Whale movements
Last update: 13.08.2026 10:37:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2021 11:43:48 |  |
153 BTC | $ 7 327 547 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q33s9ezdv8ghxmdcs9rmsvky0x7rv05fwd853wnh0adqeds3waaas0d54vw | To: bc1qn0qdrsfkf9yndydf6ahzqffw0rlplh9r302fsrx39sz52687d6jsfu3vhs | |||
| 14.08.2021 11:43:48 | |
230 BTC | $ 11 047 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.08.2021 11:43:48 | |
230 BTC | $ 11 049 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.08.2021 11:43:48 | |
137 BTC | $ 6 590 893 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhls8gntf78nz7e0vh2g4e0y3g2uylqrtdr5uvvw0swdxhw87yrls4wse27 | |||
| 14.08.2021 11:36:10 |  |
4 500 000 XRP | $ 5 309 657 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 14.08.2021 11:32:33 |  |
9 995 214 USDT | $ 9 995 214 | (unknown) | binance (exchange) |
| Type: transfer | From: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | To: 4c23e1c38944153d69ff36f381ab1481145d8506 | |||
| 14.08.2021 11:32:33 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5fdb4ad4970095e6fa9f5403c7989089daea351d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2021 11:32:33 | |
2 000 ETH | $ 6 594 979 | (unknown) | (unknown) |
| Type: transfer | From: 182dfef705168fcf8cfede0344196af2a822f670 | To: 45225d3536ac02928f16071ab05066bce95c2cd5 | |||
| 14.08.2021 11:30:09 | |
27 180 984 USDT | $ 27 180 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.08.2021 11:29:23 | |
2 000 ETH | $ 6 569 995 | (unknown) | (unknown) |
| Type: transfer | From: 937cdc9e86ba06aa5aaea221017a1d9fc7f59efd | To: 182dfef705168fcf8cfede0344196af2a822f670 | |||
| 14.08.2021 11:25:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5fdb4ad4970095e6fa9f5403c7989089daea351d | |||
| 14.08.2021 11:22:23 | |
2 000 ETH | $ 6 600 125 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 937cdc9e86ba06aa5aaea221017a1d9fc7f59efd | |||
| 14.08.2021 11:22:11 | |
107 BTC | $ 5 119 630 | (unknown) | (unknown) |
| Type: transfer | From: 3BpTknAAUfRurErYGjCPZFB51pdebLv36v | To: 3KNaYmgckK8nUQVa6bMFETru6MRTpyaRsq | |||
| 14.08.2021 11:22:11 | |
320 BTC | $ 15 258 665 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 14.08.2021 11:22:11 | |
230 BTC | $ 10 985 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.08.2021 11:20:10 | |
168 285 UNI | $ 5 126 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.08.2021 11:19:26 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1a9e933e62ac8b6b4cc7297079874a793e4e0ee9 | |||
| 14.08.2021 11:16:45 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85855cad094a21e825039077cf69681adfc5318e | To: b91889e02f72326403d06c55fbfdcd5689df912d | |||
| 14.08.2021 11:16:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.08.2021 11:15:48 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7df0ca554c1bb0c2d3da5c4659486b11a4c71e42 | To: 3cef75edec6ecffae013fee70e9a87ff008fdac2 | |||
| 14.08.2021 11:13:57 | |
10 036 609 USDT | $ 10 036 609 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.08.2021 11:11:58 | |
106 BTC | $ 5 051 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4gq2fv6kq3hj2wy57d5htxc7a473lq0pghtepy6yhhwvxe79xlq3hakr5 | To: bc1qjj3l6j9kcda9hgxlteqnfke89z6h4dz40r4uhxj857el7ly5m5asddj208 | |||
| 14.08.2021 11:11:58 | |
230 BTC | $ 10 981 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.08.2021 11:11:36 | |
9 540 569 USDT | $ 9 540 569 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.08.2021 11:08:40 | |
6 936 813 USDC | $ 6 936 813 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9917915d543ee22bb5721139e6be2b4eab68bad7 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2021 11:07:43 | |
6 936 813 USDC | $ 6 936 813 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: 9917915d543ee22bb5721139e6be2b4eab68bad7 | |||
| 14.08.2021 11:05:31 | |
6 936 813 USDC | $ 6 936 813 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: 9917915d543ee22bb5721139e6be2b4eab68bad7 | |||
| 14.08.2021 11:02:40 | |
231 BTC | $ 11 047 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.08.2021 11:02:39 | |
7 556 728 USDT | $ 7 556 728 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 14.08.2021 11:00:21 | |
559 344 SUSHI | $ 6 935 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.08.2021 10:52:37 | |
158 BTC | $ 7 589 914 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q33s9ezdv8ghxmdcs9rmsvky0x7rv05fwd853wnh0adqeds3waaas0d54vw | |||
| 14.08.2021 10:52:37 | |
189 BTC | $ 9 054 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm93ztfutnm5let0m8y2h8zhfha3mnpmquntrx4u7wq53l70vpg8qk6t24z | To: bc1qgggvmr8xy8d2ly22wyq5pzadyxxu9dnx0w7y3s2ywr8ucd020zcs6rmf9d | |||
| 14.08.2021 10:52:37 | |
234 BTC | $ 11 195 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.08.2021 10:52:37 | |
234 BTC | $ 11 207 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.08.2021 10:52:37 | |
234 BTC | $ 11 211 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.08.2021 10:52:37 | |
242 BTC | $ 11 597 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.08.2021 10:52:37 | |
165 BTC | $ 7 882 997 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmkzguz8509g69xasypssv33dv3zfgfwgnncsvpaczt0vdc9l3vkq39jg0f | To: bc1q50argnmasvzhnsc2n7z6e5lvqx69laggcc63ydnlgymh3zh709ds3tette | |||
| 14.08.2021 10:52:37 | |
109 BTC | $ 5 221 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu7dgp79l7cuxq9zrun0hglg5mwlrjptpg4j7s | To: 3JXZEPUM2eP4NhbURoExdZtUoZHjB3QvKq | |||
| 14.08.2021 10:30:01 | |
25 834 602 USDT | $ 25 834 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.08.2021 10:26:06 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.08.2021 10:18:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 466d7c650197db1e1ae2c743a49be18941494a6f | To: 4c4a0ae429f6cfa8b5abf64d8de85d5305e21be5 | |||
| 14.08.2021 10:15:42 | |
116 BTC | $ 5 502 372 | (unknown) | (unknown) |
| Type: transfer | From: 1CzjynkHN1DP3UJdueha6j1FPYCN5WHKJb | To: bc1qrzwkljuanx2t02wj9x90yfckk2jp5lcqssfpxm | |||
| 14.08.2021 10:15:42 | |
243 BTC | $ 11 503 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.08.2021 10:06:49 | |
284 BTC | $ 13 585 807 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LLLt5C2wQgG5a1ZYsne1TvaEqMP5d6Mth | |||
| 14.08.2021 10:06:49 | |
109 BTC | $ 5 183 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjctpmt4d0ccc8qjjx6ye4fpg96tjau25gswjtd636f3hdnavvuas7lsuf3 | To: bc1qw4gq2fv6kq3hj2wy57d5htxc7a473lq0pghtepy6yhhwvxe79xlq3hakr5 | |||
| 14.08.2021 10:06:49 | |
243 BTC | $ 11 586 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.08.2021 10:02:29 | |
6 555 324 BUSD | $ 6 555 324 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2021 10:01:26 | |
6 555 324 BUSD | $ 6 555 324 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.08.2021 09:57:38 | |
3 780 ETH | $ 12 537 619 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.08.2021 09:57:31 | |
3 600 ETH | $ 11 968 552 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1a843af3d5011adf95eeb6650d8794f7a825f4f1 | |||