Whale movements
Last update: 13.08.2026 14:15:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2021 03:43:59 |  |
173 BTC | $ 8 214 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.08.2021 03:43:59 | |
181 BTC | $ 8 612 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.08.2021 03:22:48 | |
181 BTC | $ 8 524 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.08.2021 03:22:48 | |
110 BTC | $ 5 173 102 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh8an08qhqee02ljqn99kg4geyrcet7067mj7atkkn6ng8202xzeq0fv29d | |||
| 15.08.2021 03:10:23 | |
114 BTC | $ 5 399 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq3wqwyuprz868cj3hqy5grrta7gmvrw4a9ngyk0q6d59qcvwt0qngx2lk | To: bc1qrer7eg0a40td4avad40wj6kkf4h7n2uzcj2xlv0e57s3v55hjlrs5dwlls | |||
| 15.08.2021 03:06:06 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 03:01:35 | |
181 BTC | $ 8 622 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.08.2021 03:01:18 |  |
5 658 323 BUSD | $ 5 658 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 02:58:31 | |
189 BTC | $ 9 002 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.08.2021 02:54:00 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.08.2021 02:45:50 | |
121 BTC | $ 5 677 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L47EhXNG3jGfxRo58vcqXJc1yHjUj5vVi | |||
| 15.08.2021 02:45:50 | |
190 BTC | $ 8 917 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.08.2021 02:45:50 | |
191 BTC | $ 8 973 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.08.2021 02:40:12 | |
7 548 924 PAX | $ 7 497 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.08.2021 02:40:12 | |
19 815 102 USDC | $ 19 815 102 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.08.2021 02:39:28 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.08.2021 02:36:28 | |
5 660 206 USDT | $ 5 660 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 02:34:46 | |
19 815 102 USDC | $ 19 815 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 15.08.2021 02:32:52 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.08.2021 02:30:09 | |
25 294 872 USDT | $ 25 294 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.08.2021 02:30:09 | |
133 YFI | $ 5 252 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.08.2021 02:30:09 | |
36 171 ETH | $ 118 720 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.08.2021 02:29:28 | |
5 658 323 BUSD | $ 5 658 323 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.08.2021 02:25:53 | |
500 YFI | $ 19 888 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 02:22:48 | |
219 920 ETH | $ 720 555 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 02:13:21 | |
138 BTC | $ 6 497 482 | (unknown) | (unknown) |
| Type: transfer | From: 3B8L1QZZprz2rWho4jeBFHYb1j92FuRob5 | To: 3K2L7XaGfaysg9S5JUw3cNK4Tt6mv7RSkY | |||
| 15.08.2021 02:13:21 | |
199 BTC | $ 9 418 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.08.2021 02:13:21 | |
142 BTC | $ 6 681 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlf9n8ajusjkg6znz499lnzu3yquan8e7m97zy35u7jqpc35066smygpaw | To: bc1qhwj3y93rquxvvvertc9ayh5kvqs6uhp75dp8alpfz9vmwzsd38js7hk4f4 | |||
| 15.08.2021 02:13:21 | |
116 BTC | $ 5 483 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0me00g4uyfmt9chux97ejllmez3kkgrtkwtmu0h4p2vdn9klvzmqcfl7gf | To: bc1qcq3wqwyuprz868cj3hqy5grrta7gmvrw4a9ngyk0q6d59qcvwt0qngx2lk | |||
| 15.08.2021 02:13:21 | |
108 BTC | $ 5 103 449 | (unknown) | (unknown) |
| Type: transfer | From: 3GSfY8QcBuJsXmW8G4W1q3TAqFoCyfzCKU | To: 3BKsegFUrJ1MosFmcbWLJRaFvzjieL87ex | |||
| 15.08.2021 01:55:03 | |
9 302 796 USDT | $ 9 302 796 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.08.2021 01:46:03 | |
6 401 712 USDT | $ 6 401 712 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 01:37:50 | |
108 BTC | $ 5 063 347 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qp4n5krda0frjwraed8drvcu2npdq33cmprylyg8ukss5rqcgf3zqy0jf9w | To: bc1qhrhaup3ynfczukzk04txenxmuml6kxtx45eqylcq3ffa8zdlynuq32h6xj | |||
| 15.08.2021 01:34:55 | |
150 BTC | $ 7 079 515 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qgjpz037l43kwmv4g34txagqpse2aw9nwvhneht | To: 3GqVCskq6Aj8Ep79sJ2ykqmZMHee32qXYo | |||
| 15.08.2021 01:24:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2d857e814f72351ea2627781bc2d23a56f059b71 | To: 9b07af89da71853b793cb10a659f0345edaa1520 | |||
| 15.08.2021 01:16:41 |  |
3 893 934 XRP | $ 5 057 536 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 15.08.2021 01:16:23 | |
2 000 ETH | $ 6 505 268 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 15.08.2021 01:15:17 | |
200 BTC | $ 9 313 630 | poloniex (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HF2tyGxY8i8pZcWVGwkdUPTdsm3hXVUA6 | To: bc1qgjpz037l43kwmv4g34txagqpse2aw9nwvhneht | |||
| 15.08.2021 01:15:17 | |
142 BTC | $ 6 615 387 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnlf9n8ajusjkg6znz499lnzu3yquan8e7m97zy35u7jqpc35066smygpaw | |||
| 15.08.2021 01:09:51 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.08.2021 01:07:01 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.08.2021 01:00:58 | |
206 BTC | $ 9 665 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.08.2021 00:49:09 | |
109 BTC | $ 5 080 654 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp4n5krda0frjwraed8drvcu2npdq33cmprylyg8ukss5rqcgf3zqy0jf9w | |||
| 15.08.2021 00:49:09 | |
200 BTC | $ 9 327 066 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 1MNPxddJjmpLV9s9CW9V1hvTM4mXmxQjzh | To: 3HF2tyGxY8i8pZcWVGwkdUPTdsm3hXVUA6 | |||
| 15.08.2021 00:49:09 | |
5 340 BTC | $ 249 014 560 | (unknown) | (unknown) |
| Type: transfer | From: 1MNPxddJjmpLV9s9CW9V1hvTM4mXmxQjzh | To: 1GuPrVTwASky4kRjHbs5UheryW1FfwT11G | |||
| 15.08.2021 00:49:09 | |
421 BTC | $ 19 621 484 | (unknown) | (unknown) |
| Type: transfer | From: 1EHMygZGxQ87TeqTL66XdBDirfoDDsxEit | To: 1AeodcTZgqtLWGy4yjQTgH53zzMo1KmYnL | |||
| 15.08.2021 00:49:09 | |
589 BTC | $ 27 460 748 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EHMygZGxQ87TeqTL66XdBDirfoDDsxEit | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 15.08.2021 00:49:09 | |
126 BTC | $ 5 873 254 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 146i8aYCGquFsnCxLgTNNBzYwpLYjVDHCB | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 15.08.2021 00:49:09 | |
2 450 BTC | $ 114 250 856 | (unknown) | (unknown) |
| Type: transfer | From: 146i8aYCGquFsnCxLgTNNBzYwpLYjVDHCB | To: 1LvQxVa3nVNsHYT9865PpTvDorsGJXG5W2 | |||
| 15.08.2021 00:49:09 | |
685 BTC | $ 31 955 462 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1APsgdmu5LYFzMW3SHU5FqiWq15cLT1fFW | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||