Whale movements
Last update: 13.08.2026 22:34:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 15:44:24 |  |
110 BTC | $ 5 130 797 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 16.08.2021 15:44:18 |  |
6 250 ETH | $ 20 246 238 | (unknown) | (unknown) |
| Type: transfer | From: 1ac1e87b41794018841adece1a54d424008fed57 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 16.08.2021 15:43:58 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2021 15:41:15 | |
2 660 ETH | $ 8 604 488 | (unknown) | (unknown) |
| Type: transfer | From: a96004c818afd27d4f616355f83d77b348d02696 | To: 1ac1e87b41794018841adece1a54d424008fed57 | |||
| 16.08.2021 15:41:15 | |
2 725 ETH | $ 8 815 259 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 1ac1e87b41794018841adece1a54d424008fed57 | |||
| 16.08.2021 15:40:28 | |
25 845 500 USDT | $ 25 845 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2021 15:39:47 | |
11 340 ETH | $ 36 555 304 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 16.08.2021 15:38:58 | |
5 796 941 USDC | $ 5 796 941 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 15:38:34 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2021 15:37:47 | |
5 000 ETH | $ 16 091 705 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.08.2021 15:36:13 | |
3 634 ETH | $ 11 800 048 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0cc64dc2d1b7a202e6a93315b34dc13c0fe3e2c3 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 16.08.2021 15:32:42 | |
3 633 ETH | $ 11 797 886 | (unknown) | huobi (exchange) |
| Type: transfer | From: 29e04670641b34abae19f2c82b5d0cf977148649 | To: 0cc64dc2d1b7a202e6a93315b34dc13c0fe3e2c3 | |||
| 16.08.2021 15:32:42 | |
3 603 ETH | $ 11 699 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e254a872710e6d87c2ffc8639dd149c4e84b42a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 15:31:33 | |
2 600 ETH | $ 8 490 515 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.08.2021 15:25:47 | |
140 BTC | $ 6 596 186 | (unknown) | (unknown) |
| Type: transfer | From: 1BUgsQjrbH1QNEbfEQJTyEuSZx8EBMtTtx | To: 1M27tds7iQEYnsBo5YFze7KHEMVxokiZi1 | |||
| 16.08.2021 15:25:47 | |
156 BTC | $ 7 346 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp844a3avjuhd58mzd9mhp0zzwf3jadkl5lhrva | To: bc1qct3ztu3ckk6vn3tzc33hwlttxg9jx5d3qlqjqn | |||
| 16.08.2021 15:25:06 | |
1 600 ETH | $ 5 218 991 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 16.08.2021 15:24:08 | |
1 800 ETH | $ 5 847 247 | (unknown) | (unknown) |
| Type: transfer | From: 4b9ecaa7b49ae8fe85e8293de73f5f0860127682 | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 15:23:11 | |
127 BTC | $ 6 024 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxnn25jef3jz8ctg3r5s2zdjflxlkwna5h6j7q3rae4v4fw9mm8sley2u8 | To: bc1qpxmh0fvwevefmyywpm7j7ggtyhezjpcfkchxtep85482yslyv0rsde6alm | |||
| 16.08.2021 15:23:11 | |
138 BTC | $ 6 560 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuffcmzlun2628nr7yk2avcmxyfnellmkn4zfzde03p4ngxdmkusdgjlsm | To: bc1qdrla4hkrtyjk0q3dtk63rqn56fspzc3065gnvmch3tqsaxaz78nqvfeyzm | |||
| 16.08.2021 15:23:11 | |
277 BTC | $ 13 184 798 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3BMEXoNFfu57ZSxvBviYg4jouXL4zVgjka | To: 12rUTX33QXeJwMaiKmn9EWgKAn45s2jAYy | |||
| 16.08.2021 15:20:19 | |
338 129 LINK | $ 10 141 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2021 15:18:51 | |
18 000 ETH | $ 58 909 090 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.08.2021 15:17:16 | |
2 000 ETH | $ 6 599 923 | (unknown) | (unknown) |
| Type: transfer | From: 2789feaefada9032bfbd2f0fd0da650daba0572f | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 15:12:30 | |
2 500 ETH | $ 8 195 557 | (unknown) | (unknown) |
| Type: transfer | From: 90ce5d765c50cd2577de7a2aaf581606d6c80da6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.08.2021 15:11:33 |  |
8 165 958 USDT | $ 8 165 958 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.08.2021 15:05:37 | |
2 500 ETH | $ 8 216 762 | (unknown) | (unknown) |
| Type: transfer | From: af62d4322e35323da92a562c0e9a5568b3b30229 | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 15:04:07 | |
120 BTC | $ 5 704 743 | binance (exchange) | (unknown) |
| Type: transfer | From: 3M8VMKrPmxioUruVLD9XWJzvGQfY6SsCvB | To: 3EfRQpy27ymA3HtG4X9nWGvTsxodJ7K3pL | |||
| 16.08.2021 15:04:07 | |
205 BTC | $ 9 783 606 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 16.08.2021 15:04:07 | |
700 BTC | $ 33 407 434 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 16.08.2021 15:04:07 | |
135 BTC | $ 6 459 062 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vcxd08jz6atmynz7pdrkx0mr8hvm978kv0heqt692mna9smx23q6pg7n2 | |||
| 16.08.2021 15:04:07 | |
662 BTC | $ 31 579 076 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 16.08.2021 15:04:07 | |
140 BTC | $ 6 681 487 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1BUgsQjrbH1QNEbfEQJTyEuSZx8EBMtTtx | |||
| 16.08.2021 15:04:07 | |
109 BTC | $ 5 201 996 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ck5oEe1Ziy6rTtNoVkss8nQ77KJhpgrRP | |||
| 16.08.2021 15:04:08 | |
2 000 ETH | $ 6 540 062 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 1e254a872710e6d87c2ffc8639dd149c4e84b42a | |||
| 16.08.2021 15:02:13 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 16.08.2021 15:01:29 | |
9 990 ETH | $ 32 735 162 | (unknown) | (unknown) |
| Type: transfer | From: f3af1912e23d275c5754dedc3b0ae7c162aad239 | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 15:01:23 | |
8 430 ETH | $ 27 415 830 | (unknown) | (unknown) |
| Type: transfer | From: 9b4fb3bb3b7c6940b44eff4b0fd726f8a8e39b5d | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 15:00:09 | |
3 040 ETH | $ 9 886 610 | (unknown) | (unknown) |
| Type: transfer | From: 24a48bcb6527c697f01dddf84b86235e388da2e8 | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 14:59:49 | |
3 040 ETH | $ 9 886 610 | (unknown) | (unknown) |
| Type: transfer | From: 24a48bcb6527c697f01dddf84b86235e388da2e8 | To: 4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e | |||
| 16.08.2021 14:54:55 | |
7 843 517 BUSD | $ 7 843 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 14:53:54 | |
7 168 387 USDT | $ 7 168 387 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 89bd2afd044bb59eb0d436fa502ef732cf3e4c68 | |||
| 16.08.2021 14:52:18 | |
7 672 946 USDT | $ 7 672 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 14:52:18 | |
9 851 415 USDT | $ 9 851 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 14:50:36 | |
30 716 368 USDT | $ 30 716 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.08.2021 14:47:35 | |
18 000 ETH | $ 58 755 668 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 16.08.2021 14:46:56 | |
14 279 941 USDT | $ 14 279 941 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 29e04670641b34abae19f2c82b5d0cf977148649 | |||
| 16.08.2021 14:46:28 | |
226 BTC | $ 10 717 767 | (unknown) | (unknown) |
| Type: transfer | From: 3GzMmssQjT9ihPdGihwb6uSMLBxGJkgRuN | To: bc1qjsy7grcjnpgt797k3e8ufa3s0yt49z0nsjtfqkjsfm3f3x7vzfws042qga | |||
| 16.08.2021 14:46:28 | |
119 BTC | $ 5 628 539 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE | |||
| 16.08.2021 14:46:28 | |
124 BTC | $ 5 892 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh227ec6v7cz20rmw6770qxx9hlml5wmtr5q0v5f45z6vedfdyaksx5chzu | To: bc1q0ry4k5ugkrc8eph5zg9nxft7wemz2ty2e7zlguqueevc3kwp8f8qn8avp6 | |||