Whale movements
Last update: 13.08.2026 18:59:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 02:56:54 |  |
2 685 ETH | $ 8 941 546 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 16.08.2021 02:56:48 |  |
142 BTC | $ 6 748 962 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q79p8hpaa9uhtapm8cf3frysew4zjujz9pnm9mlxt7xkugfzt7pwsm7w67j | To: bc1qy7hhvdayrkchpfj9u5rynxstmnppva87w7ng756agj9x34jxm30s52c2ha | |||
| 16.08.2021 02:54:12 | |
9 999 981 USDT | $ 9 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 16.08.2021 02:53:35 | |
148 BTC | $ 7 053 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx787hl3d4cj5lnd5d3ugw48ac2txpvwz3vuaz | To: bc1qc7n7hd06h64xwgfwcqy7rl5vzmsayk53zzd9d6 | |||
| 16.08.2021 02:53:35 | |
156 BTC | $ 7 446 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.08.2021 02:53:35 | |
123 BTC | $ 5 872 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncfcwqv24e55dvkkpn56fdzc0qnzxs3dy8q0j97wyax4yf05mppq667pau | To: bc1quwk96zywwwvx7v548wvl3s3wegftrmquuhx5plgmhnhkgcn39l7qdtpazf | |||
| 16.08.2021 02:50:31 | |
25 043 066 USDT | $ 25 043 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.08.2021 02:40:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9b4fb3bb3b7c6940b44eff4b0fd726f8a8e39b5d | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 16.08.2021 02:34:04 | |
7 947 716 USDT | $ 7 947 716 | (unknown) | (unknown) |
| Type: transfer | From: 6bad845ac46e56f54dcdbdb5dce2e89483b74a3a | To: 9b4fb3bb3b7c6940b44eff4b0fd726f8a8e39b5d | |||
| 16.08.2021 02:32:24 | |
6 000 ETH | $ 19 909 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 02:31:24 | |
5 099 205 BUSD | $ 5 099 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b7e66bc4e2b03c2db7c69946a97dddc43453048d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 02:30:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.08.2021 02:30:46 | |
160 BTC | $ 7 643 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.08.2021 02:30:46 | |
170 BTC | $ 8 121 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.08.2021 02:30:46 | |
107 BTC | $ 5 091 153 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrlg38as8g96spgl6fg6xkx3rr0nnz6trx4gnlzhvp5nav5xpr6rqjuq3jz | To: bc1qu2ug8qclkemhp490shtuukmqfnzhn6022lsjsnkvuwqjfajdexhqa27w2v | |||
| 16.08.2021 02:23:50 | |
14 714 339 USDT | $ 14 714 339 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.08.2021 02:15:35 | |
163 BTC | $ 7 707 647 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 16.08.2021 02:12:23 | |
6 000 ETH | $ 19 815 090 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.08.2021 02:10:59 | |
172 BTC | $ 8 092 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.08.2021 02:08:35 | |
107 BTC | $ 5 055 978 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrlg38as8g96spgl6fg6xkx3rr0nnz6trx4gnlzhvp5nav5xpr6rqjuq3jz | |||
| 16.08.2021 02:08:33 |  |
12 025 483 USDT | $ 12 025 483 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.08.2021 02:02:30 |  |
8 000 000 XRP | $ 10 246 515 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 16.08.2021 02:00:53 | |
120 BTC | $ 5 663 866 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 16.08.2021 01:56:19 | |
120 BTC | $ 5 648 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 16.08.2021 01:56:19 | |
143 BTC | $ 6 731 165 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79p8hpaa9uhtapm8cf3frysew4zjujz9pnm9mlxt7xkugfzt7pwsm7w67j | |||
| 16.08.2021 01:47:00 | |
132 BTC | $ 6 221 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ar0g2ty2esz5lmgrmw2szph4urty2mlg3cu7a | To: bc1qfklc65v68jtcf4w4538mwg08lytxdyppwz3rk4 | |||
| 16.08.2021 01:47:00 | |
174 BTC | $ 8 185 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.08.2021 01:43:21 | |
41 513 430 USDT | $ 41 513 430 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.08.2021 01:38:28 | |
126 BTC | $ 5 927 920 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qncfcwqv24e55dvkkpn56fdzc0qnzxs3dy8q0j97wyax4yf05mppq667pau | |||
| 16.08.2021 01:32:31 | |
174 BTC | $ 8 177 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.08.2021 01:32:31 | |
136 BTC | $ 6 381 762 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 16.08.2021 01:32:13 | |
3 000 ETH | $ 9 899 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 01:32:12 | |
2 000 ETH | $ 6 599 804 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.08.2021 01:31:39 | |
2 000 ETH | $ 6 563 345 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 16.08.2021 01:17:41 | |
175 BTC | $ 8 333 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.08.2021 01:17:41 | |
597 BTC | $ 28 362 702 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 16.08.2021 01:17:41 | |
144 BTC | $ 6 826 814 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 16.08.2021 01:12:59 | |
1 649 ETH | $ 5 413 559 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.08.2021 01:12:59 | |
2 829 ETH | $ 9 287 421 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 16.08.2021 01:10:14 | |
7 420 641 BUSD | $ 7 420 641 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.08.2021 01:09:08 | |
147 BTC | $ 6 937 788 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw2fehdpx4kaxy0vjeyvldgjtq7v7486aa7fmpg88mmd3tmz256jsxdz3s4 | |||
| 16.08.2021 01:09:08 | |
428 BTC | $ 20 204 838 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 16.08.2021 01:09:08 | |
499 BTC | $ 23 551 854 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 16.08.2021 00:59:40 | |
198 BTC | $ 9 373 058 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q04r6ggtx98fshl4u7vq7vcklstanmc9fdyfakw | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 16.08.2021 00:59:40 | |
177 BTC | $ 8 384 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.08.2021 00:57:21 | |
13 711 000 USDT | $ 13 711 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.08.2021 00:56:12 | |
13 711 000 USDT | $ 13 711 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 16.08.2021 00:56:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.08.2021 00:49:24 | |
200 BTC | $ 9 455 395 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q04r6ggtx98fshl4u7vq7vcklstanmc9fdyfakw | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 16.08.2021 00:49:24 | |
200 BTC | $ 9 455 395 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q04r6ggtx98fshl4u7vq7vcklstanmc9fdyfakw | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||