Whale movements
Last update: 13.08.2026 17:04:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2021 16:14:18 |  |
9 849 510 HUSD | $ 9 849 510 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.08.2021 16:13:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 15.08.2021 16:13:17 | |
12 159 244 BUSD | $ 12 159 244 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.08.2021 16:12:03 | |
15 125 910 USDC | $ 15 125 910 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.08.2021 16:10:24 |  |
214 BTC | $ 9 878 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.08.2021 16:10:24 | |
119 BTC | $ 5 510 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3ysn44drph7z04t0tccuqkfy326gwm64wdchfn3psxlz7ngxzpqncjk6r | To: bc1qmmz9muz2m40m52g7a9vw9ck00zf0rth5muav6tcyjhk8mk9cvtxqhy6pem | |||
| 15.08.2021 15:50:29 | |
13 631 AAVE | $ 5 384 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.08.2021 15:48:24 | |
113 BTC | $ 5 163 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ea3ys30echu8uln9c50s7x6s5hhnnyjn4pusg0ncp80rzdsgm3s3dl5w3 | To: bc1q9h44ulyvgqvfezakrtgjjaq7c29ns842tx5v95x5850yum2ra0pq6kfgw8 | |||
| 15.08.2021 15:44:26 | |
538 BTC | $ 24 778 748 | (unknown) | (unknown) |
| Type: transfer | From: 356WqfHtELvRbn81TMibtkB2JC4CvGjuJ4 | To: 3NXq8oNgi9nLUyb8FAjvF7HbneyPoNafh7 | |||
| 15.08.2021 15:37:16 | |
3 900 ETH | $ 12 262 463 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 15.08.2021 15:33:07 | |
461 BTC | $ 21 141 362 | (unknown) | (unknown) |
| Type: transfer | From: 1LsJQhwRssNULxqVCy1xK58QKxYRqji11D | To: 1KrQk8FmUEQEnGYBDd4DtRVrKyHLwujjo9 | |||
| 15.08.2021 15:33:07 | |
800 BTC | $ 36 697 164 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 15.08.2021 15:33:07 | |
214 BTC | $ 9 818 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.08.2021 15:25:04 | |
216 BTC | $ 9 932 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.08.2021 15:23:58 | |
6 695 862 USDT | $ 6 695 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 15:17:30 |  |
5 998 653 USDT | $ 5 998 653 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 15.08.2021 15:17:10 | |
4 986 BTC | $ 229 241 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqjllhncrgczje8rwgs5et689mwrkhr2u5ltz8 | To: bc1qx5ede2wj94p9ad8mztruy3yaannjldwjwzuaha | |||
| 15.08.2021 15:17:10 | |
216 BTC | $ 9 933 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.08.2021 15:17:10 | |
114 BTC | $ 5 227 771 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qazd87qqky0vqk6e3n9d4pgv6m4pdzau54p55gq9n7ys32ak3x4mqgxm92k | To: bc1q2ea3ys30echu8uln9c50s7x6s5hhnnyjn4pusg0ncp80rzdsgm3s3dl5w3 | |||
| 15.08.2021 15:08:20 |  |
7 000 000 XRP | $ 8 809 610 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 15.08.2021 15:05:25 | |
6 199 910 USDT | $ 6 199 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 15:04:41 | |
26 500 000 AMP | $ 26 302 530 | (unknown) | (unknown) |
| Type: transfer | From: 972adce03e4e0eb0d34d9f340e297c38ffcbf4ce | To: 1938dc21cebcac4cc5e21db06744c406f326bca5 | |||
| 15.08.2021 15:01:14 | |
6 695 862 USDT | $ 6 695 862 | (unknown) | binance (exchange) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 15.08.2021 15:01:10 | |
330 BTC | $ 15 152 950 | (unknown) | (unknown) |
| Type: transfer | From: 3E2kZXCzH2W4L6sernNrUZpgztdPwNAoQE | To: 3MmVNj2SiJELk6nnQPcdChzBTso8ZiJJkz | |||
| 15.08.2021 15:01:10 | |
216 BTC | $ 9 912 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.08.2021 15:01:10 | |
172 BTC | $ 7 912 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr0qrhsqtxwwy7ry6ypwaal9qrsvme96ypy9qm5rltdqj5zsxllqhw9drg | To: bc1qq79z0wdscp65kyk3ex3j5ujjppphwxevex2w09axl0qw46x87v8q70dsnl | |||
| 15.08.2021 14:56:34 | |
205 BTC | $ 9 423 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcpfgfxjfkztrdvjrgfg93pshagrh6mj7ly5qgg | |||
| 15.08.2021 14:56:34 | |
216 BTC | $ 9 940 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.08.2021 14:56:34 | |
154 BTC | $ 7 100 393 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qylsfv68rsslanvl55gqucmhq790qzu3rylnfqtmkhpyydxku7rfsg73a8p | |||
| 15.08.2021 14:54:03 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.08.2021 14:50:26 | |
250 WBTC | $ 11 450 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.08.2021 14:45:32 | |
5 998 386 USDT | $ 5 998 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 521d5febbcf958cd89375dcd0d9cfcf9308c73ed | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 14:41:23 | |
217 BTC | $ 9 900 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.08.2021 14:30:21 | |
25 282 990 USDT | $ 25 282 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.08.2021 14:30:16 | |
217 BTC | $ 10 018 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.08.2021 14:30:16 | |
122 BTC | $ 5 639 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5djmyzv5p898tt56yz9gh8eq7d0hrx2vz8mw3pd32jrl85p65emslcwsp4 | To: bc1qw3ysn44drph7z04t0tccuqkfy326gwm64wdchfn3psxlz7ngxzpqncjk6r | |||
| 15.08.2021 14:26:06 | |
5 859 997 USDT | $ 5 859 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 14:18:01 | |
120 BTC | $ 5 481 383 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazd87qqky0vqk6e3n9d4pgv6m4pdzau54p55gq9n7ys32ak3x4mqgxm92k | |||
| 15.08.2021 14:10:40 | |
217 BTC | $ 10 073 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.08.2021 14:07:42 | |
5 719 380 USDC | $ 5 719 380 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.08.2021 14:06:44 | |
5 719 380 USDC | $ 5 719 380 | (unknown) | huobi (exchange) |
| Type: transfer | From: e5d0ef77aed07c302634dc370537126a2cd26590 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.08.2021 14:06:12 | |
218 BTC | $ 10 015 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.08.2021 14:06:12 | |
124 BTC | $ 5 727 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zr4698t2yhtde98emnad8q426v8kxeq3h6t69qvgv475566rr3qk0p36m | To: bc1q5djmyzv5p898tt56yz9gh8eq7d0hrx2vz8mw3pd32jrl85p65emslcwsp4 | |||
| 15.08.2021 13:57:16 | |
4 995 BTC | $ 228 118 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AHHH6pzAdYJXqAnLrnRpHnmQQGNCigjEd | To: bc1qeqjllhncrgczje8rwgs5et689mwrkhr2u5ltz8 | |||
| 15.08.2021 13:57:16 | |
5 002 BTC | $ 228 437 900 | (unknown) | (unknown) |
| Type: transfer | From: 37t43P2E5uoYJcEvqHYZad53uMMa1p6j7J | To: 3AHHH6pzAdYJXqAnLrnRpHnmQQGNCigjEd | |||
| 15.08.2021 13:57:16 | |
197 BTC | $ 8 996 126 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3CxH3qgbkrxrBBBvvxruXaDqBjfd29QJYN | |||
| 15.08.2021 13:52:01 | |
220 BTC | $ 10 096 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.08.2021 13:52:01 | |
223 BTC | $ 10 242 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.08.2021 13:52:01 | |
122 BTC | $ 5 585 384 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q92900uh59ngreg9zprw88xjfkhgvfj0ams3dv0dnaz2cyqs8zacsllfc4v | To: bc1qpmecse05yu3q47t5rrp3l7hhemnlarww499lnja6etlpjutwjg0qlqjc79 | |||
| 15.08.2021 13:52:01 | |
109 BTC | $ 5 005 841 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||