Whale movements
Last update: 13.08.2026 19:46:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 04:59:15 |  |
13 436 AAVE | $ 5 596 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2021 04:50:05 |  |
105 BTC | $ 5 018 610 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6hp8pp6cyhvuhn9nyv8555y8fe646qjdzvwq6jk4ltrpxrzxrjszjp4u0 | |||
| 16.08.2021 04:43:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c665d2e0c615fe08eb5694fb5b55be24a36cf7c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.08.2021 04:42:26 | |
4 000 ETH | $ 13 247 253 | (unknown) | (unknown) |
| Type: transfer | From: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.08.2021 04:41:06 | |
4 000 ETH | $ 13 208 715 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | |||
| 16.08.2021 04:40:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1c665d2e0c615fe08eb5694fb5b55be24a36cf7c | |||
| 16.08.2021 04:36:28 | |
3 780 ETH | $ 12 484 714 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.08.2021 04:33:23 | |
118 BTC | $ 5 658 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.08.2021 04:33:23 | |
133 BTC | $ 6 409 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2fehdpx4kaxy0vjeyvldgjtq7v7486aa7fmpg88mmd3tmz256jsxdz3s4 | To: bc1qkahjjg40hgu5gpxksluzzapqma8pmsymmmpq7ty4r8r8zqfeq96quz97kf | |||
| 16.08.2021 04:27:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.08.2021 04:25:17 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.08.2021 04:22:17 | |
160 BTC | $ 7 681 740 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 16.08.2021 04:22:03 | |
171 BTC | $ 8 185 557 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 16.08.2021 04:22:03 | |
150 BTC | $ 7 199 191 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 16.08.2021 04:22:03 | |
122 BTC | $ 5 851 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.08.2021 04:22:03 | |
120 BTC | $ 5 776 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaxjzerwwdjnywjmharmywts6aq23jyz5xvgpjnfkz6yw3f9nfxqt6f3uc | To: bc1qz27duwns6cpslrfsqvzptmedcg3ht5u03mjndj2r29gen0qt79fqhw5kcc | |||
| 16.08.2021 04:22:03 | |
212 BTC | $ 10 174 856 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 16.08.2021 04:03:01 | |
128 BTC | $ 6 106 976 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 16.08.2021 04:03:01 | |
122 BTC | $ 5 828 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.08.2021 04:03:01 | |
122 BTC | $ 5 833 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.08.2021 04:03:01 | |
105 BTC | $ 5 001 157 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qw53yppvdg4k04vafawvnym2c2nzvgxxt3ufwv200u5ywseawn9wsvfw05m | To: bc1qy6ptas4l4j5cfdf6qjl4hm3zn8dc3ckyyre4flkdjtekcc96fsysey9qrg | |||
| 16.08.2021 04:03:01 | |
171 BTC | $ 8 125 046 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 1AjY36YDrprdrcusoTAqzAvY6d93YwoNf8 | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 16.08.2021 04:03:01 | |
113 BTC | $ 5 403 842 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13HYnJeazojQDs1iNvw5jWYm9s7sJc448a | |||
| 16.08.2021 04:03:01 | |
180 BTC | $ 8 600 669 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gprpqslm3s27uszlhg8gyd95jak83tr8lulv4dgrjsaexnln7csk0gw9v | |||
| 16.08.2021 04:02:47 | |
1 604 ETH | $ 5 309 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d2786bc8b92217f515b026534c46b341d6322d30 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 04:02:47 | |
14 938 ETH | $ 49 449 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 04:02:47 | |
2 000 ETH | $ 6 620 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 03:55:09 | |
1 604 ETH | $ 5 305 270 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d2786bc8b92217f515b026534c46b341d6322d30 | |||
| 16.08.2021 03:54:07 | |
33 327 798 USDT | $ 33 327 798 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.08.2021 03:54:07 | |
9 609 206 USDT | $ 9 609 206 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 16.08.2021 03:54:07 | |
4 000 ETH | $ 13 137 517 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.08.2021 03:44:13 | |
1 518 BTC | $ 72 499 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 16.08.2021 03:44:13 | |
127 BTC | $ 6 058 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.08.2021 03:44:13 | |
113 BTC | $ 5 412 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez4pldangtflk688sjaw3zwrstsqrdc9a3h238 | To: bc1qghl5dsea46zmn33vkn9j8vy7pkjqrv4qefjsg6 | |||
| 16.08.2021 03:44:13 | |
151 BTC | $ 7 190 652 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxkq683qxve3hev08k0rwfh9ufw64wwgulte967mnk8rwlfmp80stk4rq7 | |||
| 16.08.2021 03:40:13 | |
9 999 981 USDT | $ 9 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 03:35:10 |  |
3 928 358 XRP | $ 5 176 533 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 | |||
| 16.08.2021 03:33:49 | |
2 500 ETH | $ 8 221 671 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.08.2021 03:32:27 | |
117 BTC | $ 5 559 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y3c8wryrv2cpw3r9csrqsyxv5e7n8y2ckg7dp | To: bc1qez4pldangtflk688sjaw3zwrstsqrdc9a3h238 | |||
| 16.08.2021 03:32:27 | |
135 BTC | $ 6 437 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.08.2021 03:32:00 | |
14 938 ETH | $ 49 025 092 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.08.2021 03:30:13 | |
42 807 120 USDT | $ 42 807 120 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 16.08.2021 03:27:57 | |
123 BTC | $ 5 789 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwk96zywwwvx7v548wvl3s3wegftrmquuhx5plgmhnhkgcn39l7qdtpazf | To: bc1qjaxjzerwwdjnywjmharmywts6aq23jyz5xvgpjnfkz6yw3f9nfxqt6f3uc | |||
| 16.08.2021 03:23:01 | |
138 BTC | $ 6 545 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.08.2021 03:17:09 | |
4 984 BTC | $ 236 120 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5ede2wj94p9ad8mztruy3yaannjldwjwzuaha | To: 3MynoxahU11NphvtwMrZci721rQ3JJ6N4j | |||
| 16.08.2021 03:17:09 | |
138 BTC | $ 6 526 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.08.2021 03:16:05 | |
2 000 ETH | $ 6 643 142 | (unknown) | (unknown) |
| Type: transfer | From: 20c0b79571aabd309d1c2672aca0e1a76817bc2a | To: 4bbb7d93ff847d730b4241d2223334245fe49be8 | |||
| 16.08.2021 03:08:42 |  |
15 000 BNB | $ 6 224 038 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 16.08.2021 03:02:19 | |
144 BTC | $ 6 903 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.08.2021 02:58:01 | |
2 685 ETH | $ 8 975 836 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||