Whale movements
Last update: 15.08.2026 10:09:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2021 20:46:18 |  |
116 BTC | $ 5 395 055 | (unknown) | (unknown) |
| Type: transfer | From: 1KoFH5dHVtksMCjqzby1NYenVZfguzGC6A | To: 1BY6z73w6YMHjnfUdChokv3zFehDvQYaVv | |||
| 26.08.2021 20:46:18 | |
250 BTC | $ 11 668 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34tnyrBgqi8HB4HWsqxNzdWQucjhFNs3Lj | |||
| 26.08.2021 20:46:18 | |
119 BTC | $ 5 558 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cffyn475flgjc60f72lvslmua8zhrxq35v769tuadpuztpllztq4aufxh | To: bc1qj9zxng47t62cpts9cg9q8lv2r3jcnrps38255s0h79t9xjwe9epsum2est | |||
| 26.08.2021 20:46:18 | |
350 BTC | $ 16 335 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9z6xv3v78j6ntsqfkkykls59shyvzf5kpk3s7 | To: 3QxrPLjf2UNtiSZdstn2rL1r7gT7j4AoWg | |||
| 26.08.2021 20:46:18 | |
22 275 BTC | $ 1 039 602 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 26.08.2021 20:35:44 |  |
6 505 000 USDT | $ 6 505 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 20:35:22 | |
10 954 104 GUSD | $ 10 866 050 | (unknown) | celsius network (other) |
| Type: transfer | From: fab6aea00355f7def7607e0b342ff723cfb0840c | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 26.08.2021 20:35:00 |  |
5 173 899 USDT | $ 5 173 899 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.08.2021 20:32:39 | |
125 BTC | $ 5 873 120 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 26.08.2021 20:32:39 | |
106 BTC | $ 5 000 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvclvzce05a8ry24f6q59h5fhdnzxj9vvjpcgwum6ln67mr7xzv7svy2l0f | To: bc1qnj4uydjzl9rsy650n438dhqcx7zp25j3lnsqyfx6qefd077dtpdqnkclw7 | |||
| 26.08.2021 20:32:39 | |
11 088 BTC | $ 521 033 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 26.08.2021 20:32:57 | |
5 173 899 USDT | $ 5 173 899 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.08.2021 20:32:00 | |
6 162 202 USDC | $ 6 162 202 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.08.2021 20:32:00 | |
9 364 439 USDT | $ 9 364 439 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.08.2021 20:31:27 | |
10 954 104 GUSD | $ 10 720 156 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: fab6aea00355f7def7607e0b342ff723cfb0840c | |||
| 26.08.2021 20:29:00 | |
9 095 281 USDT | $ 9 095 281 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.08.2021 20:28:36 | |
9 395 896 USDT | $ 9 395 896 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.08.2021 20:27:09 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 90d2b39bb43a7253c41c5c4eb3616453dc1a3314 | |||
| 26.08.2021 20:26:03 | |
58 599 990 USDT | $ 58 599 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.08.2021 20:25:48 | |
9 395 896 USDT | $ 9 395 896 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 26.08.2021 20:20:41 | |
2 220 ETH | $ 6 897 035 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 26.08.2021 20:17:41 | |
300 BTC | $ 14 173 920 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HdNuWqW9ppGiJZAFHnb7iAxPJXMLD1eiD | |||
| 26.08.2021 20:17:41 | |
410 BTC | $ 19 360 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.08.2021 20:17:41 | |
355 BTC | $ 16 756 784 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 26.08.2021 20:17:41 | |
457 BTC | $ 21 603 848 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdat4s3cd77pdjls889qe5w97z9u4ddn77gnhnj | |||
| 26.08.2021 20:17:41 | |
224 BTC | $ 10 585 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.08.2021 20:17:41 | |
112 BTC | $ 5 302 633 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3zgffevgnkxs59ffz9tsw8ylprafl8vj2pl2c0lhu7uhhqa342q9swl46 | |||
| 26.08.2021 20:17:41 | |
115 BTC | $ 5 416 322 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 16dkHEByySnTMAK87MjDUUza5EddSSrNaV | |||
| 26.08.2021 20:17:41 | |
22 303 BTC | $ 1 053 714 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 26.08.2021 20:14:52 | |
9 009 076 USDC | $ 9 009 076 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 20:13:51 | |
200 WBTC | $ 9 339 536 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8bb2b12525ed1615dc3731fd8512168041a82392 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 20:13:48 | |
5 021 839 USDT | $ 5 021 839 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 26.08.2021 20:13:15 | |
9 009 076 USDC | $ 9 009 076 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.08.2021 20:10:27 | |
5 054 197 USDT | $ 5 054 197 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 26.08.2021 20:09:33 |  |
15 000 000 XLM | $ 5 048 416 | (unknown) | sdf direct development (other) |
| Type: transfer | From: GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH | To: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | |||
| 26.08.2021 20:07:57 | |
106 BTC | $ 5 018 522 | (unknown) | (unknown) |
| Type: transfer | From: 3GbHh85fRDHWfsj5GQdY8eToUJDGF2dFaM | To: 3HgyCwfC63RoR4u1Ziuwz833p4UqLWjMin | |||
| 26.08.2021 20:07:57 | |
108 BTC | $ 5 078 814 | (unknown) | (unknown) |
| Type: transfer | From: 3P47Y5T9844XbeF9Cr4p7cRZKgSmQj7fTX | To: 3GbHh85fRDHWfsj5GQdY8eToUJDGF2dFaM | |||
| 26.08.2021 20:07:57 | |
109 BTC | $ 5 139 105 | (unknown) | (unknown) |
| Type: transfer | From: 3BZqceHcVNh8ZBXe136KqFyQ6a11k6dZKE | To: 3P47Y5T9844XbeF9Cr4p7cRZKgSmQj7fTX | |||
| 26.08.2021 20:07:57 | |
110 BTC | $ 5 199 397 | (unknown) | (unknown) |
| Type: transfer | From: 3DybnYmtEyS5KZxfySv1m6chbFiTSRTHgn | To: 3BZqceHcVNh8ZBXe136KqFyQ6a11k6dZKE | |||
| 26.08.2021 20:07:57 | |
111 BTC | $ 5 259 688 | (unknown) | (unknown) |
| Type: transfer | From: 39LBt4BHmTmb7FQsapFwPUSmzX3zzBnqB8 | To: 3DybnYmtEyS5KZxfySv1m6chbFiTSRTHgn | |||
| 26.08.2021 20:07:57 | |
111 BTC | $ 5 259 699 | (unknown) | (unknown) |
| Type: transfer | From: 3DowEGWZaGtcknqRz2yydzY418BLVT6DF4 | To: 39LBt4BHmTmb7FQsapFwPUSmzX3zzBnqB8 | |||
| 26.08.2021 20:07:57 | |
111 BTC | $ 5 259 709 | (unknown) | (unknown) |
| Type: transfer | From: 3JGww16QHD5wQPjpCoNL5mXwUuqwGLWo9N | To: 3DowEGWZaGtcknqRz2yydzY418BLVT6DF4 | |||
| 26.08.2021 20:07:57 | |
113 BTC | $ 5 319 996 | (unknown) | (unknown) |
| Type: transfer | From: 39bFRYjMgvoUcc5swiexLPhfhC42vvVoXu | To: 3JGww16QHD5wQPjpCoNL5mXwUuqwGLWo9N | |||
| 26.08.2021 20:07:57 | |
144 BTC | $ 6 822 661 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7pp2rjg6ll73rvuwz3sfc3za6j8hkxn2x8tgmf8ffn23d85pt84sed4chw | To: bc1qumlu8n5x2hj5acw6wyqjsj2heswc7vjece30nxqezkk94h4a7f8qmfhdyu | |||
| 26.08.2021 20:07:57 | |
119 BTC | $ 5 627 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsr0ql6qalc7a0ptnlszdxluwqma0vlzlgha7f | To: bc1qv9t5zl5wemc7tz2h7l93fl6eg480tv0ej2ptjs | |||
| 26.08.2021 20:07:57 | |
107 BTC | $ 5 066 997 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr5GrL3DrtNvS3bqpmzHHYqi6nD6vDDf2 | To: 36rRqfJzqZ3maT5TWGpvPPqxuPGxq7uVnU | |||
| 26.08.2021 20:07:57 | |
11 089 BTC | $ 523 878 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | |||
| 26.08.2021 20:07:57 | |
288 BTC | $ 13 627 008 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpeq5mf59jjzlukueehrnee4es5f4240j5q3g42c3f7m956vx2g8s98zh8w | |||
| 26.08.2021 20:07:57 | |
500 BTC | $ 23 620 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Cy3oSA6z36YfkSB3JSrSmoQtUtyk5Wbhu | |||
| 26.08.2021 20:06:13 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 3744da57184575064838bbc87a0fc791f5e39ea2 | |||