Whale movements
Last update: 15.08.2026 10:02:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2021 18:57:35 |  |
120 BTC | $ 5 621 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmuz20kd5x2z3ggwn77tg9xytptffs8t03llp3 | To: bc1ql8wdtdxdu89uzaep60jvjq3htxd94wlwx60xwc | |||
| 26.08.2021 18:57:35 | |
11 171 BTC | $ 525 494 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 26.08.2021 18:57:35 | |
22 331 BTC | $ 1 050 446 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 26.08.2021 18:56:24 |  |
3 441 ETH | $ 10 699 270 | (unknown) | (unknown) |
| Type: transfer | From: 1ce1ceec677405655fde73f891f717cd4019703c | To: 9a67f1940164d0318612b497e8e6038f902a00a4 | |||
| 26.08.2021 18:52:42 | |
7 067 229 BUSD | $ 7 067 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 18:52:37 | |
2 968 ETH | $ 9 282 297 | (unknown) | (unknown) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.08.2021 18:50:41 | |
117 WBTC | $ 5 491 075 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7b27f00e4201b79dade903efac25ea90bbc01e5b | |||
| 26.08.2021 18:50:27 | |
57 688 570 USDT | $ 57 688 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.08.2021 18:49:22 | |
14 999 900 USDC | $ 14 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 18:46:50 | |
250 WBTC | $ 11 685 387 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 26.08.2021 18:44:48 | |
114 BTC | $ 5 356 560 | (unknown) | (unknown) |
| Type: transfer | From: 3NbzLADjAixfzXZnkxezrzXUqPNPaDEumr | To: 39bFRYjMgvoUcc5swiexLPhfhC42vvVoXu | |||
| 26.08.2021 18:44:48 | |
115 BTC | $ 5 406 859 | (unknown) | (unknown) |
| Type: transfer | From: 39wCEuwU4qwkEXDaapmF8wuZidWKWm37c7 | To: 3NbzLADjAixfzXZnkxezrzXUqPNPaDEumr | |||
| 26.08.2021 18:44:48 | |
116 BTC | $ 5 457 158 | (unknown) | (unknown) |
| Type: transfer | From: 34pkHaxMXutK19o3zeRt9N4jCJy8k26VAv | To: 39wCEuwU4qwkEXDaapmF8wuZidWKWm37c7 | |||
| 26.08.2021 18:44:48 | |
117 BTC | $ 5 507 456 | (unknown) | (unknown) |
| Type: transfer | From: 3P4Dp5RYhrXfcNB2nx4FG98WqKStHNewvZ | To: 34pkHaxMXutK19o3zeRt9N4jCJy8k26VAv | |||
| 26.08.2021 18:44:48 | |
118 BTC | $ 5 557 755 | (unknown) | (unknown) |
| Type: transfer | From: 3GfvxUtkyXqBfGyBoJJrxuBawGF8KxyXoM | To: 3P4Dp5RYhrXfcNB2nx4FG98WqKStHNewvZ | |||
| 26.08.2021 18:44:48 | |
119 BTC | $ 5 608 053 | (unknown) | (unknown) |
| Type: transfer | From: 3EsDdA13sN9nCya1eWY6XFDY4Z4PshPjfQ | To: 3GfvxUtkyXqBfGyBoJJrxuBawGF8KxyXoM | |||
| 26.08.2021 18:44:48 | |
120 BTC | $ 5 658 352 | (unknown) | (unknown) |
| Type: transfer | From: 3GwfzxdEwR3mg69R2GYRR8YZ9KGVnK41Fo | To: 3EsDdA13sN9nCya1eWY6XFDY4Z4PshPjfQ | |||
| 26.08.2021 18:44:48 | |
230 BTC | $ 10 797 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.08.2021 18:44:48 | |
230 BTC | $ 10 808 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.08.2021 18:44:48 | |
128 BTC | $ 6 016 371 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjt7l3a32nn0kcgr6t932ysq39gk5n0c0h7uj6vp657mzxlle85ksfuxnha | To: bc1qx0q8ug5e03z8lan9szdhgulvfe29y9jpv7v6kn7ucddnyxjgm00qa7rwzv | |||
| 26.08.2021 18:44:48 | |
120 BTC | $ 5 623 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w9p7t5xvw3hdljm9tyazpvkcre383qkrh049t | To: bc1qvmuz20kd5x2z3ggwn77tg9xytptffs8t03llp3 | |||
| 26.08.2021 18:44:48 | |
109 BTC | $ 5 113 155 | (unknown) | (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 26.08.2021 18:44:48 | |
143 BTC | $ 6 707 043 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qck4smkrrxtj6cwhy6mmlq49vc2jckp8ra69ktkhvdq7pcaz0ry6szwut7c | |||
| 26.08.2021 18:44:48 | |
325 BTC | $ 15 292 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | |||
| 26.08.2021 18:43:25 | |
500 000 FTT | $ 22 891 688 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3343db4c2b42ea6e2ad40542381c3e216ee8d835 | |||
| 26.08.2021 18:42:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.08.2021 18:28:55 | |
5 622 444 AMP | $ 5 121 213 | (unknown) | gemini (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 26.08.2021 18:26:50 | |
13 482 ETH | $ 41 484 104 | (unknown) | (unknown) |
| Type: transfer | From: 3247fbb294d29ff4d253f1cbda5b1498c8725658 | To: 5377a67a19885d76b14d11dfcf730478da270d84 | |||
| 26.08.2021 18:26:25 | |
3 390 ETH | $ 10 441 695 | (unknown) | (unknown) |
| Type: transfer | From: 3b898e20c2a4bb162d224254f12799d95380dede | To: 4a26a0d0d2ed42e2ac76037610f4321192c25653 | |||
| 26.08.2021 18:22:20 | |
9 051 747 USDC | $ 9 051 747 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 18:21:48 | |
7 152 827 USDC | $ 7 152 827 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.08.2021 18:21:41 | |
9 051 747 USDC | $ 9 051 747 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.08.2021 18:21:01 |  |
10 000 000 XRP | $ 10 886 125 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 26.08.2021 18:20:25 | |
35 372 450 USDC | $ 35 372 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.08.2021 18:19:54 | |
121 BTC | $ 5 704 100 | (unknown) | (unknown) |
| Type: transfer | From: 37Je8Eo6t8XMBg9TQYj4YkVzCzC6NYesZ3 | To: 3GwfzxdEwR3mg69R2GYRR8YZ9KGVnK41Fo | |||
| 26.08.2021 18:19:54 | |
122 BTC | $ 5 754 359 | (unknown) | (unknown) |
| Type: transfer | From: 3P61FnhEUYWwuDJW41PqoHBT4LnpD6G5KF | To: 37Je8Eo6t8XMBg9TQYj4YkVzCzC6NYesZ3 | |||
| 26.08.2021 18:19:54 | |
122 BTC | $ 5 754 459 | (unknown) | (unknown) |
| Type: transfer | From: 3B7cidGJ4gG9KisHYiohd2Wr5GwS6skRej | To: 3P61FnhEUYWwuDJW41PqoHBT4LnpD6G5KF | |||
| 26.08.2021 18:19:54 | |
230 BTC | $ 10 799 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.08.2021 18:19:54 | |
168 BTC | $ 7 888 106 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxlc2yjr5cxah46knfnw25h30x0tqg2huwmcfdrtgysk69j8dt8kqeug06m | |||
| 26.08.2021 18:19:54 | |
11 171 BTC | $ 524 992 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 26.08.2021 18:19:54 | |
22 331 BTC | $ 1 049 440 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 26.08.2021 18:16:34 | |
14 497 981 USDC | $ 14 497 981 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 26.08.2021 18:17:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 26.08.2021 18:16:33 |  |
20 588 378 XLM | $ 6 927 167 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GD4NQM6P2ZPJCQIH3EKRGROPO7R6EPCQWQHJ6UU2UGUN444QCOCLTHUO | To: GA3CINHTGMUMRVPJPVHYJWQJ2EF7EX2PCRAFN4H4ZPO77WB6RHXEHMJT | |||
| 26.08.2021 18:13:55 | |
2 100 ETH | $ 6 537 150 | (unknown) | (unknown) |
| Type: transfer | From: c6f2d8cec51d42307f2e6c1d8f4f10b69bcf879c | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 26.08.2021 18:10:16 | |
30 050 ETH | $ 93 890 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.08.2021 18:09:47 | |
141 BTC | $ 6 591 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 35QMq6gSnpdsET7k7ZyWLhmpbGR95Kux3k | |||
| 26.08.2021 18:09:47 | |
123 BTC | $ 5 773 733 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57zallxq2ap8a2875uq2fg08l5nsq89ydeelwmh79hgt64zq7x4s6a4fpu | |||
| 26.08.2021 18:07:31 | |
150 360 FTT | $ 6 902 663 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.08.2021 18:06:05 | |
8 531 194 USDC | $ 8 531 194 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||