Whale movements
Last update: 15.08.2026 10:19:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2021 00:39:18 |  |
400 BTC | $ 18 967 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Kir78xYu3kx7Kf19qWg5sy4zcGmV1Bcx9 | To: bc1qydpcj8gtrpkdluw2vdjcjzwws4yqglmttxls6h | |||
| 27.08.2021 00:39:18 | |
400 BTC | $ 18 967 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kir78xYu3kx7Kf19qWg5sy4zcGmV1Bcx9 | |||
| 27.08.2021 00:39:18 | |
224 BTC | $ 10 606 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.08.2021 00:39:18 | |
128 BTC | $ 6 088 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdfcmf82vsvwcszpzh2xe0v9h472sz6fs50gdn8csqk0jekf9uesfuax3t | To: bc1q5837m3pyllmuqz98e63zp6yvzga7px5ru8qsxyzc0gm5xv3y4n4s7nln75 | |||
| 27.08.2021 00:39:18 | |
119 BTC | $ 5 634 589 | (unknown) | (unknown) |
| Type: transfer | From: 3JmpRHX2npUa8tg1c9cM3dAzpvbbrKTxbd | To: bc1qjfh2v882vx7n94h5glrvem2wshzjqxgyfa3z5m | |||
| 27.08.2021 00:39:18 | |
10 925 BTC | $ 518 067 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 27.08.2021 00:39:18 | |
125 BTC | $ 5 927 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 27.08.2021 00:32:10 |  |
5 533 627 USDT | $ 5 533 627 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 27.08.2021 00:19:23 | |
232 BTC | $ 10 983 786 | (unknown) | (unknown) |
| Type: transfer | From: 34EpLxa5pUPXCbnPsN11MABsKNCgx3cEuc | To: 36FTYN4zJhT45nY52uLEfLZ6Msht8kBtb6 | |||
| 27.08.2021 00:19:23 | |
112 BTC | $ 5 293 735 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 27.08.2021 00:19:23 | |
119 BTC | $ 5 622 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6q3q2tq39c5gx94mtm6jyqrkf92tzamutt4th | To: 3JmpRHX2npUa8tg1c9cM3dAzpvbbrKTxbd | |||
| 27.08.2021 00:19:23 | |
22 167 BTC | $ 1 048 459 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 27.08.2021 00:15:04 | |
2 253 MKR | $ 8 126 591 | (unknown) | (unknown) |
| Type: transfer | From: 447a9652221f46471a2323b98b73911cda58fd8a | To: bba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8 | |||
| 27.08.2021 00:03:20 | |
2 200 MKR | $ 7 968 379 | (unknown) | (unknown) |
| Type: transfer | From: 447a9652221f46471a2323b98b73911cda58fd8a | To: bba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8 | |||
| 27.08.2021 00:01:20 | |
10 925 BTC | $ 517 860 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 26.08.2021 23:57:43 |  |
20 000 000 XLM | $ 6 809 181 | (unknown) | binance (exchange) |
| Type: transfer | From: GCOVZJKBYIFAYUJLH2TLGXRGNQLGJ3T6M7LHJRYB3E52KCKC6GYYZYOE | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 26.08.2021 23:54:21 | |
121 BTC | $ 5 717 593 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxg60jr7t68n5u4ztqerskvfw2kcv09avkqryhtsry96nzztv35xs0csxr7 | |||
| 26.08.2021 23:54:21 | |
22 167 BTC | $ 1 046 904 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 26.08.2021 23:54:21 | |
113 BTC | $ 5 336 817 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 26.08.2021 23:46:06 |  |
221 270 850 USDT | $ 221 270 850 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.08.2021 23:44:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62cb1071882e70ae9c608053c1b69469302a1890 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 26.08.2021 23:41:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 270cd0b43f6fe2512a32597c7a05fb01ee6ec8e1 | To: 62cb1071882e70ae9c608053c1b69469302a1890 | |||
| 26.08.2021 23:40:36 | |
109 BTC | $ 5 138 388 | (unknown) | (unknown) |
| Type: transfer | From: 322Vn3sNsZySnir98zEt1umg8wPLjrpANk | To: bc1q2gfvggc4jhj0suy0vmgvs4atq9khjjs697hfvrtfjjwgvjejvfxqrn4tet | |||
| 26.08.2021 23:40:36 | |
224 BTC | $ 10 586 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.08.2021 23:40:36 | |
272 BTC | $ 12 890 763 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.08.2021 23:40:36 | |
22 167 BTC | $ 1 049 139 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 26.08.2021 23:31:41 | |
224 BTC | $ 10 618 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.08.2021 23:31:41 | |
10 925 BTC | $ 518 242 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 26.08.2021 23:31:41 | |
22 171 BTC | $ 1 051 690 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 26.08.2021 23:31:36 |  |
1 160 803 XTZ | $ 5 264 381 | kraken (exchange) | (unknown) |
| Type: transfer | From: tz1bDXD6nNSrebqmAnnKKwnX1QdePSMCj4MX | To: tz1hcjyySDjjaA8SmAHzFp7EU7N6C3JyhpRo | |||
| 26.08.2021 23:31:06 | |
6 999 974 BUSD | $ 6 999 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 23:28:01 | |
7 622 922 USDC | $ 7 622 922 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.08.2021 23:24:16 | |
108 BTC | $ 5 101 074 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3QxrPLjf2UNtiSZdstn2rL1r7gT7j4AoWg | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 26.08.2021 23:24:16 | |
200 BTC | $ 9 446 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.08.2021 23:16:12 | |
224 BTC | $ 10 616 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.08.2021 23:16:12 | |
468 BTC | $ 22 192 932 | (unknown) | (unknown) |
| Type: transfer | From: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | To: 13YhoKLDWJtiNaJewRfkoW6G45k6uU1uXU | |||
| 26.08.2021 23:16:12 | |
255 BTC | $ 12 085 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrmp0j805jnz2ygs9jlr2mv07y8pa8fkdlwpr0u4qmzmajxfdz4uqhattq3 | |||
| 26.08.2021 23:16:10 | |
6 191 222 USDC | $ 6 191 222 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 46821532292560e52a082fe1276b1a9f3c0c8185 | |||
| 26.08.2021 23:06:41 | |
134 BTC | $ 6 305 842 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q97fwk9j4fhaut6vlsnels8l57rqgpp7mkrm57w0hscnhekptpmzsmh0amw | |||
| 26.08.2021 23:06:41 | |
22 171 BTC | $ 1 042 867 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 26.08.2021 23:06:41 | |
500 BTC | $ 23 518 916 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.08.2021 23:04:23 | |
2 506 ETH | $ 7 823 133 | (unknown) | (unknown) |
| Type: transfer | From: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.08.2021 22:58:22 | |
708 000 FTT | $ 32 517 180 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3343db4c2b42ea6e2ad40542381c3e216ee8d835 | |||
| 26.08.2021 22:58:02 | |
3 790 114 CEL | $ 20 771 260 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 26.08.2021 22:54:24 | |
1 112 BTC | $ 52 126 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FHVx2g8JRcQEqdfp9ZgoLyqhGxrN5cJXq | To: 3D4963mhCBJKMwfgXPfjr114Rp2ugn7BA4 | |||
| 26.08.2021 22:54:24 | |
157 BTC | $ 7 339 389 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6u9esvuhp73cgpl3awkt4d9zsfrk9t4u290yr8t6202h5mrmq6ws56yrh8 | |||
| 26.08.2021 22:54:24 | |
1 277 BTC | $ 59 818 604 | (unknown) | (unknown) |
| Type: transfer | From: 1HA8aC4Wag5sb83oHz1LyR98zm2ikBMrR5 | To: 1AYS69rLQS5bEH83LcNMHNnyK9gTzC5AHw | |||
| 26.08.2021 22:54:24 | |
516 BTC | $ 24 167 144 | (unknown) | (unknown) |
| Type: transfer | From: 14fKFuBvp21zwjjrgX3QnUDzytvpwDFYfL | To: 12zoCaDDJSmnt3ai8wpwGKuANs1J3oMYNc | |||
| 26.08.2021 22:54:24 | |
11 026 BTC | $ 516 613 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 26.08.2021 22:54:20 |  |
13 331 359 XRP | $ 14 526 582 | (unknown) | (unknown) |
| Type: transfer | From: rKq9vDvjTQRnpemUcTmt3PFfbq5W5PfQna | To: r4YzxGXnpwqjtAFv7Tx8zJALwWaC1UHC63 | |||