Whale movements
Last update: 15.08.2026 09:54:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2021 17:21:10 |  |
137 BTC | $ 6 453 469 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy9x2f7z8404fq47t4msuxerrzcrrnfvanly8l4pcwvgad3nlj0eslzgrj7 | |||
| 26.08.2021 17:21:10 | |
148 BTC | $ 6 958 954 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsv6qs97zt40yeya9pcamrxp2t2dxxhyr3y7wahpl3sjf7sdeujcsr4tn4e | |||
| 26.08.2021 17:21:10 | |
22 337 BTC | $ 1 049 980 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 26.08.2021 17:14:47 |  |
2 031 ETH | $ 6 378 950 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 26.08.2021 17:11:16 | |
230 BTC | $ 10 825 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.08.2021 17:11:16 | |
198 BTC | $ 9 286 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq67dp5fytrvjkhlamr5lxkc5xpwezqfy6uxacdn8pjllrg952jrqymkgcl | |||
| 26.08.2021 17:11:16 | |
120 BTC | $ 5 634 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w6x9av06y46h3f8gyz6j7xumham0sccnhyh22 | To: 3LdLttv3JshtVryQ5kpAnQgkWBCbnQGWgp | |||
| 26.08.2021 17:11:16 | |
11 180 BTC | $ 525 516 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 26.08.2021 16:58:44 | |
14 807 537 USDT | $ 14 807 537 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 16:58:28 | |
5 770 000 USDT | $ 5 770 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 61e1b411274cc3776ed066795c0e5584f3519c52 | |||
| 26.08.2021 16:58:10 | |
150 BTC | $ 7 058 740 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 26.08.2021 16:58:10 | |
205 BTC | $ 9 629 181 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 26.08.2021 16:58:10 | |
230 BTC | $ 10 838 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.08.2021 16:58:10 | |
231 BTC | $ 10 849 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.08.2021 16:58:10 | |
172 BTC | $ 8 100 563 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkf4866nt8h4xxjk5368pqq0805resvzxdf9a8vaq6hcfekh7jresq4jrnu | |||
| 26.08.2021 16:58:10 | |
112 BTC | $ 5 258 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nmmh6hfkscskqwwzunhxqag76l25day09zaf5vgcd7fxz29z2ksl8cvuz | To: bc1qxphpakcrarl284gwzyj5dm0fnsmah99vuv777h46grkqs0z8d9lql8j7x3 | |||
| 26.08.2021 16:58:10 | |
2 599 BTC | $ 122 283 160 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 26.08.2021 16:58:10 | |
169 BTC | $ 7 960 846 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 26.08.2021 16:58:10 | |
120 BTC | $ 5 643 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxntm4peuvsdutq747rkacd8tjxceg8w2k8kmte | To: bc1q5w6x9av06y46h3f8gyz6j7xumham0sccnhyh22 | |||
| 26.08.2021 16:58:10 | |
212 BTC | $ 9 976 343 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 26.08.2021 16:58:10 | |
22 337 BTC | $ 1 051 147 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 26.08.2021 16:58:10 | |
153 BTC | $ 7 184 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q47ewe7jssur0qm9yuxpeex2ge8y3ud4swlgh5p6v3nt0cr4e864srx73m7 | |||
| 26.08.2021 16:58:10 | |
250 BTC | $ 11 764 565 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.08.2021 16:45:52 | |
3 706 ETH | $ 11 607 999 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 61e1b411274cc3776ed066795c0e5584f3519c52 | |||
| 26.08.2021 16:42:13 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.08.2021 16:40:25 | |
7 970 047 USDT | $ 7 970 047 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.08.2021 16:40:25 | |
8 206 681 USDT | $ 8 206 681 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.08.2021 16:39:11 | |
8 707 441 USDT | $ 8 707 441 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.08.2021 16:39:04 | |
14 807 537 USDT | $ 14 807 537 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.08.2021 16:38:24 | |
11 638 445 USDC | $ 11 638 445 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 16:37:56 | |
9 997 ETH | $ 31 157 226 | (unknown) | (unknown) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.08.2021 16:37:17 | |
11 638 445 USDC | $ 11 638 445 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.08.2021 16:37:17 | |
9 997 ETH | $ 31 157 236 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | |||
| 26.08.2021 16:35:55 | |
325 BTC | $ 15 420 866 | (unknown) | (unknown) |
| Type: transfer | From: 33goadp4sdYv6NzimYckG8kqZUnWdYVhHK | To: 3HipBK3zksK9CjJD133nxrs5AJ3x1Jmgci | |||
| 26.08.2021 16:35:55 | |
205 BTC | $ 9 709 098 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | |||
| 26.08.2021 16:35:55 | |
231 BTC | $ 10 941 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.08.2021 16:35:55 | |
172 BTC | $ 8 171 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tc7m7he56zkezy26sm3gmc7vfvlp5tdg54jts5ncxfff6lh588szjemva | To: bc1q3sq7lhhvrmlhrrf7hqsjje6ju95tt68r8zvk8cz4ajlx4n0t4gdqv75fd4 | |||
| 26.08.2021 16:35:55 | |
153 BTC | $ 7 273 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h0x5w39fjwersf6e78azsl8kn3d7dmghldyyyayvm86m4vg388qpz3vlk | To: bc1q9ghn6x9mccyhddrqchvgz98dyet768tfjg3h0skq4xznyj9f8qqqf7uerz | |||
| 26.08.2021 16:35:55 | |
150 BTC | $ 7 117 304 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 26.08.2021 16:35:55 | |
11 182 BTC | $ 530 586 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 26.08.2021 16:35:13 | |
18 151 690 USDC | $ 18 151 690 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.08.2021 16:32:31 | |
18 151 510 USDC | $ 18 151 510 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 26.08.2021 16:31:53 | |
2 000 ETH | $ 6 276 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 16:31:53 | |
16 165 779 USDC | $ 16 165 779 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.08.2021 16:29:59 | |
250 WBTC | $ 11 805 413 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 26.08.2021 16:29:51 | |
17 999 984 USDC | $ 17 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 26.08.2021 16:28:06 | |
19 999 900 USDC | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 80845058350b8c3df5c3015d8a717d64b3bf9267 | To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 | |||
| 26.08.2021 16:26:19 | |
3 910 ETH | $ 12 230 861 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 26.08.2021 16:25:38 | |
4 351 ETH | $ 13 553 123 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 26.08.2021 16:21:50 | |
2 500 ETH | $ 7 826 577 | (unknown) | (unknown) |
| Type: transfer | From: 80845058350b8c3df5c3015d8a717d64b3bf9267 | To: 0fabaf48bbf864a3947bdd0ba9d764791a60467a | |||