Whale movements
Last update: 15.08.2026 10:02:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2021 19:55:52 |  |
6 888 418 BUSD | $ 6 888 418 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.08.2021 19:55:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 26.08.2021 19:52:02 | |
11 540 514 GUSD | $ 11 417 574 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 26.08.2021 19:50:33 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.08.2021 19:49:07 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 26.08.2021 19:42:37 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.08.2021 19:41:38 |  |
228 BTC | $ 10 710 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.08.2021 19:41:38 | |
121 BTC | $ 5 704 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ghn6x9mccyhddrqchvgz98dyet768tfjg3h0skq4xznyj9f8qqqf7uerz | To: bc1q2cffyn475flgjc60f72lvslmua8zhrxq35v769tuadpuztpllztq4aufxh | |||
| 26.08.2021 19:41:38 | |
22 303 BTC | $ 1 047 417 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 26.08.2021 19:35:51 | |
11 400 407 USDT | $ 11 400 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 19:35:51 | |
10 000 000 GUSD | $ 9 806 750 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 26.08.2021 19:33:28 | |
10 000 012 GUSD | $ 9 806 762 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 26.08.2021 19:32:22 | |
109 BTC | $ 5 139 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzrcqmmr0qcn9a84na8l64nt3489z7knhgsg6szjwzfcrmnhy0kshxmt9v | To: bc1qvclvzce05a8ry24f6q59h5fhdnzxj9vvjpcgwum6ln67mr7xzv7svy2l0f | |||
| 26.08.2021 19:32:22 | |
119 BTC | $ 5 625 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0gd4mmq72vj5gd4ad8zk4wmtzuhq9uyyyfywc | To: bc1qzsr0ql6qalc7a0ptnlszdxluwqma0vlzlgha7f | |||
| 26.08.2021 19:27:40 | |
400 BTC | $ 18 865 170 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3A8kFEDesmFrpZgeCEMHPafuHsStXDttWT | |||
| 26.08.2021 19:27:40 | |
400 BTC | $ 18 865 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 138ZVsGUR2DPGNbXSiFeP83GUb2n9AWcUi | |||
| 26.08.2021 19:27:40 | |
114 BTC | $ 5 368 791 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxaecd9xljzxxqzny5wcwh02xnwvy9qjn3lr995qvh8877v5m66qs3vjxrs | |||
| 26.08.2021 19:27:40 | |
4 400 BTC | $ 207 517 340 | (unknown) | (unknown) |
| Type: transfer | From: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | To: 1LE8j6a3qC9ojoMwx8aw1a71oa9EwLpojW | |||
| 26.08.2021 19:27:40 | |
22 311 BTC | $ 1 052 238 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 26.08.2021 19:27:40 | |
11 089 BTC | $ 523 011 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 26.08.2021 19:26:33 | |
16 866 382 USDT | $ 16 866 382 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 26.08.2021 19:26:33 | |
6 007 537 USDT | $ 6 007 537 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 26.08.2021 19:26:33 | |
2 000 ETH | $ 6 255 012 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 26.08.2021 19:25:56 | |
3 000 ETH | $ 9 382 518 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 26.08.2021 19:24:42 | |
36 800 000 USDT | $ 36 800 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 19:24:16 | |
29 647 618 USDT | $ 29 647 618 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 26.08.2021 19:24:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 26.08.2021 19:24:16 | |
3 600 ETH | $ 11 264 231 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 26.08.2021 19:23:22 | |
36 800 000 USDT | $ 36 800 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.08.2021 19:17:59 | |
128 BTC | $ 6 016 188 | (unknown) | (unknown) |
| Type: transfer | From: 322C4ifrwFhc3Qp91Byqr8JkxpHnYJJ9GA | To: 3BAHY8tn9MaNyNPeQoeFv848h9LzW1Hxdd | |||
| 26.08.2021 19:17:23 | |
730 BTC | $ 34 100 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqt9lpqcgse8c9myzfp6as4df923lmj9c69w6hw | |||
| 26.08.2021 19:17:23 | |
127 BTC | $ 5 910 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00pz4hyf4x0322hwlqpdzz2dj7jz4ajjw7famdyjteugdmu0jqcqrrwhky | To: bc1qsx2fhhqysxd9w2ymxzwplqm8aaym40rk622ys63eenv0lzn5tp4qvvuc5q | |||
| 26.08.2021 19:17:23 | |
143 BTC | $ 6 663 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5vpcuhj8m5ef6wjzxetuu7g78mm3akc468m2qj9753vhpcmk8esqgvsn8 | To: bc1q00pz4hyf4x0322hwlqpdzz2dj7jz4ajjw7famdyjteugdmu0jqcqrrwhky | |||
| 26.08.2021 19:17:23 | |
161 BTC | $ 7 533 929 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qc5vpcuhj8m5ef6wjzxetuu7g78mm3akc468m2qj9753vhpcmk8esqgvsn8 | |||
| 26.08.2021 19:17:23 | |
116 BTC | $ 5 402 192 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3N5UkaxvQeyKr3425ZytUUJrMhbJP3gVDe | |||
| 26.08.2021 19:17:23 | |
123 BTC | $ 5 745 930 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdzrcqmmr0qcn9a84na8l64nt3489z7knhgsg6szjwzfcrmnhy0kshxmt9v | |||
| 26.08.2021 19:17:23 | |
119 BTC | $ 5 577 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8wdtdxdu89uzaep60jvjq3htxd94wlwx60xwc | To: bc1qr0gd4mmq72vj5gd4ad8zk4wmtzuhq9uyyyfywc | |||
| 26.08.2021 19:17:23 | |
11 157 BTC | $ 521 106 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 26.08.2021 19:17:23 | |
22 321 BTC | $ 1 042 550 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 26.08.2021 19:09:02 | |
7 903 144 USDC | $ 7 903 144 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.08.2021 19:05:11 | |
115 BTC | $ 5 396 008 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 26.08.2021 19:05:11 | |
190 BTC | $ 8 943 140 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 26.08.2021 19:05:23 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 26.08.2021 19:03:23 | |
229 BTC | $ 10 778 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.08.2021 19:03:23 | |
115 BTC | $ 5 436 439 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q57zallxq2ap8a2875uq2fg08l5nsq89ydeelwmh79hgt64zq7x4s6a4fpu | To: bc1qps6hrhqkj9d9jje7dypmlagkzylpg3dp39werllyysl7ndy5xy2q9evss3 | |||
| 26.08.2021 18:57:35 | |
165 BTC | $ 7 771 524 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 26.08.2021 18:57:35 | |
230 BTC | $ 10 797 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.08.2021 18:57:35 | |
157 BTC | $ 7 380 861 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7pp2rjg6ll73rvuwz3sfc3za6j8hkxn2x8tgmf8ffn23d85pt84sed4chw | |||
| 26.08.2021 18:57:35 | |
4 145 BTC | $ 194 982 700 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | |||
| 26.08.2021 18:57:35 | |
255 BTC | $ 11 995 320 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | |||