Whale movements
Last update: 13.08.2026 23:27:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 17:32:03 |  |
276 BTC | $ 12 733 876 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsx8pvqw0dzeal4d2a6h6w83h2vy9c3yxepxuxr | |||
| 16.08.2021 17:32:03 | |
196 BTC | $ 9 022 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qma3f7nj2eu48qtllrjz8nkvwe6xl6lgjhyyxae7ywx7d4xrd7lnqxpjsd2 | |||
| 16.08.2021 17:32:03 | |
200 BTC | $ 9 219 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 16.08.2021 17:23:54 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 16.08.2021 17:18:17 | |
9 093 ETH | $ 29 162 190 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 09d6e46f24d26d28f12b7c327e3d2f9f792749a9 | |||
| 16.08.2021 17:12:15 | |
183 BTC | $ 8 446 897 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 16D9PT4vznTNjPz2bP6AVYuovJCoobA4nj | |||
| 16.08.2021 17:12:15 | |
110 BTC | $ 5 057 827 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | |||
| 16.08.2021 17:11:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05c3109a5ecb34bd8543e885027b0e25276e2282 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 16.08.2021 17:06:50 | |
5 718 233 USDT | $ 5 718 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 17:05:54 | |
3 633 ETH | $ 11 680 789 | (unknown) | (unknown) |
| Type: transfer | From: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 17:05:54 | |
1 901 ETH | $ 6 111 103 | (unknown) | (unknown) |
| Type: transfer | From: a595db15e006a4236031477da556ac0dd61df5fd | To: 46f85001101bae165a1e67a1acdf00cef6c2c121 | |||
| 16.08.2021 17:02:51 | |
8 222 883 USDC | $ 8 222 883 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 16.08.2021 17:01:02 | |
1 633 ETH | $ 5 261 449 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | |||
| 16.08.2021 17:00:36 | |
2 000 ETH | $ 6 443 134 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | |||
| 16.08.2021 17:00:31 | |
27 462 812 USDT | $ 27 462 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2021 17:00:31 | |
2 559 ETH | $ 8 266 940 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 929337a58c9fad4aea0b83931f76737177264482 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.08.2021 16:59:55 | |
475 BTC | $ 22 018 824 | (unknown) | (unknown) |
| Type: transfer | From: 1B3b1U4oPeXUkwt59rzENGtfXxjG7Bz5At | To: 1LUDidTCGajiWtQ1jovuvFHppc7hPgA9cQ | |||
| 16.08.2021 16:59:55 | |
120 BTC | $ 5 562 650 | (unknown) | (unknown) |
| Type: transfer | From: 18kjYvKGieVhmP36Wa8jzmPkuXhxSp7Shk | To: 1A8sUu6SG8cQjkLvcGsuHUsqa2eRBftnGR | |||
| 16.08.2021 16:59:55 | |
185 BTC | $ 8 575 752 | (unknown) | (unknown) |
| Type: transfer | From: 13BLSn8atLemGAGmg5Ab8qARJr95CE3FDE | To: 15eGsrjpoKvmXrcucqNczQt9N3RBxwEEjY | |||
| 16.08.2021 16:59:55 | |
295 BTC | $ 13 674 848 | (unknown) | (unknown) |
| Type: transfer | From: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | To: 1KNuerin3iwFhtXcnemcyDdkKiRcXYa6sq | |||
| 16.08.2021 16:59:55 | |
300 BTC | $ 13 906 626 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 16.08.2021 16:59:55 | |
111 BTC | $ 5 167 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzteh9wauvaq5lp5rmldn8tug7djqwcslfysvppm42j2ryuj0hjpsaujndl | To: bc1qp8alf8hsztxq3f8uh5fevkljfqwjtdhtphz9jz7yxpchfnqkuj8szekrcp | |||
| 16.08.2021 16:59:55 | |
110 BTC | $ 5 087 020 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 16.08.2021 16:58:40 | |
5 000 000 MATIC | $ 7 409 565 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.08.2021 16:58:29 | |
2 559 ETH | $ 8 230 683 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9cf305205ea382e60ea299e1eef54ebd0172a78c | To: 929337a58c9fad4aea0b83931f76737177264482 | |||
| 16.08.2021 16:53:45 | |
2 000 ETH | $ 6 497 601 | (unknown) | (unknown) |
| Type: transfer | From: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 16:53:00 | |
4 950 BTC | $ 228 072 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0hz3qd3peq2fz8dp83d83gpnj49gwsrr2utf4 | To: 3PhM3uAECRRB1d9aPGcx7qa6UBhxhDFvF9 | |||
| 16.08.2021 16:53:00 | |
4 970 BTC | $ 228 993 620 | (unknown) | (unknown) |
| Type: transfer | From: 3MynoxahU11NphvtwMrZci721rQ3JJ6N4j | To: bc1qh0hz3qd3peq2fz8dp83d83gpnj49gwsrr2utf4 | |||
| 16.08.2021 16:53:00 | |
118 BTC | $ 5 416 291 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlk3ez2k7xfsah8c2g8ek94j3qn6f2q44jsm0xfgm7pjxuq65qkjq0vtgs6 | |||
| 16.08.2021 16:53:00 | |
218 BTC | $ 10 039 923 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | To: bc1q3e7tha8hpal4gcqwxvrcnxmsweykkvpstrw0vz | |||
| 16.08.2021 16:53:00 | |
138 BTC | $ 6 373 695 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm8h5s9z2tmj7eedwnuvakrh8s7zkh6f6mwjunakdlf45fmhzxc0safcd40 | |||
| 16.08.2021 16:48:47 | |
2 500 ETH | $ 8 016 091 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 16.08.2021 16:46:04 | |
2 500 ETH | $ 8 062 745 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 16.08.2021 16:44:01 | |
3 321 ETH | $ 10 694 705 | (unknown) | (unknown) |
| Type: transfer | From: 0b6755ab841484901708fbbf76367037200c6c31 | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 16:43:19 | |
115 BTC | $ 5 287 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaad4npp388y22px237hps33cpcadn027jl4cf4 | To: bc1q7qzl7g5yqr7v0tylmgyvgfptvxuy3de2j5nlke | |||
| 16.08.2021 16:43:19 | |
140 BTC | $ 6 454 833 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37UeacWNtjSLpPcEFNRriUfsKM5RZkTe7N | |||
| 16.08.2021 16:43:19 | |
110 BTC | $ 5 071 652 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 16.08.2021 16:42:20 | |
3 899 ETH | $ 12 549 455 | (unknown) | (unknown) |
| Type: transfer | From: f4feabe90f89243fd1dba09a857f9c24127ef2fa | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 16:37:58 | |
2 000 ETH | $ 6 453 587 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 16.08.2021 16:37:07 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 16:37:07 | |
1 960 ETH | $ 6 311 942 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 16.08.2021 16:37:07 | |
4 295 ETH | $ 13 832 170 | (unknown) | (unknown) |
| Type: transfer | From: f85a0bb760f322aab57383c67a8cc596c13c3e55 | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 16:32:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TC5ggtCgxm5EfzE69WGkRZHnmpsnv5oANp | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 16.08.2021 16:29:30 | |
200 BTC | $ 9 243 168 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 16.08.2021 16:29:30 | |
1 000 BTC | $ 46 215 840 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | |||
| 16.08.2021 16:29:30 | |
150 BTC | $ 6 932 376 | (unknown) | (unknown) |
| Type: transfer | From: 1N3WD1vDYUdUsn9BKpjoEHryZtgNW66xqD | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 16.08.2021 16:29:30 | |
208 BTC | $ 9 590 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr57993lrr9z4pww2qd2kce0yx6f3rv2c3e8wljvhyd5f03rkzaaq3erqw4 | |||
| 16.08.2021 16:25:04 | |
51 063 576 USDT | $ 51 063 576 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 16.08.2021 16:22:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1c14600cc5040134de833eba667692e359c6edbf | |||
| 16.08.2021 16:21:45 | |
117 BTC | $ 5 440 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrla4hkrtyjk0q3dtk63rqn56fspzc3065gnvmch3tqsaxaz78nqvfeyzm | To: bc1qzteh9wauvaq5lp5rmldn8tug7djqwcslfysvppm42j2ryuj0hjpsaujndl | |||