Whale movements
Last update: 12.08.2026 23:40:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2021 01:30:17 |  |
111 BTC | $ 5 317 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7k94yap05lph0eclx7cd74dqwyak7qq4l3n5j | To: 38qfbECjzuo84JiueqsaRu38PaL3zTzBfJ | |||
| 14.08.2021 01:30:17 | |
111 BTC | $ 5 317 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrvugjt0cgp9279qrf2kkxt0qtygz07pjumaj8 | To: bc1qg7k94yap05lph0eclx7cd74dqwyak7qq4l3n5j | |||
| 14.08.2021 01:30:17 | |
111 BTC | $ 5 322 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nxle34ulx2laplwd8nu6y3w0q42ss0shqkzfm | To: bc1qrrvugjt0cgp9279qrf2kkxt0qtygz07pjumaj8 | |||
| 14.08.2021 01:30:17 | |
112 BTC | $ 5 335 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug045087a7nek3m74xy5dp5vldkhfm6edkw2ys | To: bc1q4nxle34ulx2laplwd8nu6y3w0q42ss0shqkzfm | |||
| 14.08.2021 01:30:17 | |
112 BTC | $ 5 338 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhzsz2xpnww8p2p958tlxkpkw5dues3nvazvds | To: bc1qug045087a7nek3m74xy5dp5vldkhfm6edkw2ys | |||
| 14.08.2021 01:29:27 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 14.08.2021 01:26:44 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.08.2021 01:26:44 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a1cbd152d57e24805160267f0fa8dc02299fbb5c | To: 7b0676e79d294176509ed255229495c47353b26b | |||
| 14.08.2021 01:26:30 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 14.08.2021 01:23:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.08.2021 01:21:54 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 14.08.2021 01:19:30 |  |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.08.2021 01:16:35 | |
296 BTC | $ 14 063 076 | (unknown) | (unknown) |
| Type: transfer | From: 3QCDx7dbMC9oMbsHQW6d6pjjUEmy3oyk8c | To: 3LQUxDQP33qf6kSaXRcEVcFLrhrnijHhiK | |||
| 14.08.2021 01:16:35 | |
156 BTC | $ 7 375 831 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8pn20acrfs9wc5mpns2pmucjrzdxn2lqdsdjapzalmkh9y38dlcq8hdk4p | |||
| 14.08.2021 01:16:35 | |
167 BTC | $ 7 898 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanpur82z7qwcwug0l77xzrs8kkqhwm9xq8e55tz55ztlg3c0mtmsvl3652 | To: bc1qvhhm6n4he45ll93a2czges6hmjzmx63ckq4avupry9sjgdlans7smvd95t | |||
| 14.08.2021 01:16:35 | |
185 BTC | $ 8 760 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.08.2021 01:16:35 | |
185 BTC | $ 8 766 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.08.2021 01:16:35 | |
112 BTC | $ 5 305 593 | (unknown) | (unknown) |
| Type: transfer | From: 3F9wb6EM9JungR4QbZRA5hosAa5tKkRo6v | To: bc1qnhzsz2xpnww8p2p958tlxkpkw5dues3nvazvds | |||
| 14.08.2021 01:16:35 | |
112 BTC | $ 5 308 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghjf0eg8rh0kq4k5x49v8fskp66fukeukzfmaa | To: 3F9wb6EM9JungR4QbZRA5hosAa5tKkRo6v | |||
| 14.08.2021 01:16:35 | |
112 BTC | $ 5 308 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9am4dj5v32tvl8zhwzut7p7w3j90t3sj25u8zp | To: bc1qghjf0eg8rh0kq4k5x49v8fskp66fukeukzfmaa | |||
| 14.08.2021 01:16:35 | |
112 BTC | $ 5 309 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffan4vu4ehgxvw2ssndz3uvtph2n2cp3nfuclj | To: bc1q9am4dj5v32tvl8zhwzut7p7w3j90t3sj25u8zp | |||
| 14.08.2021 01:16:35 | |
113 BTC | $ 5 351 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5slu2795dnn25z3qf4kwplte699qx7f28p54f | To: bc1qffan4vu4ehgxvw2ssndz3uvtph2n2cp3nfuclj | |||
| 14.08.2021 01:16:35 | |
113 BTC | $ 5 353 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcnvvmwtu3kl3dsp3x6cn50f5vc5s2qngl6agc | To: bc1qf5slu2795dnn25z3qf4kwplte699qx7f28p54f | |||
| 14.08.2021 01:16:35 | |
113 BTC | $ 5 353 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc80wzgx7n45dhs342mprz6za5640sx330smmsg | To: bc1qjcnvvmwtu3kl3dsp3x6cn50f5vc5s2qngl6agc | |||
| 14.08.2021 01:16:35 | |
113 BTC | $ 5 353 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjc73vpylety5m6fz6rm6ahvgnj222jfnanrt5 | To: bc1qc80wzgx7n45dhs342mprz6za5640sx330smmsg | |||
| 14.08.2021 01:16:35 | |
113 BTC | $ 5 356 014 | (unknown) | (unknown) |
| Type: transfer | From: 31hhU14UdstYGYpSoYDmdHhFXn5z3jtfkV | To: bc1qpjc73vpylety5m6fz6rm6ahvgnj222jfnanrt5 | |||
| 14.08.2021 01:16:35 | |
113 BTC | $ 5 356 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhftf43n945v2c0dfa0nsve9yd735u5txvqeud | To: 31hhU14UdstYGYpSoYDmdHhFXn5z3jtfkV | |||
| 14.08.2021 01:09:26 | |
26 154 832 USDT | $ 26 154 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.08.2021 00:53:47 | |
189 BTC | $ 8 984 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.08.2021 00:53:47 | |
113 BTC | $ 5 389 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2tecwg6ktdakgn04759qxhmzk2cfxs9rqdj9d | To: bc1qfhftf43n945v2c0dfa0nsve9yd735u5txvqeud | |||
| 14.08.2021 00:53:47 | |
113 BTC | $ 5 391 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99z8jzk27x9x9kaznj4fxe42zueas8c040zdf0 | To: bc1qd2tecwg6ktdakgn04759qxhmzk2cfxs9rqdj9d | |||
| 14.08.2021 00:53:47 | |
113 BTC | $ 5 393 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgrag9s04t8d85ckg8x8vj9lusgm5ush6kav74 | To: bc1q99z8jzk27x9x9kaznj4fxe42zueas8c040zdf0 | |||
| 14.08.2021 00:53:47 | |
113 BTC | $ 5 400 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztpulaekqpfvnacpxrqtysgmf5xmqe3pzj69k9 | To: bc1qvgrag9s04t8d85ckg8x8vj9lusgm5ush6kav74 | |||
| 14.08.2021 00:53:47 | |
114 BTC | $ 5 412 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DXJtTBcqoeCN5h3a77gUJN817Rijhfgjy | To: bc1qztpulaekqpfvnacpxrqtysgmf5xmqe3pzj69k9 | |||
| 14.08.2021 00:53:47 | |
114 BTC | $ 5 414 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesc07qw58wf5d2u86umesee54j9l588aatealz | To: 3DXJtTBcqoeCN5h3a77gUJN817Rijhfgjy | |||
| 14.08.2021 00:53:47 | |
114 BTC | $ 5 418 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh983x0x44vca4cn5grlyl0wau48cg9krwuhlcp | To: bc1qesc07qw58wf5d2u86umesee54j9l588aatealz | |||
| 14.08.2021 00:38:21 | |
114 BTC | $ 5 403 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjdqdu8dxe96lc5c4lz8gz2ca6lpz4rededdzq | To: bc1qh983x0x44vca4cn5grlyl0wau48cg9krwuhlcp | |||
| 14.08.2021 00:38:21 | |
114 BTC | $ 5 405 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fu5u75rlagh7m6m6tw0kw7lwlp5370z0kz64c | To: bc1qcjdqdu8dxe96lc5c4lz8gz2ca6lpz4rededdzq | |||
| 14.08.2021 00:38:21 | |
114 BTC | $ 5 408 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0tvngqscd64t9qul0lflt75cur2n5f6uljw6t | To: bc1q4fu5u75rlagh7m6m6tw0kw7lwlp5370z0kz64c | |||
| 14.08.2021 00:35:05 | |
30 000 000 AMP | $ 31 552 874 | (unknown) | (unknown) |
| Type: transfer | From: 972adce03e4e0eb0d34d9f340e297c38ffcbf4ce | To: 1938dc21cebcac4cc5e21db06744c406f326bca5 | |||
| 14.08.2021 00:34:40 | |
28 662 956 USDT | $ 28 662 956 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 14.08.2021 00:33:03 | |
189 BTC | $ 9 007 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.08.2021 00:33:03 | |
114 BTC | $ 5 449 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejg09yd62wn4e3wf4r75d7lkm4kpvn00w4mm72 | To: bc1qj0tvngqscd64t9qul0lflt75cur2n5f6uljw6t | |||
| 14.08.2021 00:33:03 | |
114 BTC | $ 5 450 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73y4ks0g73hgum0f720fcxvv2efp4ha7m8nm0q | To: bc1qejg09yd62wn4e3wf4r75d7lkm4kpvn00w4mm72 | |||
| 14.08.2021 00:32:43 | |
9 000 000 USDT | $ 9 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7b0676e79d294176509ed255229495c47353b26b | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 14.08.2021 00:27:44 | |
114 BTC | $ 5 461 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8cch2td08ye7cweeqtnufnej0c0ns2axpuarh | To: bc1q73y4ks0g73hgum0f720fcxvv2efp4ha7m8nm0q | |||
| 14.08.2021 00:27:44 | |
114 BTC | $ 5 463 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs393kvquqyqw3gnu2qudjeejnzam5y7sgn0827 | To: bc1qa8cch2td08ye7cweeqtnufnej0c0ns2axpuarh | |||
| 14.08.2021 00:24:22 | |
500 BTC | $ 23 899 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KwU4ZBUnXeN7nMuGMfhUAYDFp3zj9yTFC | |||
| 14.08.2021 00:24:22 | |
192 BTC | $ 9 191 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.08.2021 00:24:22 | |
115 BTC | $ 5 480 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4849v4zsjyhu8w9ze5xye9e7fd6wta2642fqw | To: bc1qs393kvquqyqw3gnu2qudjeejnzam5y7sgn0827 | |||