Whale movements
Last update: 15.08.2026 09:45:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2021 15:29:12 |  |
8 936 646 USDT | $ 8 936 646 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.08.2021 15:27:24 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 26.08.2021 15:21:47 |  |
184 BTC | $ 8 667 930 | (unknown) | (unknown) |
| Type: transfer | From: 3BFfafJojtCGi22NVaTCvscAYsH1nHSPz2 | To: 35oTWhSthpwfaHbZuFnAx9wELjRsbWGcYA | |||
| 26.08.2021 15:21:47 | |
117 BTC | $ 5 500 767 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeq29kp0z63rx05vqp2yz7ky9heh55rzmr7y8a2c9tphjhzzmcsxsyrpu9e | |||
| 26.08.2021 15:21:47 | |
234 BTC | $ 11 012 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.08.2021 15:21:47 | |
234 BTC | $ 11 012 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.08.2021 15:21:47 | |
234 BTC | $ 11 015 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.08.2021 15:21:47 | |
182 BTC | $ 8 583 477 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tc7m7he56zkezy26sm3gmc7vfvlp5tdg54jts5ncxfff6lh588szjemva | |||
| 26.08.2021 15:21:47 | |
109 BTC | $ 5 119 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt26c30nyx8km2ztpn586u4j803ydnkhw870t57000ldxz7gtjyvs9jacew | To: bc1qzy08pdzh3z75x6k4htydelh0tvm9a65ccg2xvk8hymqlnhyv7wusxrac7n | |||
| 26.08.2021 15:21:47 | |
160 BTC | $ 7 525 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4chfrjfaq0j62d8hjdeafzzv05xqkd5g793xs7c0753xfj896qsrzwtj8 | To: bc1q9h0x5w39fjwersf6e78azsl8kn3d7dmghldyyyayvm86m4vg388qpz3vlk | |||
| 26.08.2021 15:21:47 | |
1 344 BTC | $ 63 382 228 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME | |||
| 26.08.2021 15:21:47 | |
120 BTC | $ 5 659 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyy2a6pkpmrkrmgpqrqjyappec4q5nge7kvhu8 | To: bc1qtkrp2mtn4utsywp999gswtvmrqxsc0x3mhhh7w | |||
| 26.08.2021 15:21:47 | |
109 BTC | $ 5 154 506 | (unknown) | (unknown) |
| Type: transfer | From: 398FwK9aoaPvvy5LvboRazY6qdiKPVV4F3 | To: 3Dr5GrL3DrtNvS3bqpmzHHYqi6nD6vDDf2 | |||
| 26.08.2021 15:14:58 |  |
7 344 778 USDT | $ 7 344 778 | (unknown) | (unknown) |
| Type: transfer | From: c230047239a3b2b6d410d1abffd338435605316e | To: c86209e0b98d405be5a2520427265f8d37b43890 | |||
| 26.08.2021 15:14:03 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.08.2021 15:13:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.08.2021 15:12:15 | |
7 899 985 USDT | $ 7 899 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2f9f92054d8b65372b11f63614198d7a8d611bce | |||
| 26.08.2021 15:12:15 | |
7 344 778 USDT | $ 7 344 778 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c230047239a3b2b6d410d1abffd338435605316e | |||
| 26.08.2021 15:10:57 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 26.08.2021 15:10:30 | |
6 300 000 USDT | $ 6 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 26.08.2021 15:04:13 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.08.2021 15:03:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 30d3bbae8623d0e9c0db5c27b82dcda39de40997 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.08.2021 15:02:28 | |
2 310 ETH | $ 7 182 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 14:52:48 | |
2 000 ETH | $ 6 204 147 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 26.08.2021 14:50:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.08.2021 14:50:39 | |
143 BTC | $ 6 764 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JHH1pmHujcVa1aXjRrA13BJ13iCfgfBqj | |||
| 26.08.2021 14:50:39 | |
357 BTC | $ 16 892 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzyd5sv2eu6dpkacca6ugssd2l4luw6z8ydjwhm | |||
| 26.08.2021 14:50:39 | |
250 BTC | $ 11 826 887 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | |||
| 26.08.2021 14:50:39 | |
408 BTC | $ 19 282 442 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwlqy8z3kw8rvl82nwmhdm29j3yxv7yqcj5gg03 | |||
| 26.08.2021 14:50:39 | |
236 BTC | $ 11 146 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.08.2021 14:50:39 | |
236 BTC | $ 11 175 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.08.2021 14:50:39 | |
137 BTC | $ 6 499 471 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkmcnjg6dsrcdqv5e4l9uxszxxs4xq56e85e39wl9etylgumlatvqns50y5 | |||
| 26.08.2021 14:50:39 | |
158 BTC | $ 7 456 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3ezmdzt8udmx7qlv5nk36n6fa9e3mqq9qsngjwafd00305gt4sq8mrxwv | To: bc1qphkxrpvgh93vyfl2j6jf7eg90ce2md6rqytucpu98vcet3yfjnxqc2g9g6 | |||
| 26.08.2021 14:50:39 | |
11 433 BTC | $ 540 890 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 26.08.2021 14:50:39 | |
22 350 BTC | $ 1 057 320 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | |||
| 26.08.2021 14:50:08 | |
39 999 990 BUSD | $ 39 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 26.08.2021 14:45:08 | |
3 524 ETH | $ 10 967 699 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 26.08.2021 14:43:33 | |
3 524 ETH | $ 10 972 575 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 26.08.2021 14:43:19 | |
9 407 559 USDC | $ 9 407 559 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.08.2021 14:41:27 | |
2 000 ETH | $ 6 244 028 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 26.08.2021 14:41:11 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 26.08.2021 14:37:15 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 14:36:22 | |
125 BTC | $ 5 880 904 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 26.08.2021 14:36:22 | |
460 BTC | $ 21 637 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BX9uu5LbVk4mhn4TAkAjsoyqU8vYQkKAT | |||
| 26.08.2021 14:31:41 | |
112 BTC | $ 5 286 365 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3484pugUbqJW1dCVqgzE7yRsKbxC8b326A | |||
| 26.08.2021 14:31:41 | |
200 BTC | $ 9 428 994 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | |||
| 26.08.2021 14:31:41 | |
660 BTC | $ 31 115 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 26.08.2021 14:31:41 | |
242 BTC | $ 11 424 967 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 26.08.2021 14:31:41 | |
242 BTC | $ 11 430 643 | (unknown) | (unknown) |
| Type: transfer | From: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | To: 3FWKW169R5UK9W1xQoKqLVbYRoZnwnFdWF | |||
| 26.08.2021 14:31:41 | |
236 BTC | $ 11 143 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||