Whale movements
Last update: 14.08.2026 00:30:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 19:24:43 |  |
375 BTC | $ 17 401 978 | (unknown) | (unknown) |
| Type: transfer | From: 3MeN5ipJEJ2ax6HbYCkDFsjU7ALQiMMVZe | To: 39gfucktN1xKwzLMe7Y9w2vVXpSqVVGyxK | |||
| 16.08.2021 19:24:43 | |
390 BTC | $ 18 089 272 | (unknown) | (unknown) |
| Type: transfer | From: 3GwVoNtFmgqoFzjV89yxWyu4X3P4CNwDZA | To: 3MeN5ipJEJ2ax6HbYCkDFsjU7ALQiMMVZe | |||
| 16.08.2021 19:24:43 | |
406 BTC | $ 18 830 622 | (unknown) | (unknown) |
| Type: transfer | From: 36tQqtfV5Fnpg2uL3xPJ1EczgSj3Fn3bAQ | To: 3GwVoNtFmgqoFzjV89yxWyu4X3P4CNwDZA | |||
| 16.08.2021 19:24:43 | |
423 BTC | $ 19 612 228 | (unknown) | (unknown) |
| Type: transfer | From: 3MuM7r56J63EZE3twTSBBTAaMq1prpLwJg | To: 36tQqtfV5Fnpg2uL3xPJ1EczgSj3Fn3bAQ | |||
| 16.08.2021 19:24:43 | |
441 BTC | $ 20 441 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw96kEDJ4UHCV5bFv3yZLXT7re7Sz52J5 | To: 3MuM7r56J63EZE3twTSBBTAaMq1prpLwJg | |||
| 16.08.2021 19:24:43 | |
464 BTC | $ 21 524 268 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3Lw96kEDJ4UHCV5bFv3yZLXT7re7Sz52J5 | |||
| 16.08.2021 19:24:43 | |
500 BTC | $ 23 193 558 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.08.2021 19:21:39 |  |
9 777 338 BUSD | $ 9 777 338 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 16.08.2021 19:21:28 | |
5 645 350 USDT | $ 5 645 350 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 754706f8febe3a9134b3fd4f8523628b91c58842 | |||
| 16.08.2021 19:20:28 | |
337 BTC | $ 15 631 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 16.08.2021 19:20:28 | |
114 BTC | $ 5 274 216 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3z9qwjw3f5ng3qxglx0hyhur2ea67e06rprqdy08tw94srg2ecqss7l87w | |||
| 16.08.2021 19:20:28 | |
172 BTC | $ 7 992 929 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxsallq2s7ktnrzgfp2an4jj230yea6fjrfqr6vqa5zqprx9hyuhqcj6mup | To: bc1q6knjk6ukvfepg47lf9rf8ec4jcdjc0xe6czyf4hsyrwxte55tuzqgcer5r | |||
| 16.08.2021 19:17:15 | |
9 603 816 USDT | $ 9 603 816 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 19:10:12 | |
4 093 ETH | $ 13 183 663 | (unknown) | (unknown) |
| Type: transfer | From: 008f8b0fb99c65b9f59363d472e37177914193e8 | To: 3df9f9769a6de8d82cd5d570b7515768ca81b7bd | |||
| 16.08.2021 19:04:00 | |
8 356 967 USDT | $ 8 356 967 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 3612e2b910f28715415df9b76e1db0e2113dee2c | |||
| 16.08.2021 18:58:21 | |
117 BTC | $ 5 424 473 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd5zp2lam352rxdu7quntp25u4008uu6ff28kksfmcps90n47drzqkrpm2e | |||
| 16.08.2021 18:58:21 | |
137 BTC | $ 6 327 025 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy4dcaf2ef3qsln46xpruxc3j3ylpqjnqtkgypwa6ckkmsynwf4sdkdf8v | |||
| 16.08.2021 18:54:31 | |
6 397 626 USDC | $ 6 397 626 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.08.2021 18:54:01 | |
300 BTC | $ 13 870 229 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3MuVkxp8wPARbkoWL73cJQsfL12P9FHH3w | |||
| 16.08.2021 18:53:53 | |
2 500 ETH | $ 8 058 296 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 16.08.2021 18:52:41 | |
6 923 180 USDC | $ 6 923 180 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 76368c7670299d7de5114e752e7206bd31d554fc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 18:52:02 | |
6 923 180 USDC | $ 6 923 180 | (unknown) | ftx (exchange) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: 76368c7670299d7de5114e752e7206bd31d554fc | |||
| 16.08.2021 18:51:58 | |
510 BTC | $ 23 588 810 | (unknown) | (unknown) |
| Type: transfer | From: 161APS5Q49BdAJt6hzn6jYRhYYPcUAewuB | To: bc1qxh6vef6z5k0axd8qsdyzkyn5467uc3l5a9zxmw | |||
| 16.08.2021 18:51:58 | |
123 BTC | $ 5 682 428 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw9w79e6uk3vkefa3ye92yqkmxe83wzdzejgzt2msga8ucclaudqg7n96m | |||
| 16.08.2021 18:51:58 | |
500 BTC | $ 23 123 476 | (unknown) | (unknown) |
| Type: transfer | From: 3M78XB12YoHHTPmjfXx7AMNrve6FQ2GJLV | To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | |||
| 16.08.2021 18:51:02 | |
5 574 256 USDT | $ 5 574 256 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3612e2b910f28715415df9b76e1db0e2113dee2c | |||
| 16.08.2021 18:51:02 | |
6 397 626 USDC | $ 6 397 626 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.08.2021 18:48:55 | |
6 423 850 USDT | $ 6 423 850 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 18:48:37 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 16.08.2021 18:47:43 | |
6 921 933 USDT | $ 6 921 933 | (unknown) | curve.fi (other) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.08.2021 18:40:47 | |
5 574 252 USDT | $ 5 574 252 | (unknown) | (unknown) |
| Type: transfer | From: 3612e2b910f28715415df9b76e1db0e2113dee2c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 18:40:12 |  |
20 570 BNB | $ 8 821 600 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 16.08.2021 18:39:59 | |
2 000 ETH | $ 6 485 180 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 16.08.2021 18:39:48 | |
258 BTC | $ 12 046 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqz3dhfrsuslgjrv9ls5x2sjvqr7j9dtdj8j2v | To: bc1qzmj7qdzgew64ex0radr2jr4hrrf5dtddhk4ynh | |||
| 16.08.2021 18:39:10 | |
571 BTC | $ 26 688 544 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 16.08.2021 18:39:10 | |
179 BTC | $ 8 366 417 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1Fpqp8ndhtvWEqqCFepjpeURAibvruot5E | |||
| 16.08.2021 18:39:10 | |
108 BTC | $ 5 055 135 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhs7fy3hkag9lp6vcg4ujwm857nlstfcd405ztdukpu0pe5yn4xvsct2xkj | |||
| 16.08.2021 18:39:10 | |
200 BTC | $ 9 347 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MBZ9EsuJCXQjZVYvzK3oS8TYTjqH3V57i | |||
| 16.08.2021 18:39:04 | |
5 750 ETH | $ 18 608 056 | (unknown) | (unknown) |
| Type: transfer | From: 50be86a225742cb83cb2c34be73a16c98092ffbc | To: 9fbca6b2246e4b9ceb8021889be287cd8072f7e9 | |||
| 16.08.2021 18:37:55 | |
6 443 789 USDT | $ 6 443 789 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 18:36:15 | |
5 623 ETH | $ 17 979 078 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 16.08.2021 18:34:08 | |
6 443 789 USDT | $ 6 443 789 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 16.08.2021 18:30:19 | |
26 004 096 USDT | $ 26 004 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.08.2021 18:29:01 | |
193 BTC | $ 8 955 423 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxsallq2s7ktnrzgfp2an4jj230yea6fjrfqr6vqa5zqprx9hyuhqcj6mup | |||
| 16.08.2021 18:29:01 | |
276 BTC | $ 12 792 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 16.08.2021 18:29:01 | |
6 000 BTC | $ 277 866 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 16.08.2021 18:28:55 | |
2 000 ETH | $ 6 505 060 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 16.08.2021 18:23:39 | |
30 608 180 USDT | $ 30 608 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 18:22:49 | |
2 000 ETH | $ 6 455 726 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 16.08.2021 18:22:23 | |
1 620 880 RLC | $ 6 989 689 | (unknown) | (unknown) |
| Type: transfer | From: 19a43f5e158d46a5a692ba8f36f8465a064c5c1e | To: d5f7221addab50756c84f50438fc037a2abde343 | |||