Whale movements
Last update: 15.08.2026 09:54:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2021 18:05:39 |  |
160 BTC | $ 7 518 452 | (unknown) | (unknown) |
| Type: transfer | From: 3DpY2yBYyudToXpTRuvKuuic2R9pbCshBb | To: bc1qfh349fcj2tmkarxsphdszdcv24t6da06f8ru78nlajxmrc6dkqeqjkwhk3 | |||
| 26.08.2021 18:05:13 | |
230 BTC | $ 10 835 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.08.2021 18:05:13 | |
135 BTC | $ 6 374 916 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjt7l3a32nn0kcgr6t932ysq39gk5n0c0h7uj6vp657mzxlle85ksfuxnha | |||
| 26.08.2021 18:05:13 | |
107 BTC | $ 5 035 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxphpakcrarl284gwzyj5dm0fnsmah99vuv777h46grkqs0z8d9lql8j7x3 | To: bc1q82aeafah9302fl4zmym43lsz68nqqrta89lghgrrnnrxfhqzdmwq5700lt | |||
| 26.08.2021 18:05:13 | |
143 BTC | $ 6 753 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv6qs97zt40yeya9pcamrxp2t2dxxhyr3y7wahpl3sjf7sdeujcsr4tn4e | To: bc1ql5ckl6t0g3qmtyfkv47dp0dvekghu54q4xxgx850z6nu892sqcrsx0y00v | |||
| 26.08.2021 18:05:13 | |
120 BTC | $ 5 634 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv3clku8n7g3eu02xs5tu3zw9u5fytzsq9k30l | To: bc1q7w9p7t5xvw3hdljm9tyazpvkcre383qkrh049t | |||
| 26.08.2021 18:05:13 | |
120 BTC | $ 5 635 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2659f693zfljwmc6d5t75cgdpzdvnenjgs2pcv | To: bc1qjv3clku8n7g3eu02xs5tu3zw9u5fytzsq9k30l | |||
| 26.08.2021 18:05:13 | |
265 BTC | $ 12 484 649 | (unknown) | (unknown) |
| Type: transfer | From: 38Gewx8MBqhPXgFieeYUQxPJXFSmtHfDpv | To: bc1q5euc7freh5kscczennv8j5xdpr36e8jxqfd97sag76w2jz2dkdpqhfpjkw | |||
| 26.08.2021 18:05:13 | |
22 331 BTC | $ 1 052 044 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | |||
| 26.08.2021 18:05:13 | |
11 173 BTC | $ 526 365 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 26.08.2021 18:04:33 |  |
140 322 FTT | $ 6 475 438 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.08.2021 18:01:54 |  |
7 205 835 USDT | $ 7 205 835 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 26.08.2021 17:58:27 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.08.2021 17:57:37 | |
9 046 847 USDC | $ 9 046 847 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 17:56:48 | |
9 046 847 USDC | $ 9 046 847 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.08.2021 17:56:24 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 26.08.2021 17:54:17 | |
5 534 834 USDC | $ 5 534 834 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.08.2021 17:53:14 | |
6 656 421 USDC | $ 6 656 421 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 26.08.2021 17:50:54 | |
5 534 834 USDC | $ 5 534 834 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.08.2021 17:43:47 | |
200 BTC | $ 9 346 197 | (unknown) | (unknown) |
| Type: transfer | From: 3H5yyjEhTjR7DtJTec5oWrR2bL7aEzEPK3 | To: 3FX16bZNcvfB1drBpbvEL4vSwsXxwF7qtL | |||
| 26.08.2021 17:43:47 | |
300 BTC | $ 14 019 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HBTDWFsxSYHFFx3heT1Nh66x3j2oYZf5M | To: 3H5yyjEhTjR7DtJTec5oWrR2bL7aEzEPK3 | |||
| 26.08.2021 17:43:47 | |
400 BTC | $ 18 692 394 | (unknown) | (unknown) |
| Type: transfer | From: 3FmcUdptSRdzQTqSKGZPKDPMcexSpJfeuo | To: 3HBTDWFsxSYHFFx3heT1Nh66x3j2oYZf5M | |||
| 26.08.2021 17:43:47 | |
500 BTC | $ 23 365 494 | (unknown) | (unknown) |
| Type: transfer | From: 39sJSkJGL38JgEYRhFS6or2qbePtJN8EGo | To: 3FmcUdptSRdzQTqSKGZPKDPMcexSpJfeuo | |||
| 26.08.2021 17:43:47 | |
199 BTC | $ 9 299 466 | (unknown) | (unknown) |
| Type: transfer | From: 37XxdF7BeZ2VCVWKszNKLaU5q3Hae4NpNq | To: 365tKf7bgKYMB1XYWt1BFxcUMtfaw4Vz2K | |||
| 26.08.2021 17:43:47 | |
299 BTC | $ 13 972 565 | (unknown) | (unknown) |
| Type: transfer | From: 3MCfoxh2JwfT2ZgJ8N5etCjykNnTcZ5Uxz | To: 37XxdF7BeZ2VCVWKszNKLaU5q3Hae4NpNq | |||
| 26.08.2021 17:43:47 | |
142 BTC | $ 6 651 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 3QqEm1pDnBgdtYMBpiWktCuZuZfrJMioP8 | |||
| 26.08.2021 17:42:43 | |
185 BTC | $ 8 687 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk9c2jzp2578xvqh5e5rgqa8rpyffdkdljrkjzpn2fcu2h4ffjfse8wyd4 | To: bc1qrpn4ztqr9nm4j54x3jt427fxpugql7yr9s6jm7qtskhq2vddk4asxdufez | |||
| 26.08.2021 17:42:43 | |
1 000 BTC | $ 47 056 500 | (unknown) | (unknown) |
| Type: transfer | From: 1PJwxkXutEi4ENkZbnNjsVsb2FkcvD2xAu | To: bc1qew5cqertjj607p3nj9tdgck9wamgqc287zd4cy | |||
| 26.08.2021 17:42:43 | |
230 BTC | $ 10 829 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.08.2021 17:42:43 | |
139 BTC | $ 6 535 662 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q676fpc3y35m7chvlsy3zzedllyk2xkw8yvsacmhfj3ht8lemswkqjqr7uc | |||
| 26.08.2021 17:42:43 | |
120 BTC | $ 5 630 283 | (unknown) | (unknown) |
| Type: transfer | From: 3LdLttv3JshtVryQ5kpAnQgkWBCbnQGWgp | To: bc1q2659f693zfljwmc6d5t75cgdpzdvnenjgs2pcv | |||
| 26.08.2021 17:41:08 | |
250 501 FTT | $ 11 544 341 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.08.2021 17:41:08 | |
301 170 FTT | $ 13 879 422 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.08.2021 17:41:08 | |
250 625 FTT | $ 11 550 056 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.08.2021 17:39:36 | |
2 200 ETH | $ 6 867 644 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 26.08.2021 17:35:17 | |
2 000 ETH | $ 6 224 940 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 26.08.2021 17:34:44 | |
122 BTC | $ 5 723 806 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | To: 3B7cidGJ4gG9KisHYiohd2Wr5GwS6skRej | |||
| 26.08.2021 17:34:44 | |
230 BTC | $ 10 757 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.08.2021 17:34:44 | |
126 BTC | $ 5 892 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfmpwwe5zmr4430l8my46angu7d0avum7l8sugen6flr9fxmghjskrupgj | To: bc1q9dcevf3mjkrnlwv35kx6p3ahuqv5y9w7c70sgwgumu5jae2eqjqsuzl6fn | |||
| 26.08.2021 17:34:44 | |
22 332 BTC | $ 1 043 902 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 26.08.2021 17:34:44 | |
11 180 BTC | $ 522 598 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | |||
| 26.08.2021 17:31:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 03a4e482c34171028d85150e31927d09a8647d0a | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 26.08.2021 17:27:05 | |
5 770 052 USDT | $ 5 770 052 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 26.08.2021 17:26:45 | |
2 000 ETH | $ 6 291 919 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 26.08.2021 17:23:40 | |
120 BTC | $ 5 653 094 | (unknown) | (unknown) |
| Type: transfer | From: 19MU6N6NVcTEjgV9Fx6FaEWQu55svZcAYC | To: 3GZRUgjghmga8aej2e1b59vLnsCDJLDLPW | |||
| 26.08.2021 17:23:40 | |
142 BTC | $ 6 718 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 3F1Vo6n7eeRGW1t3AwTHLmuJnZDktt4Nej | |||
| 26.08.2021 17:22:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 26.08.2021 17:22:24 | |
2 100 ETH | $ 6 569 178 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 26.08.2021 17:21:15 | |
5 770 052 USDT | $ 5 770 052 | (unknown) | (unknown) |
| Type: transfer | From: 61e1b411274cc3776ed066795c0e5584f3519c52 | To: 805c559b43565505cec1273801d5aab30fb91004 | |||
| 26.08.2021 17:21:10 | |
230 BTC | $ 10 821 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||