Whale movements
Last update: 15.08.2026 09:45:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2021 16:21:14 |  |
241 BTC | $ 11 471 853 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ECLCeYWPcW32NgMqXrN1mQ1vmKBsD2QwV | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 26.08.2021 16:21:14 | |
300 BTC | $ 14 282 077 | (unknown) | (unknown) |
| Type: transfer | From: 1JWqooJbGBcrKVXJ4F8ghtUgNDeT7qRbMP | To: 1XkA85zf5791FZBtMBEZau2Qzs6jz5uo7 | |||
| 26.08.2021 16:21:14 | |
131 BTC | $ 6 228 612 | (unknown) | (unknown) |
| Type: transfer | From: 35oTWhSthpwfaHbZuFnAx9wELjRsbWGcYA | To: bc1qx8rtjgfj9sq3ehg7whltszcs8jnxd7t6jm7z2q | |||
| 26.08.2021 16:21:14 | |
144 BTC | $ 6 837 474 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 26.08.2021 16:21:14 | |
231 BTC | $ 10 993 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.08.2021 16:21:14 | |
231 BTC | $ 10 999 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.08.2021 16:21:14 | |
128 BTC | $ 6 117 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmcnjg6dsrcdqv5e4l9uxszxxs4xq56e85e39wl9etylgumlatvqns50y5 | To: bc1qyfmpwwe5zmr4430l8my46angu7d0avum7l8sugen6flr9fxmghjskrupgj | |||
| 26.08.2021 16:21:14 | |
150 BTC | $ 7 130 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphkxrpvgh93vyfl2j6jf7eg90ce2md6rqytucpu98vcet3yfjnxqc2g9g6 | To: bc1qf9u5gjqte0cdlnx40s0l7peuhc4ffqkdgax6vk8q7qsdqcdl9uzshjsegy | |||
| 26.08.2021 16:21:14 | |
122 BTC | $ 5 820 410 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfew0e0jv4zyjj8vrgy62pu7adn7znq4jawv0h07g4camqqx27zuqxmndgw | |||
| 26.08.2021 16:21:14 | |
120 BTC | $ 5 713 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkrp2mtn4utsywp999gswtvmrqxsc0x3mhhh7w | To: bc1qxntm4peuvsdutq747rkacd8tjxceg8w2k8kmte | |||
| 26.08.2021 16:21:14 | |
22 337 BTC | $ 1 063 399 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 26.08.2021 16:21:14 | |
163 BTC | $ 7 759 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.08.2021 16:21:14 | |
140 BTC | $ 6 664 938 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 26.08.2021 16:18:20 |  |
2 000 ETH | $ 6 268 345 | (unknown) | (unknown) |
| Type: transfer | From: afa7a670ae769ed6f29f053cf2b97574516fbd9b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.08.2021 16:15:55 | |
4 000 ETH | $ 12 467 440 | (unknown) | (unknown) |
| Type: transfer | From: afa7a670ae769ed6f29f053cf2b97574516fbd9b | To: 301113dbb5583d0002188cd2f8374cbcef5e69a6 | |||
| 26.08.2021 16:12:15 | |
8 000 000 USDC | $ 8 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 26.08.2021 16:10:57 | |
41 565 304 USDT | $ 41 565 304 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 26.08.2021 16:02:37 | |
9 013 425 PAX | $ 8 963 246 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 16:01:27 | |
9 013 425 PAX | $ 8 966 557 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.08.2021 16:01:27 | |
5 940 902 BUSD | $ 5 940 902 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.08.2021 16:01:27 | |
6 898 302 BUSD | $ 6 898 302 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.08.2021 16:00:59 | |
12 839 203 BUSD | $ 12 839 203 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.08.2021 16:00:59 | |
10 068 315 PAX | $ 10 134 067 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.08.2021 15:57:54 | |
296 BTC | $ 13 977 228 | (unknown) | (unknown) |
| Type: transfer | From: 3JRdtKsCCugtSdXH53NZnU35GEVusPBuoY | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 26.08.2021 15:57:54 | |
1 016 BTC | $ 47 928 184 | (unknown) | (unknown) |
| Type: transfer | From: 3JRdtKsCCugtSdXH53NZnU35GEVusPBuoY | To: bc1qldku982hpf04ksaux2k8fnkmj4gwhr25dxvmr8 | |||
| 26.08.2021 15:57:54 | |
231 BTC | $ 10 896 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.08.2021 15:57:54 | |
11 361 BTC | $ 535 749 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 26.08.2021 15:50:53 | |
2 100 ETH | $ 6 504 069 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.08.2021 15:50:01 | |
119 BTC | $ 5 595 394 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q4nmmh6hfkscskqwwzunhxqag76l25day09zaf5vgcd7fxz29z2ksl8cvuz | |||
| 26.08.2021 15:50:01 | |
22 338 BTC | $ 1 053 174 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 26.08.2021 15:48:20 | |
125 BTC | $ 5 914 839 | (unknown) | (unknown) |
| Type: transfer | From: 32UUmcKfivnqDTR7zK65Lr3SshTfrnDXYo | To: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | |||
| 26.08.2021 15:48:20 | |
575 BTC | $ 27 203 508 | (unknown) | (unknown) |
| Type: transfer | From: 32UUmcKfivnqDTR7zK65Lr3SshTfrnDXYo | To: 37GcwwRkg6guV2F6zwsbHxApbsshq8suzt | |||
| 26.08.2021 15:48:20 | |
108 BTC | $ 5 088 444 | (unknown) | (unknown) |
| Type: transfer | From: 3C6mVnpj97NYEMjraczLwXZNzN3yxbNkyt | To: 3LWtgHjnoqzbKfxq615v3LAwq18pxuaHfz | |||
| 26.08.2021 15:48:20 | |
233 BTC | $ 11 031 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.08.2021 15:47:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 05c3109a5ecb34bd8543e885027b0e25276e2282 | |||
| 26.08.2021 15:38:42 | |
241 BTC | $ 11 356 785 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ECLCeYWPcW32NgMqXrN1mQ1vmKBsD2QwV | |||
| 26.08.2021 15:38:42 | |
242 BTC | $ 11 426 401 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 26.08.2021 15:38:42 | |
113 BTC | $ 5 325 398 | (unknown) | (unknown) |
| Type: transfer | From: 1JHH1pmHujcVa1aXjRrA13BJ13iCfgfBqj | To: 17jVooC3y7ufT9HKq5RTmMELiGa87Ap66m | |||
| 26.08.2021 15:38:42 | |
200 BTC | $ 9 425 483 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 26.08.2021 15:38:42 | |
240 BTC | $ 11 310 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 26.08.2021 15:38:42 | |
233 BTC | $ 10 993 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.08.2021 15:38:42 | |
203 BTC | $ 9 549 504 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhdlge2ax0mq0a9pwcm6xeplqu4g77tlgxhh7v942ffl98nnrdxgqa82m2r | |||
| 26.08.2021 15:38:42 | |
653 BTC | $ 30 772 792 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 26.08.2021 15:38:42 | |
145 BTC | $ 6 833 475 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 26.08.2021 15:38:42 | |
22 338 BTC | $ 1 052 745 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 26.08.2021 15:38:42 | |
11 391 BTC | $ 536 845 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 26.08.2021 15:32:27 |  |
26 804 590 USDT | $ 26 804 590 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.08.2021 15:29:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.08.2021 15:29:15 | |
8 942 886 USDT | $ 8 942 886 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.08.2021 15:29:12 | |
8 925 058 USDT | $ 8 925 058 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||