115 BTC | $ 5 146 099 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvfg0dt86667me24pazrmjgpdvn4crw82j9nj0mea4tu8237jnmmql8fuf0 | To: bc1q0ge3999jrcsf49xswhx89te04sus7lm809rxv38vzvmgewtv7rns96r3m3 | |||
| 18.08.2021 05:39:26 | |
8 463 877 USDT | $ 8 463 877 | (unknown) | huobi (exchange) |
| Type: transfer | From: 18533eb4970e2462e02f45392a806003c6edce02 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 18.08.2021 05:39:21 | |
5 999 800 USDT | $ 5 999 800 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 7679439826692978752010508830e1989897d892 | |||
| 18.08.2021 05:37:52 | |
6 999 984 USDT | $ 6 999 984 | (unknown) | (unknown) |
| Type: transfer | From: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 18.08.2021 05:37:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 05:34:33 | |
3 858 BTC | $ 172 422 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltscvfhgvrq72qvhu08t3yytc4wmelzwzdgr0g | To: bc1qtvnldgwn60xgesdcafk0xzjlq5a4k84ndrlqlv | |||
| 18.08.2021 05:34:33 | |
120 BTC | $ 5 346 420 | (unknown) | (unknown) |
| Type: transfer | From: 16qw9pa4Kie4gUwFBWaxV44kJgFmFAX2Tz | To: 1D7Z3iNVhsRoy624nBjqy3YyjtLz1UURkR | |||
| 18.08.2021 05:34:33 | |
239 BTC | $ 10 686 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.08.2021 05:34:33 | |
239 BTC | $ 10 690 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.08.2021 05:34:33 | |
249 BTC | $ 11 130 253 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qstz7tvcj6ewg7tfthuvy0t9097kt45anh6re6vw5nzset74cgs0m2nyf | |||
| 18.08.2021 05:34:33 | |
150 BTC | $ 6 704 636 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MtUhE2MqqeFfrh36g6LWwP3wNARX6pdC3 | |||
| 18.08.2021 05:34:33 | |
200 BTC | $ 8 939 514 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 1BprzmxpBij8ZEY6NVPzmSgDB2c1q7cpsL | |||
| 18.08.2021 05:30:01 | |
8 463 877 USDT | $ 8 463 877 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 18533eb4970e2462e02f45392a806003c6edce02 | |||
| 18.08.2021 05:30:01 | |
335 959 LINK | $ 8 690 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2021 05:29:17 | |
6 999 984 USDT | $ 6 999 984 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | |||
| 18.08.2021 05:22:57 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.08.2021 05:21:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk | |||
| 18.08.2021 05:20:40 | |
15 989 249 USDT | $ 15 989 249 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.08.2021 05:19:12 | |
8 000 021 USDT | $ 8 000 021 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 18.08.2021 05:17:33 | |
5 299 997 USDT | $ 5 299 997 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 18.08.2021 05:17:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 18.08.2021 05:13:18 | |
9 878 614 USDT | $ 9 878 614 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 18.08.2021 05:12:56 | |
406 BTC | $ 18 303 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk348ftwvtv8ueuee3f0cvwyzgg7g0jlvknj8ay | To: bc1q9fwzlkr0e03xgsvctneas2y5dmfcrxel76tw7n | |||
| 18.08.2021 05:12:56 | |
239 BTC | $ 10 788 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.08.2021 05:12:56 | |
173 BTC | $ 7 814 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh7s02t58g2hudyjgruztalmps3phw0r24d6u9rv4htn56juysxqewt4st | To: bc1qg7hg37y3r9lz0fv2ecasgngqv9z8wjljeywj6dvtth0frj4vw9nslat03r | |||
| 18.08.2021 05:11:24 | |
4 990 ETH | $ 15 047 545 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: c675d1a9a84b8c8faf7eef9a87c5ff7f195faeec | |||
| 18.08.2021 05:08:42 | |
4 991 ETH | $ 15 161 665 | (unknown) | (unknown) |
| Type: transfer | From: 91555067f9c34d8eae556be3be9262e8ccd485ac | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 18.08.2021 05:07:27 | |
8 756 198 USDT | $ 8 756 198 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0606b251c5d08b80eb3ed9a1cc94543e89cd65d | |||
| 18.08.2021 05:05:57 | |
9 878 614 USDT | $ 9 878 614 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 18.08.2021 05:04:46 | |
1 520 MKR | $ 5 294 491 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 18.08.2021 05:04:09 | |
20 000 000 USDC | $ 20 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 18.08.2021 05:03:41 | |
200 BTC | $ 8 988 125 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 18.08.2021 05:03:41 | |
150 BTC | $ 6 755 820 | (unknown) | (unknown) |
| Type: transfer | From: 37qLUJJ7nUpr174S6GtukZc48VBfXLXG92 | To: 3JaqXWUBAfpLtEcoEF5gw8ds2L7eoUYjEQ | |||
| 18.08.2021 05:03:41 | |
406 BTC | $ 18 251 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuyxprcfg3ayh98hz3kjpjfsm82ja5rhark34t | To: bc1qk348ftwvtv8ueuee3f0cvwyzgg7g0jlvknj8ay | |||
| 18.08.2021 05:03:41 | |
120 BTC | $ 5 375 789 | (unknown) | (unknown) |
| Type: transfer | From: 1Hj5SKMhUvFQxzXX2SkSjFMxk62aPpP8ab | To: 16qw9pa4Kie4gUwFBWaxV44kJgFmFAX2Tz | |||
| 18.08.2021 05:03:41 | |
120 BTC | $ 5 388 569 | (unknown) | (unknown) |
| Type: transfer | From: 16pq3xosMkdTWdaGt2FGwuc1WogAhizAjq | To: 1Hj5SKMhUvFQxzXX2SkSjFMxk62aPpP8ab | |||
| 18.08.2021 05:03:41 | |
120 BTC | $ 5 391 225 | (unknown) | (unknown) |
| Type: transfer | From: 1FipmLUdMRMR3aVQABmuMXP9qbwKawaq68 | To: 16pq3xosMkdTWdaGt2FGwuc1WogAhizAjq | |||
| 18.08.2021 05:03:41 | |
151 BTC | $ 6 763 899 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfysjhv7j6wlyjjq9sg42w5kf6xx5llem5yzaej2a0cztyxhsd8gq4zsr8m | |||
| 18.08.2021 04:52:51 | |
239 BTC | $ 10 803 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.08.2021 04:52:51 | |
129 BTC | $ 5 848 460 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvfg0dt86667me24pazrmjgpdvn4crw82j9nj0mea4tu8237jnmmql8fuf0 | |||
| 18.08.2021 04:52:51 | |
114 BTC | $ 5 148 527 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||