Whale movements
Last update: 13.08.2026 13:16:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2021 00:49:09 |  |
1 335 BTC | $ 62 247 750 | (unknown) | (unknown) |
| Type: transfer | From: 1APsgdmu5LYFzMW3SHU5FqiWq15cLT1fFW | To: 16adt5M2A8QM823HxaDV8XdCrfqmewXA6k | |||
| 15.08.2021 00:48:07 |  |
3 271 ETH | $ 10 634 432 | (unknown) | (unknown) |
| Type: transfer | From: 75235c860d7b531625c6efd3da1bf5a9a051b336 | To: 10259402d9a54c665eb00f49141529b2a428cb91 | |||
| 15.08.2021 00:48:07 | |
21 716 ETH | $ 70 598 220 | (unknown) | (unknown) |
| Type: transfer | From: 75235c860d7b531625c6efd3da1bf5a9a051b336 | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 15.08.2021 00:30:23 | |
33 199 ETH | $ 108 542 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.08.2021 00:25:32 | |
13 500 ETH | $ 44 045 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 00:25:00 | |
11 500 ETH | $ 37 841 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 00:25:00 | |
4 000 ETH | $ 13 162 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 00:25:00 | |
4 000 ETH | $ 13 162 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 00:24:38 | |
1 700 ETH | $ 5 593 943 | (unknown) | (unknown) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.08.2021 00:22:47 | |
1 700 ETH | $ 5 568 669 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 15.08.2021 00:21:15 | |
207 BTC | $ 9 667 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.08.2021 00:21:15 | |
189 BTC | $ 8 863 983 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgd9zvq5ler5qdfcg7g49lg5dy6r9hntn6p6unuwm2umdjpj37pnsdsj5j7 | To: bc1qqsc6y8qtw6hzavfpucr77guv20uezry5ws60kt39xzj3uu08cgsqnj8x4q | |||
| 15.08.2021 00:15:18 | |
1 700 ETH | $ 5 566 994 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6be5b6866c038739b53b2c724701d6c837f1fb24 | |||
| 15.08.2021 00:13:23 | |
207 BTC | $ 9 692 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.08.2021 00:13:23 | |
159 BTC | $ 7 447 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1quldrecvlksmcs4s6dwqr8902aprjqw7xrpge95ujefmcyvvh70eq8fjym2 | To: bc1qec33kyysh9fdrvf65vtm8cmcvvzpq7lljq5lmhmhrzysr26ch8wsn9qsq3 | |||
| 15.08.2021 00:10:31 | |
2 500 ETH | $ 8 141 415 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 15.08.2021 00:10:13 | |
26 774 302 USDT | $ 26 774 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.08.2021 00:07:24 | |
2 752 ETH | $ 9 019 824 | (unknown) | (unknown) |
| Type: transfer | From: 7846b30044e6ecbbc1b16ecd9e04e78b9e5d3c48 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 15.08.2021 00:02:44 | |
2 500 ETH | $ 8 094 673 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 15.08.2021 00:00:20 | |
25 938 258 USDT | $ 25 938 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.08.2021 23:57:38 | |
114 BTC | $ 5 347 910 | (unknown) | (unknown) |
| Type: transfer | From: 14QD2Xwx6VC2BgdztSw3ujQKRRzG3BLQ76 | To: 1KVtxWD1K81FDrNK2NCm4X8xfCQwDkrTCH | |||
| 14.08.2021 23:57:38 | |
112 BTC | $ 5 244 599 | (unknown) | (unknown) |
| Type: transfer | From: 34oiJS6DpnFbMqUgWuk6fcvvqxDeZ6QLuG | To: 3JYGrscfcqnZj3dxJJhY6Bppu2cVvc5rGs | |||
| 14.08.2021 23:57:38 | |
207 BTC | $ 9 676 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.08.2021 23:57:38 | |
109 BTC | $ 5 128 827 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q32qqp7h5sj0nsg58n2h7jt5akqtjyvay6hw7vqhr4qsjpw5aa8astemamc | |||
| 14.08.2021 23:54:16 | |
2 755 ETH | $ 8 930 973 | (unknown) | (unknown) |
| Type: transfer | From: 290bb7414b70855a32ddae1b5d7d02052c0d99cf | To: 7846b30044e6ecbbc1b16ecd9e04e78b9e5d3c48 | |||
| 14.08.2021 23:42:08 | |
6 018 600 USDT | $ 6 018 600 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 14.08.2021 23:32:33 | |
118 BTC | $ 5 506 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz5n9r2yzdg9ddx6xdj6656syaj7g5zkf3ucuc792hmmael4j03q4vcurk | To: bc1q0me00g4uyfmt9chux97ejllmez3kkgrtkwtmu0h4p2vdn9klvzmqcfl7gf | |||
| 14.08.2021 23:32:33 | |
133 BTC | $ 6 193 054 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.08.2021 23:27:54 | |
6 018 600 USDT | $ 6 018 600 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 14.08.2021 23:26:42 |  |
6 000 000 XRP | $ 7 317 292 | (unknown) | (unknown) |
| Type: transfer | From: rUJwLWtp9ej7v65yQDgfmM5LvMJyZiZ8Py | To: rndMZ4W88a7NdUZnZkc4FnS3RXeQwFBgw4 | |||
| 14.08.2021 23:24:29 | |
175 BTC | $ 8 246 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjm857mu379tpr50uncflu3pk0h94vdgdmzp2jfwe6z60twld5ks5w5qys | To: bc1quldrecvlksmcs4s6dwqr8902aprjqw7xrpge95ujefmcyvvh70eq8fjym2 | |||
| 14.08.2021 23:24:29 | |
125 BTC | $ 5 893 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q54vzektqv6r5f8m2s6vdlpw0a8kh70rmkhlkqnk2rtdrfxqtgrss5vk29k | |||
| 14.08.2021 23:17:02 | |
5 018 004 USDT | $ 5 018 004 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 14.08.2021 23:14:50 | |
5 018 004 USDT | $ 5 018 004 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: bbed1c61b6e68c397b021c1274080a2005042c08 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 14.08.2021 23:13:03 | |
139 BTC | $ 6 461 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s366dremww5az7y3r7dtpryw3vwuwtxqrfnn5ujg75fu24zh6sqy6ppmd | To: bc1qxz5n9r2yzdg9ddx6xdj6656syaj7g5zkf3ucuc792hmmael4j03q4vcurk | |||
| 14.08.2021 23:08:15 | |
5 018 004 USDT | $ 5 018 004 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bbed1c61b6e68c397b021c1274080a2005042c08 | |||
| 14.08.2021 23:04:20 | |
5 128 000 USDT | $ 5 128 000 | (unknown) | (unknown) |
| Type: transfer | From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 14.08.2021 23:02:25 | |
5 128 000 USDT | $ 5 128 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | |||
| 14.08.2021 22:52:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 14.08.2021 22:47:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | |||
| 14.08.2021 22:41:14 | |
240 BTC | $ 11 146 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03srsyytxzgp3c8vd6d66j8dsdf2e9u4ztq8nv | To: bc1qv7nk0g4hnmkydfkveg67a8ax26qxs5xxts80tv | |||
| 14.08.2021 22:30:15 | |
333 341 LINK | $ 8 906 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.08.2021 22:18:23 | |
128 BTC | $ 5 994 826 | (unknown) | (unknown) |
| Type: transfer | From: 3DbyN5pQb1ZQP728EycPaYNjYsAYWWutPC | To: 322C4ifrwFhc3Qp91Byqr8JkxpHnYJJ9GA | |||
| 14.08.2021 22:18:23 | |
207 BTC | $ 9 687 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.08.2021 22:18:23 | |
142 BTC | $ 6 680 233 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s366dremww5az7y3r7dtpryw3vwuwtxqrfnn5ujg75fu24zh6sqy6ppmd | |||
| 14.08.2021 22:18:23 | |
131 BTC | $ 6 158 537 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.08.2021 22:16:03 |  |
5 539 986 USDT | $ 5 539 986 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.08.2021 22:05:01 | |
142 BTC | $ 6 673 007 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.08.2021 21:56:52 | |
157 BTC | $ 7 414 453 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | |||
| 14.08.2021 21:56:52 | |
207 BTC | $ 9 758 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||