Whale movements
Last update: 13.08.2026 12:31:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2021 16:32:04 |  |
8 422 725 BUSD | $ 8 422 725 | (unknown) | (unknown) |
| Type: transfer | From: a361718326c15715591c299427c62086f69923d9 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 14.08.2021 16:30:14 | |
462 558 800 HOT | $ 5 509 513 | (unknown) | (unknown) |
| Type: transfer | From: 93aee318b07a863a33a0fb1d1ce730e3347167ee | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 14.08.2021 16:28:59 |  |
157 BTC | $ 7 360 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4f0njdnmnstw8ud3exyrfuejmucef8hjxv23m | To: bc1qf755llqupyhw3cd3uq7dc95uqcv9dsn00eg875 | |||
| 14.08.2021 16:27:53 | |
209 BTC | $ 9 734 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.08.2021 16:27:53 | |
226 BTC | $ 10 529 302 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 14.08.2021 16:22:21 |  |
9 000 000 XRP | $ 10 737 358 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 14.08.2021 16:19:46 | |
550 516 SUSHI | $ 6 608 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.08.2021 16:19:16 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 14.08.2021 16:18:42 | |
73 400 ETH | $ 236 687 570 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 14.08.2021 16:16:11 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 14.08.2021 16:13:08 | |
125 BTC | $ 5 818 158 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q939jurel6kc9xrnxgmp4ncnklugv76gu66w3kahxepauwxzetr0sv759a3 | |||
| 14.08.2021 16:13:08 | |
209 BTC | $ 9 714 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.08.2021 16:13:08 | |
209 BTC | $ 9 717 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.08.2021 16:13:08 | |
500 BTC | $ 23 239 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.08.2021 16:13:08 | |
249 BTC | $ 11 580 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.08.2021 16:13:08 | |
400 BTC | $ 18 591 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.08.2021 16:13:08 | |
500 BTC | $ 23 237 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.08.2021 16:13:08 | |
399 BTC | $ 18 559 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.08.2021 16:13:08 | |
350 BTC | $ 16 265 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.08.2021 16:13:08 | |
500 BTC | $ 23 241 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.08.2021 16:13:08 | |
400 BTC | $ 18 592 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.08.2021 16:13:08 | |
175 BTC | $ 8 134 434 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.08.2021 15:58:22 | |
1 510 BTC | $ 70 483 830 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxfxk3eczn97c45sqd4xxuv0vluapwjf4g90yqp | |||
| 14.08.2021 15:58:22 | |
209 BTC | $ 9 756 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.08.2021 15:49:01 | |
7 000 020 USDT | $ 7 000 020 | (unknown) | curve.fi (other) |
| Type: transfer | From: b91889e02f72326403d06c55fbfdcd5689df912d | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.08.2021 15:49:01 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b91889e02f72326403d06c55fbfdcd5689df912d | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.08.2021 15:47:56 | |
1 277 BTC | $ 59 425 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 14.08.2021 15:47:56 | |
196 BTC | $ 9 133 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n9wf5fg9cz5e43nkp33kdlflauem3p7594k9s3w3lcfysze8lyqpm3hvh | To: bc1q037ac5fa2rux6yf2ujrypamemxwy8jxx7s7dqw6jll05aaugr6ls36admp | |||
| 14.08.2021 15:47:56 | |
209 BTC | $ 9 733 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.08.2021 15:47:56 | |
223 BTC | $ 10 353 914 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.08.2021 15:40:22 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 14.08.2021 15:40:01 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 14.08.2021 15:32:53 | |
210 BTC | $ 9 735 139 | (unknown) | (unknown) |
| Type: transfer | From: 3Buk2g7Y3pNP4MBJv4Yy8EKTmz8NG3ctxh | To: 3AB9XrDyQoX37hQsu5ZN7s22mM6hhbE1AV | |||
| 14.08.2021 15:32:53 | |
146 BTC | $ 6 781 651 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmyxz56dznajl8alrw6re4hh5tkazdp3jm795l0vzas7mg4hjdwjq6kny9f | |||
| 14.08.2021 15:32:53 | |
142 BTC | $ 6 576 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukqwpyv4zyx62g2mampnhxz2pqw767cs6cqj55xg6zdz6lcaykqszdullx | To: bc1qdlhhqdyqkyxva4as8mv0w7w3hppejn0gey7nsa4f2r2fmtsz3t6qzlzx2z | |||
| 14.08.2021 15:32:53 | |
209 BTC | $ 9 707 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.08.2021 15:32:53 | |
210 BTC | $ 9 716 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.08.2021 15:32:53 | |
108 BTC | $ 5 021 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4yjnfx3phy8t5uxuflxhnqlmxqaacll8xvwfr | To: bc1qwt0hqvq60z6u70d0ara7eehvsx99d86fuwzg86 | |||
| 14.08.2021 15:32:53 | |
117 BTC | $ 5 439 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74mwn0n529avv8npgcm2kfp76eptvnrrcakq3ax5r3vj899sl8dsxv58qw | To: bc1qlmhm7m48gaj4ew5auvszk3qult262pnptzglfnkccwfsrd53fupqe62sna | |||
| 14.08.2021 15:32:53 | |
114 BTC | $ 5 272 121 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 14.08.2021 15:22:32 | |
1 900 ETH | $ 6 147 766 | (unknown) | (unknown) |
| Type: transfer | From: 213657bccc5cf8b74455d110c11d5a8ed6241dec | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 14.08.2021 15:21:05 | |
1 900 ETH | $ 6 137 205 | (unknown) | (unknown) |
| Type: transfer | From: 213657bccc5cf8b74455d110c11d5a8ed6241dec | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 14.08.2021 15:20:21 | |
1 900 ETH | $ 6 137 205 | (unknown) | (unknown) |
| Type: transfer | From: 213657bccc5cf8b74455d110c11d5a8ed6241dec | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 14.08.2021 15:12:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3cef75edec6ecffae013fee70e9a87ff008fdac2 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.08.2021 15:11:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.08.2021 15:08:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 14.08.2021 14:56:59 | |
5 001 000 USDT | $ 5 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6447a0652712675f73b4b9fee4fd2a4b614b901a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 14:54:52 | |
210 BTC | $ 9 701 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.08.2021 14:47:59 | |
121 BTC | $ 5 639 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu2q9v568t4eywg252zsxv89rl40dfzdu2ee4gem8p5p6s9r7ceqfgz226 | To: bc1q74mwn0n529avv8npgcm2kfp76eptvnrrcakq3ax5r3vj899sl8dsxv58qw | |||
| 14.08.2021 14:41:14 | |
210 BTC | $ 9 753 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||