Whale movements
Last update: 14.08.2026 05:41:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2021 15:52:43 |  |
133 BTC | $ 6 251 503 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm88dpnk5pd2pqp03v9xavppvaasqylwhgmcqyxzpcsq04rmsrnuqae84nz | |||
| 17.08.2021 15:52:43 | |
161 BTC | $ 7 554 350 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | |||
| 17.08.2021 15:52:43 | |
183 BTC | $ 8 567 872 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 158bKub9yV77yFih7nZSxbXjAfKNgvpRKB | To: 12EbmdUZjdAfhkAgjNRPMW4FBSxXMfrSf2 | |||
| 17.08.2021 15:51:26 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 17.08.2021 15:45:02 | |
4 999 977 NEXO | $ 9 418 382 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: c929085130d4df060d2faff41d7ed8a16afee223 | |||
| 17.08.2021 15:44:44 | |
15 000 000 USDT | $ 15 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 17.08.2021 15:41:58 | |
117 BTC | $ 5 401 433 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qstgh8496j4v96r6m355t8n99w79kyaqcp4z3vu | |||
| 17.08.2021 15:41:58 | |
201 BTC | $ 9 278 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.08.2021 15:41:35 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 17.08.2021 15:38:49 | |
200 BTC | $ 9 216 341 | (unknown) | (unknown) |
| Type: transfer | From: 3HFmAe7MvL942C7ouBRmPR9wDhFLfDtBfj | To: 37SQnkpoWV7TNc1r3xZGkgzRev6UX6Y8gd | |||
| 17.08.2021 15:38:49 | |
200 BTC | $ 9 216 341 | (unknown) | (unknown) |
| Type: transfer | From: 3HFmAe7MvL942C7ouBRmPR9wDhFLfDtBfj | To: 3NzW2yxgLFiahXKxMHKYnV46LQ3HceAf6K | |||
| 17.08.2021 15:38:49 | |
600 BTC | $ 27 625 982 | (unknown) | (unknown) |
| Type: transfer | From: 3HFmAe7MvL942C7ouBRmPR9wDhFLfDtBfj | To: 3NEWXy1cBK8ezTfZCVBW3mswajSyxggmH8 | |||
| 17.08.2021 15:37:03 | |
5 042 118 USDT | $ 5 042 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 15:37:03 | |
7 138 430 USDT | $ 7 138 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 15:32:55 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 801a53abb2ed80cb89424808250b6890a1c959e5 | To: a402e6d0df754c941a763b7be61c3d83b01c62d7 | |||
| 17.08.2021 15:32:30 | |
155 BTC | $ 7 158 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcp524eveppm7pzr2uslry8xaxgcgryqlzm844 | To: bc1q0v50qu3nk0zulv05w60u8398hkxghu3gyyulte | |||
| 17.08.2021 15:32:30 | |
155 BTC | $ 7 158 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x3p8lqk3asygnww472fhx03mw2387mvhpdgle | To: bc1qtcp524eveppm7pzr2uslry8xaxgcgryqlzm844 | |||
| 17.08.2021 15:32:30 | |
179 BTC | $ 8 235 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf5gq2slx7p5u99swemryaj24r8h7p0yevsctnvrkxce3758tx8syzj3j5 | To: bc1q4xc4rlp50jwmv9x2aq6nxy9u98udfzs5lcpt88tjvj2m0c49485qxdjt93 | |||
| 17.08.2021 15:32:09 | |
161 BTC | $ 7 492 568 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | |||
| 17.08.2021 15:32:09 | |
155 BTC | $ 7 207 773 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9x3p8lqk3asygnww472fhx03mw2387mvhpdgle | |||
| 17.08.2021 15:32:09 | |
201 BTC | $ 9 328 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.08.2021 15:32:09 | |
205 BTC | $ 9 521 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.08.2021 15:32:09 | |
205 BTC | $ 9 525 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.08.2021 15:32:09 | |
205 BTC | $ 9 525 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.08.2021 15:32:09 | |
205 BTC | $ 9 526 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.08.2021 15:32:09 | |
137 BTC | $ 6 334 331 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5tshrqlr2axtdpht8sqfkz2h7q5vmkucuvqg342az2dpyjh5uuse48he5 | |||
| 17.08.2021 15:32:09 | |
140 BTC | $ 6 512 689 | (unknown) | (unknown) |
| Type: transfer | From: 113hv95urhyGP3ftEcCCLTRbnq8keu3FsZ | To: 1LDDHT6WodSztZRDmfuQ1cxBs3Sb7F14wa | |||
| 17.08.2021 15:32:09 | |
127 BTC | $ 5 907 150 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qysx5qrvrre5yvnxfy28a8sh3f0rlzauze35qq90n2rvzedgt3dnszcsz86 | |||
| 17.08.2021 15:32:09 | |
150 BTC | $ 6 959 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 17.08.2021 15:26:58 | |
25 000 ETH | $ 80 723 610 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 17.08.2021 15:23:12 | |
1 600 ETH | $ 5 180 580 | (unknown) | (unknown) |
| Type: transfer | From: 8f509a90c2e47779ca408fe00d7a72e359229ada | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 17.08.2021 15:23:00 | |
9 999 000 USDC | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 0df36c58dbfac6cf5db189578d0a93683a5ff52d | To: a402e6d0df754c941a763b7be61c3d83b01c62d7 | |||
| 17.08.2021 15:13:30 | |
206 BTC | $ 9 596 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.08.2021 15:13:30 | |
206 BTC | $ 9 615 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.08.2021 15:13:30 | |
109 BTC | $ 5 092 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d86jzps0v0d2qj3rne8707ttuzhnhgx3zkrmq3w3ng5xf8ghncqjkcvae | To: bc1qjj3hmd9rtj3aa5ua43d93umj6gacvee994jrd9zattvrvhdy322s9ph3zk | |||
| 17.08.2021 15:13:30 | |
300 BTC | $ 14 002 439 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxCwt9Bphd6yFGbSDkuraGTXSL9m1g6Km | |||
| 17.08.2021 15:13:30 | |
500 BTC | $ 23 337 430 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXkzK7CZ44pyq6GKj9keQNopjsRWm8n | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 17.08.2021 15:12:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.08.2021 15:10:30 | |
25 635 964 USDT | $ 25 635 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.08.2021 15:10:30 | |
2 526 565 SUSHI | $ 35 885 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.08.2021 15:09:10 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.08.2021 15:06:04 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.08.2021 15:05:25 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdf2df43ed04aa50a0bcdd7395ace78a4da64db6 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 17.08.2021 15:02:27 | |
2 000 ETH | $ 6 484 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 14:48:09 | |
50 166 844 GUSD | $ 50 839 052 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 17.08.2021 14:40:27 | |
30 124 ETH | $ 98 552 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.08.2021 14:37:31 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 9e0ed62b2d2fc8e58a6ea14249128f9734902b5b | |||
| 17.08.2021 14:32:28 | |
2 510 ETH | $ 8 232 814 | (unknown) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: 97b3629dc0ead17115b8f91a93509ea472ffafca | |||
| 17.08.2021 14:20:23 | |
206 BTC | $ 9 708 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.08.2021 14:20:23 | |
169 BTC | $ 7 968 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd64rek7kmr6aml7lpw3avsrhzypg6wx9lx395gwr7w6v0cgwtdqt5qjuk | To: bc1qte097p4qwcsvetx26l0wfr9ed858f26cz3ywfne4ckz2re8p0gkqp27cq5 | |||