Whale movements
Last update: 15.08.2026 10:13:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2021 22:51:11 |  |
27 183 ETH | $ 84 534 730 | (unknown) | (unknown) |
| Type: transfer | From: e20c4d0a75ca9aa9da98bf4f39f84f2c2e058f3f | To: 3f4b633b10950e58ac29c6067032ca2cf46c36ab | |||
| 26.08.2021 22:48:07 | |
2 477 ETH | $ 7 716 202 | (unknown) | (unknown) |
| Type: transfer | From: 4d17676309cb16fa991e6ae43181d08203b781f8 | To: 27c115f0d823973743a5046139806adce5e9cfd5 | |||
| 26.08.2021 22:45:08 |  |
106 BTC | $ 5 000 200 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3AiM3o2hHUioELrHzLp88DhUZBFX5cg3y4 | To: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | |||
| 26.08.2021 22:45:08 | |
468 BTC | $ 22 073 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | |||
| 26.08.2021 22:45:08 | |
22 172 BTC | $ 1 045 012 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | |||
| 26.08.2021 22:43:24 | |
224 BTC | $ 10 536 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.08.2021 22:43:24 | |
136 BTC | $ 6 389 667 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qf0rh3s2n3gursu5av0u6ucmglzcfk3s679t92fmg2r8adpv7n06sc6yc3k | To: bc1qhdfcmf82vsvwcszpzh2xe0v9h472sz6fs50gdn8csqk0jekf9uesfuax3t | |||
| 26.08.2021 22:43:24 | |
294 BTC | $ 13 840 092 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 26.08.2021 22:37:34 | |
110 BTC | $ 5 181 505 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt5rcq5pl62mcc3s35x6g3pnn25q0ftnm5smyqnersxalch8lw2dqry0m4j | |||
| 26.08.2021 22:37:34 | |
11 084 BTC | $ 520 348 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 26.08.2021 22:37:34 | |
22 172 BTC | $ 1 040 885 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 26.08.2021 22:36:00 | |
2 501 ETH | $ 7 763 885 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 26.08.2021 22:27:22 | |
13 676 508 USDT | $ 13 676 508 | (unknown) | (unknown) |
| Type: transfer | From: 6c2550c6401c6259e3556b9aec755340f1452d27 | To: d725f4dcb22ae682ea35bc398afc000be99e7470 | |||
| 26.08.2021 22:25:15 | |
15 999 985 USDT | $ 15 999 985 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: baf2572e0148654a2f4ed0c1e531bbec3c07c9d7 | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 26.08.2021 22:22:20 | |
15 999 985 USDT | $ 15 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: baf2572e0148654a2f4ed0c1e531bbec3c07c9d7 | |||
| 26.08.2021 22:20:30 | |
334 005 LINK | $ 8 228 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.08.2021 22:18:20 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.08.2021 22:17:01 | |
150 180 FTT | $ 6 877 354 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.08.2021 22:16:01 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 26.08.2021 22:15:26 | |
112 BTC | $ 5 275 810 | (unknown) | (unknown) |
| Type: transfer | From: 1Cewz4QmidcfVcEouKzuR1RGUzNP9YWoLo | To: 1gZ5GBQvGpCBWYdwxbR7yFwJdb73ATPBG | |||
| 26.08.2021 22:15:26 | |
11 084 BTC | $ 520 892 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 26.08.2021 22:15:26 | |
22 179 BTC | $ 1 042 284 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 26.08.2021 22:15:26 | |
264 BTC | $ 12 406 351 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqryncajq0tnan26e8yx5keyuxdep4sjksk024apzyctl36p9na6syjf68s | |||
| 26.08.2021 22:11:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.08.2021 22:03:59 | |
164 BTC | $ 7 731 563 | (unknown) | (unknown) |
| Type: transfer | From: 3AS8inNa6xsEUkvKuNhR1CVBCmsL9hX1nF | To: 3NLHSRW1MWSyHrk4pfkQXd5JPTr2dLiQe4 | |||
| 26.08.2021 22:03:59 | |
163 BTC | $ 7 657 023 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxlc2yjr5cxah46knfnw25h30x0tqg2huwmcfdrtgysk69j8dt8kqeug06m | To: bc1q264wcvk245knfarg6kq85jfraf28uzmff7m7sc7ep0rj3vykuv7sj0runr | |||
| 26.08.2021 22:03:59 | |
500 BTC | $ 23 510 524 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.08.2021 21:57:27 | |
112 BTC | $ 5 231 116 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8eruvr6zrduujfre0j0nscfsf5t9k9emkwegkg52wqcxvw5pvflspv5e9m | |||
| 26.08.2021 21:57:27 | |
139 BTC | $ 6 483 084 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf0rh3s2n3gursu5av0u6ucmglzcfk3s679t92fmg2r8adpv7n06sc6yc3k | |||
| 26.08.2021 21:57:27 | |
119 BTC | $ 5 536 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05fy8axgcf9zpgeydt2h8l0jc3t55qglmp8m7a | To: bc1qs6q3q2tq39c5gx94mtm6jyqrkf92tzamutt4th | |||
| 26.08.2021 21:57:27 | |
806 BTC | $ 37 512 760 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.08.2021 21:57:27 | |
11 088 BTC | $ 516 150 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 26.08.2021 21:57:27 | |
500 BTC | $ 23 276 222 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.08.2021 21:57:27 | |
111 BTC | $ 5 175 122 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe26v0h9jyv5ytdawxqhqf2guafxk93y7krczgwr3dr6unhtfaweqxgcpk0 | |||
| 26.08.2021 21:57:27 | |
222 BTC | $ 10 350 381 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhvzjc5fhh0lq4twrserxj9v6f8y00w9hksptmuk2zc0hj2aer62srjem6d | |||
| 26.08.2021 21:32:24 | |
22 179 BTC | $ 1 041 194 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 26.08.2021 21:30:57 |  |
175 019 BNB | $ 83 485 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb142q467df6jun6rt5u2ar58sp47hm5f9wvz2cvg | |||
| 26.08.2021 21:24:00 | |
220 BTC | $ 10 294 296 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyvnd4j5cfpudes77vjxfgg78drvjv0ghqgc662 | |||
| 26.08.2021 21:24:00 | |
119 BTC | $ 5 565 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpgl6ctw8thxc490dklu2f3uud3s25n943e2nw | To: bc1q05fy8axgcf9zpgeydt2h8l0jc3t55qglmp8m7a | |||
| 26.08.2021 21:24:00 | |
272 BTC | $ 12 717 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1ql7msntfjfllw2gfa9jwuv4ccxkx9t96k7ceg4rsnktv8rzya33lqsugwsg | |||
| 26.08.2021 21:19:13 | |
717 BTC | $ 33 345 426 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q4sv0znv8j0r7ycrt4v3xqmau3llduw6v2h8fj8 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.08.2021 21:19:13 | |
119 BTC | $ 5 554 619 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm723rjzx7gurcjuml5qwz2zew0mag0z6cj4l938nyef4tryjmgwspw5af6 | |||
| 26.08.2021 21:19:13 | |
250 BTC | $ 11 633 987 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 26.08.2021 21:19:13 | |
119 BTC | $ 5 537 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9t5zl5wemc7tz2h7l93fl6eg480tv0ej2ptjs | To: bc1qgpgl6ctw8thxc490dklu2f3uud3s25n943e2nw | |||
| 26.08.2021 21:19:13 | |
22 249 BTC | $ 1 035 382 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 26.08.2021 21:19:13 | |
11 088 BTC | $ 515 968 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 26.08.2021 21:05:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7334b486828fcbe6e475ac84fff767bf0f706452 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.08.2021 21:01:35 | |
8 916 954 USDT | $ 8 916 954 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7334b486828fcbe6e475ac84fff767bf0f706452 | |||
| 26.08.2021 20:51:43 | |
1 980 ETH | $ 6 172 352 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e3eea230d2530fb88331de913d4331d6e2e2ca7c | |||
| 26.08.2021 20:48:30 |  |
5 021 839 USDT | $ 5 021 839 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||