Whale movements
Last update: 13.08.2026 16:07:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2021 11:02:20 |  |
2 031 ETH | $ 6 413 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 11:01:44 |  |
5 301 BTC | $ 242 738 030 | (unknown) | (unknown) |
| Type: transfer | From: 3CSs82EH5hMFoJBwZV7KEnpCcumzj8UbAz | To: 3JgTZNFPoUAVzDJnhqtmVWxvSpF9WTQvxn | |||
| 15.08.2021 11:01:44 | |
5 305 BTC | $ 242 921 680 | (unknown) | (unknown) |
| Type: transfer | From: 31z9u9K4vquKSoFecseVkw5f45Nat3e9qv | To: 3CSs82EH5hMFoJBwZV7KEnpCcumzj8UbAz | |||
| 15.08.2021 11:01:44 | |
5 314 BTC | $ 243 334 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PqQNKhkkTiE9RwmyZoPZbijDGYUSbcZhq | To: 31z9u9K4vquKSoFecseVkw5f45Nat3e9qv | |||
| 15.08.2021 11:01:44 | |
5 325 BTC | $ 243 816 780 | (unknown) | (unknown) |
| Type: transfer | From: 3JNvnCU6JJmte3aDhEvo9vqG2NkXn4ngUw | To: 3PqQNKhkkTiE9RwmyZoPZbijDGYUSbcZhq | |||
| 15.08.2021 11:01:44 | |
5 335 BTC | $ 244 275 520 | (unknown) | (unknown) |
| Type: transfer | From: 33MUfGTQRQzSNMprQ51Y9JdUw4biLJtEu2 | To: 3JNvnCU6JJmte3aDhEvo9vqG2NkXn4ngUw | |||
| 15.08.2021 11:01:44 | |
320 BTC | $ 14 651 993 | (unknown) | (unknown) |
| Type: transfer | From: 3L8eL5VAQRjsJPFXjsUFNeV3LAkZyKB2y4 | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 15.08.2021 11:01:44 | |
340 BTC | $ 15 567 742 | (unknown) | (unknown) |
| Type: transfer | From: 3L8eL5VAQRjsJPFXjsUFNeV3LAkZyKB2y4 | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 15.08.2021 11:01:44 | |
224 BTC | $ 10 234 567 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 15.08.2021 11:01:44 | |
1 018 BTC | $ 46 609 190 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 15.08.2021 11:01:44 | |
302 BTC | $ 13 806 004 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.08.2021 11:01:09 | |
5 758 480 USDC | $ 5 758 480 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.08.2021 10:58:51 | |
5 758 480 USDC | $ 5 758 480 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.08.2021 10:50:41 | |
226 BTC | $ 10 286 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.08.2021 10:50:24 | |
200 BTC | $ 9 098 889 | (unknown) | (unknown) |
| Type: transfer | From: 34vvEBQnFd78a2QRSx7QKY2TGtDfiikifG | To: 14mwpearhDR6pUeCmk8eSyoQrEEpBttJTf | |||
| 15.08.2021 10:50:24 | |
5 346 BTC | $ 243 213 300 | (unknown) | (unknown) |
| Type: transfer | From: 34vvEBQnFd78a2QRSx7QKY2TGtDfiikifG | To: 33MUfGTQRQzSNMprQ51Y9JdUw4biLJtEu2 | |||
| 15.08.2021 10:50:24 | |
130 BTC | $ 5 914 044 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2zr4698t2yhtde98emnad8q426v8kxeq3h6t69qvgv475566rr3qk0p36m | |||
| 15.08.2021 10:50:23 | |
30 077 ETH | $ 95 306 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.08.2021 10:50:23 | |
5 000 ETH | $ 15 844 045 | (unknown) | (unknown) |
| Type: transfer | From: 616efd3e811163f8fc180611508d72d842ea7d07 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 15.08.2021 10:49:51 | |
6 073 447 USDC | $ 6 073 447 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.08.2021 10:49:38 | |
5 000 ETH | $ 15 910 913 | (unknown) | (unknown) |
| Type: transfer | From: 616efd3e811163f8fc180611508d72d842ea7d07 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 15.08.2021 10:49:05 | |
5 068 527 USDC | $ 5 068 527 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.08.2021 10:48:40 | |
301 BTC | $ 13 754 215 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3PcWcgsVtNu3jPtXgR6yyVSWLProsveDpP | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 15.08.2021 10:48:40 | |
5 546 BTC | $ 253 424 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PcWcgsVtNu3jPtXgR6yyVSWLProsveDpP | To: 34vvEBQnFd78a2QRSx7QKY2TGtDfiikifG | |||
| 15.08.2021 10:48:40 | |
320 BTC | $ 14 622 421 | (unknown) | (unknown) |
| Type: transfer | From: 3FVAPu7KptVzANrLXDRvHUqeVqZFwQtTHU | To: 3L8eL5VAQRjsJPFXjsUFNeV3LAkZyKB2y4 | |||
| 15.08.2021 10:48:40 | |
5 847 BTC | $ 267 179 040 | (unknown) | (unknown) |
| Type: transfer | From: 3FVAPu7KptVzANrLXDRvHUqeVqZFwQtTHU | To: 3PcWcgsVtNu3jPtXgR6yyVSWLProsveDpP | |||
| 15.08.2021 10:48:40 | |
340 BTC | $ 15 536 322 | (unknown) | (unknown) |
| Type: transfer | From: 3AK6tsiesh5HttAavhSbGaW1aQaCeqcw6K | To: 3L8eL5VAQRjsJPFXjsUFNeV3LAkZyKB2y4 | |||
| 15.08.2021 10:48:40 | |
6 167 BTC | $ 281 801 470 | (unknown) | (unknown) |
| Type: transfer | From: 3AK6tsiesh5HttAavhSbGaW1aQaCeqcw6K | To: 3FVAPu7KptVzANrLXDRvHUqeVqZFwQtTHU | |||
| 15.08.2021 10:48:40 | |
330 BTC | $ 15 079 372 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3Lat4E7CUidEmSkKMFLcK4o39Phsk2LhXG | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 15.08.2021 10:48:40 | |
6 507 BTC | $ 297 337 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Lat4E7CUidEmSkKMFLcK4o39Phsk2LhXG | To: 3AK6tsiesh5HttAavhSbGaW1aQaCeqcw6K | |||
| 15.08.2021 10:48:40 | |
296 BTC | $ 13 525 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KSaxg6SkHi1GgxfJvRD3Tgpjiag5pFNLQ | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.08.2021 10:48:40 | |
6 837 BTC | $ 312 417 150 | (unknown) | (unknown) |
| Type: transfer | From: 3KSaxg6SkHi1GgxfJvRD3Tgpjiag5pFNLQ | To: 3Lat4E7CUidEmSkKMFLcK4o39Phsk2LhXG | |||
| 15.08.2021 10:48:40 | |
298 BTC | $ 13 617 130 | (unknown) | (unknown) |
| Type: transfer | From: 35JPNbBS8eWCn2pk9hHDcXincNhvg9pytk | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.08.2021 10:48:40 | |
7 133 BTC | $ 325 942 900 | (unknown) | (unknown) |
| Type: transfer | From: 35JPNbBS8eWCn2pk9hHDcXincNhvg9pytk | To: 3KSaxg6SkHi1GgxfJvRD3Tgpjiag5pFNLQ | |||
| 15.08.2021 10:48:40 | |
200 BTC | $ 9 139 013 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 39AfzjCe8NjLQuEjt3iCAoicy8CP7CxuR2 | To: 1AjY36YDrprdrcusoTAqzAvY6d93YwoNf8 | |||
| 15.08.2021 10:48:40 | |
7 431 BTC | $ 339 560 030 | (unknown) | (unknown) |
| Type: transfer | From: 39AfzjCe8NjLQuEjt3iCAoicy8CP7CxuR2 | To: 35JPNbBS8eWCn2pk9hHDcXincNhvg9pytk | |||
| 15.08.2021 10:48:40 | |
340 BTC | $ 15 536 322 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3Mjwa9FYK4dkouiyWWL3SRi1ih3LZcFjTD | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 15.08.2021 10:48:40 | |
7 631 BTC | $ 348 699 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjwa9FYK4dkouiyWWL3SRi1ih3LZcFjTD | To: 39AfzjCe8NjLQuEjt3iCAoicy8CP7CxuR2 | |||
| 15.08.2021 10:48:40 | |
226 BTC | $ 10 334 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.08.2021 10:48:40 | |
235 BTC | $ 10 733 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.08.2021 10:47:51 | |
5 068 527 USDC | $ 5 068 527 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 15.08.2021 10:47:17 | |
5 000 ETH | $ 15 848 171 | (unknown) | (unknown) |
| Type: transfer | From: 616efd3e811163f8fc180611508d72d842ea7d07 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 15.08.2021 10:46:26 | |
5 000 ETH | $ 15 953 560 | (unknown) | (unknown) |
| Type: transfer | From: 616efd3e811163f8fc180611508d72d842ea7d07 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 15.08.2021 10:45:38 | |
197 BTC | $ 9 036 633 | (unknown) | (unknown) |
| Type: transfer | From: 3L8eL5VAQRjsJPFXjsUFNeV3LAkZyKB2y4 | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 15.08.2021 10:45:38 | |
119 BTC | $ 5 456 244 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32uUV29jpHLUUhmHSJhFqoUGNscvhXdw8c | To: 31j9WpKH7uVi88bhVR2hoNyYqiK5jTZTRC | |||
| 15.08.2021 10:45:38 | |
796 BTC | $ 36 515 932 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32uUV29jpHLUUhmHSJhFqoUGNscvhXdw8c | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 15.08.2021 10:45:38 | |
379 BTC | $ 17 401 728 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.08.2021 10:41:01 | |
8 999 981 USDC | $ 8 999 981 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7906b35ad737392eb6bb3acbe6ed12d94e5d6cf0 | |||
| 15.08.2021 10:40:00 |  |
18 389 764 USDT | $ 18 389 764 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.08.2021 10:39:28 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c076c52e9a224a64ddd14c6695316a50b63dbab | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||