Whale movements
Last update: 13.08.2026 13:17:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2021 21:56:52 |  |
132 BTC | $ 6 211 315 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.08.2021 21:56:15 |  |
5 305 738 USDC | $ 5 305 738 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.08.2021 21:53:02 | |
5 305 738 USDC | $ 5 305 738 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.08.2021 21:35:30 | |
207 BTC | $ 9 586 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.08.2021 21:35:30 | |
207 BTC | $ 9 586 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.08.2021 21:35:30 | |
204 BTC | $ 9 455 861 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgd9zvq5ler5qdfcg7g49lg5dy6r9hntn6p6unuwm2umdjpj37pnsdsj5j7 | |||
| 14.08.2021 21:35:30 | |
143 BTC | $ 6 629 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpyk7v9aug73uvpu4ak8fdy9c3v0m3suvhny0d48dee9485th5nssd4347 | To: bc1qmqm3ajgrgm0qadkzp9v8s7zjqe0v9cwacveztcdus782xa72tcwqf0x4a8 | |||
| 14.08.2021 21:35:30 | |
188 BTC | $ 8 720 239 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwjm857mu379tpr50uncflu3pk0h94vdgdmzp2jfwe6z60twld5ks5w5qys | |||
| 14.08.2021 21:35:30 | |
108 BTC | $ 5 015 659 | (unknown) | (unknown) |
| Type: transfer | From: 3GwjeBSdMvm3AnwgEmewWYGPkgLWYag7g9 | To: 3GSfY8QcBuJsXmW8G4W1q3TAqFoCyfzCKU | |||
| 14.08.2021 21:35:30 | |
151 BTC | $ 7 005 270 | (unknown) | (unknown) |
| Type: transfer | From: 38t5VtD7f7Y5GQ6HnTy29zMju1i1Y3q8iw | To: 36ckpW5ntZyxRTFBYyWHLCWerbxsHYkBwb | |||
| 14.08.2021 21:35:30 | |
138 BTC | $ 6 395 962 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql4dlgnu7ax4z3s5juevsmdyxtlq4dnugcxurjtx3sncukc7zqg9sv5mg7u | |||
| 14.08.2021 21:25:30 |  |
5 000 000 XRP | $ 6 091 686 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | To: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | |||
| 14.08.2021 21:12:16 | |
5 250 000 USDT | $ 5 250 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.08.2021 20:57:56 | |
207 BTC | $ 9 720 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.08.2021 20:48:30 | |
109 BTC | $ 5 101 467 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdvs85rksnpwv3v8sw37l2e7jkn5lg839urkzz0tycnn60smpnu5qs5z2ev | |||
| 14.08.2021 20:48:30 | |
128 BTC | $ 5 957 728 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q6ldlac29t682ukzlu4l9eruf9rkpchx2gs0aets9u5r89z4u30uqpjqfz4 | To: bc1qa2c5fnw9vthsnajvnfs8m4k664y4jyegvret4rlmsyhdgyy35qpqrg42pw | |||
| 14.08.2021 20:48:30 | |
7 028 BTC | $ 327 797 100 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 14.08.2021 20:48:30 | |
10 000 BTC | $ 466 427 840 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 14.08.2021 20:48:30 | |
108 BTC | $ 5 043 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rtcch447yfpfudzj0unppjdk3ldurdeqa3h3z | To: 3GwjeBSdMvm3AnwgEmewWYGPkgLWYag7g9 | |||
| 14.08.2021 20:48:30 | |
217 BTC | $ 10 121 484 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 14.08.2021 20:48:30 | |
254 BTC | $ 11 864 945 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3sypn7rqt9875h2smgwezfppm8eqtrlyzrr4mk | |||
| 14.08.2021 20:40:19 | |
25 043 286 USDT | $ 25 043 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.08.2021 20:17:57 | |
6 628 996 USDC | $ 6 628 996 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.08.2021 20:16:14 | |
694 BTC | $ 32 537 202 | (unknown) | (unknown) |
| Type: transfer | From: 1AAEBHKdW8qMiZnrDtwjnAm7nEYaLo3DZW | To: 159PqnDsjFeducHGBdLMYzvvd88Xn4bQpW | |||
| 14.08.2021 20:16:14 | |
193 BTC | $ 9 056 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q037ac5fa2rux6yf2ujrypamemxwy8jxx7s7dqw6jll05aaugr6ls36admp | To: bc1qdntet0aw2rlk8cg930qgp498swresax8uangpym37m8jnwf3rmkqhtzhhk | |||
| 14.08.2021 20:08:45 | |
41 747 384 USDT | $ 41 747 384 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 14.08.2021 20:03:58 | |
500 BTC | $ 23 430 962 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 14.08.2021 20:03:58 | |
144 BTC | $ 6 764 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kw8auvtcm7c506vmw4f0gzgwl453f29z77cquxcpy7n8z6fcwhqg8j5uc | To: bc1qfpyk7v9aug73uvpu4ak8fdy9c3v0m3suvhny0d48dee9485th5nssd4347 | |||
| 14.08.2021 20:03:58 | |
124 BTC | $ 5 788 107 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.08.2021 19:54:04 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.08.2021 19:53:04 | |
4 000 ETH | $ 13 007 405 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.08.2021 19:52:03 | |
4 000 ETH | $ 12 958 081 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 14.08.2021 19:51:59 | |
130 BTC | $ 6 080 650 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ldlac29t682ukzlu4l9eruf9rkpchx2gs0aets9u5r89z4u30uqpjqfz4 | |||
| 14.08.2021 19:51:59 | |
113 BTC | $ 5 261 624 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk9pp739usraq5je684xr6xlglvq3e2uhgkqd4ptk3e3x9gsgxpjsmt30gs | |||
| 14.08.2021 19:51:59 | |
108 BTC | $ 5 041 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhh3z8csx0fu5u0ryhxy6550vnmjl9z4fgnjcp | To: bc1q8rtcch447yfpfudzj0unppjdk3ldurdeqa3h3z | |||
| 14.08.2021 19:47:15 | |
26 000 000 AMP | $ 25 654 060 | (unknown) | (unknown) |
| Type: transfer | From: 972adce03e4e0eb0d34d9f340e297c38ffcbf4ce | To: 1938dc21cebcac4cc5e21db06744c406f326bca5 | |||
| 14.08.2021 19:40:36 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 14.08.2021 19:37:12 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 14.08.2021 19:34:50 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 14.08.2021 19:15:48 |  |
8 009 600 USDT | $ 8 009 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.08.2021 19:11:58 | |
146 BTC | $ 6 822 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyxz56dznajl8alrw6re4hh5tkazdp3jm795l0vzas7mg4hjdwjq6kny9f | To: bc1q8kw8auvtcm7c506vmw4f0gzgwl453f29z77cquxcpy7n8z6fcwhqg8j5uc | |||
| 14.08.2021 19:11:58 | |
108 BTC | $ 5 051 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpam97refgx3wmyhuvvthjcsfxu7wzjdy6du98z | To: bc1qdhh3z8csx0fu5u0ryhxy6550vnmjl9z4fgnjcp | |||
| 14.08.2021 19:11:58 | |
175 BTC | $ 8 170 359 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.08.2021 19:08:34 | |
121 BTC | $ 5 669 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q939jurel6kc9xrnxgmp4ncnklugv76gu66w3kahxepauwxzetr0sv759a3 | To: bc1qgv32wh2ts2w9qq4wzdar3xahp67pza4tsjxk8wty9yku5urghs7q6l5yy2 | |||
| 14.08.2021 19:08:34 | |
207 BTC | $ 9 683 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.08.2021 19:08:29 | |
15 002 849 USDC | $ 15 002 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 19:01:20 | |
968 214 100 HOT | $ 11 359 667 | (unknown) | (unknown) |
| Type: transfer | From: 53b7de95320b8474e4a96302a8d7056787089250 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 14.08.2021 18:55:33 | |
2 000 ETH | $ 6 520 674 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.08.2021 18:55:15 | |
2 000 ETH | $ 6 520 681 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 14.08.2021 18:52:19 | |
35 000 ETH | $ 113 540 824 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||