Whale movements
Last update: 14.08.2026 07:11:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2021 21:11:47 |  |
238 BTC | $ 10 895 833 | (unknown) | (unknown) |
| Type: transfer | From: 34hbaBarrBNSg3VQ8kdCStYTANf9hXosYu | To: 3PFgFsSfkgyqjGBf5kXcXhHekzv2qYYoZB | |||
| 17.08.2021 21:11:07 | |
300 BTC | $ 13 781 035 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Cn2zV3ATDN6LUyuMrtME5LNCxSWtV4SaR | |||
| 17.08.2021 21:11:07 | |
144 BTC | $ 6 597 452 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfrre5wap08jlljemh8rj9kzt8gt5062exgdn44gsfpd2mpa3al0qwtp7qx | |||
| 17.08.2021 21:11:07 | |
173 BTC | $ 7 949 494 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qm2fttza2q526crhjy0nf9p4ms0w0gvqna9yf5hfkvpv9v5vmv7hsvjy6mr | To: bc1q9t49aadpyvzlwlccsc2tkchyaxy24ptma2x85z82lmhu53czkx4sd7plr8 | |||
| 17.08.2021 21:11:07 | |
180 BTC | $ 8 268 621 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qsam2p4gexqch76pefy0gr2lfjryxrklx80gvx7 | To: 3AzQbeiddicJY5ynQavU2ztfQonKsjWzrX | |||
| 17.08.2021 21:07:07 |  |
2 373 ETH | $ 7 518 344 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 808947a7b7c2639e1452d82c74ab4bf2f525cbf5 | |||
| 17.08.2021 21:06:33 | |
9 036 077 USDC | $ 9 036 077 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 17.08.2021 21:04:39 |  |
7 020 309 USDT | $ 7 020 309 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.08.2021 20:50:32 | |
5 000 ETH | $ 15 625 040 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.08.2021 20:50:27 | |
25 357 824 USDC | $ 25 357 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.08.2021 20:47:39 | |
115 BTC | $ 5 275 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpx7efzq647l4u6muzf3dvlxty3f6tp8n6y7fe7xkr6weujfqz2qzwuy8y | To: bc1q945grpq5ednqhxarv4ql60hmtjprena5a65dhtn97cv53ketelsqrnse6c | |||
| 17.08.2021 20:46:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 17.08.2021 20:41:54 | |
6 378 186 BUSD | $ 6 378 186 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.08.2021 20:41:25 | |
189 BTC | $ 8 643 446 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn2ustwj3zlg6ns2hp0h5uj3xytt63m4w7x6zuqs5uw6zyf0t3ycqz3y67u | |||
| 17.08.2021 20:38:15 | |
4 642 ETH | $ 14 696 159 | (unknown) | (unknown) |
| Type: transfer | From: f10f38e760e59cd29944d770c8ee15e53da068db | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 17.08.2021 20:35:16 | |
147 BTC | $ 6 763 762 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaa4awrew92gy7ghd2pulfvlgn338se7kaucjf5ckv40y894a0f3s77pqwt | |||
| 17.08.2021 20:35:16 | |
300 BTC | $ 13 759 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qjnc30cjcpr0v40n54app7nd6k0s2mm0hkys99l | |||
| 17.08.2021 20:35:16 | |
137 BTC | $ 6 273 918 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 17.08.2021 20:34:11 | |
2 260 ETH | $ 7 118 984 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 17.08.2021 20:20:28 | |
274 BTC | $ 12 604 649 | (unknown) | (unknown) |
| Type: transfer | From: 34qdDUCtdXsVALS32Asj2wJYZyGJo8cirk | To: 3LXag2mE4QmL8DtB3t8nBa7a6x7gJUBEU1 | |||
| 17.08.2021 20:20:28 | |
271 BTC | $ 12 467 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 17.08.2021 20:20:28 | |
119 BTC | $ 5 493 703 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfqcvjt56yp7kd6kmwjs65x0xkzhd5gyvs5dd3fv3af6ssqa2ajqs7c83zv | To: bc1qvpx7efzq647l4u6muzf3dvlxty3f6tp8n6y7fe7xkr6weujfqz2qzwuy8y | |||
| 17.08.2021 20:20:28 | |
253 BTC | $ 11 629 486 | (unknown) | (unknown) |
| Type: transfer | From: 19eAmzD4WKRagXjQHuTaEsQbuZmu9MKJUy | To: 1NXjTKAdfwHPoUDJxdrEJzvWDj4SSv3NmE | |||
| 17.08.2021 20:18:37 | |
8 615 164 USDC | $ 8 615 164 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.08.2021 20:17:24 | |
9 170 372 USDT | $ 9 170 372 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 17.08.2021 20:16:37 | |
50 000 ETH | $ 159 903 340 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 17.08.2021 20:14:40 | |
10 136 000 USDC | $ 10 136 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 17.08.2021 20:12:46 | |
9 175 357 USDT | $ 9 175 357 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.08.2021 20:11:31 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 17.08.2021 20:10:14 | |
183 BTC | $ 8 405 330 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 12EbmdUZjdAfhkAgjNRPMW4FBSxXMfrSf2 | To: 1Bod7r4mRoHcH2tzJzH2uEXTDJeW5UekQf | |||
| 17.08.2021 20:10:14 | |
177 BTC | $ 8 156 201 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm2fttza2q526crhjy0nf9p4ms0w0gvqna9yf5hfkvpv9v5vmv7hsvjy6mr | |||
| 17.08.2021 20:01:36 | |
337 BTC | $ 15 501 305 | (unknown) | (unknown) |
| Type: transfer | From: 35ceTosJnhRMrgmsH2tTVyz9XmBYpQmp2S | To: 38JgwSLCJjzP2yynq3TPDnM4mrYESiNQud | |||
| 17.08.2021 20:01:36 | |
339 BTC | $ 15 570 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HEjykeWfzZs8SywGuSLntto8sJzfvvRcC | To: 35ceTosJnhRMrgmsH2tTVyz9XmBYpQmp2S | |||
| 17.08.2021 20:01:36 | |
114 BTC | $ 5 240 958 | (unknown) | (unknown) |
| Type: transfer | From: 3KNG24eyWzc6VixcXL2AxaVcckk18u7Vru | To: 3QW4YHHpmcwodzeafMDjQo7XRhYeMQiS8q | |||
| 17.08.2021 20:01:36 | |
123 BTC | $ 5 659 215 | (unknown) | (unknown) |
| Type: transfer | From: 3FfFSPLeSexp6t22c4sqKqgR733RAvnhH6 | To: 3KNG24eyWzc6VixcXL2AxaVcckk18u7Vru | |||
| 17.08.2021 20:01:36 | |
133 BTC | $ 6 119 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MzneAFvRroHcjNM21rUx5qMFEN7N1JLCY | To: 3FfFSPLeSexp6t22c4sqKqgR733RAvnhH6 | |||
| 17.08.2021 20:01:36 | |
143 BTC | $ 6 588 167 | (unknown) | (unknown) |
| Type: transfer | From: 3M2UxCBMyKVD8a68ATjN4NLkndHUcgRLNx | To: 3MzneAFvRroHcjNM21rUx5qMFEN7N1JLCY | |||
| 17.08.2021 20:01:36 | |
154 BTC | $ 7 073 553 | (unknown) | (unknown) |
| Type: transfer | From: 39KYMG33BBrF7ZWXL9GXeqUhggKN5PqCQ2 | To: 3M2UxCBMyKVD8a68ATjN4NLkndHUcgRLNx | |||
| 17.08.2021 20:01:36 | |
165 BTC | $ 7 589 017 | (unknown) | (unknown) |
| Type: transfer | From: 34zhHBhy9cQR4BuTvYgEfxbuX5x1jV2dr8 | To: 39KYMG33BBrF7ZWXL9GXeqUhggKN5PqCQ2 | |||
| 17.08.2021 20:01:36 | |
179 BTC | $ 8 200 256 | (unknown) | (unknown) |
| Type: transfer | From: 3DqqZytWVrPdVgs6SgsJawg8ggF4axvrrs | To: 34zhHBhy9cQR4BuTvYgEfxbuX5x1jV2dr8 | |||
| 17.08.2021 20:01:36 | |
192 BTC | $ 8 818 426 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3DqqZytWVrPdVgs6SgsJawg8ggF4axvrrs | |||
| 17.08.2021 20:00:48 |  |
1 376 981 EOS | $ 7 353 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 17.08.2021 19:54:48 | |
193 BTC | $ 8 889 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.08.2021 19:54:48 | |
193 BTC | $ 8 891 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.08.2021 19:54:48 | |
194 BTC | $ 8 896 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.08.2021 19:54:48 | |
178 BTC | $ 8 167 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx7w20s5d5yamryl20w5m59daqpdamprhnqpnnf4sae5gaszw48sy924l5 | To: bc1qsfcx5s8xqpquy0zc9cgzedlz0sayhzg7564hskwj0yrw4shhfawq7lckez | |||
| 17.08.2021 19:54:48 | |
148 BTC | $ 6 800 928 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qagqczjse0sgzq4a3klnx0t5fyzy9q7wwd28dvq94x2yyrusemjaqa80dpp | To: bc1qfhvpv5gqx3qd8rny5rhs4w03spyu57jgvy0amz5tsdlk8esrl3xs5zurmg | |||
| 17.08.2021 19:54:48 | |
223 BTC | $ 10 270 879 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 17.08.2021 19:47:20 | |
5 526 301 USDC | $ 5 526 301 | (unknown) | (unknown) |
| Type: transfer | From: 1b2afab13ea2041da21e3aa1744e66a6f299c2a1 | To: c7853af79ab9b05ba93789370d9f33defabf728a | |||
| 17.08.2021 19:28:52 | |
2 262 ETH | $ 7 171 638 | (unknown) | (unknown) |
| Type: transfer | From: 1255f66836d7d9abeb7dffade3d303c5c74f0822 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||