Whale movements
Last update: 13.08.2026 12:32:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2021 18:47:06 |  |
116 BTC | $ 5 453 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhl8r4g70du2stgn2ngxt9njsjp8h8fjhnzr9ckdqx5pjjqw9fpsc6ntmq | To: bc1qv88whpny2r7m64zs89s4pl8r5t3546yucwdwpyw9a7903hv8dw3squsxf9 | |||
| 14.08.2021 18:47:06 | |
207 BTC | $ 9 699 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.08.2021 18:47:06 | |
209 BTC | $ 9 793 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.08.2021 18:47:06 | |
108 BTC | $ 5 081 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt0hqvq60z6u70d0ara7eehvsx99d86fuwzg86 | To: bc1qpam97refgx3wmyhuvvthjcsfxu7wzjdy6du98z | |||
| 14.08.2021 18:47:06 | |
134 BTC | $ 6 277 183 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.08.2021 18:38:30 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.08.2021 18:37:21 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.08.2021 18:26:15 | |
2 000 BTC | $ 93 483 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 14.08.2021 18:26:15 | |
147 BTC | $ 6 888 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2c679k7jurzse8sstqnhzv7nyn06p593n5lydx30rfce4qehqudsd0nu5m | |||
| 14.08.2021 18:13:28 | |
231 BTC | $ 10 917 066 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.08.2021 18:01:06 | |
209 BTC | $ 9 841 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.08.2021 17:59:42 | |
119 BTC | $ 5 616 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33x94aszfac0u8p3c5jdvyurd4yccnshrl4rdg6cuggamx03sn4qg8e7aa | To: bc1qxhl8r4g70du2stgn2ngxt9njsjp8h8fjhnzr9ckdqx5pjjqw9fpsc6ntmq | |||
| 14.08.2021 17:54:00 |  |
12 000 000 XRP | $ 14 379 209 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 14.08.2021 17:52:29 | |
209 BTC | $ 9 816 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.08.2021 17:36:42 | |
124 BTC | $ 5 817 115 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q33x94aszfac0u8p3c5jdvyurd4yccnshrl4rdg6cuggamx03sn4qg8e7aa | |||
| 14.08.2021 17:31:39 |  |
10 795 960 BUSD | $ 10 795 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 17:26:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 14.08.2021 17:18:48 | |
110 BTC | $ 5 148 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JNgZDmkUJ5wPPMTyQQ2wNsYWLdNEayZCo | |||
| 14.08.2021 17:18:48 | |
750 BTC | $ 35 105 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 14.08.2021 17:18:48 | |
750 BTC | $ 35 105 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 14.08.2021 17:18:48 | |
338 BTC | $ 15 797 609 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 14.08.2021 17:18:48 | |
209 BTC | $ 9 772 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.08.2021 17:18:48 | |
194 BTC | $ 9 088 699 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.08.2021 17:11:38 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2021 17:10:32 | |
4 140 584 XRP | $ 5 002 531 | (unknown) | binance (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 14.08.2021 17:10:12 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 14.08.2021 17:07:00 | |
30 000 000 XRP | $ 36 121 348 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 14.08.2021 17:06:39 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 14.08.2021 17:02:36 | |
600 BTC | $ 28 181 488 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0qj7dl2eqfcepp2t2lx88jqke738cup3ygdtf | |||
| 14.08.2021 17:02:36 | |
209 BTC | $ 9 807 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.08.2021 17:02:36 | |
125 BTC | $ 5 854 889 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.08.2021 17:01:30 | |
8 977 546 BUSD | $ 8 977 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 16:57:55 | |
8 977 546 BUSD | $ 8 977 546 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.08.2021 16:50:39 | |
209 BTC | $ 9 760 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.08.2021 16:49:59 | |
200 BTC | $ 9 345 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37EP6qg3Z8ZySZcEbpzj5AKhcA2vCgQUrg | |||
| 14.08.2021 16:50:01 | |
3 000 ETH | $ 9 857 444 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f3af1912e23d275c5754dedc3b0ae7c162aad239 | |||
| 14.08.2021 16:46:14 | |
1 510 BTC | $ 70 573 910 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qxfxk3eczn97c45sqd4xxuv0vluapwjf4g90yqp | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 14.08.2021 16:46:14 | |
110 BTC | $ 5 161 497 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu4ljyxnwql9jgww5h3rxqsvlk3vq42mld4pufd2umaqvm5s8jglqcudwjq | |||
| 14.08.2021 16:46:14 | |
200 BTC | $ 9 347 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 14.08.2021 16:46:14 | |
209 BTC | $ 9 763 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.08.2021 16:44:16 | |
10 000 ETH | $ 32 566 704 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.08.2021 16:40:42 | |
2 000 ETH | $ 6 516 349 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 14.08.2021 16:40:42 | |
124 BTC | $ 5 813 844 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7t2dkfe9my5h765ankh5u33lpt09lzaejpssrmgxln9v4yy0upwsql2250 | |||
| 14.08.2021 16:40:42 | |
200 BTC | $ 9 357 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 14.08.2021 16:40:42 | |
200 BTC | $ 9 357 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 14.08.2021 16:40:42 | |
209 BTC | $ 9 774 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.08.2021 16:40:42 | |
234 BTC | $ 10 960 753 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.08.2021 16:40:42 | |
127 BTC | $ 5 943 691 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.08.2021 16:40:34 |  |
15 000 BNB | $ 6 166 025 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 14.08.2021 16:37:58 | |
70 000 000 USDT | $ 70 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||