Whale movements
Last update: 13.08.2026 18:47:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 00:49:24 |  |
128 BTC | $ 6 073 011 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxlu77uwadf29lzhw6ky0pvjvcpmtrnjnswhn0wjpusphtkqmqpxscgzd2t | |||
| 16.08.2021 00:49:24 | |
145 BTC | $ 6 865 459 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2tc2njmel4jt6dk5yhn36cjppsne773tg9d5krsnk7g9l42vt8qjc900l | |||
| 16.08.2021 00:49:24 | |
191 BTC | $ 9 029 902 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 16.08.2021 00:49:24 | |
109 BTC | $ 5 153 190 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 16.08.2021 00:43:06 |  |
6 192 838 USDT | $ 6 192 838 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.08.2021 00:32:17 |  |
5 314 ETH | $ 17 458 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 00:32:48 | |
6 192 838 USDT | $ 6 192 838 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 16.08.2021 00:21:58 | |
177 BTC | $ 8 390 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.08.2021 00:21:58 | |
129 BTC | $ 6 087 856 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4xrg55gr5tjgyy0uc77faptq28qnug4wr4u70nej8the5tj8r0pqxcukx5 | |||
| 16.08.2021 00:18:18 | |
5 282 000 USDT | $ 5 282 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.08.2021 00:18:16 | |
140 BTC | $ 6 615 564 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt | |||
| 16.08.2021 00:17:06 | |
5 282 000 USDT | $ 5 282 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 16.08.2021 00:08:36 | |
200 BTC | $ 9 409 666 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q04r6ggtx98fshl4u7vq7vcklstanmc9fdyfakw | |||
| 16.08.2021 00:08:36 | |
170 BTC | $ 7 976 287 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 16.08.2021 00:08:36 | |
200 BTC | $ 9 409 666 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q04r6ggtx98fshl4u7vq7vcklstanmc9fdyfakw | |||
| 16.08.2021 00:08:36 | |
200 BTC | $ 9 409 666 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q04r6ggtx98fshl4u7vq7vcklstanmc9fdyfakw | |||
| 16.08.2021 00:08:36 | |
172 BTC | $ 8 101 866 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ujmfwug488hek3q4vkj0s7q9y7shesh9qj7xuthp8rte63gr7dsux0xkx | |||
| 16.08.2021 00:08:36 | |
195 BTC | $ 9 156 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe342k70qwxn4n7jm3l572yp4n6x954kpceqffp8nmvpxj70kc64qr73apv | |||
| 16.08.2021 00:08:36 | |
108 BTC | $ 5 075 497 | (unknown) | (unknown) |
| Type: transfer | From: 33xJgCkbXY4zUd96ogD4qgtXwYDmDC4bBV | To: bc1qanwd6lzawktm99e39n0u6wxqjglw2m2spnmz2q | |||
| 16.08.2021 00:08:36 | |
106 BTC | $ 5 000 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 16.08.2021 00:06:03 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.08.2021 00:01:28 | |
5 173 082 USDT | $ 5 173 082 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 15.08.2021 23:50:16 | |
169 643 UNI | $ 5 054 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.08.2021 23:46:10 | |
177 BTC | $ 8 309 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.08.2021 23:46:10 | |
184 BTC | $ 8 624 563 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsedyava6hz0u0sv7wtxgfw5huj0yyku3r42uhx4exxjsmrmlupwq7ra7z0 | |||
| 15.08.2021 23:45:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.08.2021 23:42:24 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.08.2021 23:32:12 | |
3 150 ETH | $ 10 327 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 23:25:04 | |
156 BTC | $ 7 279 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngxxgatluxy29jmpg6ps8npgdy5jw56x2yq4mc3g4t86v7cydvrskq4z78 | To: bc1qge75xzkmcu6p4fgp5ervs0uxwruhh3rhnxpgt6q46rqmeyrnljlsrqg3d2 | |||
| 15.08.2021 23:14:04 | |
129 BTC | $ 6 037 314 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq28g9x2mpqeg3mqrzw55dp44k8dg3gmdarzj8pu72xeyl5sf2mpsjv6dzl | |||
| 15.08.2021 23:04:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.08.2021 23:02:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.08.2021 23:00:18 | |
5 230 141 USDC | $ 5 230 141 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.08.2021 22:55:45 | |
5 230 141 USDC | $ 5 230 141 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.08.2021 22:55:33 | |
157 BTC | $ 7 371 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtvcjn2tu20jfsy7fggdc5nd72nqs9jgnq2pcgpy2tuk7jp7dehq5mz47n | To: bc1qngxxgatluxy29jmpg6ps8npgdy5jw56x2yq4mc3g4t86v7cydvrskq4z78 | |||
| 15.08.2021 22:50:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.08.2021 22:50:03 | |
132 BTC | $ 6 170 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q02enw36hwxsym0d3pum5q2yukyhsgac6xqaec6euvdedkqv0pscg5rsv | To: bc1qd6xpqkmvuvjnhx2a3tgvrxlaluaanadqh36zeu45fzps36kcc4aqhfe3rn | |||
| 15.08.2021 22:47:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.08.2021 22:36:24 | |
1 750 ETH | $ 5 668 802 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 15.08.2021 22:32:01 | |
179 BTC | $ 8 367 257 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgcru74skguqu8lf2a6saelj6s8489w3cf8shulpz8cyr6hvq73rsegkgtp | |||
| 15.08.2021 22:07:54 | |
3 000 ETH | $ 9 601 634 | (unknown) | (unknown) |
| Type: transfer | From: 808947a7b7c2639e1452d82c74ab4bf2f525cbf5 | To: 1255f66836d7d9abeb7dffade3d303c5c74f0822 | |||
| 15.08.2021 22:02:31 | |
2 600 ETH | $ 8 366 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 22:00:11 | |
25 682 606 USDT | $ 25 682 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.08.2021 21:59:13 | |
174 BTC | $ 8 042 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusalch6fhx07nne2ajkxqwfnr5q2f6r9knfzw98nuqt24nslpmzswdfvf9 | To: bc1qgtvcjn2tu20jfsy7fggdc5nd72nqs9jgnq2pcgpy2tuk7jp7dehq5mz47n | |||
| 15.08.2021 21:46:18 | |
134 BTC | $ 6 225 982 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5q02enw36hwxsym0d3pum5q2yukyhsgac6xqaec6euvdedkqv0pscg5rsv | |||
| 15.08.2021 21:40:57 | |
178 BTC | $ 8 273 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.08.2021 21:36:14 | |
1 800 ETH | $ 5 761 864 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 15.08.2021 21:30:23 | |
336 264 LINK | $ 8 913 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.08.2021 21:30:23 | |
25 338 814 USDC | $ 25 338 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.08.2021 21:28:17 | |
165 BTC | $ 7 655 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9feq5fu5fpdqd3ttfg2sl0h2n5xfy39ena05xx4sx0qrj7f8rhaq942w92 | |||