Whale movements
Last update: 14.08.2026 08:47:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 01:13:50 |  |
154 BTC | $ 6 905 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.08.2021 01:13:50 | |
152 BTC | $ 6 820 898 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ww9qfqh5mh253m2e923lcsppr20wx7scjznrlcm5y4mkczvz6lscc6cn4 | |||
| 18.08.2021 01:12:55 |  |
7 420 ETH | $ 22 612 588 | (unknown) | (unknown) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 18.08.2021 01:10:39 | |
6 420 ETH | $ 19 511 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 18.08.2021 01:04:50 | |
5 058 004 USDC | $ 5 058 004 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.08.2021 01:02:17 | |
4 168 ETH | $ 12 640 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 01:02:17 | |
5 058 004 USDC | $ 5 058 004 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.08.2021 01:02:16 | |
133 BTC | $ 5 996 203 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd68yqcj7n660k8gdq4ds6zpn9y8qaqdw2kqd4dstma9d3r6nlxgq25kxnn | |||
| 18.08.2021 01:02:16 | |
160 BTC | $ 7 182 510 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrru0u3eagx307rd5vq78cff0ejyhnkhkez7h5n | |||
| 18.08.2021 01:01:56 | |
2 373 ETH | $ 7 238 296 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 808947a7b7c2639e1452d82c74ab4bf2f525cbf5 | |||
| 18.08.2021 00:52:42 | |
5 174 996 USDC | $ 5 174 996 | (unknown) | (unknown) |
| Type: transfer | From: 117d9ed04d1c6f175e4b443143f555906b1a24ef | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 18.08.2021 00:50:16 | |
25 235 124 USDC | $ 25 235 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2021 00:50:16 | |
6 743 246 USDC | $ 6 743 246 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.08.2021 00:48:49 | |
15 082 701 USDT | $ 15 082 701 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.08.2021 00:47:59 | |
500 BTC | $ 22 474 454 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 18.08.2021 00:45:57 | |
6 743 236 USDC | $ 6 743 236 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.08.2021 00:45:40 | |
138 BTC | $ 6 177 677 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qx934mwlqxrjgklg8srspqqn9hpwfnaryyzucff8twll8q96qay2qv2qqdn | To: bc1qy043wwh7tf9jp3vy8360ntcg7rywwcpny7ytv67cg60vhqgvwmzsq7z8h7 | |||
| 18.08.2021 00:41:33 | |
6 984 708 USDC | $ 6 984 708 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.08.2021 00:40:21 | |
6 052 105 USDT | $ 6 052 105 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.08.2021 00:36:58 | |
20 001 334 USDT | $ 20 001 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 00:36:58 | |
6 984 708 USDC | $ 6 984 708 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.08.2021 00:33:50 | |
6 006 957 USDT | $ 6 006 957 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.08.2021 00:32:09 | |
155 BTC | $ 7 012 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.08.2021 00:32:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.08.2021 00:30:10 | |
5 308 197 USDC | $ 5 308 197 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.08.2021 00:27:28 | |
188 BTC | $ 8 393 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd8akpr39jwc9k4lzpuvp528rkyq8r7wgpput3nw68cqvfwdlx8snvaa5h | To: bc1q7fgk5704fdm9305cjvz64yjgyzulfm7jxhryjjsflkjtfrac7d0s7w67qg | |||
| 18.08.2021 00:27:28 | |
154 BTC | $ 6 847 286 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | |||
| 18.08.2021 00:27:28 | |
125 BTC | $ 5 563 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 18.08.2021 00:27:06 | |
5 308 197 USDC | $ 5 308 197 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.08.2021 00:25:37 | |
6 004 689 USDT | $ 6 004 689 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.08.2021 00:22:39 | |
321 BTC | $ 14 376 678 | (unknown) | (unknown) |
| Type: transfer | From: 15CkbmWyLgTqg5o342xjJyhg5UAKphdR1g | To: 1NeKDoa9MCPzwvEaX1YZu7PJKnHgruh3Nn | |||
| 18.08.2021 00:22:39 | |
157 BTC | $ 7 018 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.08.2021 00:22:39 | |
158 BTC | $ 7 085 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.08.2021 00:22:39 | |
147 BTC | $ 6 589 461 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3anjz4nj64lcrl9dk5s23qpnnh60p7k3sy5kdczf5zxmtugfd9sckvu9t | |||
| 18.08.2021 00:22:39 | |
180 BTC | $ 8 032 929 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qktqvqlqatdld93ah8m57udkk8gqrhr4parmt9euncxeg83w694esaj6yvr | |||
| 18.08.2021 00:21:00 | |
6 017 520 USDT | $ 6 017 520 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.08.2021 00:18:24 | |
3 201 ETH | $ 9 607 657 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: c67a134f3576e73ed3ab0b2f839a24e5c329885a | |||
| 18.08.2021 00:15:16 | |
9 016 876 USDT | $ 9 016 876 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.08.2021 00:13:09 | |
5 000 044 USDC | $ 5 000 044 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.08.2021 00:10:29 | |
333 892 LINK | $ 8 778 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.08.2021 00:09:21 | |
1 700 ETH | $ 5 143 185 | (unknown) | (unknown) |
| Type: transfer | From: 8579e8ae97113d3e3973348c4f50fe9f400faf46 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 18.08.2021 00:09:19 | |
2 262 ETH | $ 6 843 219 | (unknown) | (unknown) |
| Type: transfer | From: 808947a7b7c2639e1452d82c74ab4bf2f525cbf5 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 18.08.2021 00:08:16 | |
10 001 333 USDT | $ 10 001 333 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 18.08.2021 00:06:43 | |
2 373 ETH | $ 7 238 598 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 808947a7b7c2639e1452d82c74ab4bf2f525cbf5 | |||
| 18.08.2021 00:06:15 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 18.08.2021 00:01:14 | |
6 336 799 USDT | $ 6 336 799 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.08.2021 23:55:30 | |
152 BTC | $ 6 877 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 17.08.2021 23:55:30 | |
161 BTC | $ 7 264 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.08.2021 23:52:32 | |
6 753 669 USDC | $ 6 753 669 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.08.2021 23:47:33 | |
146 BTC | $ 6 551 702 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx934mwlqxrjgklg8srspqqn9hpwfnaryyzucff8twll8q96qay2qv2qqdn | |||