Whale movements
Last update: 14.08.2026 07:13:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2021 19:27:28 |  |
5 225 ETH | $ 16 576 995 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 17.08.2021 19:24:02 | |
5 225 ETH | $ 16 509 764 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 17.08.2021 19:22:37 | |
2 431 ETH | $ 7 645 726 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 17.08.2021 19:20:50 | |
339 558 LINK | $ 9 487 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.08.2021 19:17:23 |  |
120 BTC | $ 5 487 379 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 17.08.2021 19:17:23 | |
136 BTC | $ 6 211 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrawfupjvypu9hkxgm5nscqa9ssprg4k0xv4swv | To: bc1q4lj3nqyflxkf2952r5gea3h0mfp7nhqt9d4qkm | |||
| 17.08.2021 19:17:23 | |
121 BTC | $ 5 546 346 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfqcvjt56yp7kd6kmwjs65x0xkzhd5gyvs5dd3fv3af6ssqa2ajqs7c83zv | |||
| 17.08.2021 19:17:23 | |
150 BTC | $ 6 859 224 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 17.08.2021 19:06:17 | |
6 145 201 USDT | $ 6 145 201 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89b86727ea9b062dc3a568e21a5eabe3613c134e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 19:06:09 | |
6 145 201 USDT | $ 6 145 201 | (unknown) | ftx (exchange) |
| Type: transfer | From: 962699db05a9334c5cd1f9c2867d5160c8e37742 | To: 89b86727ea9b062dc3a568e21a5eabe3613c134e | |||
| 17.08.2021 19:07:04 | |
167 BTC | $ 7 659 472 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzr67uxp6gl4g8kzaknlmqyr8s407rqq3mert4lxp8867swkvq7fq6hc5v8 | |||
| 17.08.2021 19:03:35 | |
6 145 201 USDT | $ 6 145 201 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 64448b78561690b70e17cbe8029a3e5c1bb7136e | |||
| 17.08.2021 18:58:02 | |
141 BTC | $ 6 507 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pnuj37j2kn4t6wz8wamfhjg4vx8fl0ahh7gha | To: bc1qkz04rh6glln792pnl7vfap7x8t7lnlw5qj47hf | |||
| 17.08.2021 18:56:54 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.08.2021 18:56:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLvty1zA8XKdZQLACWdm54gJdeNfovbb2u | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 17.08.2021 18:54:39 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TLvty1zA8XKdZQLACWdm54gJdeNfovbb2u | |||
| 17.08.2021 18:50:51 | |
6 049 101 USDC | $ 6 049 101 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.08.2021 18:40:50 | |
5 999 985 USDT | $ 5 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 17.08.2021 18:40:01 | |
9 004 278 USDC | $ 9 004 278 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 17.08.2021 18:36:30 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGiUueehBxoUqBRf2JQWhGD3q7NJiSgk2L | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 17.08.2021 18:35:35 | |
156 BTC | $ 7 162 603 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qagqczjse0sgzq4a3klnx0t5fyzy9q7wwd28dvq94x2yyrusemjaqa80dpp | |||
| 17.08.2021 18:34:36 | |
4 925 BTC | $ 225 777 580 | (unknown) | (unknown) |
| Type: transfer | From: 3PhM3uAECRRB1d9aPGcx7qa6UBhxhDFvF9 | To: 36rzLgDsaecjiesohhshpcqwknFMX7uj2M | |||
| 17.08.2021 18:30:50 | |
25 000 ETH | $ 79 459 816 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 17.08.2021 18:28:41 | |
175 BTC | $ 8 016 242 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3E7ZH6iTn99nryoAc6NdJidQp8rptASETH | |||
| 17.08.2021 18:28:41 | |
200 BTC | $ 9 161 419 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3AYFp4enfmzMTox3hTFiPcsEPFMow14KvD | |||
| 17.08.2021 18:25:11 | |
250 BTC | $ 11 495 623 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DKoQp9GfEs6jDSPxAVM3hwTGdowXNoNn5 | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 17.08.2021 18:25:11 | |
175 BTC | $ 8 046 969 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3KMQia7bVBNkHL6JNG8EgnafRRai7KkW8W | |||
| 17.08.2021 18:25:11 | |
200 BTC | $ 9 196 535 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3KMQia7bVBNkHL6JNG8EgnafRRai7KkW8W | |||
| 17.08.2021 18:25:11 | |
175 BTC | $ 8 046 969 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 17.08.2021 18:25:11 | |
200 BTC | $ 9 196 535 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 17.08.2021 18:25:11 | |
625 BTC | $ 28 739 172 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 17.08.2021 18:25:11 | |
118 BTC | $ 5 431 965 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj08529fp4fhdxkrmur2mafesht07nnr5wtczsy | |||
| 17.08.2021 18:25:11 | |
194 BTC | $ 8 922 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.08.2021 18:25:11 | |
110 BTC | $ 5 036 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpuvaf0pr3qehg44wq8pjx2w0u7xhyjw2vx273mnce48wu99mwpqavhqes | To: bc1q9pg2m9h8dpk5m6t08pm7qh9hr56mzywssz2sk3qcqvklgwh3y04qxllj4x | |||
| 17.08.2021 18:14:29 | |
175 BTC | $ 8 059 546 | (unknown) | (unknown) |
| Type: transfer | From: 3DpPWWaTycCXL1GeLNsW4p9i8Tryq9wRbb | To: 365iUMfeXop7DHvFzsqAHq1CW7b1qRYaiV | |||
| 17.08.2021 18:14:29 | |
175 BTC | $ 8 059 546 | (unknown) | (unknown) |
| Type: transfer | From: 3DpPWWaTycCXL1GeLNsW4p9i8Tryq9wRbb | To: 3LbgbRFFnNPknGAg53GLnZHffbESGvLB6d | |||
| 17.08.2021 18:14:29 | |
175 BTC | $ 8 059 546 | (unknown) | (unknown) |
| Type: transfer | From: 3DpPWWaTycCXL1GeLNsW4p9i8Tryq9wRbb | To: 3AiaYxJcrkY1Sp1qJXdNSxpiU5HcN4CKBs | |||
| 17.08.2021 18:14:29 | |
175 BTC | $ 8 059 546 | (unknown) | (unknown) |
| Type: transfer | From: 3DpPWWaTycCXL1GeLNsW4p9i8Tryq9wRbb | To: 3FSnRQLhiPiMdmSQhZxSDSsUNvjjMZstRe | |||
| 17.08.2021 18:14:29 | |
300 BTC | $ 13 793 335 | (unknown) | (unknown) |
| Type: transfer | From: 3DpPWWaTycCXL1GeLNsW4p9i8Tryq9wRbb | To: 37PETema7PaZFHqv8ipaTuwHeg2tc1zg4W | |||
| 17.08.2021 18:14:29 | |
500 BTC | $ 23 027 272 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 17.08.2021 18:14:29 | |
194 BTC | $ 8 939 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.08.2021 18:14:29 | |
500 BTC | $ 23 027 272 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 17.08.2021 18:14:29 | |
240 BTC | $ 11 053 091 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DGrozawRfWaoXwMkFyYgKK2cZZiJuTQj1 | |||
| 17.08.2021 18:09:28 | |
197 BTC | $ 8 969 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.08.2021 18:09:28 | |
198 BTC | $ 8 986 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.08.2021 18:09:28 | |
159 BTC | $ 7 225 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70czje6lnruz6hn5qz28ttsm6nnjfyzh6xrrv2dpjcetgqumzhfsyrl3x9 | To: bc1q8ltnnjreuxnly558m8dyk7ulcfu4fyd6cnzr78lp42cs4ljhpq6qex850w | |||
| 17.08.2021 18:09:28 | |
182 BTC | $ 8 283 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz6nhypuk949k6w3mhr9z4wlm5km4mmfadarzpka0dzjvzfdw0xs333zx6 | To: bc1qtx7w20s5d5yamryl20w5m59daqpdamprhnqpnnf4sae5gaszw48sy924l5 | |||
| 17.08.2021 18:09:28 | |
305 BTC | $ 13 864 649 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 17.08.2021 18:09:28 | |
141 BTC | $ 6 428 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 17.08.2021 18:09:28 | |
350 BTC | $ 15 910 253 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||