Whale movements
Last update: 15.08.2026 10:46:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2021 14:17:25 |  |
750 BTC | $ 35 605 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 27.08.2021 14:06:36 |  |
40 036 530 USDT | $ 40 036 530 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 27.08.2021 14:06:02 | |
11 249 997 USDT | $ 11 249 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 14:04:55 | |
4 500 ETH | $ 14 143 797 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3f929d31bca5b1c7fb61c844d24ec95780d1eea4 | |||
| 27.08.2021 14:00:55 | |
4 000 ETH | $ 12 629 548 | (unknown) | (unknown) |
| Type: transfer | From: aa9c23e24fe14a233d09a473e0ebdd92affa0255 | To: b6016ef1e6bd11017362e1dccb636473b63dbab2 | |||
| 27.08.2021 13:50:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c57b0e1ea0e164a87bfc8c504f258af13ef3cca8 | To: 1f9a6724b2b49d62ffb63d1d329b80bb6f7b78f2 | |||
| 27.08.2021 13:49:02 | |
9 154 821 USDC | $ 9 154 821 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.08.2021 13:46:15 | |
300 BTC | $ 14 343 385 | (unknown) | (unknown) |
| Type: transfer | From: 1XkA85zf5791FZBtMBEZau2Qzs6jz5uo7 | To: 3EM8kgnQrrcVBz7UzoSx7ZN9JUBQ2EAitw | |||
| 27.08.2021 13:46:15 | |
147 BTC | $ 7 018 862 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqxx6hdzp0qvhkq6a45253yy9z4lcjgcz0956ruman90rt4qdxhqfx78l0 | |||
| 27.08.2021 13:46:15 | |
118 BTC | $ 5 648 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dw2cdefzmmhlkuutk4tcuhe55624xzlpaj2np | To: 3J8Dd1oi1qyfpRHjsJnSH1FzjrBL39xznP | |||
| 27.08.2021 13:46:15 | |
10 681 BTC | $ 510 686 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 27.08.2021 13:46:15 | |
300 BTC | $ 14 343 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.08.2021 13:46:15 | |
146 BTC | $ 6 982 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7r06a2f8f9kqjlrlhgyu7fz846wkrz4xclnaxh3j8al5jels97lssxlr0z | |||
| 27.08.2021 13:44:18 | |
9 154 821 USDC | $ 9 154 821 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 27.08.2021 13:43:20 | |
6 927 498 USDC | $ 6 927 498 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.08.2021 13:43:20 | |
9 010 910 USDC | $ 9 010 910 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 27.08.2021 13:40:25 | |
57 174 484 USDT | $ 57 174 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.08.2021 13:40:10 | |
6 927 498 USDC | $ 6 927 498 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.08.2021 13:37:31 | |
3 000 ETH | $ 9 424 620 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 937cdc9e86ba06aa5aaea221017a1d9fc7f59efd | |||
| 27.08.2021 13:32:29 | |
497 BTC | $ 23 638 812 | (unknown) | (unknown) |
| Type: transfer | From: 1EHWKth26wQgQieJaPsfoijUQgV9dwm23R | To: 13RJ3hqmX73dBn7miznA6SKwy3DaxGHxYY | |||
| 27.08.2021 13:32:29 | |
114 BTC | $ 5 422 717 | (unknown) | (unknown) |
| Type: transfer | From: 182EhgXxK1dYJReTusRx9RQpnLb8f5KpoD | To: 14FkKStdx5tNCQH6ry8NQdVaBgDe6tiXmU | |||
| 27.08.2021 13:32:29 | |
300 BTC | $ 14 268 901 | (unknown) | (unknown) |
| Type: transfer | From: 1H5z9ueD1zRZnaTGuPAGjijBqCtMt7xYCW | To: 1FSTG2YrasjVdiaNqYK4p3TCHyT4G7fXYU | |||
| 27.08.2021 13:32:29 | |
250 BTC | $ 11 884 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.08.2021 13:32:29 | |
250 BTC | $ 11 891 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.08.2021 13:32:29 | |
244 BTC | $ 11 595 406 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw0y9zxwdqvh8rnnqfmfvhfjstppuae42hsxty8mzzlqhr2xke8xs2tz4hz | |||
| 27.08.2021 13:32:29 | |
188 BTC | $ 8 952 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q953u4vme8hu87m9r5rmtsjhvg699yfet09ky7f2edagur6ytvj2slq7m7u | |||
| 27.08.2021 13:32:29 | |
191 BTC | $ 9 068 375 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6p2assjv7u39n06mwtg7xvv8zxagvyn9smmun58r24nnr6xgy0lqxyzm2z | |||
| 27.08.2021 13:32:29 | |
118 BTC | $ 5 621 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhswerzr379dhmqyqthr2jrkganj59n70l29vf | To: bc1q4dw2cdefzmmhlkuutk4tcuhe55624xzlpaj2np | |||
| 27.08.2021 13:32:29 | |
118 BTC | $ 5 624 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq0087t7gkdqmn73kkznqplqj8ecvn6cfdhdfn | To: bc1qwhswerzr379dhmqyqthr2jrkganj59n70l29vf | |||
| 27.08.2021 13:32:29 | |
250 BTC | $ 11 912 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.08.2021 13:32:29 | |
21 790 BTC | $ 1 036 387 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 27.08.2021 13:32:29 | |
150 BTC | $ 7 134 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33GPDCnwgGXaTeXcpYjNstoWTh9RCwhQFQ | |||
| 27.08.2021 13:29:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.08.2021 13:19:10 | |
1 600 ETH | $ 5 003 445 | (unknown) | huobi (exchange) |
| Type: transfer | From: 58dfff7047bee9a5883047b1f3261d6f5a6f0a9e | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 27.08.2021 13:15:22 | |
1 600 ETH | $ 5 040 849 | (unknown) | (unknown) |
| Type: transfer | From: 194a382fc342b287ceb51cdaa46d54c0f0e8d416 | To: 58dfff7047bee9a5883047b1f3261d6f5a6f0a9e | |||
| 27.08.2021 13:05:58 | |
6 221 537 USDT | $ 6 221 537 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.08.2021 13:05:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 27.08.2021 12:54:04 | |
178 BTC | $ 8 383 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce2nc3ax2y4cz2cj33h9s5jtdwjuvc3v59kcex | To: bc1q5lcjm06ylck7ayfhjegqyj8gvu0zgfjzm7f2cs | |||
| 27.08.2021 12:54:04 | |
199 BTC | $ 9 379 836 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: 33PxuJvqfHUWSmoEDLKNdWBGFmonJ7MqCP | |||
| 27.08.2021 12:54:04 | |
250 BTC | $ 11 794 640 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 27.08.2021 12:54:04 | |
251 BTC | $ 11 852 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.08.2021 12:54:04 | |
183 BTC | $ 8 632 837 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qen7939c9lv0jtz49envmjg5wszz5v5npw7a0qpxmwjcffemghc5stuajg2 | |||
| 27.08.2021 12:54:04 | |
232 BTC | $ 10 944 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v8ja3zu4n7v73lcgrtd7qj7cku647el9dl5vhz0efxw05k4q9aqq5fmw5 | To: bc1qunj8fvexknc2t07x0ump00604f05665nztv5c9ragpg7xkagzg4qvrufvp | |||
| 27.08.2021 12:54:04 | |
10 682 BTC | $ 503 983 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 27.08.2021 12:51:10 | |
11 000 000 USDC | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 27.08.2021 12:50:31 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 7d3add8a4c032727a689da1d62e686b52c918896 | |||
| 27.08.2021 12:46:54 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 27.08.2021 12:41:48 | |
500 BTC | $ 23 559 292 | (unknown) | (unknown) |
| Type: transfer | From: 1N9mwS9pm9cnSm6iiP3jjKbAtKj8WdussN | To: 1EHWKth26wQgQieJaPsfoijUQgV9dwm23R | |||
| 27.08.2021 12:41:48 | |
251 BTC | $ 11 845 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.08.2021 12:41:48 | |
21 897 BTC | $ 1 031 765 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | |||