Whale movements
Last update: 13.08.2026 11:36:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2021 14:41:14 |  |
163 BTC | $ 7 605 596 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.08.2021 14:40:24 |  |
27 061 882 USDC | $ 27 061 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.08.2021 14:36:26 | |
2 000 ETH | $ 6 463 972 | (unknown) | (unknown) |
| Type: transfer | From: 77a6c7dd6275b644079f9b04a63315a980861089 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.08.2021 14:36:14 | |
2 000 ETH | $ 6 463 975 | (unknown) | (unknown) |
| Type: transfer | From: 285306442cd985cab2c30515cfdab106fca7bc44 | To: 77a6c7dd6275b644079f9b04a63315a980861089 | |||
| 14.08.2021 14:34:44 | |
210 BTC | $ 9 765 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.08.2021 14:28:57 | |
111 BTC | $ 5 165 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4za9wn95uq42rz9rl6smpqwrncw7pn339l99q | To: 3FsBqctAwMz8p2qYPooN7y78TtMAZdzYHi | |||
| 14.08.2021 14:28:57 | |
124 BTC | $ 5 774 692 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmaxx57laansl3g7wgmg94c24qpd2w6d0h3uu4sy55knshp3sgwps29jsra | To: bc1qqu2q9v568t4eywg252zsxv89rl40dfzdu2ee4gem8p5p6s9r7ceqfgz226 | |||
| 14.08.2021 14:27:42 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 14.08.2021 14:21:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.08.2021 14:20:41 | |
210 BTC | $ 9 704 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.08.2021 14:19:35 | |
247 BTC | $ 11 517 771 | (unknown) | (unknown) |
| Type: transfer | From: 1BFERXw5kKG62zntYVTyqYzBbqD6NCFsoS | To: 1HwWT13WCDet8tgKKCsJmQURS7kDXLb9tS | |||
| 14.08.2021 14:19:35 | |
127 BTC | $ 5 894 371 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmaxx57laansl3g7wgmg94c24qpd2w6d0h3uu4sy55knshp3sgwps29jsra | |||
| 14.08.2021 14:10:39 | |
210 BTC | $ 9 811 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.08.2021 14:05:54 | |
10 014 830 USDT | $ 10 014 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 14:02:18 | |
7 959 492 BUSD | $ 7 959 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 14:02:12 |  |
5 000 000 XRP | $ 5 744 641 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 14.08.2021 14:02:03 | |
148 BTC | $ 6 962 496 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhf3fae5ujfsz8eawqurp6rc7nzu24627p5vtfwfzfssfglw90p9sg2ndnm | |||
| 14.08.2021 14:02:03 | |
210 BTC | $ 9 857 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.08.2021 14:02:03 | |
193 BTC | $ 9 078 434 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.08.2021 14:00:02 | |
7 021 433 USDC | $ 7 021 433 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.08.2021 13:52:11 | |
117 BTC | $ 5 427 913 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxc5d9qqe86drr05rrzgdvsxvemv5h9e8zc2fne54v0ycgll9y5ms2kzp5s | To: bc1qgenm55kh0cs7evawayulwetqfsfra4s3j0hn3r906ecnal8ute4qnt4prg | |||
| 14.08.2021 13:52:11 | |
210 BTC | $ 9 737 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.08.2021 13:52:11 | |
215 BTC | $ 9 957 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.08.2021 13:47:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.08.2021 13:46:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.08.2021 13:44:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 14.08.2021 13:43:54 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 14.08.2021 13:40:48 | |
6 848 085 USDC | $ 6 848 085 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: 06981efbe070996654482f4f20786e0cef0f8740 | |||
| 14.08.2021 13:33:41 | |
248 BTC | $ 11 588 805 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.08.2021 13:33:41 | |
162 BTC | $ 7 545 059 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.08.2021 13:30:52 | |
274 BTC | $ 12 673 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1quenlwxnhu7fw5zkyf3a2n67zee6fhn8k0jy4ym | To: bc1q4rwcxa6lsvk2kmj6s7zfzy446dcqqlpmz3fp43 | |||
| 14.08.2021 13:30:52 | |
125 BTC | $ 5 801 738 | (unknown) | (unknown) |
| Type: transfer | From: 3JQbCBH8UiCa4BbALaDNbDZE9avAJHfbrr | To: 3NukuJ7LrhwbgqDstwtGwSHUFENHfNcjfY | |||
| 14.08.2021 13:30:52 | |
198 BTC | $ 9 186 413 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7n9wf5fg9cz5e43nkp33kdlflauem3p7594k9s3w3lcfysze8lyqpm3hvh | |||
| 14.08.2021 13:30:52 | |
215 BTC | $ 9 956 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.08.2021 13:30:52 | |
155 BTC | $ 7 185 203 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 14.08.2021 13:30:00 | |
19 324 738 AMP | $ 19 797 622 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.08.2021 13:24:14 | |
135 BTC | $ 6 246 098 | (unknown) | (unknown) |
| Type: transfer | From: 3DoThn5HR7zm6H5VhPoc9oDSXAJhgHmUod | To: 3JQbCBH8UiCa4BbALaDNbDZE9avAJHfbrr | |||
| 14.08.2021 13:24:14 | |
119 BTC | $ 5 492 006 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxc5d9qqe86drr05rrzgdvsxvemv5h9e8zc2fne54v0ycgll9y5ms2kzp5s | |||
| 14.08.2021 13:24:14 | |
151 BTC | $ 6 953 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0qdrsfkf9yndydf6ahzqffw0rlplh9r302fsrx39sz52687d6jsfu3vhs | To: bc1qukqwpyv4zyx62g2mampnhxz2pqw767cs6cqj55xg6zdz6lcaykqszdullx | |||
| 14.08.2021 13:24:14 | |
215 BTC | $ 9 928 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.08.2021 13:24:14 | |
217 BTC | $ 10 016 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.08.2021 13:24:14 | |
217 BTC | $ 10 018 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.08.2021 13:24:14 | |
217 BTC | $ 10 039 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.08.2021 13:24:14 | |
108 BTC | $ 5 002 663 | (unknown) | (unknown) |
| Type: transfer | From: 3J8pQFf6ke4TiYF14Z7gpHeZQdfajDqV42 | To: bc1qf4yjnfx3phy8t5uxuflxhnqlmxqaacll8xvwfr | |||
| 14.08.2021 13:24:14 | |
600 BTC | $ 27 704 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsktrqpqjf3xs4nj7v7ya2p56jx24ntu0axqpc | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 14.08.2021 13:24:14 | |
191 BTC | $ 8 821 124 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.08.2021 13:20:27 | |
25 453 022 USDT | $ 25 453 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.08.2021 13:17:58 | |
7 532 658 USDT | $ 7 532 658 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 14.08.2021 13:11:08 | |
7 959 492 BUSD | $ 7 959 492 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.08.2021 13:06:51 | |
7 667 017 USDT | $ 7 667 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||