Whale movements
Last update: 12.08.2026 22:43:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2021 00:24:22 |  |
115 BTC | $ 5 482 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc87k62sl5anvj8jwe7cy6zp7qvz7tcmt94lnfs | To: bc1qq4849v4zsjyhu8w9ze5xye9e7fd6wta2642fqw | |||
| 14.08.2021 00:24:22 | |
115 BTC | $ 5 491 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcu0y0c6gnd5c4y799xvet0psyesa3gkx5dakg | To: bc1qc87k62sl5anvj8jwe7cy6zp7qvz7tcmt94lnfs | |||
| 14.08.2021 00:23:11 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a1cbd152d57e24805160267f0fa8dc02299fbb5c | To: 7b0676e79d294176509ed255229495c47353b26b | |||
| 14.08.2021 00:18:15 | |
177 BTC | $ 8 415 264 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qanpur82z7qwcwug0l77xzrs8kkqhwm9xq8e55tz55ztlg3c0mtmsvl3652 | |||
| 14.08.2021 00:18:15 | |
189 BTC | $ 8 997 496 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4cnlpr3edewytsgucjtnr8dgc43mgzyw5w2lw4g0r8fq48sq8mgsvqs8cc | |||
| 14.08.2021 00:18:15 | |
115 BTC | $ 5 464 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjad2xta7vj3xrh4t68hneduwu3awtearj2884m | To: bc1qjcu0y0c6gnd5c4y799xvet0psyesa3gkx5dakg | |||
| 14.08.2021 00:18:15 | |
115 BTC | $ 5 465 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcpst7nd2ddsnq4ds6nfqx75af4sjdjqc6qket | To: bc1qjad2xta7vj3xrh4t68hneduwu3awtearj2884m | |||
| 14.08.2021 00:18:15 | |
115 BTC | $ 5 467 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrkgf9gnqqpg3qh20teayw4vjhztq6utdnh84k | To: bc1qqcpst7nd2ddsnq4ds6nfqx75af4sjdjqc6qket | |||
| 14.08.2021 00:18:15 | |
115 BTC | $ 5 470 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdt5s4u704kwss7ty3xvfnawr39rkk4eqchs4w | To: bc1qdrkgf9gnqqpg3qh20teayw4vjhztq6utdnh84k | |||
| 14.08.2021 00:18:15 | |
115 BTC | $ 5 472 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn0tmpha9ldmn8s35mr0x337q3cd2vj3dyqeqs | To: bc1qfdt5s4u704kwss7ty3xvfnawr39rkk4eqchs4w | |||
| 14.08.2021 00:18:15 | |
115 BTC | $ 5 473 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh09mv8zsmcfdusw8ttnh8e8mp9dkv36d0tw08 | To: bc1qzn0tmpha9ldmn8s35mr0x337q3cd2vj3dyqeqs | |||
| 14.08.2021 00:18:15 | |
115 BTC | $ 5 479 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny46jthzz5dwjxd759e4pc3kqr2g8gx3rhat7g | To: bc1qkh09mv8zsmcfdusw8ttnh8e8mp9dkv36d0tw08 | |||
| 14.08.2021 00:18:15 | |
115 BTC | $ 5 480 911 | (unknown) | (unknown) |
| Type: transfer | From: 3GD9UwBrXjHj3JVcbY9NEDZ2uwyMpabWNP | To: bc1qny46jthzz5dwjxd759e4pc3kqr2g8gx3rhat7g | |||
| 14.08.2021 00:18:15 | |
200 BTC | $ 9 508 335 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g | |||
| 14.08.2021 00:13:27 | |
5 999 977 PAX | $ 5 944 577 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2021 00:13:10 | |
5 999 977 PAX | $ 5 944 577 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.08.2021 00:12:54 | |
6 394 207 USDT | $ 6 394 207 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 14.08.2021 00:12:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 14.08.2021 00:02:51 | |
192 BTC | $ 9 138 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.08.2021 00:00:23 | |
115 BTC | $ 5 519 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23247atyljefwxfj9kh97vu7jr7uasy29hyzp0 | To: 3GD9UwBrXjHj3JVcbY9NEDZ2uwyMpabWNP | |||
| 13.08.2021 23:58:59 | |
115 BTC | $ 5 518 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nyy8lyh00xpjwr4hwuv5j8nwuzz4yuqp7cchr | To: bc1q23247atyljefwxfj9kh97vu7jr7uasy29hyzp0 | |||
| 13.08.2021 23:57:39 | |
140 BTC | $ 6 716 618 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ6mPXLDw4oqizqoh23xBF5ZtbMbpMp4n | To: 3Cy4B6GZsUycEv6gQimYv118s2TvfL4Tkp | |||
| 13.08.2021 23:57:39 | |
116 BTC | $ 5 531 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0lf9e6qz09pcwl72qcd6wzy6qv80r3mfy2rzr | To: bc1q9nyy8lyh00xpjwr4hwuv5j8nwuzz4yuqp7cchr | |||
| 13.08.2021 23:57:39 | |
116 BTC | $ 5 532 065 | (unknown) | (unknown) |
| Type: transfer | From: 3QjPhQx2R5qgqV5BYuvCDMRUbnDxxm5xyG | To: bc1qw0lf9e6qz09pcwl72qcd6wzy6qv80r3mfy2rzr | |||
| 13.08.2021 23:57:39 | |
116 BTC | $ 5 532 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt7hr28jk7xxw99fxeufg564qzr6slecdxh9jf | To: 3QjPhQx2R5qgqV5BYuvCDMRUbnDxxm5xyG | |||
| 13.08.2021 23:57:39 | |
116 BTC | $ 5 533 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzglxjvcz4au4fea5ex29m3k530ml30dgcqhmf | To: bc1qjt7hr28jk7xxw99fxeufg564qzr6slecdxh9jf | |||
| 13.08.2021 23:57:39 | |
200 BTC | $ 9 577 448 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1Pjm8Dw9GfuhBZNScz7Q7m7gAGxhzMQ1tb | |||
| 13.08.2021 23:57:39 | |
209 BTC | $ 10 015 638 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.08.2021 23:56:36 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 13.08.2021 23:54:05 | |
5 261 958 BUSD | $ 5 261 958 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 13.08.2021 23:52:12 |  |
150 000 000 USDT | $ 150 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.08.2021 23:50:12 | |
150 000 000 USDT | $ 150 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.08.2021 23:49:50 | |
39 000 000 USDT | $ 39 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.08.2021 23:49:26 | |
117 BTC | $ 5 619 033 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5ewenucasse8ztugndscwcn6kkeg3uur5r3uk2ryda7v38a5s2q8rs0jw | |||
| 13.08.2021 23:49:26 | |
121 BTC | $ 5 782 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgrwv47a8w8k3z3jzr6yyqr9p3r377gxg8ewzd | To: bc1q5y3c8wryrv2cpw3r9csrqsyxv5e7n8y2ckg7dp | |||
| 13.08.2021 23:49:26 | |
124 BTC | $ 5 964 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7y4gpy8z4ks32hue88yf60f76hcseqz9fvyge | To: bc1qsgrwv47a8w8k3z3jzr6yyqr9p3r377gxg8ewzd | |||
| 13.08.2021 23:49:26 | |
120 BTC | $ 5 733 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhfjlvprgw9xynp8jrn7m40cudcpe7gvj7u2n82qn50tkjc4ns4qldyw05 | To: bc1q0jdd0tz6zp8p2kx5xwq4ktdwq8ksyduwh5g7pp2se9acctqwu2hqryj5ae | |||
| 13.08.2021 23:49:26 | |
112 BTC | $ 5 353 923 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkfsnzqlenqe5gn6es6p52a38skyf9vtjlnhw3dcy2h9unwt3tsrsf8fyp5 | |||
| 13.08.2021 23:49:26 | |
330 BTC | $ 15 821 176 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 13.08.2021 23:49:26 | |
116 BTC | $ 5 546 147 | (unknown) | (unknown) |
| Type: transfer | From: 3L6QEwK9RCG1G3tLkFr6Fd3fcYgnEbYx4d | To: bc1qzzglxjvcz4au4fea5ex29m3k530ml30dgcqhmf | |||
| 13.08.2021 23:49:26 | |
249 BTC | $ 11 953 437 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BrNZdRkJTvcrnhfaHJCD7JLavMWZwaqG6 | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 13.08.2021 23:48:36 | |
4 105 ETH | $ 13 479 909 | (unknown) | (unknown) |
| Type: transfer | From: 42d04ca277f137cb8be630bc2e07ed063f38503f | To: 379ac7f786bb2403e781a4db732f7cf781eb6f50 | |||
| 13.08.2021 23:46:53 | |
12 071 ETH | $ 39 586 950 | (unknown) | (unknown) |
| Type: transfer | From: 4d9c3d3bc621477c143db345750caf0d3ec4b703 | To: 5d69b87d30ac17f6035324acc112853533d9b455 | |||
| 13.08.2021 23:46:14 | |
600 BTC | $ 28 470 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.08.2021 23:46:14 | |
279 BTC | $ 13 240 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.08.2021 23:46:14 | |
106 BTC | $ 5 037 226 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 13.08.2021 23:46:14 | |
120 BTC | $ 5 694 215 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 13.08.2021 23:46:14 | |
192 BTC | $ 9 128 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.08.2021 23:46:14 | |
116 BTC | $ 5 491 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q085lce0qajl607n0hganztssgysg4wrc3sqnka | To: 3L6QEwK9RCG1G3tLkFr6Fd3fcYgnEbYx4d | |||
| 13.08.2021 23:46:14 | |
116 BTC | $ 5 496 878 | (unknown) | (unknown) |
| Type: transfer | From: 32qsWsQy2AktMN73jK8fAGQxYMxxPkYtxw | To: bc1q085lce0qajl607n0hganztssgysg4wrc3sqnka | |||